VCVioCodes
Carrier Vetting Report
Generated Sep 22, 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 53.3% — well above the 22% national averageDriver OOS 20.8% — 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)
24 / 562
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 rate53.3% · nat 22%
Driver OOS rate20.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance524 pts
Unsafe Driving53 pts
Hours-of-Service Compliance42 pts
Other27 pts
Driver Fitness10 pts
Not in SMS5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 6 | 56 | |
| 393.9A-LFTSI | Vehicle Maintenance | 5 | 42 | |
| 392.2-SLLS2 | Unsafe Driving | 4 | 36 | |
| 395.8A-NON-ELD | Hours-of-Service Compliance | 2 | 2 | 35 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.75C-OOS | Vehicle Maintenance | 1 | 1 | 30 |
| 393.9A-LBL | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 24 |
| 393.11A1-LPL | Vehicle Maintenance | 1 | 18 | |
| 396.5B-L | Vehicle Maintenance | 2 | 18 |
Most inspected states
NM12
CO3
TX2
AZ2
NC1
AL1
KS1
NE1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.65 | 2.65 | ≈30–37% | steady |
| Hours-of-Service Compliance | 1.18 | 1.18 | ≈77–84% (over 65) | steady |
| Driver Fitness | 0.20 | 0.20 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.00 | 12.00 | ≈99–100% (over 80) | steady |
Latest inspection 2026-09-10. “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 28 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 40% (5 OOS) · Brakes 22% (5 OOS) · Tires 13% (3 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 31 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 68% · Following / lane / reckless 32%
• 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, 22 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance15 viol · 1 OOS · 68%
396.17C-PI ×2, 393.78A-WS ×2, 393.75A3-TAOL
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 4 clean inspections would cut this BASIC ~25% (to 9).
2. Other6 viol · 27%
392.2-SLLSR ×3, 393.55C1, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving1 viol · 5%
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, 396.17C-PI ×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 — 47 vehicles seen in inspections
23 trailer22 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 — 22 carriers
Shares identifiers with 22 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A STEP ABOVE LOGISTICS LLC | 3434898 | 4 VINs | strong |
| ALFONSO CONTRERAS TRUCKING | 2372324 | officer | strong |
| ASEM LLC | 7590399 | officer, phone | strong |
| LU MACH INTERMODAL CORP | 3788311 | officer | strong |
| NC LANDSCAPING INC | 3621690 | officer | strong |
| TRANS UNITED LLC | 4281216 | officer, email, phone | strong |
| TRANS UNITED LLC | 3063118 | officer | strong |
| MUSTAFA TRANSPORT LLC | 3429639 | 2 VINs | medium |
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.