CSA
Not AuthorizedUSDOT 1620552· MC1418386· CARRIER· EIN 46-5432847
⬇ PDF report

S & L GROUND DELIVERY INC

4319 WINTERVILLE PKWY, WINTERVILLE, NC, 28590(252) 412-8397ssanchez903@gmail.comSAMUEL SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1418386

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/19/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/05/2023)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. ATLANTIC CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/13/2024 → 08/23/2024
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/11/2022 → 05/10/2023

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

6
Inspections
6
Violations
3
Out-of-service
10
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

3 distinct vehicles seen in this carrier’s roadside inspections.

2 incomplete vehicle 1 truck
2025 KENWORTH T880seen 3×
1NKZX4TX4SJ152569· 257605 KS
2008 PETERBILT 367seen 2×
1XPTD49X08D739977· ZB68147 NC
2025 KENWORTH T880
1NKZX4TX2SJ152568· 257627 KS

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi4 drivers
Company officer
SAMUEL SANCHEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2007-03-20
Last MCS-150 update
2024-05-25
Census status
Active

Fleet: 4 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
14
Strong links
Possible reincarnation pattern: LUCY & SAMUEL SANCHEZ (USDOT 481083, registered 1992) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
A G D TRANSPORT INC
USDOT 1333551Active· HILLSIDE, NJ
Strong
Officer
2
BASHS RUBBISH REMOVAL LLC
USDOT 4357667Active· WINTERVILLE, NC
Strong
OfficerPhone
3
HOLGUIN TRUCKING LLC
USDOT 2839560Active· DALLAS, TX
Strong
Officer
4
IVA HAULING LLC
USDOT 8164917Active· DALLAS, TX
Strong
Officer
5
LUCY & SAMUEL SANCHEZ
USDOT 481083Inactive· LAREDO, TX
Strong
Officer
6
MARIO J LOPEZ
USDOT 2183124Inactive· LOS ANGELES, CA
Strong
Officer
7
S L S TRANSPORT LLC
USDOT 3822074Active· GRANGER, WA
Strong
Officer
8
SAMUEL SANCHEZ
USDOT 1993686Inactive· EDINBURG, TX
Strong
Officer
9
SAMUEL SANCHEZ
USDOT 2423632Inactive· GRANGER, WA
Strong
Officer
10
SAMUEL SANCHEZ
USDOT 2574761Inactive· VICTORIA, TX
Strong
Officer
11
SAMUEL SANCHEZ TRUCKING LLC
USDOT 3430737Active· LOS ANGELES, CA
Strong
Officer
12
SANCHEZ & SON'S TOTAL CLEAN UP SERVICES LLC
USDOT 4042973Inactive· ATHENS, TX
Strong
Officer
13
SANLEY BROTHERS CONSTRUCTION
USDOT 3004912Active· PERRIS, CA
Strong
Officer
14
TAPATIOS WRECK SERVICE LLC
USDOT 2508613Active· GAINESVILLE, GA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

5 events
  1. 08/23/2024Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021360-0

  2. 05/25/2024MCS-150 update filed

    0.0M mi reported (2024)

  3. 05/10/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA958061988

  4. 05/19/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/05/2023)

  5. 03/20/2007Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-05-25
Reported mileage
50 mi (2024)
📜

Changes on file

FMCSA census history
  1. April, 2022

    First on-record entry — S & L GROUND DELIVERY INC, WINTERVILLE, NC

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.