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VCVioCodes
Carrier Vetting Report
Generated Nov 7, 2026
viocodes.yuriance.net
SAND EAGLE LLC
USDOT 3541821 · MC1182853 · EIN 85-4383380 · AUTHORIZED FOR Property
401 MAIN STREET, TOWANDA, PA, 18848
(305) 332-5594 · ALFONSO CONTRERAS
60
Moderate risk
Risk factors
Vehicle OOS 60% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
20 / 20
Inspections / CSA pts (24mo)
23 / 581
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DRPPA101371 · eff 01/31/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate60% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance586 pts
Unsafe Driving46 pts
Hours-of-Service Compliance42 pts
Other24 pts
Driver Fitness10 pts
Not in SMS4 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
396.17C-PIVehicle Maintenance656
393.9A-LBLVehicle Maintenance342
393.9A-LFTSIVehicle Maintenance436
395.8A-NON-ELDHours-of-Service Compliance2235
392.2-SLLS2Unsafe Driving332
393.9A-LSLIVehicle Maintenance2130
393.75A3-TAOLVehicle Maintenance1130
393.75C-OOSVehicle Maintenance1130
393.55E-BVehicle Maintenance224
393.75A1-TAORETAVehicle Maintenance124
Most inspected states
NM11
TX3
CO3
AZ2
NC1
AL1
KS1
NE1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving2.652.65≈30–37%steady
Hours-of-Service Compliance0.850.94≈67–74% (over 65)▲ worse
Driver Fitness0.200.22—▲ worse
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance11.0311.30≈97–100% (over 80)▲ worse
Latest inspection 2026-10-05. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 100% (3 OOS)
• 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: could improve up to 29 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 47% (6 OOS) · Brakes 16% (3 OOS) · Tires 14% (2 OOS)
• 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: could improve up to 34 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Ward County, TX · medium impact
• 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
Speeding 70% · Following / lane / reckless 30%
• 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: could improve up to 20 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 26 violations, 2 OOS, 0 clean · trending worse.
1. Vehicle Maintenance19 viol · 2 OOS · 73%
393.9A-LBL ×2, 393.78A-WS ×2, 393.75A1-TAORETA
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 4 clean inspections would cut this BASIC ~25% (to 8.272).
2. Other6 viol · 23%
392.2-SLLSR ×3, 393.9A-LTSIR, 393.55C1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving1 viol · 4%
392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 1.987).
Repeat offenders: 392.2-SLLSR ×3, 393.9A-LBL ×2, 393.78A-WS ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 48 vehicles seen in inspections
23 trailer23 truck2 other
Company profile
Officer
ALFONSO CONTRERAS
Recordable crash rate
4 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
20
Registered since
2020-12-30
Operation
Interstate
Connections — 23 carriers
Shares identifiers with 23 carriers (17 via shared VINs).
CarrierUSDOTLinkStrength
A STEP ABOVE LOGISTICS LLC34348984 VINsstrong
ALFONSO CONTRERAS TRUCKING2372324officerstrong
ASEM LLC7590399officer, phonestrong
LU MACH INTERMODAL CORP3788311officerstrong
NC LANDSCAPING INC3621690officerstrong
TRANS UNITED LLC3063118officerstrong
TRANS UNITED LLC4281216officer, email, phonestrong
MUSTAFA TRANSPORT LLC34296392 VINsmedium
Activity history (recent)
02/05/2026 — MCS-150 update filed
0.4M mi reported (2025)
01/31/2026 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DRPPA101371
01/31/2026 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L25A2120
03/06/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA991153812
01/31/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA991153812
12/31/2024 — Insurance replaced — ERIE INSURANCE EXCHANGE
BIPD/Primary · policy Q01 0142174
07/03/2024 — Insurance name changed — ERIE INSURANCE EXCHANGE
BIPD/Primary · policy Q01 0142174
05/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/30/2024)
05/29/2024 — Insurance filed — ERIE INSURANCE EXCHANGE
Cargo — BMC-34 · policy Q61 0068794
05/29/2024 — Insurance replaced — ERIE INSURANCE EXCHANGE
BIPD/Primary · policy Q01 0142174
01/01/2024 — Insurance replaced — ERIE INSURANCE EXCHANGE
BIPD/Primary · policy Q01 0142174
01/22/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/30/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3541821.