CSA
Not AuthorizedUSDOT 924920· MC399416· CARRIER· EIN 61-1436693
⬇ PDF report

DAVID DANIELS TRANSFER

Legal: DAVID DANIELS TRANSFER LLC

470 ANGEL DRIVE, JACKSONVILLE, AL, 36265(256) 435-8837revdavidd@aol.comDAVID DANIELS
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

MC399416

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (7) ▾
10/27/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2006)
10/28/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/29/2005)
03/25/2005HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (10/01/2007)
10/28/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2004)
07/06/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/2004)
03/19/2003HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (02/07/2005)
02/16/2001HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (02/18/2003)
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/23/2006 → 11/23/2007
  2. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 02/01/2005 → 09/24/2007
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/23/2005 → 11/23/2006
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/24/2004 → 11/24/2005
  5. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 08/01/2004 → 02/01/2005
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/24/2003 → 11/24/2004
  7. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 02/01/2004 → 08/01/2004
  8. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 08/01/2003 → 02/01/2004
  9. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/11/2003 → 11/24/2003
  10. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 02/01/2003 → 08/01/2003
  11. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 08/01/2002 → 02/01/2003
  12. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 01/26/2001 → 12/01/2002
  13. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 02/01/2002 → 08/01/2002
  14. PROGRESSIVE SPECIALTY INS. CO.$1MReplaced
    BIPD/Primary · eff 08/01/2001 → 02/01/2002
  15. PROGRESSIVE SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 02/01/2001 → 08/01/2001

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2002
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
DAVID DANIELS
Operation
Intrastate (Non-Hazmat)
Registered since
2000-12-27
Last MCS-150 update
2011-03-16
Census status
Active

Fleet: 1 trucks.

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 officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Strong· 15
1
AIR DUCT LLC
USDOT 1463033Inactive· LAKE ODESSA, MI
Strong
Officer
2
CARROL COUNTY DIESEL MAINTENANCE AND REPAIR LLC
USDOT 4361905Active· CARROLLTON, OH
Strong
Officer
3
DANIELS PROPANE LLC
USDOT 1641826Active· PORTLAND, CT
Strong
Officer
4
DANIELS TOWING LLC
USDOT 9661917Active· DENMARK, SC
Strong
Officer
5
DAVID DANIELS
USDOT 1476992Active· OZARK, AL
Strong
Officer
6
DAVID H DANIELS
USDOT 1997242Inactive· THIELS, NY
Strong
Officer
7
DEE KING TRUCKING LP
USDOT 665223Active· AMARILLO, TX
Strong
Officer
8
DFL DELIVERIES FREIGHT & LOGISTICS LLC
USDOT 3764578Inactive· MINNEAPOLIS, MN
Strong
Officer
9
DJ-AMTRUCKING LLC
USDOT 3561312Active· DENMARK, SC
Strong
Officer
10
DW DIRECT INC
USDOT 897781Active· S HACKENSACK, NJ
Strong
Officer
11
K3 TOWING KANSAS LLC
USDOT 4521681Active· HAYS, KS
Strong
Officer
12
K3 TOWING RECOVERY AND TRANSPORT INC
USDOT 1688968Active· AMARILLO, TX
Strong
Officer
13
POLYCYCLE INNOVATION LLC
USDOT 4565523Active· CRAWFORDSVILLE, IN
Strong
Officer
14
RICHARDSONS FARMS INC
USDOT 418756Active· MIDDLETON, MA
Strong
Officer
15
XSSENTIALS LLC
USDOT 2422132Active· ASPEN, CO
Strong
Officer

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

25 events
  1. 03/16/2011MCS-150 update filed

    0.0M mi reported (2002)

  2. 11/23/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy NB06AHOU

  3. 09/24/2007Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106

  4. 11/23/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R541440AUI/0052

  5. 10/27/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2006)

  6. 11/24/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R441440AUI/0052

  7. 10/28/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2005)

  8. 03/25/2005HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (10/01/2007)

  9. 02/01/2005Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-7

  10. 11/24/2004Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R341440AUI/0019

  11. 10/28/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2004)

  12. 08/01/2004Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-6

  13. 07/06/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2004)

  14. 02/01/2004Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-5

  15. 11/24/2003Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC3111-95

  16. 08/01/2003Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-4

  17. 03/19/2003HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (02/07/2005)

  18. 02/01/2003Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-3

  19. 12/01/2002Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP9275425

  20. 08/01/2002Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-2

  21. 02/01/2002Insurance replaced — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-1

  22. 08/01/2001Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-0

  23. 02/16/2001HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (02/18/2003)

  24. 02/01/2001Insurance replaced — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 4600106-0

  25. 12/27/2000Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2011-03-16
Reported mileage
20,000 mi (2002)
⚡

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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, 5:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.