CSA
Authorized · PropertyUSDOT 278516· MC154462· CARRIER· EIN 59-1896767
⬇ PDF report

SCHWEND INC

28945 JOHNSTON ROAD, DADE CITY, FL, 33523(352) 588-2220joanna@schwendinc.comJEFFREY SCHWEND
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CAROLINA CASUALTY INSURANCE CO.
Vehicle OOS
13.8%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
7
none fatal
Red flags
None
nothing flagged
86
/ 100

Risk factors

Low riskVioCodes score
7 crashes in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
13 past revocations
Registered
40 yrs
since 09/04/1986
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC154462

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/03/2021
CAROLINA CASUALTY INSURANCE CO.· policy KCA 2600158
Authority history (17) ▾
04/29/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
04/29/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
05/03/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2018)
05/03/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2018)
05/03/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2012)
05/03/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2012)
05/03/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/26/2011)
05/03/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/26/2011)
06/21/1994COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/14/1994)
08/16/1992CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/04/1992)
08/16/1992COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/04/1992)
08/16/1992CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/04/1992)
08/16/1992COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/1992)
12/02/1991MOTOR PROPERTY CONTRACT CARRIERGRANTED
11/26/1991MOTOR PROPERTY COMMON CARRIERGRANTED
11/08/1990PROPERTY BROKERGRANTEDREVOKED (11/13/2007)
07/07/1982MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history22 insurers on record
Filing timeline (37)
  1. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/30/202106/03/2021
  2. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/201805/30/2021
  3. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 05/30/201006/24/2018
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/30/201806/01/2018
  5. WESTFIELD INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/30/201205/30/2018
  6. WESTFIELD INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/02/201805/30/2018
  7. WESTFIELD INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/30/201203/02/2018
  8. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    SURETY · eff 11/30/200701/02/2014
  9. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 05/30/201105/30/2012
  10. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 05/30/201005/30/2011
  11. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/30/200905/30/2010
  12. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 05/30/200905/30/2010
  13. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/06/200908/15/2009
  14. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/30/200707/06/2009
  15. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/28/200707/01/2009

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.

Vehicle29 inspections · 13.8% OOS · National 22%
Driver108 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

108 inspections · 50 violations (2 OOS) · 3% of inspections had an OOS finding.

108
Inspections
50
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • FL14
  • GA8
  • AL3
  • KY1
  • AR1
  • TN1
  • IN1
  • LA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

A high share of violations are occurring in Stewart County, GA

Medium impact

20 of 69 violations in the last 12 months (29%) came from inspections in Stewart County, GA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Stewart County, GA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 32% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing30 violations (24 mo)
Following / lane / reckless16 viol42%
  • 392.2-SLLFCState/Local Laws - Following too closely4× · 12%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation5× · 11%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 10%
Speeding8 viol33%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 16%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 12%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 5%
Phone / texting3 viol20%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 10%
  • 392.82DUMTDriver - Using a hand-held mobile telephone2× · 10%
Seat belt1 viol2%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 2%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 46% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing12 violations (24 mo)
False log / RODS2 viol42%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 40%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 2%
Following / lane / reckless3 viol40%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 27%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 13%
Log / ELD device7 viol17%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 10%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 8%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 61% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing52 violations · 9 OOS (24 mo)
Lighting / lamps4 OOS25 viol60%
  • 393.11A1-LHWSLighting - Hazard warning signal(s) missing3× · 9%
  • 393.11A1-LRLMLighting - Tail lamp - Any missing2× · 6%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 4%
Brakes1 OOS11 viol11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle1× · 2%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 1%
Tires2 OOS2 viol10%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 10%
Steering3 viol6%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

Improving
14
Inspections
16
Violations
0
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 25%Other 13%Hours-of-Service Compliance 6%Not in SMS 6%
Focus here first
1Vehicle Maintenance
8 violations · 50% of recent
Do this
  • Report looseness or wander immediately — don’t defer steering faults
  • Keep steering components on the PM inspection list
2Unsafe Driving
4 violations · 25% of recent
  • 392.2-SLLS2×2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
  • 392.2-SLLLR×2State/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
2 violations · 13% of recent
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

164
Inspections
190
Violations
13
Out-of-service
740
CSA points
110
Crashes
18
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

