CSA
Not AuthorizedUSDOT 3086530· MC69554· CARRIER· EIN 82-2494906
⬇ PDF report

SAMMY LOGISTICS INC

1 STATE STREET, MOONACHIE, NJ, 07074(973) 689-4117cocampo@sammylem.comCARLOS OCAMPO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
32.7%
above 22% national avg
Driver OOS
20.5%
above 6.7% national avg
Crashes 24mo
2
none fatal
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 carrierVehicle OOS 32.7% — above the 22% national averageDriver OOS 20.5% — above the 6.7% national average2 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.

Authority & insurance

MC069554

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
06/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/30/2025)
07/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2024)
08/24/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (11/10/2025)
02/27/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2023)
05/23/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2022)
04/08/2022MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/07/2023)
03/01/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/30/2021)
07/27/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/06/2020)
02/28/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2019)
05/10/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2018)
05/09/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/29/2022)
Insurance history5 insurers on record
Filing timeline (13)
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1.5MCancelled
    BIPD/Primary · eff 07/24/202511/03/2025
  2. AMERICAN MILLENNIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/09/202407/24/2025
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 08/09/202308/14/2024
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 08/09/202308/09/2024
  5. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/202308/01/2023
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 06/17/202203/26/2023
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 03/26/202206/17/2022
  8. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/202103/23/2022
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 03/26/202112/21/2021
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 08/21/202003/26/2021
  11. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 03/27/201908/21/2020
  12. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 06/06/201803/27/2019
  13. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 03/26/201806/06/2018

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.

Vehicle52 inspections · 32.7% OOS · National 22%
Driver73 inspections · 20.5% OOS · National 6.7%

Recommendations

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

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

High impact

Estimated Unsafe Driving percentile of 99% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing11 violations (24 mo)
Following / lane / reckless8 viol48%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other6× · 40%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 7%
Seat belt2 viol28%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 28%
Phone / texting1 viol24%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing23 violations · 18 OOS (24 mo)
Driver qualification / CDL / medical17 OOS22 viol96%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL10× · 71%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency4× · 8%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))1× · 6%
English language1 OOS1 viol4%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 4%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing100 violations · 15 OOS (24 mo)
Lighting / lamps5 OOS45 viol42%
  • 393.9A-LBLLighting - Backup lamp inoperative3× · 5%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative4× · 5%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 4%
Tires5 OOS15 viol30%
Other17 viol10%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report4× · 4%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing6× · 2%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 1%
Inspection / repair / DVIR7 viol5%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection7× · 5%
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 44 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 32.1% vs the 22% national average. Driver OOS rate is 23.4% 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

A high share of violations are occurring in Monmouth County, NJ

Medium impact

31 of 122 violations in the last 12 months (25%) came from inspections in Monmouth County, NJ. 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 Monmouth County, NJ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Hours-of-Service Compliance percentile of 37% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 85%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 15%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 24% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 11 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.

Trending worse
13
Inspections
43
Violations
10
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 65%Driver Fitness 14%Other 12%Unsafe Driving 5%Controlled Substances/Alcohol 2%Not in SMS 2%
Focus here first
1Vehicle Maintenance
28 violations · 3 OOS · 65% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Driver Fitness
6 violations · 5 OOS · 14% of recent
  • 383.23A2-LCDLN×4License (CDL) - Operate a CMV and does not possess a valid CDL · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
  • 383.71HLicense (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
3Other
5 violations · 12% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
  • 392.2-SLLSIVState/Local Laws - State insurance violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

91
Inspections
213
Violations
51
Out-of-service
1486
CSA points
5
Crashes
6
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

