CSA
Authorized · PropertyUSDOT 3541821· MC1182853· CARRIER· EIN 85-4383380
⬇ PDF report

SAND EAGLE LLC

401 MAIN STREET, TOWANDA, PA, 18848(305) 332-5594sandeaglepa@gmail.comALFONSO CONTRERAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
53.3%
above 22% national avg
Driver OOS
20.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 53.3% — well above the 22% national averageDriver OOS 20.8% — 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.

Authority & insurance

MC1182853

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/31/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRPPA101371
ON FILECargo — BMC-34eff 05/29/2024
ERIE INSURANCE EXCHANGE· policy Q61 0068794
Authority history (2) ▾
05/31/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2024)
01/22/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9)
  1. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 01/31/202501/31/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/202403/06/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/31/202401/31/2025
  4. ERIE INSURANCE EXCHANGE$750KReplaced
    BIPD/Primary · eff 05/29/202412/31/2024
  5. ERIE INSURANCE EXCHANGE$750KName Changed
    BIPD/Primary · eff 01/01/202407/03/2024
  6. ERIE INSURANCE EXCHANGE$750KName Changed
    CARGO · eff 01/01/202107/03/2024
  7. ERIE INSURANCE EXCHANGE$750KReplaced
    BIPD/Primary · eff 01/01/202405/29/2024
  8. ERIE INSURANCE EXCHANGE$750KReplaced
    CARGO · eff 01/01/202105/29/2024
  9. ERIE INSURANCE EXCHANGE$1MReplaced
    BIPD/Primary · eff 01/01/202101/01/2024

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.

Vehicle15 inspections · 53.3% OOS · National 22%
Driver24 inspections · 20.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 124 violations (23 OOS) · 47% of inspections had an OOS finding.

24
Inspections
124
Violations
23
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 8 states

  • NM12
  • CO3
  • WV3
  • TX2
  • AZ2
  • AL2
  • NC1
  • KS1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 77% 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 contributing3 violations · 3 OOS (24 mo)
False log / RODS3 OOS3 viol100%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)2× · 83%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 17%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 99% 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 contributing61 violations · 15 OOS (24 mo)
Lighting / lamps5 OOS31 viol40%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative5× · 8%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 5%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 5%
Brakes5 OOS9 viol22%
  • 393.45D-BHDBAir Brake - Damaged by heat or broken1× · 3%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 3%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 3%
Tires3 OOS3 viol13%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 6%
  • 393.75C-OOSTire-other tread depth less than 1/32 of inch measured in 2 adjacent major tread grooves 3 separate locations 8 inches apart1× · 6%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 2%
Inspection / repair / DVIR6 viol11%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection6× · 11%
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 31 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 60% vs the 22% national average. Driver OOS rate is 16.7% 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 Ward County, TX

Medium impact

14 of 57 violations in the last 12 months (25%) came from inspections in Ward County, TX. 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 Ward County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 30% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Speeding4 viol68%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 68%
Following / lane / reckless3 viol32%
  • 392.2LVLane Restriction violation2× · 23%
  • 392.2-MLFailure to Maintain Lane1× · 9%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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
3
Inspections
22
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 68%Other 27%Unsafe Driving 5%
Focus here first
1Vehicle Maintenance
15 violations · 1 OOS · 68% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.78A-WS×2Washers - Inoperative washing system.
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Other
6 violations · 27% of recent
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 393.55C1Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
1 violation · 5% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

37
Inspections
145
Violations
29
Out-of-service
562
CSA points
7
Crashes
12
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

