CSA
Not AuthorizedUSDOT 885055· MC385950· CARRIER
⬇ PDF report

C M S DALEO TRUCKING

Legal: CARLO J DALEO

4404 N 57TH AVENUE, PHOENIX, AZ, 85301(623) 435-5476
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Authority & insurance

MC385950

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
06/28/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/15/2004)
Insurance history3 insurers on record
Filing timeline (11) ▾
  1. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 10/22/2003 → 11/26/2003
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 05/02/2003 → 10/22/2003
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 01/28/2003 → 05/02/2003
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/14/2002 → 03/02/2003
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/14/2002 → 01/28/2003
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/01/2002 → 04/14/2002
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/25/2001 → 04/14/2002
  8. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/25/2001 → 04/10/2002
  9. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/25/2001 → 04/01/2002
  10. INSURANCE CORPORATION OF HANNOVER$1MCancelled
    BIPD/Primary · eff 03/09/2001 → 10/25/2001
  11. INSURANCE CORPORATION OF HANNOVER$1MReplaced
    BIPD/Primary · eff 06/12/2000 → 03/09/2001

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census
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
Operation
Interstate
Registered since
2000-06-06
Last MCS-150 update
2001-06-04
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 31
ADALBERTO ARMENTA
USDOT 948292Inactive· TUCSON, AZ
Medium
Mailing
AURELIO ROSALES
USDOT 1003418Inactive· PHOENIX, AZ
Medium
Mailing
CHARLES M SCHAYER & CO
USDOT 987070Inactive· PHOENIX, AZ
Medium
Mailing
CRISTOBAL BOLANOS
USDOT 955871Inactive· RIO RICO, AZ
Medium
Mailing
DIELMA TRUCKING LLC
USDOT 951709Inactive· YUMA, AZ
Medium
Mailing
DOUGLAS J BRUMMELS
USDOT 872387Inactive· MAYER, AZ
Medium
Mailing
EDOUARD BIERDEMANN
USDOT 951718Inactive· COOLIDGE, AZ
Medium
Mailing
EZEQUIEL GOMEZ CASILLAS
USDOT 961475Inactive· YUMA, AZ
Medium
Mailing
FRED STRAPS
USDOT 984017Inactive· CASA GRANDE, AZ
Medium
Mailing
INMER S CHICAS
USDOT 906906Inactive· LOS ANGELES, CA
Medium
Mailing
ITULE TRUCKING INC
USDOT 684578Inactive· PHOENIX, AZ
Medium
Mailing
JESUS M PAYAN
USDOT 933943Inactive· PHOENIX, AZ
Medium
Mailing
JOANNE LEAVITT
USDOT 973853Inactive· LAVEEN, AZ
Medium
Mailing
JOSE CRUZ
USDOT 1012118Inactive· PHOENIX, AZ
Medium
Mailing
JOSE D ENRIQUEZ
USDOT 986519Inactive· PHOENIX, AZ
Medium
Mailing
JOSE H PAYAN
USDOT 961989Inactive· PHOENIX, AZ
Medium
Mailing
MARIO ROBLES
USDOT 986508Inactive· SOMERTON, AZ
Medium
Mailing
MARTIN T SWEENEY
USDOT 919665Inactive· PHOENIX, AZ
Medium
Mailing
MICHAEL TAYLOR
USDOT 1000193Inactive· PHOENIX, AZ
Medium
Mailing
MIKEN TRUCKING INC
USDOT 861690Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
MILTON D WOOD II
USDOT 959993Inactive· BUCKEYE, AZ
Medium
Mailing
NICOLAE ANDREIU MURESAN
USDOT 986613Inactive· PHOENIX, AZ
Medium
Mailing
OSCAR E ROSA
USDOT 1000706Active· PHOENIX, AZ
Medium
Mailing
OSCAR RILEY
USDOT 840699Inactive· GLENDALE, AZ
Medium
Mailing
PAYTON ERBY & DIANA DUNLAP
USDOT 923859Inactive· ASH FORK, AZ
Medium
Mailing
POTTER'S EXPRESS LLC
USDOT 915096Inactive· LYNCHBURG, VA
Medium
Mailing
RAUL VALENZUELA AMADO
USDOT 949846Inactive· TUCSON, AZ
Medium
Mailing
RODERICK G ROAN
USDOT 928752Inactive· MESA, AZ
Medium
Mailing
RUDY P MEJIA
USDOT 979530Inactive· PHOENIX, AZ
Medium
Mailing
TRIPLE J TRANSPORT LLC
USDOT 974953Inactive· GLENDALE, AZ
Medium
Mailing
VASILE TODORUT
USDOT 872393Inactive· BUCKEYE, 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

13 events
  1. 11/26/2003Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19953384

  2. 10/22/2003Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19953384

  3. 05/02/2003Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19953384

  4. 03/02/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP03910A

  5. 01/28/2003Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP03910A

  6. 04/14/2002Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP03910A

  7. 04/10/2002Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP03910A

  8. 04/01/2002Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP03910A

  9. 10/25/2001Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-50333

  10. 06/04/2001MCS-150 update filed
  11. 03/09/2001Insurance replaced — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-50333

  12. 06/28/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/15/2004)

  13. 06/06/2000Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2001-06-04
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 27, 2026, 6:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.