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

17 incomplete vehicle 2 truck 2 trailer
2014 HINO Conventional Type Truckseen 9×
5PVNJ8JT7E4S55433· XNYG53 NJ
2011 HINO Conventional Type Truckseen 7×
5PVNV8JT3B4S51914· XLVH18 NJ
2013 HINO Conventional Type Truckseen 6×
5PVNV8JV8D4S53551· XJMS33 NJ
2017 HINO Conventional Type Truckseen 5×
5PVNJ8JV5H4S65173· XNYG54 NJ
2017 HINO Conventional Type Truckseen 5×
5PVNJ8JV1H4S63937· XNYF75 NJ
2019 HINO Conventional Type Truckseen 4×
5PVNJ8JV1K4S70801· 4206923 NJ
2013 HINO Conventional Type Truckseen 4×
5PVNJ8JV2D4S55226· XLGU94 NJ
2017 HINO Conventional Type Truckseen 3×
5PVNV8JV8H4S56701· XPKU65 NJ
2013 HINO Conventional Type Truckseen 3×
5PVNV8JV2D4S53609· XNJA40 NJ
2019 HINO Conventional Type Truckseen 3×
5PVNV8JTXK4S55121· XSNT83 NJ
2016 HINO Conventional Type Truckseen 2×
5PVNV8JV1G4S55226· XJMS34 NJ
2007 HINO Conventional Type Truckseen 2×
5PVNJ8JT772S51185· XEVJ15 NJ
2019 HINO Conventional Type Truck
5PVNJ8JV3K4S70802· 4206917 TEMP PA
2015 HINO Conventional Type Truck
5PVNV8JV7F4S55004· XPLA69 NJ
2008 VOLVO TRUCK VNM
4V4M19DF38N490129· XRCE14 NJ
2003 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06253D403971· TYU25B NJ
2008 HINO Conventional Type Truck
5PVNV8JV682S50925· XNYE56 NJ
2014 HINO Conventional Type Truck
5PVNV8JV6E4S54036· XPLA68 NJ
2015 HINO Conventional Type Truck
5PVNV8JR4F4S50913· XPKU64 NJ
2019 VOLVO TRUCK VNR
4V4WC9EH1KN222965· XSUE83 NJ
2013 KENTUCKY Dry Freight Trailer
1KKVA3210DL232411· H99TCS NJ

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
38.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS OCAMPO
Operation
Interstate
Registered since
2018-01-16
Last MCS-150 update
2025-12-29
Census status
Active

Fleet: 1 trucks.

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

13
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
6
Strong links
Possible reincarnation pattern: RALEIGH TRUCKING AND CONSTRUCTION INC (USDOT 1487889, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
CARLITO'S READY MIX LLC
USDOT 2769512Active· BLOOMINGTON, CA
Strong
Officer
2
COLTON MATERIAL TRANSPORT INC
USDOT 4267821Inactive· BLOOMINGTON, CA
Strong
Officer
3
RALEIGH TRUCKING & CONSTRUCTION INC
USDOT 3801345Active· GROESBECK, TX
Strong
Officer
4
RALEIGH TRUCKING AND CONSTRUCTION INC
USDOT 1487889Inactive· MELROSE PARK, IL
Strong
Officer
5
SAMMY EXPRESS INC
USDOT 2597489Inactive· MOONACHIE, NJ
Strong
Officer
6
SAMMY MULTISERVICE LLC
USDOT 2450189Inactive· WALLINTON, NJ
Strong
OfficerPhone
Medium· 1
DOC WRAPS LLC
USDOT 4203122Active· MOONACHIE, NJ
Medium
Shared VIN · 2
5PVNJ8JT7E4S554335PVNV8JTXK4S55121

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

28 events
  1. 12/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 11/03/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR2900002653

  3. 07/24/2025Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY

    BIPD/Primary · policy CAL13436-02

  4. 06/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2025)

  5. 08/14/2024Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL13436-01

  6. 08/09/2024Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL13436-01

  7. 07/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2024)

  8. 08/24/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/10/2025)

  9. 08/01/2023Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA968017042

  10. 03/26/2023Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  11. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2023)

  12. 06/17/2022Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  13. 05/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2022)

  14. 04/08/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/07/2023)

  15. 03/23/2022Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy BE0133000315-00

  16. 12/21/2021Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  17. 03/26/2021Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  18. 03/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2021)

  19. 08/21/2020Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  20. 07/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2020)

  21. 03/27/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  22. 02/28/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2019)

  23. 01/16/2019Out-of-service order rescinded
  24. 08/13/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  25. 06/06/2018Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy ACP2900001923

  26. 05/10/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2018)

  27. 05/09/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/29/2022)

  28. 01/16/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-05-12
📄

MCS-150 registration

Form date
2025-12-29
Reported mileage
1 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.