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

23 trailer 22 truck 2 other
2026 TIMPTE, INC Timpteseen 4×
1TDH3902XTB190303· TEMP NE
2003 FREIGHTLINER Columbiaseen 3×
1FUJA6CG13LK76230· AB34IP FL
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7LSLL7270· AB36IP FL
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR8HSJC5700· XE000I FL
2016 FREIGHTLINER Cascadiaseen 3×
1FUJGLD58GLHV4162· XE990H FL
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR5ESFJ9173· XE999H FL
2016 MACK CXU (Pinnacle)seen 2×
1M1AW07Y2GM075915· P9627G FL
2016 MACK CXU (Pinnacle)seen 2×
1M1AW21Y0GM054338· AB45HA FL
2013 PETERBILT 579seen 2×
1XPBD49XXDD194280· AB33IP FL
2013 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR1DSBV3615· XE992H FL
2023 SEMIREMOLQUES EL PAISANO Semiremolques el Paisanoseen 2×
3S9G6PG21PC097145· 220B528 TX
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD61FSGA1727· DF14DS FL
2023 MFG TRAILERS Y TANKES BARAK S.A DE C.V MFG TRAILERS Y TANKES BARAK S.A DE C.Vseen 2×
3M9T3BA22PC099009· Q6MFLN5 FL
2018 PRATT INDUSTRIES Pratt Industries
1P9CD3824JN343218· Z22212 TX
2012 KENWORTH T8 Series
1XKDD79X6CJ305164· AB38IP FL
2019 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2DF385KB792385· 254307A ME
2023 SEMIREMOLQUES EL PAISANO Semiremolques el Paisano
3S9G6PG25PC097133· 3141978 ME
2018 MERTZ MANUFACTURING Mertz Manufacturing, LLC
1M91H4324JA211227· CD4059 OK
2016 FREIGHTLINER Cascadia
1FUJGLD51GLGV8034· AB31IP FL
2018 MERTZ MANUFACTURING Mertz Manufacturing, LLC
1M91H4325JA211172· CD4010 OK
2018 MERTZ MANUFACTURING Mertz Manufacturing, LLC
1M91H432XJA211958· CD3759 OK
2018 MERTZ MANUFACTURING Mertz Manufacturing, LLC
1M91H4326JA211309· CD4178 OK
2019 MERTZ MANUFACTURING Mertz Manufacturing, LLC
1M91H4321KA211011· CE7479 OK
2019 MERTZ MANUFACTURING Mertz Manufacturing, LLC
1M91H4327KA211207· BD8726 OK
2013 FREIGHTLINER Cascadia
1FUJGLDR9DSBV3315· AB30IP FL
2023 SEMIREMOLQUES EL PAISANO Semiremolques el Paisano
3S9G5FG22PC097006· 247C414 TX
2016 MACK CXU (Pinnacle)
1M1AW07Y3GM060758· AB93DG FL
2023 EXA INDUSTRIAL EXA Industrial
3E9G142H4PT034025· TU3893 ID
2008 FREIGHTLINER CST120
1FUJBBCK48LAA3556· XE991H FL
2026 TIMPTE, INC Timpte
1TDH39021TB190304· 651144T TN

+ 17 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
4.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
ALFONSO CONTRERAS
Operation
Interstate
Registered since
2020-12-30
Last MCS-150 update
2026-02-05
Census status
Active

Fleet: 20 trucks · 20 owned tractors · 20 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, officers or emails with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
16
Fleet-transfer links
4
Most shared VINs
7
Strong links
Strong· 7
1
A STEP ABOVE LOGISTICS LLC
USDOT 3434898Active· MORRISTOWN, TN
Strong
Shared VIN · 4
1W14412A4K77181041W14412A1L77197001TDH39025TB1903061TDH3902XTB190303
2
ALFONSO CONTRERAS TRUCKING
USDOT 2372324Active· COMPTON, CA
Strong
Officer
3
ASEM LLC
USDOT 7590399Active· SAINT AUGUSTINE, FL
Strong
OfficerPhone
4
LU MACH INTERMODAL CORP
USDOT 3788311Active· COMMERCE, CA
Strong
Officer
5
NC LANDSCAPING INC
USDOT 3621690Active· MANASSAS, VA
Strong
Officer
6
TRANS UNITED LLC
USDOT 4281216Inactive· FARMERS BRANCH, TX
Strong
OfficerEmailPhone
7
TRANS UNITED LLC
USDOT 3063118Active· ST AUGUSTINE, FL
Strong
Officer
Medium· 1
MUSTAFA TRANSPORT LLC
USDOT 3429639Active· ASHBURN, VA
Medium
Shared VIN · 2
1M91H4324JA2112271M91H4326JA211309

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

13 events
  1. 02/05/2026MCS-150 update filed

    0.4M mi reported (2025)

  2. 01/31/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRPPA101371

  3. 01/31/2026Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L25A2120

  4. 03/06/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA991153812

  5. 01/31/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA991153812

  6. 12/31/2024Insurance replaced — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q01 0142174

  7. 07/03/2024Insurance name changed — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q01 0142174

  8. 05/31/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  9. 05/29/2024Insurance filed — ERIE INSURANCE EXCHANGE

    Cargo — BMC-34 · policy Q61 0068794

  10. 05/29/2024Insurance replaced — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q01 0142174

  11. 01/01/2024Insurance replaced — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q01 0142174

  12. 01/22/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 12/30/2020Registered 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
2022-08-17
📄

MCS-150 registration

Form date
2026-02-05
Reported mileage
400,150 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.