DANISA LOGISTICS LLC

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 · Dec 24, 2025
Policy effective · Dec 24, 2025
Review these
  • Prior insurance gap · 231 days May 7, 2025 → Dec 24, 2025
  • OOS rate worse than size peers Driver 25.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • Insurance on file · $1,000,000 PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X 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 — DANISA LOGISTICS LLC (USDOT 3550149)
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 · 231 days — May 7, 2025 → Dec 24, 2025
  • OOS rate worse than size peers — Driver 25.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • Insurance on file · $1,000,000 — PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X

Source: https://truckcodex.com/usdot/3550149/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3550149 Active AUTHORIZED FOR HIRE Company officer: HERSON A. ROMERO Company officer 2: YESSENIA MOLINA General Freight Other (FURNITURE) Based in BELTSVILLE, MD

FMCSA census as of Sep 2, 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 25% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=235172 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.

  • Physical street 1781 CROSSROADS DRIVE → 11248 EVANS TRL APT T1 · Aug 28, 2026 · FMCSA Company Census
  • Physical city ODENTON → BELTSVILLE · Aug 18, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 3550149
In FMCSA records since Jan 14, 2021 (~5y)
Company officer HERSON A. ROMERO
Company officer 2 YESSENIA MOLINA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other (FURNITURE)
Fleet size 1 units
Drivers 1
Annual mileage 21,200 mi
Contact & address
Physical
11248 EVANS TRL APT T1
BELTSVILLE, MD 21113
Mailing
11248 EVANS TRAIL APT T1
BELTSVILLE, MD 20705
Registration & safety rating
USDOT 3550149
In FMCSA records since Jan 14, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 21,200 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 25.0% vs 6.7% +18.3 pts
Violations per Inspection 3.50 vs 1.80 +1.70
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
Check brokers for this MC age

Based on FMCSA authority grant of 2021-11-05 (1,764 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
Trucks 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 4 4 0
OOS inspections 1 2 0
OOS percentage 25% 50%
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
7
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
0 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

DANISA LOGISTICS LLC had 4 roadside inspections over the past 24 months with an out-of-service rate of 75.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 5.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in MD (3) and US (1).

Violation profile

75.0% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 385.337(b) (Operating in violation of FMCSA Operational Out of Service order for Failure to permit a Safety Audit) cited 1 times, 1 of them OOS.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Mitsubishi and Mifu are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
1 out-of-service order issued against this carrier.

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

Compared against 235,172 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
25%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,172 same-size peers
Verdict
Riskier than peers
Delta +25 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 235,172 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 7, 2025 to Dec 24, 2025 (231 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 1781 CROSSROADS DRIVE 11248 EVANS TRL APT T1
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city ODENTON BELTSVILLE
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2024-10 2026-02

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) 3 2 66.7% Feb 18, 2026
US (US) 1 1 100.0% May 29, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Mitsubishi 3
Mifu 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 5.00 5 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 0 0.00 0 Aug 31, 2026
Unsafe Driving 1 4.71 5 Aug 31, 2026
Vehicle Maintenance 2 2.66 3 Aug 31, 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
87125015 Feb 18, 2026 MD 2 FREDERICK MD
MITSUBISHI FUSO STRAIGHT TRUCK
1 383.51A-SIN Yes
85037133 May 29, 2025 US 1 BETHESDA MD
MITSUBISHI FUSO STRAIGHT TRUCK
10 392.9AA1, 396.9D2-FTF, 392.2-SLLUCR Yes
84783736 May 24, 2025 MD 2 EMMITSBURG MD
MITSUBISHI FUSO STRAIGHT TRUCK
3 392.9AA1, 393.78A-WS, 396.17C-PI Yes
82976605 Oct 23, 2024 MD 1 I-70 W FRIENDSHIP SCALE HOUSE
MITSUBISHI FUSO STRAIGHT TRUCK
Ticket: Mifu
0 No
79143034 Jul 13, 2023 MD 1 md-southbound-on-895}toll-facilit
ISUZU STRAIGHT TRUCK
0 No
78748870 May 28, 2023 MD 2 HOWARD COUNTY
ISUZU STRAIGHT TRUCK
0 No
78371278 Apr 18, 2023 MD 1 md-i-95-@-i-495-(park-and-ride)
ISUZU STRAIGHT TRUCK
1 385.337(b) Yes
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MD23A1099114 Aug 14, 2023 MD 0 3 Yes No Injury
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1188679 common INACTIVE
MC Certificate Documents (2 letters, 2 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.

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
Dec 12, 2025 MC1188679 Name Change Reinstatement Name Change →
Nov 5, 2021 MC1188679-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (37 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE CASUALTY INSURANCE COMPANY CA862819850 91X $1,000,000 Dec 24, 2025 On file ACTIVE
PROGRESSIVE CASUALTY INSURANCE COMPANY CA862819850 BIPD/Primary $1,000,000 Dec 24, 2025 On file ACTIVE
Coverage gap — 231 days without BIPD/Primary coverage from May 7, 2025 to Dec 24, 2025
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Mar 10, 2025 May 7, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Dec 26, 2024 Mar 10, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Nov 5, 2024 Dec 26, 2024 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Nov 5, 2024 Jan 6, 2025 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Aug 31, 2024 Nov 6, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Aug 20, 2024 Sep 21, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Aug 20, 2024 Aug 31, 2024 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Jul 8, 2024 Aug 20, 2024 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Jul 8, 2024 Aug 31, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary May 6, 2024 Jul 8, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Mar 8, 2024 May 7, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Jan 7, 2024 Mar 8, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Oct 25, 2023 Jan 8, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Aug 31, 2023 Oct 25, 2023 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Aug 31, 2023 Nov 6, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Jul 7, 2023 Aug 31, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary May 8, 2023 Jul 7, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Mar 9, 2023 May 8, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Jan 6, 2023 Mar 9, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Nov 4, 2022 Jan 6, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Aug 31, 2022 Nov 7, 2022 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028250 BIPD/Primary Jul 5, 2022 Sep 24, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 13, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. May 13, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. May 7, 2025
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  4. May 7, 2025
    insurance gap
    Coverage gap: 231 days without BIPD/Primary insurance (through Dec 24, 2025)
  5. Mar 12, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Mar 10, 2025
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  7. Jan 6, 2025
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  8. Dec 30, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Dec 26, 2024
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  10. Nov 7, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Nov 6, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  12. Sep 21, 2024
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  13. Sep 5, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Aug 31, 2024
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  15. Aug 31, 2024
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  16. Aug 22, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Aug 20, 2024
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  18. Jul 11, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jul 8, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  20. May 9, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. May 7, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  22. Mar 12, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Mar 8, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  24. Jan 10, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Jan 8, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  26. Nov 6, 2023
    insurance
    TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  27. Oct 30, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Oct 25, 2023
    insurance
    TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  29. Sep 5, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Aug 31, 2023
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  31. Jul 11, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  32. Jul 7, 2023
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  33. May 11, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  34. May 8, 2023
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  35. Apr 15, 2023
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  36. Mar 14, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Mar 9, 2023
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  38. Jan 10, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Jan 6, 2023
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  40. Nov 8, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
EMMITSBURG MD MD 1 1
FREDERICK MD MD 1 1
HOWARD COUNTY MD 1 0
I-70 W FRIENDSHIP SCALE HOUSE MD 1 0
BETHESDA MD US 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
385.337(b) Operating in violation of FMCSA Operational Out of Service order for Failure to permit a Safety Audit General/Admin 1 1
Related Records Cross-references to every adjacent page
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