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D N D LOGISTICS LLC

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.) 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 · Mar 21, 2026
Review these
  • OOS rate worse than size peers Vehicle 33.3% vs peer 0.00% Details →
On file
  • Insurance on file · $750,000 OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. · 91X Details →
  • BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, 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 — D N D LOGISTICS LLC (USDOT 2712836)
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 33.3% vs peer 0.00%

On file:
  • Insurance on file · $750,000 — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/2712836/
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 2712836 Active AUTHORIZED FOR HIRE Company officer: DINESH KUMAR Company officer 2: DOROTHY KUMAR General Freight Other Based in SACRAMENTO, CA

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 33.3% vs peer median 0% (worse). n=232397 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
Insurance

OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

TRUCK PROCESS AGENTS OF AMERICA, INC

Company profile

Company details
USDOT 2712836
In FMCSA records since Jun 12, 2015 (~11y)
Company officer DINESH KUMAR
Company officer 2 DOROTHY KUMAR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other
Fleet size 1 units
Drivers 1
Annual mileage 82,089 mi
Contact & address
Phone: (916) 952-7948
Email: [email protected]
Physical
648 LAS PALMAS
SACRAMENTO, CA 95815
Mailing address matches physical.
Registration & safety rating
USDOT 2712836
In FMCSA records since Jun 12, 2015 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 82,089 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.13 vs 1.80 -0.67
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BMC-91X · $750,000 · RET0000672
Effective Mar 21, 2026
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 2017-04-05 (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 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 0 3 0
OOS percentage 0% 37.5% —
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
1
Drivers
1
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% 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 232,397 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 232,397 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 232,397 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2023-10 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
8 violations
2 OOS · 25.0%
Hours of Service
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 6 2 33.3% Oct 2, 2026
Nevada (NV) 2 1 50.0% Sep 20, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 10
Hyundai Translead 7
Wabash National 3
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 1 — 0.50 1 — Oct 5, 2026
Unsafe Driving 0 — 0.00 0 — Oct 5, 2026
Vehicle Maintenance 2 — 4.83 5 — 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 (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89163828 Oct 2, 2026 CA 1 COTTONWOOD IF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
2 393.75A3-TAOL, 393.207A-SAPPCBLM Yes
87334874 Mar 19, 2026 CA 1 CHOWCHILLA RIVER IF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
0 — No
87335368 Mar 18, 2026 CA 1 CHOWCHILLA RIVER IF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
2 393.47B-BMBCAD-SA, 393.45D-B Yes
86447249 Nov 25, 2025 CA 2 CHOWCHILLA RIVER IF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
0 — No
86172942 Oct 23, 2025 CA 1 CORDELIA IF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
0 — No
85837494 Sep 20, 2025 NV 1 NV
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
6 396.3A1-BOS, 393.47E, 393.53B-B Yes
85687214 Aug 26, 2025 CA 3 ca-i-580-e/b-livermore-scale
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
0 — No
83345335 Dec 9, 2024 NV 3 WADSWORTH
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
1 395.3A1-HOSPD No
81178237 Mar 21, 2024 CA 3 ca-s/b-i5-at-fawndale
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
1 392.2 No
80875883 Feb 15, 2024 CA 2 DONNER PASS CVEF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
0 — No
79949018 Oct 17, 2023 CA 1 DONNER PASS CVEF
KENWORTH TRUCK TRACTOR
CA YP73757 · 1XKYD49X9GJ478313
3 393.53(b), 393.45(b)(2), 393.47(e) No
Authority Records (1 docket)
common
MC016555
N
—
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 MC016555 common N —
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
Apr 5, 2017 MC16555-P Original MC Certificate Permit 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
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. RET0000672 91X $750,000 Mar 21, 2026 On file ACTIVE
WILSHIRE INSURANCE COMPANY BA2607651 BIPD/Primary — Mar 21, 2022 Mar 21, 2026 REPLACED
WATFORD INSURANCE COMPANY WIC1002966-02 BIPD — Mar 21, 2021 Mar 21, 2022 CANCELLED
WATFORD INSURANCE COMPANY WIC1002966-01 BIPD — Mar 21, 2020 Mar 21, 2021 CANCELLED
WATFORD INSURANCE COMPANY WIC1002966-00 BIPD — Mar 21, 2019 Mar 21, 2020 CANCELLED
CRUSADER INSURANCE COMPANY CTP-015895 BIPD/Primary — Mar 21, 2018 Mar 21, 2019 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-95999-01 BIPD/Primary — Mar 21, 2017 Mar 21, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 21, 2026
    insurance
    TERM/REPL — WILSHIRE INSURANCE COMPANY
  2. Mar 21, 2022
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  3. Mar 8, 2022
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  4. Mar 21, 2021
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  5. Mar 18, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  6. Mar 21, 2020
    insurance
    CANCEL — WATFORD INSURANCE COMPANY
  7. Mar 19, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  8. Mar 21, 2019
    insurance
    CANCEL — CRUSADER INSURANCE COMPANY
  9. Mar 13, 2019
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  10. Mar 22, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Mar 21, 2018
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  12. Apr 5, 2017
    authority
    GRANTED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CHOWCHILLA RIVER IF CA 3 1
DONNER PASS CVEF CA 2 0
CORDELIA IF CA 1 0
COTTONWOOD IF CA 1 1
NV NV 1 1
WADSWORTH NV 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 1 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear 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

California carriers Sacramento carriers OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. WILSHIRE INSURANCE COMPANY 11 inspections Book / don't book Insurance check Cancel desk
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