DANK INC

Joins 9 inspections on file from FMCSA public filings. Data as of Oct 29, 2026. Booking triage is above; confirm on SAFER before tendering.

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

Review these

Vehicle OOS Rate above national average 33.3% vs 23.4% national (+9.9 pts).

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. Open full book-check tool

Plain-text risk summary (print / paste)

TruckCodex risk summary — DANK INC (USDOT 2494013)
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:
  • Vehicle OOS Rate above national average — 33.3% vs 23.4% national (+9.9 pts).

On file:
  (none)

Source: https://truckcodex.com/usdot/2494013/
As of: Oct 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 2494013 Active PRIVATE PROPERTY Company officer: NATANAEL PUQUIR DIAZ Company officer 2: ANA REYES PUQUIR Logs / Poles / Beams / Lumber Based in MASSAPEQUA, NY

FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 2/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 40% · 2/5 signals · expand

Authority / census

Active · 100/100

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

Insurance / BIPD

Insurance/BIPD signal not resolved for this carrier.

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

OOS vs peers

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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.

Operating authority

No authority breakdown on file.

Insurance

No active policies on file.

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details

USDOT 2494013

In FMCSA records since Apr 9, 2014 (~12y)

Company officer NATANAEL PUQUIR DIAZ

Company officer 2 ANA REYES PUQUIR

Operation PRIVATE PROPERTY

Cargo carried

Logs / Poles / Beams / Lumber

Fleet size 8 units

Drivers 5

Contact & address

Phone: (516) 799-1331

Email: [email protected]

Physical

5800 OLD SUNRISE HWY

MASSAPEQUA, NY 11758

Mailing address matches physical.

Registration & safety rating

USDOT 2494013

In FMCSA records since Apr 9, 2014 (~12y)

Operation PRIVATE PROPERTY

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.

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Trailers	2	0	0
Trucks	8	0	0

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

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

33.3%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

Risk Signals

High OOS rate

Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	3	—	1.80	2	—	Oct 26, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Oct 26, 2026
Hours of Service	0	—	0.00	0	—	Oct 26, 2026
Unsafe Driving	0	—	0.00	0	—	Oct 26, 2026
Vehicle Maintenance	5	—	13.50	14	—	Oct 26, 2026

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

Recent Inspections (9 rows) View all 9 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
86063877	Oct 9, 2025	NY	1	SEAFORD NY	GMC STRAIGHT TRUCK NY 38646NG · J8DF5A127V3700586	2	393.75G-TFWETL, 392.2-SLLSR	Yes
86022116	Oct 6, 2025	NY	2	COMMACK NY	INTERNATIONAL TRUCK TRACTOR NY 92015KA · 1HSHCAHR2WH534900	10	391.41APC, 391.11B4, 393.95F	Yes
85962431	Sep 29, 2025	NY	3	BELLMORE NY	GMC STRAIGHT TRUCK NY 38646NG · J8DF5A127V3700586	0	—	No
83697898	Jan 24, 2025	NY	1	SEAFORD NY	GMC STRAIGHT TRUCK NY 67364MJ · J8DF5A127V3700586	2	391.41A, 393.78A-WS	Yes
83455783	Dec 18, 2024	NY	1	MASSAPEQUA NY	GMC STRAIGHT TRUCK NY 67364MJ · J8DF5A127V3700586	5	393.95A4-EEUS, 391.41A-MCPC, 393.78A-WS	No
83164507	Nov 14, 2024	NY	2	SEAFORD NY	INTERNATIONAL STRAIGHT TRUCK NY 91265MG · 1HTSHAAR9YH273989	2	390.21TB1-MC, 390.21TB2-DOT	No
82927762	Oct 17, 2024	NY	1	BELLMORE NY	GMC STRAIGHT TRUCK NY 67364MJ · J8DF5A127V3700586	10	393.9A-LTSI, 393.9A-LFTSI, 393.9A-LHWS	Yes
80584586	Jan 5, 2024	NY	1	YAPHANK NY	FREIGHTLINER STRAIGHT TRUCK NY 22926MD · 1FVNFXYB51LH03457	9	396.3A1-HCM, 393.9A-LHLI, 390.21TB1-MC	Yes
80232959	Nov 24, 2023	NY	3	SEAFORD NY	INTERNATIONAL TRUCK TRACTOR NY 3847ENB · 1HSHCAHR2WH534900	0	—	No

Recent Crashes View all 1 →

No crashes on file for this carrier.

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

New York carriers Massapequa carriers 9 inspections 1 reportable crash Book / don't book Insurance check Cancel desk

All cross-references Authority, BOC-3, risk tools, explainers, and more