DAIEI CENTRAL TRADING CO., LTD.
Joins 53 roadside inspections (24 mo) from FMCSA public filings. Data as of Oct 9, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Conditional safety rating Carrier did not meet the safety fitness standard at the last compliance review.
- Driver OOS Rate above national average 9.4% vs 6.7% national (+2.7 pts).
- 1 fatality on crash record 9 FMCSA-reportable crashes on file. Details →
- For-hire census with no authority or BIPD on file MCS-150 indicates for-hire operation, but our snapshot has no operating-authority dockets and no BIPD/Primary filing. Confirm on FMCSA SAFER / L&I before tendering.
Plain-text risk summary (print / paste)
TruckCodex risk summary — DAIEI CENTRAL TRADING CO., LTD. (USDOT 424069) 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 Blockers: (none) Cautions: • Conditional safety rating — Carrier did not meet the safety fitness standard at the last compliance review. • Driver OOS Rate above national average — 9.4% vs 6.7% national (+2.7 pts). • 1 fatality on crash record — 9 FMCSA-reportable crashes on file. • For-hire census with no authority or BIPD on file — MCS-150 indicates for-hire operation, but our snapshot has no operating-authority dockets and no BIPD/Primary filing. Confirm on FMCSA SAFER / L&I before tendering. On file: (none) Source: https://truckcodex.com/usdot/424069/ As of: Oct 9, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 3/5 scored components (mean 82/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · B
Composite of 3/5 scored components (mean 82/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Insurance/BIPD signal not resolved for this carrier.
NR reason: No active policies and no uninsured flag to score against.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
Official FMCSA Conditional safety rating.
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
- Legal Name DAIEI TRADING CO INC → DAIEI CENTRAL TRADING CO., LTD. · Aug 24, 2026 · FMCSA Company Census
No authority breakdown on file.
No active policies on file.
No BOC-3 filing on file.
Company profile
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.
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.
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 0 | 14 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 9 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 2 | 2 |
| Tow-away | 0 | 0 | 2 | 2 |
| Crash reports | 0 | 0 | 2 | 2 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 81 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 53 | 53 | 0 |
| OOS inspections | 3 | 2 | 0 |
| OOS percentage | 5.66% | 3.77% | — |
| 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%).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.
Record Changes
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Legal Name DAIEI TRADING CO INC DAIEI CENTRAL TRADING CO., LTD.FMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (31 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Maryland (MD) | 17 | 3 | 17.6% | Aug 31, 2026 |
| Connecticut (CT) | 8 | 0 | 0.0% | Sep 9, 2026 |
| New York (NY) | 7 | 0 | 0.0% | Feb 12, 2026 |
| New Jersey (NJ) | 7 | 0 | 0.0% | Mar 25, 2026 |
| Massachusetts (MA) | 3 | 1 | 33.3% | Mar 11, 2026 |
| Delaware (DE) | 3 | 0 | 0.0% | Sep 10, 2026 |
| US (US) | 2 | 0 | 0.0% | Mar 18, 2026 |
| Pennsylvania (PA) | 2 | 0 | 0.0% | Sep 11, 2026 |
| Tennessee (TN) | 2 | 0 | 0.0% | Sep 3, 2026 |
| Rhode Island (RI) | 1 | 0 | 0.0% | Nov 13, 2024 |
| Virginia (VA) | 1 | 0 | 0.0% | Sep 22, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 43 | |
| Hino | 17 | |
| International | 4 | |
| Chevrolet | 3 | |
| Isuzu | 2 | |
| Custom Scott | 1 | |
| Foretravel | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 4 | — | 0.65 | 1 | — | Oct 5, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Hours of Service | 10 | — | 0.97 | 1 | — | Oct 5, 2026 |
| Unsafe Driving | 10 | — | 8.55 | 9 | — | Oct 5, 2026 |
| Vehicle Maintenance | 13 | — | 2.01 | 2 | — | 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 (81 rows) View all 81 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89083401 | Sep 22, 2026 | VA | 3 | DUMFRIES VA |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 88973146 | Sep 11, 2026 | PA | 2 | HAMPDEN TOWNSHIP PA |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.9A-LFTSI | No |
| 88958166 | Sep 10, 2026 | DE | 2 | NEW CASTLE DE |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.2-SLLS3 | No |
| 88944852 | Sep 9, 2026 | CT | 3 | TRUMBULL |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.2-SLLS3 | No |
