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DMM LOGISTICS LLC

DBA: DMM

DOT# 3134450 MC# 95078CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

1536 SUNBOW FALLS APT 207

RALEIGH, NC 27609

View on Google Maps ↗

Contact

Phone: (919) 637-3151

Email: DOMINIC.MOMANYI@YAHOO.CO.UK

Company Officers

DOMINIC MAISO MOMANYI

Business Info

Fleet

1

Power Units

2

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: May 9, 2018

Authority History (25)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 18, 2025 → May 16, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 25, 2025 → Apr 16, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 25, 2025 → Mar 18, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 23, 2025 → Feb 18, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 26, 2024 → Jan 16, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 26, 2024 → Dec 16, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 23, 2024 → Nov 18, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 24, 2024 → Oct 16, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 23, 2024 → Sep 17, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 23, 2024 → Aug 15, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 25, 2024 → Jul 16, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 22, 2024 → May 15, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 25, 2024 → Apr 19, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 23, 2024 → Mar 15, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 24, 2024 → Feb 16, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 24, 2023 → Dec 21, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 25, 2023 → Oct 20, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 23, 2023 → Sep 18, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 25, 2023 → Aug 16, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 23, 2023 → Jul 18, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 20, 2023 → May 15, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2023 → Apr 18, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 23, 2023 → Mar 16, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 25, 2023 → Feb 16, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 27, 2022 → Jan 18, 2023

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Dec 20, 2023

Mileage: 8,700 (2022)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

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Recent Changes

Contactemail: → DOMINIC.MOMANYI@YAHOO.CO.UKAug 14, 2026
Identitycompany officer 1: → DOMINIC MAISO MOMANYIAug 14, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledCANCEL$750,000May 15, 2025Jul 21, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledCANCEL$750,000Apr 15, 2025May 15, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Mar 17, 2025Apr 15, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Mar 17, 2025Apr 21, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Feb 17, 2025Mar 17, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Feb 17, 2025Mar 24, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jan 15, 2025Feb 19, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jan 15, 2025Feb 17, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Dec 13, 2024Jan 15, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Dec 13, 2024Jan 21, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Nov 15, 2024Dec 13, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Nov 15, 2024Dec 23, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Oct 15, 2024Oct 15, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Oct 15, 2024Nov 15, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Oct 15, 2024Nov 19, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Sep 16, 2024Oct 15, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Sep 16, 2024Oct 21, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Aug 14, 2024Sep 19, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Aug 14, 2024Sep 16, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jul 14, 2024Aug 14, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jul 14, 2024Aug 19, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000May 14, 2024Jul 22, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000May 14, 2024Jul 14, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Apr 18, 2024May 18, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Apr 18, 2024May 14, 2024

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