TruckCodex
Hubs

DIRECT SOURCE LOGISTICS LLC

ORLANDO, FL

DBA: DIRECT SOURCE LOGISTICS

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Nov 18, 2010
Coverage resumed · Feb 20, 2012
Review these
  • Prior insurance gap · 15 days Nov 3, 2010 → Nov 18, 2010
  • Prior insurance gap · 18 days Feb 2, 2012 → Feb 20, 2012
On file
  • BOC-3 process agent on file TRUCKERS NATIONWIDE INC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — DIRECT SOURCE LOGISTICS LLC (USDOT 1952594)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 15 days — Nov 3, 2010 → Nov 18, 2010
  • Prior insurance gap · 18 days — Feb 2, 2012 → Feb 20, 2012

On file:
  • BOC-3 process agent on file — TRUCKERS NATIONWIDE INC

Source: https://truckcodex.com/usdot/1952594/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1952594 Active AUTHORIZED FOR HIRE Company officer: BELKIS GUZMAN General Freight Other (SANDS, GRAVEL) Based in ORLANDO, FL

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 92/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=275924 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Insurance

No active policies on file.

BOC-3 agent

TRUCKERS NATIONWIDE INC

Company profile

Company details
USDOT 1952594
In FMCSA records since Oct 9, 2009 (~16y)
Company officer BELKIS GUZMAN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other (SANDS, GRAVEL)
Fleet size 2 units
Drivers 2
Annual mileage 1 mi
Contact & address
Phone: (407) 344-4994
Email: [email protected]
Physical
288 W 7TH STREET
ORLANDO, FL 32824
Mailing
2140 FAIRMONT CIRCLE
ORLANDO, FL 32824
Registration & safety rating
USDOT 1952594
In FMCSA records since Oct 9, 2009 (~16y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
2
Drivers
2
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Fleet profile

The fleet comprises 2 power units (small fleet); 2 drivers.

Risk Signals

Authority revoked
8 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 275,924 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 275,924 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 275,924 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from Nov 3, 2010 to Nov 18, 2010 (15 days)
  • No active BIPD/Primary insurance from Feb 2, 2012 to Feb 20, 2012 (18 days)
  • No active BIPD/Primary insurance from Oct 9, 2012 to Oct 11, 2012 (2 days)
  • No active BIPD/Primary insurance from Dec 31, 2012 to Jan 9, 2013 (9 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 0 — 0.00 0 — Aug 31, 2026
Unsafe Driving 0 — 0.00 0 — Aug 31, 2026
Vehicle Maintenance 0 — 0.00 0 — Aug 31, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections

No roadside inspections on file for this carrier in our FMCSA import window.

Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones. Reportable crash history on this page goes further back; see crashes below or the full crash subpage.

Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
FL8225496702 Mar 15, 2012 FL 0 1 No No Injury
Authority Records (1 docket)
common
MC693790
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC693790 common INACTIVE —
MC Certificate Documents (11 letters, 1 PDF available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jul 17, 2020 MC693790-B Original MC Certificate Revocation Original MC Certificate →
Dec 7, 2018 MC693790 Name Change Reinstatement Metadata only
Jan 16, 2013 MC693790-C Reinstatement Letter Reinstatement Metadata only
Nov 28, 2012 MC693790 Name Change Revocation Metadata only
Oct 18, 2012 MC693790-C Reinstatement Letter Reinstatement Metadata only
Sep 4, 2012 MC693790 Name Change Revocation Metadata only
Feb 23, 2012 MC693790-C Reinstatement Letter Reinstatement Metadata only
Aug 8, 2011 MC693790-C Reinstatement Letter Reinstatement Metadata only
Feb 24, 2011 MC693790-C Reinstatement Letter Reinstatement Metadata only
Dec 8, 2010 MC693790-C Reinstatement Letter Reinstatement Metadata only
May 14, 2010 MC693790-C Original MC Certificate Revocation Metadata only
Insurance Coverage Timeline (20 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
GRAY CASUALTY & SURETY COMPANY GSB7600231 SURETY — Jul 13, 2020 Sep 9, 2021 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS021183 BIPD/Primary — May 3, 2013 Sep 12, 2013 CANCELLED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS021183 BIPD/Primary — Feb 21, 2013 May 3, 2013 REPLACED
NATIONAL INDEMNITY COMPANY OF THE SOUTH 74TRS021183 BIPD/Primary — Feb 21, 2013 May 8, 2013 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 09-1900-01952 BIPD/Primary — Jan 9, 2013 Feb 20, 2013 CANCELLED
Coverage gap — 9 days without BIPD/Primary coverage from Dec 31, 2012 to Jan 9, 2013
GRAMERCY INSURANCE COMPANY GIC 09-1900-01952 BIPD/Primary — Oct 11, 2012 Dec 31, 2012 NAME CHANGED
Coverage gap — 2 days without BIPD/Primary coverage from Oct 9, 2012 to Oct 11, 2012
GRAMERCY INSURANCE COMPANY GIC 09-1900-01952 BIPD/Primary — Feb 20, 2012 Oct 9, 2012 NAME CHANGED
Coverage gap — 18 days without BIPD/Primary coverage from Feb 2, 2012 to Feb 20, 2012
GRAMERCY INSURANCE COMPANY GIC 09-1921-00960 BIPD/Primary — Feb 22, 2011 Nov 18, 2010 REPLACED
GRAMERCY INSURANCE COMPANY GIC 09-1921-00960 BIPD/Primary — Feb 22, 2011 Feb 2, 2012 CANCELLED
ESSEX INSURANCE COMPANY IMS18764 CARGO — Feb 22, 2011 Oct 9, 2012 NAME CHANGED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPBY00045 BIPD/Primary — Nov 18, 2010 Jul 21, 2011 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPBY00045 BIPD/Primary — Nov 18, 2010 Feb 22, 2011 REPLACED
Coverage gap — 15 days without BIPD/Primary coverage from Nov 3, 2010 to Nov 18, 2010
ADRIATIC INSURANCE COMPANY MC 017349 CARGO — Sep 21, 2010 Feb 10, 2011 CANCELLED
ADRIATIC INSURANCE COMPANY MC017349 CARGO — Feb 10, 2010 Sep 21, 2010 REPLACED
ADRIATIC INSURANCE COMPANY MC017349 CARGO — Feb 10, 2010 Oct 28, 2010 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY AF9200149700 BIPD/Primary — Nov 3, 2009 Nov 3, 2010 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 15, 2021
    authority
    REVOKED — PROPERTY BROKER
    Details →
  2. Sep 15, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Sep 9, 2021
    insurance
    CANCEL — GRAY CASUALTY & SURETY COMPANY
  4. Sep 18, 2013
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Sep 18, 2013
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Sep 12, 2013
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  7. May 8, 2013
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  8. May 6, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. May 3, 2013
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY OF THE SOUTH
  10. Feb 22, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Feb 20, 2013
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  12. Dec 31, 2012
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  13. Dec 31, 2012
    insurance
    NAMECHG — GRAMERCY INSURANCE COMPANY
  14. Dec 31, 2012
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  15. Dec 31, 2012
    insurance gap
    Coverage gap: 9 days without BIPD/Primary insurance (through Jan 9, 2013)
  16. Oct 9, 2012
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. Oct 9, 2012
    insurance
    NAMECHG — GRAMERCY INSURANCE COMPANY
  18. Oct 9, 2012
    insurance
    NAMECHG — ESSEX INSURANCE COMPANY
  19. Oct 9, 2012
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  20. Oct 9, 2012
    insurance gap
    Coverage gap: 2 days without BIPD/Primary insurance (through Oct 11, 2012)
  21. Feb 8, 2012
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  22. Feb 8, 2012
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  23. Feb 2, 2012
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  24. Feb 2, 2012
    insurance gap
    Coverage gap: 18 days without BIPD/Primary insurance (through Feb 20, 2012)
  25. Jul 27, 2011
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  26. Jul 27, 2011
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  27. Jul 21, 2011
    insurance
    CANCEL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  28. Feb 22, 2011
    insurance
    TERM/REPL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  29. Feb 16, 2011
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  30. Feb 16, 2011
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  31. Feb 10, 2011
    insurance
    CANCEL — ADRIATIC INSURANCE COMPANY
  32. Nov 18, 2010
    insurance
    TERM/REPL — GRAMERCY INSURANCE COMPANY
  33. Nov 9, 2010
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  34. Nov 9, 2010
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  35. Nov 3, 2010
    insurance
    CANCEL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  36. Nov 3, 2010
    insurance gap
    Coverage gap: 15 days without BIPD/Primary insurance (through Nov 18, 2010)
  37. Oct 28, 2010
    insurance
    TERM/CANCL — ADRIATIC INSURANCE COMPANY
  38. Sep 21, 2010
    insurance
    TERM/REPL — ADRIATIC INSURANCE COMPANY
Related Records Cross-references to every adjacent page
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