CSA
UnknownUSDOT 876348· CARRIER· EIN 86-0995089
⬇ PDF report

D & M TRUCKING

Legal: DOROTHY MCCULLOUGH

1924 W OSBORN, PHOENIX, AZ, 85015(602) 266-6055DOROTHY MCCULLOUGH
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DOROTHY MCCULLOUGH
Operation
Interstate
Registered since
2000-04-28
Last MCS-150 update
2004-08-11
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: SHARON ITULE (USDOT 276012, registered 1986) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
1ST CHOICE TRANSPORT LLC
USDOT 2717650Inactive· CARSON, CA
Strong
Officer
Medium· 59
ADEL NOOR YASSIN AL ALLAK
USDOT 1210573Inactive· PEORIA, AZ
Medium
Mailing
AMER KAZIM
USDOT 1453231Inactive· EL MIRAGE, AZ
Medium
Mailing
ANDRES V RUIZ
USDOT 1453578Inactive· PHOENIX, AZ
Medium
Mailing
AURELIO ESPITIA HERRERA
USDOT 1783827Inactive· TOLLESON, AZ
Medium
Mailing
B & H EXPRESS INC
USDOT 1227464Inactive· CHICAGO, IL
Medium
Mailing
BARTHOLOMEW ENTERPRISES
USDOT 1154142Inactive· BONHAM, TX
Medium
Mailing
BILLET & SONS TRANSPORT LLC
USDOT 862895Active· SURPRISE, AZ
Medium
Mailing
BRUCE BRUSH
USDOT 1148369Inactive· MESA, AZ
Medium
Mailing
CATARINO M GUERRERO
USDOT 1202818Inactive· PHOENIX, AZ
Medium
Mailing
COVERT LLC
USDOT 1535961Inactive· PHOENIX, AZ
Medium
Mailing
D & C TRUCKING
USDOT 1159380Inactive· GILBERT, AZ
Medium
Mailing
DAVID PAUL KRASNUIK
USDOT 1164394Inactive· TUCSON, AZ
Medium
Mailing
DEBORA ORTEGA
USDOT 1192328Inactive· GLENDALE, AZ
Medium
Mailing
DEREK M JONES
USDOT 1166869Inactive· RIM ROCK, AZ
Medium
Mailing
EDUARDO ORTIZ
USDOT 1189109Inactive· CHANDLER, AZ
Medium
Mailing
EDWARD C WOOSLEY
USDOT 1169717Inactive· GLENDALE, AZ
Medium
Mailing
EDWARDO PEREZ
USDOT 1218978Inactive· YUMA, AZ
Medium
Mailing
ERVIN CEJVANOVIC
USDOT 1762149Inactive· GLENDALE, AZ
Medium
Mailing
EXECUTIVE TOURS ASSOCIATES INC
USDOT 635558Inactive· GILBERT, AZ
Medium
Mailing
HAITHAM RADI
USDOT 1203371Inactive· PHOENIX, AZ
Medium
Mailing
J AND B CARRIERS LLC
USDOT 2029064Inactive· CHANDLER, AZ
Medium
Mailing
JAMES & SONS EXPRESS INC
USDOT 1533775Inactive· COOLIDGE, AZ
Medium
Mailing
JESUS A ESPINOZA
USDOT 1825460Inactive· GLENDALE, AZ
Medium
Mailing
JESUS DIAZ
USDOT 1765972Active· PHOENIX, AZ
Medium
Mailing
JEY ENTERPRISES
USDOT 1146161Inactive· PHOENIX, AZ
Medium
Mailing
JOEY MARTINEZ
USDOT 1220692Active· AVONDALE, AZ
Medium
Mailing
JOHN C DUNBAR
USDOT 862352Inactive· SURPRISE, AZ
Medium
Mailing
JOHN SERBAN
USDOT 1196022Inactive· EL MIRAGE, AZ
Medium
Mailing
JORGE ALBERTO SOSA
USDOT 1145853Inactive· PRESCOTT VALLEY, AZ
Medium
Mailing
JOSE ANTONIO BUSTO
USDOT 1153947Inactive· PHOENIX, AZ
Medium
Mailing
JUAN MACIAS
USDOT 1230956Inactive· PHOENIX, AZ
Medium
Mailing
KENNETH M HOLTON
USDOT 1170234Inactive· PRESCOTT, AZ
Medium
Mailing
KENNETH W HARRISON
USDOT 1170781Inactive· GOLDEN VALLEY, AZ
Medium
Mailing
LEE BACHLE
USDOT 1180457Inactive· PHOENIX, AZ
Medium
Mailing
LEONEL MORENO CRISTIN
USDOT 1188677Inactive· PHOENIX, AZ
Medium
Mailing
MARIA UGALDE
USDOT 1218307Inactive· PHOENIX, AZ
Medium
Mailing
MEHMED BESIC
USDOT 1152448Inactive· PHOENIX, AZ
Medium
Mailing
MENSURA MUSIC
USDOT 1163692Inactive· PHOENIX, AZ
Medium
Mailing
MICHAEL J ARSENIE
USDOT 1145742Inactive· SURPRISE, AZ
Medium
Mailing
MICHAEL R POWERS
USDOT 1165717Inactive· WHITTMANN, AZ
Medium
Mailing
MILAN VASIC
USDOT 1173332Inactive· PHOENIX, AZ
Medium
Mailing
MILISAV TRUCKING
USDOT 1146574Inactive· PHOENIX, AZ
Medium
Mailing
MUHIDIN MUSIC
USDOT 1162150Inactive· PHOENIX, AZ
Medium
Mailing
NICK JEVNIKAR
USDOT 1162504Inactive· PEORIA, AZ
Medium
Mailing
ORLANDO VERDECIA-AVILA
USDOT 1158058Inactive· PHOENIX, AZ
Medium
Mailing
OSCAR ANGULO
USDOT 1210131Inactive· PHOENIX, AZ
Medium
Mailing
PAUL E LEACH
USDOT 1195141Inactive· CHINO VALLEY, AZ
Medium
Mailing
PBC TRUCKING
USDOT 1156013Inactive· PHOENIX, AZ
Medium
Mailing
PLANET EXPRESS INC
USDOT 1185630Inactive· PHOENIX, AZ
Medium
Mailing
RICKIE STEVE ZABEL
USDOT 1163264Inactive· GLENDALE, AZ
Medium
Mailing
ROGELIO JIMENEZ
USDOT 876584Inactive· PHOENIX, AZ
Medium
Mailing
RUBEN VALLEJO JR
USDOT 1187746Inactive· SURPRIZE, AZ
Medium
Mailing
SERGIO S TAPIA
USDOT 1244028Inactive· PHOENIX, AZ
Medium
Mailing
SHARON ITULE
USDOT 276012Inactive· PHOENIX, AZ
Medium
PhoneAddress
TANYA TRANSPORT
USDOT 1148370Inactive· GLENDALE, AZ
Medium
Mailing
TEODOSIA ROTAR
USDOT 1184977Inactive· PEORIA, AZ
Medium
Mailing
VASILE MUNTEAN
USDOT 1193965Active· BUCKEYE, AZ
Medium
Mailing
WAYNE LEWIS
USDOT 1211028Inactive· LAVEEN, AZ
Medium
Mailing
YOUSSEF JIBRIL
USDOT 1800921Inactive· TEMPE, AZ
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 08/11/2004MCS-150 update filed
  2. 04/28/2000Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-08-11
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.