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

49 truck 37 trailer 7 other 1 incomplete vehicle
2021 KENWORTH T680seen 4×
1XKYDP9X9MJ464778· XE528A FL
UNPUBLISHEseen 4×
1S9AL15B4JH474328· QB66EM FL
2025 KENWORTH T680seen 3×
1XKYDP9X1SJ175794· XE517D FL
2020 TIMPTE, INC Timpteseen 3×
1TDH4302XLB166612· 2955CZ FL
2018 PEERLESS Peerlessseen 2×
1PLE04528JPG61424· 8219CU FL
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH3EN172411· XE521B FL
1999 PETERBILT 378seen 2×
1XPFDB9X5XD466454· XE705K FL
2017 WABASH VANS Refrigerated Vanseen 2×
1JJV532B1HL976250· QB43IS FL
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV6ESFU5189· 14EDMP FL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534DM713210· QB09EZ FL
2019 KENWORTH T680seen 2×
1XKYD49X2KJ220563· C725EW GA
1995 HEIL TRAILER INTERNATIONALseen 2×
1HLS2N7B9S9W82241· TY11K95 GA
2007 VOLVO TRUCK VNLseen 2×
4V4NC9TK97N454554· XE720U FL
2020 KENWORTH W9 Series
1XKWD49X8LR415853· DF39BX FL
2018 TIMPTE, INC Timpte
1TDH43029JB158529· 1889CU FL
2025 KENWORTH T680
1XKYDP9X1SJ175746· XE520D FL
UNKNOWN
1S9AL15B7JH474338· 9955CV FL
2020 FREIGHTLINER Cascadia
3AKJHHDR2LSLW7812· XE811E FL
2005 TIMPTE, INC Timpte
1TDH422255B105758· 5393484 ME
2025 KENWORTH T680
1XKYDP9X6SJ175788· XE502A FL
2024 J & L TANK, INC. J & L Tank, Inc.
1J9P4AV2XR2001584· QA32RW FL
2018 INTERNATIONAL LT625
3HSDZAPR2JN250499· DF36GZ FL
HAYS
HAYS1704409233248· YLS428 GA
2001 MACK CH
1M1AA13Y61W139296· GDWZ33 FL
2021 KENWORTH T680
1XKYDP9X7MJ464777· XE529A FL
2014 TIMPTE, INC Timpte
1TDH43025EB142513· 4881CM FL
2021 KENWORTH T680
1XKYDP9X4MJ466793· XE524A FL
2019 KENWORTH T680
1XKYDP9X5KJ289913· XE513A FL
UNKNOWN
1S9AL15B8KH474172· 0053CW FL
1999 PETERBILT 567
1XPCDR9X8XN499129· DF0HE6 FL

+ 64 more.

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.

Crash record (US, last 24 months)

Total

7

Tow-away

7

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
143
on file (MCS-150)
Drivers
118
0 hold a CDL
Annual mileage
8.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi85 drivers
  • Intrastate · <100 mi33 drivers
Company officer
JEFFREY SCHWEND
Operation
Interstate · Hazmat
D-U-N-S
99352791
Registered since
1986-09-04
Last MCS-150 update
2025-02-18
Census status
Active

Fleet: 143 trucks · 57 owned tractors · 160 owned trailers · 86 leased/term tractors.

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 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
23
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
ADM TRUCKING INC
USDOT 238954Active· DECATUR, IL
Strong
Shared VIN · 4
4E7PA4623GABA52791S9AL15B2PH4741881S9AL15B0PH4740614E7PA4622GABA5287
2
SCHWEND LOGISTICS INCORPORATED
USDOT 2237745Active· DADE CITY, FL
Strong
OfficerPhone
Medium· 2
HAAT LOGISTICS LLC
USDOT 3542270Active· SPARKS, GA
Medium
Shared VIN · 2
1TDH422237B1129851TDH4222X9B120035
USA CARGO LLC
USDOT 2529057Active· PATERSON, NJ
Medium
Shared VIN · 2
1XKYDP9X1LJ3060281XKYD49X2JJ205477

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

52 events
  1. 02/18/2025MCS-150 update filed

    8.1M mi reported (2024)

  2. 06/03/2021Insurance filed — CAROLINA CASUALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy KCA 2600158

  3. 06/03/2021Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600158

  4. 05/30/2021Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF001153

  5. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  6. 04/29/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  7. 06/24/2018Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-2060R384-TIL-10

  8. 06/01/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF001153

  9. 05/30/2018Insurance cancelled — WESTFIELD INSURANCE CO.

    BIPD/Primary · policy CSP 7 626 575

  10. 05/03/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2018)

  11. 05/03/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2018)

  12. 03/02/2018Insurance replaced — WESTFIELD INSURANCE CO.

    BIPD/Primary · policy CSP 7 626 575

  13. 01/02/2014Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 837036214

  14. 05/30/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000260-B

  15. 05/03/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2012)

  16. 05/03/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2012)

  17. 05/30/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000260-A

  18. 05/03/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2011)

  19. 05/03/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2011)

  20. 05/30/2010Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 04 MS LO1020

  21. 05/30/2010Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000260

  22. 08/15/2009Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 04 MS PN9568

  23. 07/06/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 04 MS LO1020

  24. 07/01/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF562121

  25. 05/30/2009Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF562121

  26. 05/30/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 04 MS PN9568

  27. 11/04/2007Insurance cancelled — OLD REPUBLIC SURETY COMPANY

    SURETY · policy OFL 0474665

  28. 08/28/2007Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF562121

  29. 05/30/2007Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL484074

  30. 05/30/2007Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 6994115

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
1990-02-26
Last review
2012-03-22
📄

MCS-150 registration

Form date
2025-02-18
Reported mileage
8,139,921 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.