| 88932609 | Sep 8, 2026 | CT | 3 | I-91 NORTH, MIDDLETOWN |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 392.2-SLL, 395.22H4-ELDBRODS | No |
| 88912559 | Sep 3, 2026 | TN | 1 | MOHAWK TN |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 88878030 | Aug 31, 2026 | MD | 2 | BALTIMORE MD |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.9A-LCL | No |
| 87836926 | May 13, 2026 | PA | 3 | — |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 392.2-SLLTCD, 395.22G-ELDMFV | No |
| 87642885 | Apr 20, 2026 | MD | 2 | BALTIMORE MD |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 2-SLLLR, 9A-LIL | No |
| 87450029 | Mar 25, 2026 | NJ | 1 | NJ |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 87331297 | Mar 18, 2026 | US | 1 | — |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 87317979 | Mar 18, 2026 | CT | 3 | GREENWICH SCALE |
HINO STRAIGHT TRUCK
|
1 | 392.2-SLL | No |
| 87273852 | Mar 11, 2026 | MA | 3 | H-HATFIELD |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.16B-DPASS | No |
| 87104152 | Feb 19, 2026 | MD | 2 | PERRYVILLE MD |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.11A1-LLPL | No |
| 87085891 | Feb 16, 2026 | DE | 1 | NEWARK DE |
ISUZU STRAIGHT TRUCK
|
0 | — | No |
| 87072026 | Feb 12, 2026 | NY | 2 | NEW YORK NY |
ISUZU STRAIGHT TRUCK
|
3 | 393.203B-CBP, 392.2-SLLSR, 393.25A-L | No |
| 87024597 | Feb 10, 2026 | MD | 2 | VIENNA MD |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86903855 | Jan 22, 2026 | NY | 3 | VICTOR NY |
FREIGHTLINER STRAIGHT TRUCK
|
4 | 395.22H1-ELDNUM, 392.2-SLLIFTA, 395.22H3-ELDMF | No |
| 86551336 | Dec 11, 2025 | NJ | 3 | GEORGE WASHINGTON BRIDGE |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86478103 | Dec 3, 2025 | NJ | 2 | MEADOWLANDS 16W RAMP |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86391830 | Nov 20, 2025 | MD | 1 | PERRYVILLE MD |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86397682 | Nov 17, 2025 | NY | 3 | ALBANY NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86139110 | Oct 21, 2025 | MD | 2 | VIENNA MD |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 85980003 | Oct 6, 2025 | MA | 3 | H-NATICK |
FREIGHTLINER STRAIGHT TRUCK
|
4 | 395.8A1-HOSP, 387.301A, 392.2-SLLTCD | Yes |
| 85806940 | Sep 17, 2025 | CT | 1 | UNION SCALE |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.9A-LFTSI | No |
Recent Crashes (9 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| MATBC0034720 | Feb 14, 2025 | MA | 0 | 1 | Yes | No | Injury |
| MD24S0004935 | Nov 18, 2024 | MD | 0 | 1 | Yes | No | Injury |
| DE3224018957 | Mar 19, 2024 | DE | 0 | 0 | Yes | No | Tow |
| MA1004040430 | Nov 12, 2021 | MA | 0 | 0 | Yes | No | Tow |
| NY3883540700 | Apr 30, 2021 | NY | 0 | 0 | Yes | No | Tow |
| NYSP38000110 | Feb 12, 2020 | NY | 1 | 1 | Yes | No | Fatal |
| NJ0015294535 | Aug 26, 2015 | NJ | 0 | 0 | Yes | No | Tow |
| NYSP01542550 | Oct 4, 2006 | NY | 0 | 0 | Yes | No | Tow |
| NY952515360A | Apr 25, 1995 | NY | 0 | 0 | Yes | No | Tow |
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| I-95 SOUTHBOUND SCALE FACILITY | MD | 5 | 1 |
| BALTIMORE MD | MD | 4 | 1 |
| PERRYVILLE MD | MD | 4 | 1 |
| VIENNA MD | MD | 3 | 0 |
| GREENWICH SCALE | CT | 2 | 0 |
| NEW CASTLE DE | DE | 2 | 0 |
| I-95 NORTHBOUND SCALE FACILITY | MD | 2 | 0 |
| MD | MD | 2 | 1 |
| WICOMICO COUNTY | MD | 2 | 0 |
| GEORGE WASHINGTON BRIDGE | NJ | 2 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 10 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 3 | 0 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 3 | 3 |
| 391.41(a)(1) | 391.41(a)(1) | Driver Fitness | 2 | 0 |
| 392.16(a) | Failing to use seat belt (49 CFR) | Unsafe Driving | 2 | 0 |
| 392.4(a) | Driver uses or is in possession of drugs | Controlled Substances/Alcohol | 2 | 2 |
| 393.47(d) | All Brakes - Insufficient brake lining thickness | 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 |
| 391.15(a) | Driving a CMV while disqualified | Driver Fitness | 1 | 1 |
| 393.95(a) | No/discharged/unsecured fire extinguisher | Vehicle Maintenance | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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New York carriers
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College Point carriers
Carriers based in College Point, NY
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Stations in New York
Where this carrier might be inspected
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81 inspections
Full roadside inspection history
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9 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.