CSA
UnknownUSDOT 2799635· CARRIER· EIN 45-5312119
⬇ PDF report

THE STOUT GROUP LLC

10850 NW 138TH STREET BAY 3, HIALEAH GARDENS, FL, 33018(786) 452-1481jsanchez@thestoutgroup.comJOSE M SANCHEZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 25% — above the 6.7% national average

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.

Roadside inspection performance

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

Vehicle6 inspections · 16.7% OOS · National 22%
Driver8 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 15 violations (3 OOS) · 33% of inspections had an OOS finding.

8
Inspections
15
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 1 states

  • FL9

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 25% vs the 6.7% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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 80% 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

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 63% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 1 OOS (24 mo)
Inspection / repair / DVIR2 viol31%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 31%
Load securement1 OOS1 viol18%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 18%
Emergency equipment2 viol16%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 16%
Brakes2 viol16%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 8%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 8%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

9
Inspections
15
Violations
3
Out-of-service
81
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

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

4 incomplete vehicle 2 truck 1 trailer
2015 MACK CXU (Pinnacle)seen 2×
1M1AW02YXFM049357· P5865I FL
2006 FORD F-750seen 2×
3FRXF75P26V347652· FORD FL
2016 COOPER EQUIPMENT, INC Cooper Equipment, Inc Trailerseen 2×
1C9DP2827G1804034· 9302CS FL
2013 MACK GU (Granite)seen 2×
1M2AX04Y1DM015858· P4169G FL
1998 MACK RD
1M2P264C4WM024900· P5871I FL
1995 MACK CH
1M1AA19Y2SW007600· P5883I FL
2013 MACK GU (Granite)
1M2AX04Y4DM015854· P6211J FL

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

Power units
25
on file (MCS-150)
Drivers
25
13 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi6 drivers
  • Intrastate · <100 mi19 drivers
Company officer
JOSE M SANCHEZ
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2015-09-16
Last MCS-150 update
2025-06-04
Census status
Active

Fleet: 24 trucks · 4 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 officers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: CONGO TRANSPORTATION INC (USDOT 2053834, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
AL'S HAULING INC
USDOT 3198657Inactive· SHOREWOOD, IL
Strong
Officer
2
APPLE VALLEY LANDSCAPING CORP
USDOT 4053521Active· GOSHEN, NY
Strong
Officer
3
CONGO TRANSPORTATION INC
USDOT 2053834Inactive· LA PUENTE, CA
Strong
Officer
4
EJAT ENTERPRISE INC
USDOT 4372748Active· NORWALK, CA
Strong
Officer
5
EL GLOBO BAKERY & ICE CREAM INC
USDOT 2179984Inactive· CHICAGO, IL
Strong
Officer
6
F & S TOWING LLC
USDOT 1601883Active· CLIFTON, NJ
Strong
Officer
7
HORIZON CONTRACTORS INC
USDOT 1054212Active· HIALEAH, FL
Strong
Officer
8
JM SANCHEZ TRUCKING LLC
USDOT 979015Inactive· IMPERIAL, CA
Strong
Officer
9
JOSE M SANCHEZ
USDOT 1949626Active· HOUSTON, TX
Strong
Officer
10
JOSE M SANCHEZ
USDOT 1976312Active· BROWNSVILLE, TX
Strong
Officer
11
JOSE M SANCHEZ
USDOT 2281340Inactive· COMPTON, CA
Strong
Officer
12
JOSE M SANCHEZ
USDOT 1561607Inactive· YUMA, AZ
Strong
Officer
13
JOSE M SANCHEZ
USDOT 2730550Active· ONTARIO, CA
Strong
Officer
14
JOSE M SANCHEZ
USDOT 2736784Active· LA PUENTE, CA
Strong
Officer
15
JOSE M SANCHEZ
USDOT 2740068Active· SAN JOSE, CA
Strong
Officer
16
JOSE M SANCHEZ
USDOT 2740113Inactive· LYNWOOD, CA
Strong
Officer
17
JOSE M SANCHEZ
USDOT 2747852Active· INGLEWOOD, CA
Strong
Officer
18
JOSE M SANCHEZ
USDOT 2761079Active· LONG BEACH, CA
Strong
Officer
19
JOSE M SANCHEZ
USDOT 2128398Inactive· RIALTO, CA
Strong
Officer
20
JOSE M SANCHEZ
USDOT 2371559Inactive· OTHELLO, WA
Strong
Officer
21
JOSE M SANCHEZ
USDOT 1796792Inactive· HOUSTON, TX
Strong
Officer
22
JOSE MANUEL CONCRETE PUMPING INC
USDOT 2863002Active· MIAMI GARDENS, FL
Strong
Officer
23
JOSE N SANCHEZ
USDOT 1259692Inactive· RIVERSIDE, CA
Strong
Officer
24
PALETERIA NEVERIA BAMBI INC
USDOT 4233966Inactive· CHICAGO, IL
Strong
Officer
25
PROGRESO TRUCKING INC
USDOT 1448068Inactive· GARDEN CITY, KS
Strong
Officer
26
RIO GRANDE TRANSPORT INC
USDOT 2844571Inactive· GARDEN CITY, KS
Strong
Officer
27
SANCHEZ SERVICES-LLC
USDOT 3177024Inactive· EAGLE PASS, TX
Strong
Officer
28
SANCHEZ TRANSPORTATION LLC
USDOT 2769004Inactive· LYNWOOD, CA
Strong
Officer
29
SANFA CARGO EXPRESS LLC
USDOT 3736467Active· HIALEAH GDNS, FL
Strong
Officer
30
TWINS SANCHEZ SERVICES LLC
USDOT 3490066Inactive· EAGLE PASS, TX
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

2 events
  1. 06/04/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/16/2015Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-06-04
Reported mileage
7,000 mi (2024)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.