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DMI LOGISTICS INC

KENT, WA

Joins 3 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 5, 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
Policy effective · Feb 15, 2024
Review these
  • OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — DMI LOGISTICS INC (USDOT 2567073)
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
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.

Source: https://truckcodex.com/usdot/2567073/
As of: Oct 5, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2567073 Active AUTHORIZED FOR HIRE Hazmat Company officer: TURSUN ISLAMOV General Freight Metal Sheets / Coils / Rolls Motor Vehicles Logs / Poles / Beams / Lumber Machinery / Large Objects Construction Based in KENT, WA

FMCSA census as of Oct 5, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

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

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=195028 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.

Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

PROCESS AGENT SERVICE COMPANY, INC.

Company profile

Company details
USDOT 2567073
In FMCSA records since Dec 22, 2014 (~11y)
MC / docket MC896596
Company officer TURSUN ISLAMOV
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Motor Vehicles, Logs / Poles / Beams / Lumber, Machinery / Large Objects, Construction
Fleet size 5 units
Drivers 5
Annual mileage 197,000 mi
Contact & address
Phone: (206) 883-1094
Email: [email protected]
Physical
9705 S 245TH PLACE
KENT, WA 98030
Mailing address matches physical.
Registration & safety rating
USDOT 2567073
In FMCSA records since Dec 22, 2014 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 197,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 3.00 vs 1.80 +1.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA00279855
Effective Feb 15, 2024
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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2015-01-20 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 3 2 0
Trailers 3 2 0

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

Inspections (24 months)

All 9 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 0 1 0
OOS percentage 0% 33.33% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
5
Drivers
5
Inspections
9
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 195,028 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,028 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,028 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2024-07 2025-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Hours of Service
4 violations
Vehicle Maintenance
3 violations
1 OOS · 33.3%
Unsafe Driving
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Alabama (AL) 1 1 100.0% Mar 4, 2025
Arizona (AZ) 1 0 0.0% May 9, 2025
Tennessee (TN) 1 0 0.0% May 5, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 7
Fontaine 2
Benson Tru 1
Hyundai Translead 1
Manac Trai 1
Reitnouer 1
Transcraft 1
Wabash National 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 2 — 0.28 0 — Oct 5, 2026
Unsafe Driving 2 — 1.60 2 — Oct 5, 2026
Vehicle Maintenance 1 — 11.00 11 — Oct 5, 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
84650422 May 9, 2025 AZ 3 TOPOCK AZ
VOLVO TRUCK TRUCK TRACTOR
WA RP16145 · 4V4NC9EJ7LN236210
4 395.24, 392.2-SLLLR, 396.17C-PI No
84597187 May 5, 2025 TN 3 ARDMORE TN
VOLVO TRUCK TRUCK TRACTOR
WA RP23668 · 4V4NH9EJ6KN222072
1 392.2-SLLTCD No
84061669 Mar 4, 2025 AL 2 ROADSIDE
VOLVO TRUCK TRUCK TRACTOR
WA RP16145 · 4V4NC9EJ7LN236210
4 393.9BRKLAMP, 395.30B1, 393.11TL Yes
82549020 Aug 31, 2024 SD 3 BERESFORD SD
VOLVO TRUCK TRUCK TRACTOR
WA RP10043 · 4V4NC9EJ7RN640519
1 396.17(c) No
82477272 Aug 24, 2024 NM 2 —
VOLVO TRUCK TRUCK TRACTOR
WA RP10043 · 4V4NC9EJ7RN640519
0 — No
82138374 Jul 11, 2024 AZ 3 DOUGLAS AZ
VOLVO TRUCK TRUCK TRACTOR
OH PWR4654 · 4V4NC9EH5KN889081
1 392.2 No
82019374 Jul 1, 2024 SD 3 TILFORD SD
VOLVO TRUCK TRUCK TRACTOR
OH PWR4654 · 4V4NC9EH5KN889081
2 395.8(e)(1), 392.2 No
79356315 Aug 4, 2023 WA 3 W OF SPOKANE
VOLVO TRUCK STRAIGHT TRUCK
WA 48336RP · 4V4NC9EJ7FN908058
0 — No
79188820 Jul 17, 2023 ID 1 DECLO PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
WA 48336RP · 4V4NC9EJ7FN908058
2 393.11, 393.47(e) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
WA000E920637 May 14, 2019 WA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC896596
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

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.

Date Docket Action Authority PDF
Jan 20, 2015 MC896596-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA00279855 91X $750,000 Feb 15, 2024 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN338492 BIPD/Primary — Jul 14, 2023 Feb 15, 2024 REPLACED
NORTHLAND INSURANCE COMPANY WN312922 BIPD/Primary — Jan 5, 2022 Jul 14, 2023 REPLACED
NATIONAL CASUALTY COMPANY LTO0038721 BIPD/Primary — Mar 4, 2020 Jan 5, 2022 REPLACED
NATIONAL CASUALTY COMPANY LTO0033671 BIPD/Primary — Jan 5, 2018 Mar 4, 2020 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 3442144 BIPD/Primary — May 27, 2015 Jan 5, 2018 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 3442144 BIPD/Primary — Jan 5, 2015 May 27, 2015 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 15, 2024
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  2. Jul 14, 2023
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  3. Jan 5, 2022
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  4. Mar 4, 2020
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  5. Feb 28, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jan 5, 2018
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  7. May 27, 2015
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  8. Jan 20, 2015
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
ROADSIDE AL 1 1
DOUGLAS AZ AZ 1 0
TOPOCK AZ AZ 1 0
DECLO PORT OF ENTRY ID 1 0
BERESFORD SD SD 1 0
TILFORD SD SD 1 0
ARDMORE TN TN 1 0
W OF SPOKANE WA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 2 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 1 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

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

Washington carriers Kent carriers UNITED FINANCIAL CASUALTY COMPANY NORTHLAND INSURANCE COMPANY 9 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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