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VALIDATED
D & S LOGISTICS
3132 N GRAND AVE, NOGALES, AZ, 85621
CARRIER
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Due-diligence certificate
23
Power Units
21
Drivers
2
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
48
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
7 events tracked · latest Sep 9, 2026 ↓ Show details ↓Safety & compliance 6
- Jul 21, 2026Roadside inspection, 1 out-of-service violation.
- Jun 11, 2026Clean roadside inspection, no violations.
- Jun 9, 2026Roadside inspection, 4 violations (no OOS).
- Mar 31, 2026Roadside inspection, 2 out-of-service violations.
- Mar 31, 2026Crash reported (no fatalities).
- Feb 19, 2026Crash reported (no fatalities).
Insurance 1
- CurrentActive insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameD & S LOGISTICS
DOT Number2978635
MC Number13633
Entity TypeCarrier
Operating StatusA - Active
LocationNogales, Arizona
Added02/24/2017
MCS-15009/03/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address3132 N GRAND AVE, NOGALES, AZ, 85621
Mailing Address359 VIA PAPAGAYO, RIO RICO, AZ, 85648
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC013633
CommonNot Active
ContractActive
BrokerNot Active
Operating9 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 1.77 · 5 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 2.45 · 8 insp with violations
Below cutoff
Driver Fitness
measure 2.15 · 9 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 16.72 · 17 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage1,580,000 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
21
Interstate
0
Intrastate
0
CDL
21
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)2
Fatal0
Driver OOS16.7% avg 5.5%
Vehicle OOS44.4% avg 20.7%
SmartWay PartnerNo
Last Review03/08/2023
Insurance
Amount$750,000
Type91X
VerifiedFMCSA · 06/29/2026
CompanyMS TRANSVERSE SPECIALTY INSURANCE COMPANY
Policy #TSMDXCA-0010692-00
Last checked09/08/2026
Quick Facts
StatusActive
TypeCarrier
Fleet23 units
Drivers21
Mileage1,580,000 mi
Operating9 years
MCS-15009/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)2
Fatal0
Injury0
Tow-Away2
Driver Inspections
Total30
Out of Service5
OOS Rate16.7%
National Avg5.5%
Above National Average
Vehicle Inspections
Total18
Out of Service8
OOS Rate44.4%
National Avg20.7%
Above National Average
Last FMCSA Review: 03/08/2023
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
7 · 1 OOS -
2024
14 · 8 OOS ▲
2025
18 · 3 OOS ▼
2026
8 · 2 OOS ▼
Crashes
2023
0 crashes -
2024
0 crashes =
2025
0 crashes =
2026
2 crashes ▲
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jul 2026, 32 inspections, 10 resulted in out-of-service (31.3% OOS rate).
Driver Out-of-Service
9 OOS
Vehicle Out-of-Service
12 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Crash Records (2)
Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 03/31/2026 | BUENA PARK | CA | 0 | 0 | 1 | 2 | Rain | Wet | Dusk |
| 02/19/2026 | UNINCORPORATED | CA | 0 | 0 | 1 | 3 | Clear | Dry | Dawn |
Roadside Violations by Safety Category Last 24 months
154 roadside violations across 32 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
107 violations · 12 OOS
Hours-of-Service (HOS) Compliance
22 violations · 4 OOS
Unsafe Driving
16 violations · 0 OOS
Driver Fitness
9 violations · 5 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (47)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/21/2026 | AZ | Driver-Only (Level III) | PARKER AZ | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 06/11/2026 | AZ | Driver-Only (Level III) | NOGALES AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/09/2026 | AZ | Walk-Around (Level II) | PHOENIX AZ | 4 | 0 | 1 | 0 | 3 | 0 | - | ▲Detail |
| 03/31/2026 | CA | Driver-Only (Level III) | SR-60 EB E/OF GILMAN SPRINGS | 5 | 2 | 5 | 2 | 0 | 0 | - | ▲Detail |
| 03/31/2026 | AZ | Walk-Around (Level II) | LAVEEN AZ | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/18/2026 | CO | Full (Level I) | TRINIDAD CO | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 02/18/2026 | US | Driver-Only (Level III) | NOGALES AZ | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 01/27/2026 | NE | Driver-Only (Level III) | ON US HWY 81, 1073 FEET NORTH | 12 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/13/2025 | US | Full (Level I) | NOGALES AZ | 7 | 0 | 0 | 0 | 7 | 0 | - | ▲Detail |
| 12/05/2025 | US | Driver-Only (Level III) | NOGALES AZ | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/29/2025 | US | Driver-Only (Level III) | NOGALES AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/24/2025 | KS | Driver-Only (Level III) | LIBERAL M.C.I.S. #37A | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 07/10/2025 | CA | Driver-Only (Level III) | MADERA AREA | 3 | 0 | 3 | 0 | 0 | 0 | - | ▲Detail |
| 06/25/2025 | NE | Driver-Only (Level III) | HEBRON 81 SCALE | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/24/2025 | US | Full (Level I) | YUMA AZ | 13 | 4 | 0 | 1 | 0 | 3 | - | ▲Detail |
| 06/07/2025 | CA | Walk-Around (Level II) | W/SR-60 JE/COUNTRY VILLAGE | 8 | 4 | 6 | 3 | 2 | 1 | - | ▲Detail |
