D'LUCIO'S LOGISTICS INC

DBA: DALMACIO DE LUCIO

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, 2024
Common (Property) reinstated · Nov 21, 2024
Policy effective · Jun 6, 2025
Review these
  • Prior insurance gap · 1020 days Feb 2, 2022 → Nov 18, 2024
  • Common (Property) gap · 1017 days Inactive Feb 8, 2022 → reinstated Nov 21, 2024
  • OOS rate worse than size peers Driver 3.10% vs peer 0.00% · Vehicle 24.2% vs peer 14.3% Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 GUIDEONE INSURANCE COMPANY · 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'LUCIO'S LOGISTICS INC (USDOT 3302407)
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:
  • Prior insurance gap · 1020 days — Feb 2, 2022 → Nov 18, 2024
  • Common (Property) gap · 1017 days — Inactive Feb 8, 2022 → reinstated Nov 21, 2024
  • OOS rate worse than size peers — Driver 3.10% vs peer 0.00% · Vehicle 24.2% vs peer 14.3%

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

Source: https://truckcodex.com/usdot/3302407/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3302407 Active AUTHORIZED FOR HIRE Hazmat Company officer: IRVING DE LUCIO Company officer 2: DALMACIO DE LUCIO Liquids / Gases Based in TORRANCE, CA

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Riskier than peers · 15/100

Driver OOS 3.1% vs peer median 0% (worse). Vehicle OOS 24.2% vs peer median 14.3% (worse). n=43079 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

1 active liability filing

Company profile

Company details
USDOT 3302407
In FMCSA records since Jun 20, 2019 (~7y)
MC / docket MC1047580
Company officer IRVING DE LUCIO
Company officer 2 DALMACIO DE LUCIO
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Liquids / Gases
Fleet size 22 units
Drivers 23
Annual mileage 3,600,000 mi
Contact & address
Physical
20100 S WESTERN AVE STE 104
TORRANCE, CA 90501
Mailing
15959 LAGUNA SECA DR
APPLE VALLEY, CA 92307
Registration & safety rating
USDOT 3302407
In FMCSA records since Jun 20, 2019 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 3,600,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 24.2% vs 23.4% +0.8 pts
Driver OOS Rate 3.1% vs 6.7% -3.6 pts
Violations per Inspection 2.36 vs 1.80 +0.56
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 22 0 0

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

Inspections (24 months)

All 169 inspections →
Driver Vehicle Hazmat
Inspections 169 169 21
OOS inspections 4 40 5
OOS percentage 2.37% 23.67% 23.81%
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
22
Drivers
23
Inspections
169
FMCSA roadside history on file
OOS Rate (peak)
24.2%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 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

DALMACIO DE LUCIO had 169 roadside inspections over the past 24 months with an out-of-service rate of 24.9%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 9.0.

Inspection profile

169 roadside inspections over the last 24 months, concentrated in TX (82) and CA (45).

Violation profile

24.9% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (12.4% of violations); top code 393.9 (Inoperable Required Lamp) cited 15 times, 2 of them OOS.

Fleet profile

The fleet comprises 22 power units (mid-sized fleet) and 23 drivers; Peterbilt, Freightliner, and Heil are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 24.2% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 43,079 ACTIVE carriers operating 11–33 power units (±50% of this carrier's 22 unit fleet).

This carrier — Driver OOS
3.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 43,079 same-size peers
Verdict
Riskier than peers
Delta +3.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
24.2%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 43,079 same-size peers
Verdict
Riskier than peers
Delta +9.9 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Feb 8, 2022 to Nov 21, 2024 (1017 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Jan 28, 2021 to Feb 2, 2021 (5 days)
  • No active BIPD/Primary insurance from Feb 2, 2022 to Nov 18, 2024 (1020 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (18 months)

2025-02 2026-08

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 82 19 23.2% Feb 21, 2026
California (CA) 45 4 8.9% Aug 24, 2026
US (US) 39 19 48.7% Jun 20, 2026
New Mexico (NM) 2 0 0.0% Jul 18, 2025
Arizona (AZ) 1 0 0.0% Oct 22, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 82
Freightliner 70
Polar 36
Heil 33
Other 17
Clou 16
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 10 0.34 0 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 2 0.08 0 Aug 24, 2026
Unsafe Driving 1 1.33 1 Aug 24, 2026
Vehicle Maintenance 117 9.11 9 Aug 24, 2026

