D AND F TRANSFER LLC

Joins 5 roadside inspections (24 mo), 2 authority dockets, BIPD on file (GREAT WEST CASUALTY CO.) from FMCSA public filings. Data as of Sep 30, 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 · Apr 12, 2024

Review these

OOS rate worse than size peers Vehicle 25.0% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $1,000,000 GREAT WEST CASUALTY CO. · 91X Details →
BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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 — D AND F TRANSFER LLC (USDOT 3084771)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 25.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — GREAT WEST CASUALTY CO. · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3084771/
As of: Sep 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3084771 Active AUTHORIZED FOR HIRE Company officer: ELICEO DIAZ General Freight Grain / Feed / Hay Construction Based in ODENTON, MD

FMCSA census as of Sep 30, 2026 · Sources · Freshness

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 25% vs peer median 0% (worse). n=233564 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

Insurance

1 active liability filing

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details

USDOT 3084771

In FMCSA records since Jan 10, 2018 (~8y)

MC / docket MC068677

Company officer ELICEO DIAZ

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight, Grain / Feed / Hay, Construction

Fleet size 1 units

Drivers 1

Annual mileage 53,000 mi

Contact & address

Phone: (301) 693-0710

Email: [email protected]

Physical

490 NORTH PATUXENT ROAD

ODENTON, MD 21113

Mailing

PO BOX 1801

UPPER MARLBORO, MD 20773

Registration & safety rating

USDOT 3084771

In FMCSA records since Jan 10, 2018 (~8y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 53,000 mi

vs. National Average

Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts

Driver OOS Rate 0.0% vs 6.7% -6.7 pts

Violations per Inspection 1.00 vs 1.80 -0.80

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

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 2018-02-01 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
GREAT WEST CASUALTY CO.
Policy effective Apr 12, 2024
Process Agent
#1 A+ AGENTS OF PROCESS, INC.
BOC-3 on file
Operating Authority
MC068677
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	1	0	0

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

Inspections (24 months)

All 7 inspections →

	Driver	Vehicle	Hazmat
Inspections	5	5	0
OOS inspections	0	1	0
OOS percentage	0%	20%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

25.0%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

1 active

Risk Signals

High OOS rate

Peak OOS rate of 25.0% 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 233,564 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 233,564 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

25%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 233,564 same-size peers

Verdict

Riskier than peers

Delta +25 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2023-10 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Maryland (MD)	5	1	20.0%	Sep 25, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Kenworth		6
Transcraft		4
Trail-Eze		2

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Sep 28, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 28, 2026
Hours of Service	0	—	0.00	0	—	Sep 28, 2026
Unsafe Driving	1	—	7.00	7	—	Sep 28, 2026
Vehicle Maintenance	2	—	4.50	5	—	Sep 28, 2026

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

Recent Inspections (7 rows) View all 7 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
89108077	Sep 25, 2026	MD	1	DARLINGTON MD	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	1	393.55D1-B	No
85448476	Aug 8, 2025	MD	1	PARKTON MD	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	1	393.75C-TAOTD-LT2/32	No
85381121	Jul 28, 2025	MD	2	PARKTON MD	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	0	—	No
83679940	Jan 23, 2025	MD	2	WYE MILLS MD	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	1	392.2-SLLS3	No
82964018	Oct 21, 2024	MD	1	md-i-270-s/b-hyattstown-scalehous	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	3	393.201A-FRMC, 393.45B2-B-AIR, 393.9A-LLPL	Yes
80025123	Oct 27, 2023	VA	3	CARSON SCALES NORTH	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	3	395.24(c)(2)(ii), 395.24(c)(2)(iii), 395.22(h)(2)	No
79581334	Sep 3, 2023	SC	3	I-95 SB DILLON COUNTY	KENWORTH TRUCK TRACTOR MD 869F37 · 1XKADU9X57J124628	0	—	No

Recent Crashes (1 row)

Report #	Date ▼	State	Fatalities	Injuries	Tow	Hazmat	Severity
MD23A1101172	Jul 5, 2023	MD	0	0	Yes	No	Tow

Authority Records (2 dockets)

View full authority record →

common

MC068686

—

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	MC068686	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
Feb 1, 2018	MC68677-C	Original MC Certificate	Transfer	Original MC Certificate →

Insurance Coverage Timeline (4 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
GREAT WEST CASUALTY CO.	GRT19896A	91X	$1,000,000	Apr 12, 2024	On file	ACTIVE
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 7524897	BIPD/Primary	—	May 10, 2018	Apr 12, 2024	REPLACED
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA06448762	BIPD/Primary	—	Jan 11, 2018	May 30, 2018	CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY	CA06448762	BIPD/Primary	—	Jan 11, 2018	May 10, 2018	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Apr 12, 2024

insurance

TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
May 30, 2018

insurance

TERM/CANCL — PROGRESSIVE CASUALTY INSURANCE COMPANY
May 11, 2018

authority

DISCONTINUED REVOCATION — COMMON
Details →
May 10, 2018

insurance

TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
Feb 21, 2018

authority

DISMISSED — MOTOR PROPERTY COMMON CARRIER
Details →
Feb 1, 2018

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
PARKTON MD	MD	2
DARLINGTON MD	MD	1
WYE MILLS MD	MD	1
I-95 SB DILLON COUNTY	SC	1
CARSON SCALES NORTH	VA	1

Top Violation Codes Cited

Code	Description	Category	Cited
395.22(h)(2)	Driver failing to maintain ELD instruction sheet	Hours of Service	1
395.24(c)(2)(ii)	Driver failed to manually add the trailer number	Hours of Service	1
395.24(c)(2)(iii)	Driver failed to manually add shipping document number	Hours of Service	1

Related Records

Maryland carriers Odenton carriers GREAT WEST CASUALTY CO. PROGRESSIVE CASUALTY INSURANCE COMPANY 7 inspections 1 reportable crash

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