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D&M LOGISTICS LLC

LONG BEACH, CA

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 6, 2026
Review these
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% · Vehicle 30.0% vs peer 11.1% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CLEAR BLUE SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Evilsizor Process Servers 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&M LOGISTICS LLC (USDOT 3852657)
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 — Driver 33.3% vs peer 0.00% · Vehicle 30.0% vs peer 11.1%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CLEAR BLUE SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Evilsizor Process Servers Inc

Source: https://truckcodex.com/usdot/3852657/
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 3852657 Active AUTHORIZED FOR HIRE Company officer: ESPERANZA M ACOSTA OLVERA General Freight Intermodal Containers Based in LONG BEACH, 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 33.3% vs peer median 0% (worse). Vehicle OOS 30% vs peer median 11.1% (worse). n=78356 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.

Recent changes

Field change history → Daily change log ↓
  • Power Units +10 (3 → 13) · May 25, 2026 · FMCSA Company Census
  • Drivers +10 (3 → 13) · May 25, 2026 · FMCSA Company Census
  • Physical street 1362 WEST ANAHEIM ST → 1362 WEST ANAHEIM · Aug 28, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

Evilsizor Process Servers Inc

Company profile

Company details
USDOT 3852657
In FMCSA records since Mar 29, 2022 (~4y)
MC / docket MC1404788
Company officer ESPERANZA M ACOSTA OLVERA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Intermodal Containers
Fleet size 13 units
Drivers 13
Annual mileage 35,000 mi
Contact & address
Phone: (562) 620-0228
Email: [email protected]
Physical
1362 WEST ANAHEIM
LONG BEACH, CA 90813
Mailing
1362 WEST ANAHEIM ST
LONG BEACH, CA 90813
Registration & safety rating
USDOT 3852657
In FMCSA records since Mar 29, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 35,000 mi
vs. National Average
Vehicle OOS Rate 30.0% vs 23.4% +6.6 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 3.89 vs 1.80 +2.09
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 13 0 0

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

Inspections (24 months)

All 20 inspections →
Driver Vehicle Hazmat
Inspections 19 19 0
OOS inspections 5 4 0
OOS percentage 26.32% 21.05% —
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
13
Drivers
13
Inspections
20
FMCSA roadside history on file
OOS Rate (peak)
33.3%
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

D&M LOGISTICS LLC had 19 roadside inspections over the past 24 months with an out-of-service rate of 36.8%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 11.0.

Inspection profile

19 roadside inspections over the last 24 months, concentrated in CA (11) and AZ (6).

Violation profile

36.8% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (12.5% of violations); top code 392.2 (Violation of Local Laws) cited 4 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Freightliner, Hyundai Translead, and Prem are the most-inspected makes.

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 78,356 ACTIVE carriers operating 6–20 power units (±50% of this carrier's 13 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 78,356 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
30%
Vehicles placed out-of-service at roadside inspections
Peer median
11.1%
Median across 78,356 same-size peers
Verdict
Riskier than peers
Delta +18.9 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Feb 2, 2026 to Feb 6, 2026 (4 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 1 driver-count change · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 1362 WEST ANAHEIM ST 1362 WEST ANAHEIM
      Seen 81 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Drivers 3 13
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 3 13
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (11 months)