| 05/30/2025 | US | Walk-Around (Level II) | NOGALES AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/28/2025 | US | Full (Level I) | NOGALES AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/25/2025 | NM | Driver-Only (Level III) | I40 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/21/2025 | US | Full (Level I) | NOGALES AZ | 15 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/10/2025 | US | Full (Level I) | NOGALES AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/09/2025 | US | Full (Level I) | NOGALES AZ | 10 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 04/30/2025 | US | Walk-Around (Level II) | NOGALES AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/04/2025 | AZ | Driver-Only (Level III) | TUCSON AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/27/2025 | AZ | Full (Level I) | AMADO AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/21/2025 | CA | Driver-Only (Level III) | EB SR-91 E/OF PERALTA | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 12/09/2024 | MO | Driver-Only (Level III) | PLATTE CITY MO | 1 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 11/18/2024 | US | Full (Level I) | NOGALES AZ | 11 | 3 | 0 | 0 | 0 | 3 | - | ▲Detail |
| 11/02/2024 | US | Full (Level I) | NOGALES AZ | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 10/30/2024 | US | Full (Level I) | NOGALES AZ | 6 | 2 | 0 | 1 | 0 | 1 | - | ▲Detail |
| 10/17/2024 | CA | Full (Level I) | SAN ONOFRE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/17/2024 | AZ | Full (Level I) | YUMA AZ | 10 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/09/2024 | AZ | Special (Level IV) | PHOENIX AZ | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/28/2024 | US | Full (Level I) | NOGALES AZ | 7 | 3 | 0 | 0 | 0 | 3 | - | ▲Detail |
| 05/22/2024 | US | Walk-Around (Level II) | NOGALES AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/06/2024 | AZ | Full (Level I) | PHOENIX AZ | 3 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 04/11/2024 | AZ | Driver-Only (Level III) | TONOPAH AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/19/2024 | US | Full (Level I) | NOGALES AZ | 11 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 02/15/2024 | AZ | Driver-Only (Level III) | RIO RICO AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/25/2024 | AZ | Walk-Around (Level II) | GREEN VALLEY AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/06/2023 | US | Full (Level I) | NOGALES AZ | 17 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/21/2023 | AZ | Walk-Around (Level II) | INTERSTATE 10 | 6 | 0 | 2 | 0 | 4 | 0 | - | ▲Detail |
| 10/13/2023 | US | Walk-Around (Level II) | NOGALES AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/14/2023 | AZ | Walk-Around (Level II) | AMADOAZ | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/06/2023 | US | Full (Level I) | NOGALES AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/04/2023 | AZ | Driver-Only (Level III) | INTERSTATE 19 S/B KM-93 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/17/2023 | AZ | Full (Level I) | NOGALES PORT OF ENTRY | 7 | 1 | 0 | 0 | 7 | 1 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections32
Unsafe Driving
5 viols
HOS Compliance
8 viols
Driver Fitness
9 viols
Vehicle Maintenance
17 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-44-3-201068 | $1,000,000 | 04/03/2020 | 03/18/2021 | Cancelled |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-70-3-244418 | $1,000,000 | 03/18/2024 | 03/18/2025 | Cancelled |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-70-3-233526 | $1,000,000 | 03/18/2023 | 03/18/2024 | Cancelled |
| 91X | BIPD/Primary | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0100106-01 | $1,000,000 | 03/18/2022 | 03/18/2023 | Cancelled |
| 91X | BIPD/Primary | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0100106-00 | $1,000,000 | 03/18/2021 | 03/18/2022 | Cancelled |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-44-3-201068 | $1,000,000 | 03/18/2020 | 04/03/2020 | Replaced |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-44-3-201068 | $1,000,000 | 03/18/2020 | 05/11/2020 | Cancelled |
| 91X | BIPD/Primary | COMMERCIAL ALLIANCE INSURANCE COMPANY | NHC0000838 | $1,000,000 | 03/18/2019 | 03/18/2020 | Cancelled |
| 91X | BIPD/Primary | INCLINE CASUALTY COMPANY | NHW000358 | $1,000,000 | 03/16/2018 | 03/16/2019 | Cancelled |
| 91X | BIPD/Primary | COMMERCIAL ALLIANCE INSURANCE COMPANY | 868428 | $1,000,000 | 03/16/2017 | 03/16/2018 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC013633 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 03/23/2017 | - | - |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/22/2022 | DISCONTINUED REVOCATION | 03/18/2022 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/21/2023 | DISCONTINUED REVOCATION | 03/16/2023 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/20/2024 | DISCONTINUED REVOCATION | 03/13/2024 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/20/2020 | DISCONTINUED REVOCATION | 03/19/2020 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/20/2018 | DISCONTINUED REVOCATION | 03/14/2018 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/19/2025 | DISCONTINUED REVOCATION | 03/14/2025 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/19/2021 | DISCONTINUED REVOCATION | 03/18/2021 |
| MC013633 | CONTRACT | INVOLUNTARY REVOCATION | 02/19/2019 | DISCONTINUED REVOCATION | 03/19/2019 |
No revocation records.
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