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

Recent Inspections (169 rows) View all 169 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
84480677 Apr 22, 2025 TX 1 YSLETA POE
PETERBILT TRUCK TRACTOR
3 396.3A1B, 393.45DLPC, 396.5B No
84480602 Apr 22, 2025 TX 1 YSLETA POE
PETERBILT TRUCK TRACTOR
0 No
84490365 Apr 21, 2025 TX 2 tx-6500--trowbridge-ave
FREIGHTLINER TRUCK TRACTOR
3 393.45DLPC, 393.11, 180.340-10B Yes
84425681 Apr 15, 2025 US 2 SANTA TERESA NM
PETERBILT TRUCK TRACTOR
0 No
84442515 Apr 14, 2025 TX 1 YSLETA POE
FREIGHTLINER TRUCK TRACTOR
10 396.3A1BOS, 393.47E, 393.53B Yes
84333190 Apr 4, 2025 TX 2 YSLETA POE
FREIGHTLINER TRUCK TRACTOR
3 393.60D, 393.11TL, 393.55C1 No
84296345 Apr 1, 2025 TX 2 YSLETA POE
PETERBILT TRUCK TRACTOR
1 393.55D3 No
84276567 Mar 29, 2025 TX 2 YSLETA POE
PETERBILT TRUCK TRACTOR
0 No
84193842 Mar 20, 2025 TX 2 YSLETA POE
FREIGHTLINER TRUCK TRACTOR
0 No
84205735 Mar 19, 2025 US 1 EL PASO TX
PETERBILT TRUCK TRACTOR
8 393.75A3-TAOL, 393.45D-B, 178.345-6-HMP Yes
84205721 Mar 19, 2025 US 1 EL PASO TX
KENWORTH TRUCK TRACTOR
3 393.48A-BMBCBD, 178.340-8A-HMP, 178.340-6-HMP No
84133551 Mar 13, 2025 TX 2 YSLETA POE
PETERBILT TRUCK TRACTOR
2 390.21(a), 393.55E No
84143997 Mar 12, 2025 US 1 EL PASO TX
FREIGHTLINER TRUCK TRACTOR
3 393.70B2-CDKPE, 393.78, 387.7A-MC Yes
84107109 Mar 10, 2025 TX 1 YSLETA POE
FREIGHTLINER TRUCK TRACTOR
10 393.47A, 393.47E, 393.55D3 No
84121643 Mar 6, 2025 TX 1 YSLETA POE
PETERBILT TRUCK TRACTOR
7 393.75A2, 396.3A1B, 393.209E No
84133173 Mar 5, 2025 TX 1 YSLETA POE
PETERBILT TRUCK TRACTOR
1 393.9TS No
84121623 Mar 5, 2025 TX 1 YSLETA POE
PETERBILT TRUCK TRACTOR
3 393.45DLPC, 396.3A1, 396.5B No
84018992 Mar 2, 2025 CA 3 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 No
83770308 Feb 1, 2025 CA 1 SOUTH LOS ANGELES AREA
FREIGHTLINER TRUCK TRACTOR
2 392.2-SLLEQP No
Authority Records (1 docket)
MC Certificate Documents (3 PDFs)

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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Apr 21, 2025 MC1047580 NC REVOCATION NC →
Nov 21, 2024 MC1047580-C REI REINSTATEMENT REI →
Oct 21, 2019 MC1047580-C CPL REVOCATION CPL →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GUIDEONE INSURANCE COMPANY 62P101504 91X $1,000,000 Jun 6, 2025 On file ACTIVE
GUIDEONE INSURANCE COMPANY 62P101504 BIPD/Primary Apr 28, 2025 Jun 6, 2025 REPLACED
GUIDEONE INSURANCE COMPANY 62P101504 BIPD/Primary Nov 18, 2024 May 27, 2025 NAME CHANGED
GUIDEONE INSURANCE COMPANY 62P101504 BIPD/Primary Nov 18, 2024 Apr 28, 2025 REPLACED
Coverage gap — 1020 days without BIPD/Primary coverage from Feb 2, 2022 to Nov 18, 2024
SECURITY NATIONAL INSURANCE CO. SMC1797504 BIPD/Primary Feb 2, 2021 Feb 2, 2022 CANCELLED
Coverage gap — 5 days without BIPD/Primary coverage from Jan 28, 2021 to Feb 2, 2021
SECURITY NATIONAL INSURANCE CO. SMC1795154 BIPD/Primary Oct 15, 2020 Jan 28, 2021 CANCELLED
WESCO INSURANCE COMPANY WMC1830217 BIPD/Primary Oct 15, 2019 Oct 15, 2020 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 6, 2025
    insurance
    TERM/REPL — GUIDEONE INSURANCE COMPANY
  2. May 27, 2025
    insurance
    TERM/CANCL — GUIDEONE INSURANCE COMPANY
  3. Apr 29, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Apr 28, 2025
    insurance
    TERM/REPL — GUIDEONE INSURANCE COMPANY
  5. Nov 21, 2024
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Feb 8, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Feb 8, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Feb 8, 2022
    authority gap
    Common (Property) authority inactive: 1017 days (through Nov 21, 2024)
  9. Feb 2, 2022
    insurance
    CANCEL — SECURITY NATIONAL INSURANCE CO.
  10. Feb 2, 2022
    insurance gap
    Coverage gap: 1020 days without BIPD/Primary insurance (through Nov 18, 2024)
  11. Feb 5, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jan 28, 2021
    insurance
    CANCEL — SECURITY NATIONAL INSURANCE CO.
  13. Jan 28, 2021
    insurance gap
    Coverage gap: 5 days without BIPD/Primary insurance (through Feb 2, 2021)
  14. Oct 16, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Oct 15, 2020
    insurance
    CANCEL — WESCO INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.9 Inoperable Required Lamp Vehicle Maintenance 15 2
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 8 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 7 0
390.21(a) Not marked in accordance with regulations General/Admin 1 0
393.30 Improper battery installation Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
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