2024-09 2026-08

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 11 4 36.4% Mar 25, 2026
Arizona (AZ) 6 2 33.3% Mar 23, 2026
Nevada (NV) 2 1 50.0% Aug 19, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 18
Hyundai Translead 7
Prem 3
Jpc 2
Kenworth 1
Unknown 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.14 0 — Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 7 — 2.48 2 — Aug 24, 2026
Unsafe Driving 2 — 6.17 6 — Aug 24, 2026
Vehicle Maintenance 15 — 11.17 11 — 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 (20 rows) View all 20 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88736015 Aug 19, 2026 NV 3 SLOAN CHECKSITE
KENWORTH TRUCK TRACTOR
CA ZP01553 · 1XKYD49XXGJ477980
3 391.11B2-Q, 392.2-SLLTL, 396.17C-PI Yes
87425327 Mar 25, 2026 CA 5 LONG BEACH
FREIGHTLINER TRUCK TRACTOR
CA ZP75716 · 1FUJGLD51GLGU1671
1 393.30-B No
87425248 Mar 25, 2026 CA 5 LONG BEACH
FREIGHTLINER TRUCK TRACTOR
CA YP93186 · 3AKJGLD52GSGT0182
1 393.30-B No
87425247 Mar 25, 2026 CA 5 LONG BEACH
FREIGHTLINER TRUCK TRACTOR
CA ZP75718 · 1FUJGLD5XGLGU1832
2 392.2-SLLEQP, 393.9A-LIL No
87390696 Mar 23, 2026 AZ 2 QUARTZSITE AZ
FREIGHTLINER TRUCK TRACTOR
CA ZP09805 · 1FUJGLDR6HLJC2418
6 393.78, 393.11A1-LCHL, 393.60C No
87422258 Mar 13, 2026 NV 3 nv-us95@mpm-54
FREIGHTLINER TRUCK TRACTOR
CA ZP09806 · 3AKJGLDV4HSHK3383
0 — No
87267579 Mar 5, 2026 CA 3 MTN PASS
FREIGHTLINER TRUCK TRACTOR
CA YP93186 · 3AKJGLD52GSGT0182
3 395.8A1-HOSP, 393.11A1-LTSM Yes
86544660 Dec 10, 2025 CA 5 —
FREIGHTLINER TRUCK TRACTOR
CA YP93186 · 3AKJGLD52GSGT0182
13 393.45B2-BHTD, 393.207A-SAPPAS, 393.51C-BAPG Yes
86544635 Dec 10, 2025 CA 5 —
FREIGHTLINER TRUCK TRACTOR
CA ZP75716 · 1FUJGLD51GLGU1671
2 393.11A1-LRR, 393.11A1-CSURR No
86544634 Dec 10, 2025 CA 5 —
FREIGHTLINER TRUCK TRACTOR
CA ZP75718 · 1FUJGLD5XGLGU1832
2 393.11A1-LRR, 390.3E3-MC No
86306131 Nov 11, 2025 AZ 2 TONOPAH AZ
FREIGHTLINER TRUCK TRACTOR
CA YP93186 · 3AKJGLD52GSGT0182
7 393.11A1-CSURR, 392.2-SLLIFTA, 393.9A-LCL No
85921191 Sep 30, 2025 CA 2 BARSTOW AREA
FREIGHTLINER TRUCK TRACTOR
CA YP93186 · 3AKJGLD52GSGT0182
3 395.8A1-HOSP, 393.45B2-BHTD, 392.2-SLLS4 Yes
85874089 Sep 23, 2025 AZ 2 TONOPAH AZ
FREIGHTLINER TRUCK TRACTOR
CA ZP70117 · 1FUJGLD5XGLGU1832
9 393.9A-HLLH, 393.78A-WS, 393.11A1-CSLRR No
85252940 Jul 16, 2025 AZ 2 PHOENIX AZ
FREIGHTLINER TRUCK TRACTOR
CA YP43462 · 1FUJGLD51GLGU1671
6 393.9A-LRLI, 393.9A-LBL, 393.78A-WS No
84605980 Apr 29, 2025 CA 1 GRAPEVINE IF
FREIGHTLINER TRUCK TRACTOR
CA YP43462 · 1FUJGLD51GLGU1671
1 393.9A-LSLI No
83664827 Jan 14, 2025 CA 3 ca-mt.-pass-jpoe-cvef
FREIGHTLINER TRUCK TRACTOR
CA ZP09805 · 1FUJGLDR6HLJC2418
1 392.2-SLLUCR No
83550051 Dec 30, 2024 CA 1 ca-mt.-pass-if
FREIGHTLINER TRUCK TRACTOR
CA ZP30776 · 3AKJGLDR3KSJK5356
8 396.5-HL, 393.11A1-LSML, 393.9A-LFTSI Yes
82915894 Oct 9, 2024 AZ 3 PHOENIX AZ
FREIGHTLINER TRUCK TRACTOR
CA ZP09806 · 3AKJGLDV4HSHK3383
3 395.8K2-HOSP, 396.17C-PI Yes
82698586 Sep 12, 2024 AZ 2 SALOME AZ
FREIGHTLINER TRUCK TRACTOR
CA ZP30776 · 3AKJGLDR3KSJK5356
6 395.8(a)(1), 391.11(b)(4), 393.9(a) Yes
78334415 Apr 12, 2023 CA 1 LOS ANGELES — 3 393.75(a)(3), 392.2 Yes
Authority Records (1 docket)
common
MC1404788
Active
—
View full authority record →
MC Certificate Documents (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.

