VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
SAFEBOUND VAN LINES LLC
USDOT 3800857 · MC1368012 · EIN 87-2830731 · AUTHORIZED FOR HHG
6051 SOUTHERN BLVD SUITE 300, WEST PALM BEACH, FL, 33413
(561) 510-3060 · MIKE SANCHEZ
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
6 / 23
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
RLI INSURANCE COMPANY — $750K BIPD · policy MSA0000451 · eff 05/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance14 pts
Unsafe Driving7 pts
Other3 pts
Hours-of-Service Compliance2 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LSML | Vehicle Maintenance | 1 | 4 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 390.21TB | Not in SMS | 1 | 0 | |
| 392.2-SLLIFTA | — | 1 | 0 | |
| 392.2 | Not in SMS | 1 | 0 |
Most inspected states
VA2
SC2
IA1
KY1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.69 | 0.69 | — | steady |
| Hours-of-Service Compliance | 0.28 | 0.28 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.66 | 4.66 | — | steady |
Latest inspection 2025-11-17. “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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/26/2026 | BROOKSVILLE, FL | ✓ |
Equipment — 6 vehicles seen in inspections
3 trailer3 truck
Company profile
Officer
MIKE SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
5
Registered since
2022-01-17
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANOPOLI LLC | 3409811 | officer | strong |
| GPS TRUCKING LLC | 3122009 | officer | strong |
| MIKE SANCHEZ | 2643416 | officer | strong |
| MIKE SANCHEZ | 2701571 | officer | strong |
| PLATINUM OILFIELD SERVICES LLC | 2996524 | officer | strong |
| SAFEBOUND LOGISTICS LLC | 2900155 | strong |
⚠ Possible reincarnation: ANOPOLI LLC (USDOT 3409811, 2020).
Activity history (recent)
02/11/2026 — MCS-150 update filed
0.5M mi reported (2024)
06/21/2025 — Insurance cancelled — ENDURANCE ASSURANCE CORPORATION
CARGO · policy IMU30087614100
06/19/2025 — Insurance cancelled — VANLINER INSURANCE COMPANY
BIPD/Primary · policy MMA 7308600-00
05/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/04/2025)
05/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/04/2025)
05/15/2025 — Insurance filed — RLI INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy MSA0000451
05/15/2025 — Insurance replaced — VANLINER INSURANCE COMPANY
BIPD/Primary · policy MMA 7308600-00
05/15/2025 — Insurance replaced — ENDURANCE ASSURANCE CORPORATION
CARGO · policy IMU30087614100
05/15/2025 — Insurance replaced — RLI INSURANCE COMPANY
CARGO · policy MSM0000026
03/16/2025 — Insurance cancelled — VANLINER INSURANCE COMPANY
BIPD/Primary · policy MRV 7308600-00
02/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/05/2025)
09/02/2024 — Insurance replaced — VANLINER INSURANCE COMPANY
BIPD/Primary · policy MRV 7308600-00
04/24/2024 — Insurance cancelled — LEXINGTON NATIONAL INSURANCE CORPORATION
SURETY · policy L286506-2179
11/13/2023 — HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
09/03/2023 — Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BIPD/Primary · policy TCP0002465
04/04/2023 — Out-of-service order rescinded
03/22/2023 — Insurance replaced — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 612205432
12/30/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
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/3800857.