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DUTCH MAFIA LLC
Wheatfield, IN
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 3015585 · MC 31506
No Safety Rating
Active 3 yrs, 3 mo · first granted 2017
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-31506 · Common carrier
Insurance
On File
Arch Insurance Company
Safety
Not Rated
14.3% OOS · 8 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active 3 yrs, 3 mo since reinstatement on July 20, 2023; first granted June 30, 2017 (9 yrs, 4 mo ago)
- Insurance on file: $1,000,000
- Driver out-of-service rate 0.0% — below the 5.5% national average
- Vehicle out-of-service rate 0.0% — below the 20.7% national average
- 8 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC031506
Common Carrier
Insurance on File
ARCH INSURANCE COMPANY
BI&PD · $1,000,000 · Policy FBCAT0569902
GENERAL STAR INDEMNITY COMPANY
BI&PD · $4,000,000 · Policy IXG677131B
ARCH INSURANCE COMPANY
BI&PD · $1,000,000 · Policy FBCAT0569901
Required Filings
Liability (BIPD)
$5,000,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3015585
MC Number
MC-31506
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
March 20, 2026
FMCSA Registration
June 7, 2017
Authority First Granted
June 30, 2017
Authority Reinstated
July 20, 2023
Annual Mileage
355,000 mi (2025)
Contact Information
Address
2705 East 1000 North, Wheatfield, IN 46392
Phone
Email
Owner / Officer
Joe Verburg
Cargo Types
General FreightLiquids/GasesGrain/FeedCoal/CokeDry BulkFarm SuppliesChemicals
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
8
Driver Inspections
3
Vehicle Inspections
7
Out-of-Service Violations
1
Violations by Category
Vehicle Maintenance2
Unsafe Driving1
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate0.0% · national avg 20.7%
✓ Below national average
14.3% of 7 inspections in the last 24 months put a driver or vehicle out of service —
32nd percentile among carriers with 5–9 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
1 of 6 inspections
Unsafe Driving
1 of 7 inspections
Hours of Service
0 of 7 inspections
Driver Fitness
0 of 7 inspections
Controlled Substances
0 of 7 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
IN3
IL1
MD1
OH1
WV1
Fleet & Equipment (7)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~4
of 6 reported to FMCSA
Trailers
~3
seen at inspection
Equipment types observed
Tractor
4
Tank
3
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| Peterbilt | Tractor | 0V2500005189050NE | 3 | 1 |
| 2025 Mississippi Tank Company | Tank | 1M9AT0C23SH355903 | 2 | 1 |
| 2023 Mississippi Tank Company | Tank | 1M9PT0A27PH355715 | 2 | — |
| 2020 Peterbilt 579 | Tractor · Class 8 | 1XPBDP9X0LD676546 | 2 | — |
| Peterbilt | Tractor | 1NPXGGGG40D225240 | 1 | — |
| 2025 Wabash Tanks DOT/TC Specification | Tank | 3E1AAB230SS533789 | 1 | — |
| Peterbilt | Tractor | OV2500005247514NE | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (8)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 16, 2026 | PSC1671467 | SHADY SPRING WV | II | 3 | 1 | CARRIER | Truck Tractor Semi-trailer |
PETERBILT MISSISSIPPI TANK COMPANY |
0V2500005189050NE 1M9AT0C23SH355903 |
IN 3957621 IN SP605UYT |
| 177.817A-HMSP | OOSHM (Shipping Papers) - Operate a motor vehicle without a required shipping paper. NOTE: An error in the shipping description or an incomplete shipping description | Documentation - HM | ||||||||
| 397.3-SLL | State/Local Laws - Driving/parking a CMV containing hazardous materials in violation of local regulations/laws/ordinances in the jurisdiction being operated | HM Other | ||||||||
| 392.2-SLLS3 | State/Local Laws - Speeding 11-14 miles per hour over the speed limit | Speeding 3 | ||||||||
| September 7, 2026 | 5016780013 | I-94, IL | III | — | — | AMERIGAS | Truck Tractor Semi-trailer |
PTRB MISSISSIPPI TANK COMPANY |
0V2500005189050NE 1M9PT0A27PH355715 |
IN 3957621 IN SP786PDG |
| July 15, 2026 | 6914006601 | MARTINSVILLE IN | II | — | — | ONEOK | Truck Tractor Semi-trailer |
PETERBILT UNPUBLISHE |
1NPXGGGG40D225240 80168 |
IN 3884038 IN P268140 |
| June 9, 2026 | 6914006570 | MARTINSVILLE IN | II | — | — | CRESTWOODCITGO | Truck Tractor Semi-trailer |
PETERBILT MISSISSIPPI TANK COMPANY |
OV2500005247514NE 1M9PT0A27PH355715 |
IN 3514860 IN SP786PDG |
| April 30, 2026 | 0322C01266 | FROSTBURG MD | I | — | — | SOLUTIONS UNLIMITED | Truck Tractor Semi-trailer |
PETERBILT WABASH TANKS |
1XPBDP9X0LD676546 3E1AAB230SS533789 |
IN 3370693 OK BK1366 |
| April 14, 2026 | 3299001780 | CHILLICOTHE OH | I | 2 | — | ADVANSIX | Truck Tractor Semi-trailer |
PETERBILT MISSISSIPPI TANK COMPANY |
0V2500005189050NE 1M9AT0C23SH355903 |
IN 3957621 IN SP605UYT |
| 393.9A-LSLI | Lighting - Stop lamps - Any inoperative. | Lighting | ||||||||
| 393.9A-LTSIR | Lighting - Turn signal -Any inoperative on a unit that is not the rearmost unit | Lighting | ||||||||
| January 9, 2025 | 8632008478 | ROLLING PRAIRIE IN | II | — | — | ONEOK | Truck Tractor Semi-trailer |
PETERBILT MISSISSIPP |
1XPBDP9X0LD676546 80168 |
IN 3370693 IN P268140 |
| February 13, 2024 | 6914006074 | MOORESVILLE IN | II | — | — | ONEOK | Truck Tractor Semi-trailer |
KENWORTH MISSISSIPPI TANK COMPANY |
1XKYDP9X0KJ252008 1M9PT0A27PH355715 |
IN 3514860 IN SP786PDG |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| ONEOK | 3 | July 15, 2026 |
| AMERIGAS | 1 | September 7, 2026 |
| CRESTWOODCITGO | 1 | June 9, 2026 |
| SOLUTIONS UNLIMITED | 1 | April 30, 2026 |
| ADVANSIX | 1 | April 14, 2026 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| April 14, 2026 | DISCONTINUED REVOCATION | Common |
| March 17, 2026 | INVOLUNTARY REVOCATION | Common |
| July 16, 2025 | DISCONTINUED REVOCATION | Common |
| June 23, 2025 | INVOLUNTARY REVOCATION | Common |
| December 4, 2024 | DISCONTINUED REVOCATION | Common |
| November 7, 2024 | INVOLUNTARY REVOCATION | Common |
| July 17, 2024 | DISCONTINUED REVOCATION | Common |
| June 24, 2024 | INVOLUNTARY REVOCATION | Common |
| February 7, 2024 | DISCONTINUED REVOCATION | Common |
| January 31, 2024 | INVOLUNTARY REVOCATION | Common |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| April 13, 2026 | BI&PD Primary/Excess | On file |
| July 19, 2025 | BI&PD Primary/Excess | On file |
| June 6, 2018 | COMMON | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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