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
Mar 10, 2023 MC1404788 NC REVOCATION NC →
Mar 3, 2023 MC1404788-C CPL REVOCATION CPL →
Insurance Coverage Timeline (8 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CLEAR BLUE SPECIALTY INSURANCE COMPANY DL01AL00121-00 91X $750,000 Feb 6, 2026 On file ACTIVE
CLEAR BLUE SPECIALTY INSURANCE COMPANY DL01AL00121-00 BIPD/Primary $750,000 Feb 6, 2026 On file ACTIVE
Coverage gap — 4 days without BIPD/Primary coverage from Feb 2, 2026 to Feb 6, 2026
TRISURA SPECIALTY INSURANCE COMPANY TTT-84-1-254996 BIPD/Primary — Feb 2, 2025 Feb 2, 2026 CANCELLED
AMERICAN SUMMIT INSURANCE COMPANY ASCA001000191101 BIPD/Primary — Feb 2, 2024 Feb 2, 2025 REPLACED
AMERICAN SUMMIT INSURANCE COMPANY ASCA001000191100 BIPD/Primary — Mar 13, 2023 Feb 2, 2024 CANCELLED
AMERICAN SUMMIT INSURANCE COMPANY ASCA001000191100 BIPD/Primary — Feb 21, 2023 Apr 12, 2023 NAME CHANGED
AMERICAN SUMMIT INSURANCE COMPANY ASCA001000191100 BIPD/Primary — Feb 21, 2023 Mar 13, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 9, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Feb 2, 2026
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  3. Feb 2, 2026
    insurance gap
    Coverage gap: 4 days without BIPD/Primary insurance (through Feb 6, 2026)
  4. Feb 2, 2025
    insurance
    TERM/REPL — AMERICAN SUMMIT INSURANCE COMPANY
  5. Feb 5, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Feb 2, 2024
    insurance
    CANCEL — AMERICAN SUMMIT INSURANCE COMPANY
  7. Apr 12, 2023
    insurance
    TERM/CANCL — AMERICAN SUMMIT INSURANCE COMPANY
  8. Mar 17, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Mar 13, 2023
    insurance
    TERM/REPL — AMERICAN SUMMIT INSURANCE COMPANY
  10. Mar 3, 2023
    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
LONG BEACH CA 3 0
PHOENIX AZ AZ 2 1
TONOPAH AZ AZ 2 0
QUARTZSITE AZ AZ 1 0
SALOME AZ AZ 1 1
BARSTOW AREA CA 1 1
GRAPEVINE IF CA 1 0
LOS ANGELES CA 1 1
MTN PASS CA 1 1
SLOAN CHECKSITE NV 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 4 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
391.11(b)(4) Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency. Driver Fitness 1 1
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
395.8(a)(1) Not using the appropriate method to record hours of service Hours of Service 1 1
Related Records Cross-references to every adjacent page
Field change history
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