CSA
Not AuthorizedUSDOT 3927755· MC970645· CARRIER· EIN 81-2401953
⬇ PDF report

SANTANA TRANSFER LLC

394 BOULEVARD, PATERSON, NJ, 07514(646) 664-6128santanallc26@gmail.comDARLING SANTANA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
ACCREDITED SPECIALTY INSURANCE COMPANY
Vehicle OOS
35.7%
above 22% national avg
Driver OOS
6.9%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
20
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeVehicle OOS 35.7% — well above the 22% 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

MC970645

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

Common
Inactive
Contract
Inactive
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 02/21/2026
ACCREDITED SPECIALTY INSURANCE COMPANY· policy 2-CWH-NJ-19-S0347967-00
Authority history (8) ▾
03/27/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2026)
03/17/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
03/02/2026MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/29/2026)
08/19/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/25/2026)
08/03/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2017)
08/03/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2017)
06/08/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/17/2018)
06/08/2016MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (12/17/2018)
Insurance history4 insurers on record
Filing timeline (7)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/202604/23/2026
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/202604/23/2026
  3. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/202202/19/2026
  4. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/201712/08/2018
  5. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/01/201712/08/2018
  6. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/201708/30/2017
  7. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/201606/01/2017

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.

Vehicle14 inspections · 35.7% OOS · National 22%
Driver29 inspections · 6.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 52 violations (12 OOS) · 27% of inspections had an OOS finding.

29
Inspections
52
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • PA16
  • CT3
  • NJ2
  • NY2
  • AL1
  • AR1
  • TN1
  • MD1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 98% 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 contributing6 violations (24 mo)
Speeding3 viol65%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 39%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 26%
Following / lane / reckless2 viol26%
  • 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× · 13%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 13%
Seat belt1 viol9%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 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 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 10.7% 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 Etowah County, AL

Medium impact

9 of 25 violations in the last 12 months (36%) came from inspections in Etowah County, AL. 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 Etowah County, AL 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing13 violations · 4 OOS (24 mo)
Brakes2 OOS5 viol29%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 16%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination2× · 8%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 5%
Other1 OOS3 viol26%
  • 393.30-BBattery - Not protected1× · 12%
  • 393.201A-FRBFCFrame - Cracked siderail bottom flange at least 1 inch long1× · 11%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
Tires1 OOS1 viol26%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 26%
Lighting / lamps2 viol11%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 8%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 3%
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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
10
Violations
4
Out-of-service
1
Clean
Where the violations are
Hours-of-Service Compliance 80%Unsafe Driving 10%Driver Fitness 10%
Focus here first
1Hours-of-Service Compliance
8 violations · 3 OOS · 80% of recent
  • 395.8E-HOSPD×4HOS (Property) - No driver may make a false report in connection with a duty status. Explain · OOS
  • 395.3A2-HOSPD×2HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim · OOS
  • 395.3A1-HOSPD×2HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Unsafe Driving
1 violation · 10% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more 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
3Driver Fitness
1 violation · 1 OOS · 10% of recent
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

40
Inspections
73
Violations
17
Out-of-service
292
CSA points
0
Crashes
11
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

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

9 incomplete vehicle
2013 FREIGHTLINER M2seen 7×
1FVACWDT1DHFG0445· XNBW49 NJ
2021 FREIGHTLINER M2seen 7×
3ALACWFCXMDMX7469· XSCF99 NJ
2014 FREIGHTLINER M2seen 6×
1FVACWDTXEHFH4622· XNBR26 NJ
2009 FREIGHTLINER M2seen 4×
1FVACWD189HAC8584· S1881485 GA
2016 FREIGHTLINER M2seen 4×
3ALACWDT6GDHP5771· 016371V NJ
2014 FREIGHTLINER M2seen 4×
3ALACWDT5EDFW0993· XSBL50 NJ
2020 FREIGHTLINER M2seen 4×
3ALACWFC7LDLP5836· XSXC92 NJ
2018 HINO Conventional Type Truckseen 3×
5PVNJ8JV0J4S68116· XRXT90 NJ
2005 FREIGHTLINER M2
1FVACWCT15HP00594· XMLW63 NJ

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
1
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DARLING SANTANA
Operation
Interstate
Registered since
2022-08-02
Last MCS-150 update
2026-02-19
Census status
Active

Fleet: 1 trucks.

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 phone numbers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

18 events
  1. 04/23/2026Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-NJ-19-S0347967-00

  2. 03/27/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2026)

  3. 03/17/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  4. 03/02/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/29/2026)

  5. 02/21/2026Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 2-CWH-NJ-19-S0347967-00

  6. 02/19/2026MCS-150 update filed

    0.0M mi reported (2023)

  7. 02/19/2026Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA960343445

  8. 09/08/2023Out-of-service order rescinded
  9. 08/08/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  10. 08/19/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/25/2026)

  11. 08/02/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 12/08/2018Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MRV 6126000-01

  13. 08/30/2017Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1001729

  14. 08/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2017)

  15. 08/03/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2017)

  16. 06/01/2017Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CP29004114

  17. 06/08/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/17/2018)

  18. 06/08/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/17/2018)

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
Rated
Last review
📄

MCS-150 registration

Form date
2026-02-19
Reported mileage
10,235 mi (2023)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 8:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.