CSA
Authorized · PropertyUSDOT 3564450· MC1198382· CARRIER· EIN 86-1904440
⬇ PDF report

S&Y TRANSPORTATION LLC

2412 DOLOSTONE DR, AUBREY, TX, 76227(469) 988-0218sytransportationllc@gmail.comYOEL CRUZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
50%
above 22% national avg
Driver OOS
45.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 45.8% — 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

MC1198382

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
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/25/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy RKT0718-1384-03
Authority history (7) ▾
01/29/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/23/2026)
03/13/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
03/28/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/12/2024)
01/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/06/2024)
01/19/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/07/2023)
01/19/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/16/2022)
02/26/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/24/2025)
Insurance history3 insurers on record
Filing timeline (7)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 05/06/202502/25/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 02/25/202505/06/2025
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 04/24/202402/15/2025
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 02/15/202404/24/2024
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/15/202302/15/2024
  6. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/14/202202/15/2023
  7. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/15/202102/15/2022

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.

Vehicle22 inspections · 50% OOS · National 22%
Driver24 inspections · 45.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 162 violations (45 OOS) · 77% of inspections had an OOS finding.

24
Inspections
162
Violations
45
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

34
total

Most inspected in · top 8 states

  • CO4
  • AZ4
  • TN3
  • KS2
  • NM2
  • AL2
  • WA2
  • TX2

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.

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

High impact

Estimated Unsafe Driving percentile of 75% 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 (24 mo)
Following / lane / reckless3 viol100%
  • 392.2LVLane Restriction violation1× · 38%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 31%
  • 392.2-SLMLState/Local Laws - Failure to maintain lane1× · 31%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 100% 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 contributing37 violations · 11 OOS (24 mo)
False log / RODS9 OOS19 viol79%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 34%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed6× · 26%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 17%
Log / ELD device14 viol11%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.7× · 7%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 2%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 2%
Following / lane / reckless2 OOS4 viol10%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time2× · 5%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 3%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 2%
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 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language 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 contributing6 violations · 3 OOS (24 mo)
English language2 OOS3 viol54%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.3× · 54%
Driver qualification / CDL / medical1 OOS3 viol46%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 44%
  • 391.45A-MCEMMedical (Certificate) - Operating a CMV with an expired medical certificate1× · 2%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% 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 contributing58 violations · 13 OOS (24 mo)
Brakes8 OOS14 viol33%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly7× · 24%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.4× · 5%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle2× · 3%
Tires1 OOS9 viol25%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth5× · 15%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 5%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 3%
Inspection / repair / DVIR7 viol13%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection7× · 13%
Lighting / lamps1 OOS10 viol10%
  • 393.9A-LILLighting - Identification lamp(s) inoperative4× · 3%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 2%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 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 57.1% vs the 22% national average. Driver OOS rate is 50% 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 Wilson County, KS

Medium impact

20 of 46 violations in the last 12 months (43%) came from inspections in Wilson County, KS. 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 Wilson County, KS to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

Improving
1
Inspections
3
Violations
2
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 33%Vehicle Maintenance 33%Other 33%
Focus here first
1Hours-of-Service Compliance
1 violation · 1 OOS · 33% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
1 violation · 1 OOS · 33% of recent
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Other
1 violation · 33% of recent
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

30
Inspections
162
Violations
45
Out-of-service
668
CSA points
3
Crashes
19
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

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

15 trailer 11 truck 2 incomplete vehicle
2023 LAMAR TRAILERS LAMAR TRAILERSseen 5×
5RVFS4021PP119924· 532644M TX
2019 FORD F-350seen 5×
1FT8W3DT4KEF88661· TJY7499 TX
2022 RAM 3500seen 4×
3C63RRGL5NG334333· 7329E55 TX
2024 TRAIL MAXX Trail Maxxseen 4×
7WL3H4021RT000075· D178AB FL
2024 FORD F-350seen 4×
1FT8W3DT4REF65407· XHC3163 TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 4×
3NGGF4027S1001386· 48A3G0 AZ
2020 FORD F-350seen 3×
1FT8W3DT4LEE85645· 69212E NE
2024 RAM 3500seen 3×
3C63RRGL6RG225000· VCM6191 TX
2024 RAWMAXX Rawmaxxseen 3×
3EVGF4022R1110843· 510658T TN
2022 LAMAR TRAILERS LAMAR TRAILERSseen 2×
5RVFS4020NP107874· 69X3709 NE
2022 LAMAR TRAILERS LAMAR TRAILERSseen 2×
5RVFS4022NP110856· 228347M TX
2020 RAM 3500seen 2×
3C63R3GL5LG292482· DJ49N13 CA
2024 BIG TEX Big Texseen 2×
16V3F482XR6336777· 6503H52 UK
2022 RAM 3500seen 2×
3C63RRGLXNG133768· VHJ0229 TX
2018 RAM 2500seen 2×
3C6UR5DL8JG218281· AXB247 NE
2023 AI TRAILERS AI Trailers
3F7BGP40XPA000096· 367568T TN
2023 TRAILMAX TrailMax
4T93A4822PM402220· 6833F94 TX
2019 FORD F-350
1FD8W3HTXKED55261· WSY4471 TX
2025 LAMAR TRAILERS LAMAR TRAILERS
5RVBF402XSP139097· 320040SB TX
2012 DODGE Ram
3C6TD4DL8CG305380· FGHG07 FL
2026 BIG TEX Big Tex
16V3F4823T6423511· DM77MP FL
2015 FORD F-350
1FD8W3GT8FEB03354· HDIF66 FL
2023 TAURO Tauro
1L9GF40D7PM649010· QB20FH FL
2025 TRAIL MAXX Trail Maxx
7WL3H4025ST000635· XXP662 NE
2020 FORD F-350
1FT8W3DT5LEE05558· XHG1817 TX
2018 RAM 3500
3C63R3CLXJG352629· PWS3173 TX
2020 LOAD TRAIL Load Trail
4ZEGH3424L3198892· 074558M TX
2023 NWT HOLDINGS, LLC NWT Holdings, LLC
7HYGF4026PH002900· XYD050 NE

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
1
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
YOEL CRUZ
Operation
Interstate
Registered since
2021-02-05
Last MCS-150 update
2026-02-02
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 or officers with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
22
Fleet-transfer links
1
Most shared VINs
2
Strong links
Strong· 2
1
MARCELO Y MARIACLAUDIA TRUCKING SERVICES LLC
USDOT 4332334Inactive· KATY, TX
Strong
Officer
2
YOEL CRUZ
USDOT 1730849Active· HOUSTON, 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

17 events
  1. 02/25/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy RKT0718-1384-03

  2. 02/25/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-1384-02

  3. 02/02/2026MCS-150 update filed

    0.2M mi reported (2025)

  4. 01/29/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2026)

  5. 05/06/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-1384-02

  6. 03/13/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 02/15/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-1384-01

  8. 04/24/2024Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-1384-01

  9. 03/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2024)

  10. 02/15/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L6948

  11. 01/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2024)

  12. 02/15/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L4881

  13. 01/19/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2023)

  14. 02/15/2022Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS114052

  15. 01/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2022)

  16. 02/26/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/24/2025)

  17. 02/05/2021Registered 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
Satisfactory
Type
Compliance review
Rated
2025-11-13
Last review
2025-10-28
📄

MCS-150 registration

Form date
2026-02-02
Reported mileage
205,500 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 21, 2026, 1:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.