CSA
Authorized · PropertyUSDOT 3989210· MC1496015· CARRIER· EIN 92-0500656
⬇ PDF report

SUNBELT DRAYAGE

Legal: SUNBELT DRAYAGE LLC

16140 WAVERLY DR, HOUSTON, TX, 77032-1220(346) 214-0400pavel@sunbeltdrayage.comPAVEL BOTEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
41.8%
above 22% national avg
Driver OOS
3.1%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
65
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.8% — well above the 22% national average5 crashes in the last 24 months

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

MC1496015

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/16/2026
Universal Casualty Risk Retention Group, Inc· policy URG06360
Authority history (6) ▾
12/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2025)
07/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/06/2025)
08/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2024)
07/16/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2024)
07/28/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2023)
02/10/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (12)
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/15/202512/28/2025
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 12/02/202408/15/2025
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/15/202412/02/2024
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/02/202409/01/2024
  5. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$5MCancelled
    BIPD/Primary · eff 08/12/202409/01/2024
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 08/02/202408/15/2024
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$5MCancelled
    BIPD/Primary · eff 05/30/202408/12/2024
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$5MReplaced
    BIPD/Primary · eff 05/30/202408/02/2024
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$5MReplaced
    BIPD/Primary · eff 08/12/202408/02/2024
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 08/15/202305/30/2024
  11. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/06/202308/24/2023
  12. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 02/06/202308/15/2023

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.

Vehicle237 inspections · 41.8% OOS · National 22%
Driver256 inspections · 3.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

258 inspections · 61 violations (20 OOS) · 47% of inspections had an OOS finding.

258
Inspections
61
Violations
20
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 1 states

  • TX30

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.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 90% is at/over the 75% 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 contributing1 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS1 viol100%
  • 391.11B5-DENDriver operating a CMV without proper endorsements or in violation of restrictions.1× · 100%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% is at/over the 75% 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 contributing342 violations · 94 OOS (24 mo)
Lighting / lamps30 OOS174 viol49%
  • 393.9TSInoperative turn signal33× · 15%
  • 393.9Inoperable Required Lamp70× · 10%
  • 393.19Inoperative/Defective Hazard Warning Lamp13× · 4%
Brakes30 OOS85 viol26%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle15× · 4%
  • 393.9BRKLAMPInoperative Brake Lamps8× · 4%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit9× · 3%
Tires24 OOS30 viol18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS18× · 14%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 1%
  • 393.75G-LOADWeight carried exceeds tire load limit8× · 1%
Wheels / rims2 OOS15 viol2%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel5× · 1%
  • 393.70B1IDefective latching fasteners - Fasteners on either side of the vehicle are missing or ineffective1× · 1%
  • 393.70B1I-CDFWFMI-LT20Coupling - 20% or less of the fifth wheel fasteners on either side missing/ineffective1× · 0%
What to do
  • 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 estimatecould improve up to 42 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 43.5% vs the 22% 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 Harris County, TX

Medium impact

157 of 464 violations in the last 12 months (34%) came from inspections in Harris County, TX. 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 Harris County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Other violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 23% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Other5 viol51%
  • 392.2CFailure to obey traffic control device5× · 51%
Seat belt2 viol30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 30%
Speeding1 viol18%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 18%
Lighting / lamps1 viol2%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 2%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 34% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing18 violations (24 mo)
False log / RODS2 viol28%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 26%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 2%
Following / lane / reckless2 viol26%
  • 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× · 13%
  • 395.3A2-HOSPDHOS (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 Tim1× · 13%
Log / ELD device9 viol25%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 15%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 2%
  • 395.22H1Driver failing to maintain ELD user's manual1× · 2%
Hours exceeded1 viol13%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 13%
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
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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
38
Inspections
71
Violations
23
Out-of-service
9
Clean
Where the violations are
Vehicle Maintenance 51%Other 24%Not in SMS 24%Unsafe Driving 1%
Focus here first
1Vehicle Maintenance
36 violations · 18 OOS · 51% of recent
  • 393.75A3-TAOL×8Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9TS×3Inoperative turn signal · OOS
  • 393.9A-LSLI×2Lighting - Stop lamps - Any inoperative. · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
17 violations · 5 OOS · 24% of recent
  • 396.17C×3Operating a CMV without proof of a periodic inspection
  • 393.75A3×2Tire-flat and/or audible air leak · OOS
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Not in SMS
17 violations · 24% of recent
  • 392.2W×14Excessive Weight violation
  • 392.2WG×2State/Local Laws - Excessive Weight Violations
  • 390.21ANot marked in accordance with regulations
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

274
Inspections
806
Violations
156
Out-of-service
2850
CSA points
5
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

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

44 trailer 41 truck 3 other
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHLDV5KSKP3602· P1287353 IL
2019 VOLVO TRUCK VNLseen 3×
4V4NB9EG8KN221091· P1345802 IL
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6PSUF1312· P1175931 IL
2021 INTERNATIONAL LT625seen 3×
3HSDZAPR3MN441613· P1270804 IL
2025 ATRO ATROseen 3×
3ELA6CR27SG000157· 1055391ST IL
2023 DELUCIO USA DeLucio USAseen 2×
7LVD5CA32PD011011· 908171ST IL
2025 ATRO ATROseen 2×
3ELA6CR28SG000166· 998288ST IL
2021 VOLVO TRUCK VNLseen 2×
4V4NB9EG7MN600294· P1345805 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9MSMR8723· P1290757 IL
2024 ATRO ATROseen 2×
3ELA6CR2XRG000535· 5401601 ME
2019 VOLVO TRUCK VNLseen 2×
4V4NB9EG1KN221109· P1345539 IL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7NSNE2571· P1154142 IL
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR5GSHF1626· R821606 TX
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHPDVXLSLH0637· P1308544 IL
2023 DELUCIO USA DeLucio USAseen 2×
7LVD5CA25PD011236· 908176ST IL
2025 ATRO ATROseen 2×
3ELA6CR26SG000120· 998297ST IL
2009 FREIGHTLINER Cascadiaseen 2×
1FUJGLCK09LAA4132· R756471 TX
2019 VOLVO TRUCK VNLseen 2×
4V4NB9EG1KN222941· P1345537 IL
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV6JSJT0883· P1287348 IL
2000 HERCULES AJAX
1AJCS2326YH000041· HS33592 OR
2018 FREIGHTLINER Cascadia
3AKJHHDR5JSJV1384· P1125036 IL
2024 HERCULES AJAX
1AJC2324XR1003513· 3917965 ME
2022 FREIGHTLINER Cascadia
1FUJHHDR8NLNB5634· P1142583 IL
2005 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC2826751010266· 5530467 ME
2017 FREIGHTLINER Cascadia
3AKJGEDV9HSJF6608· P1287354 IL
2023 JANSTEEL Jansteel
7PFJ3AA24PB003354· 929001ST IL
2017 PETERBILT 579
1XPBD49X5HD392870· P1273167 IL
2023 JANSTEEL Jansteel
7PFJ3AA22PB003322· 929391ST IL
2011 INTERNATIONAL LF627
3HSCUAPR7BN194815· P1296996 IL
2021 INTERNATIONAL LT625
3HSDZAPR8MN441610· P1270801 IL

+ 58 more.

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.

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
65
on file (MCS-150)
Drivers
65
65 hold a CDL
Annual mileage
4.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi65 drivers
Company officer
PAVEL BOTEV
Operation
Interstate
Registered since
2022-11-22
Last MCS-150 update
2026-08-04
Census status
Active

Fleet: 65 trucks · 65 owned tractors.

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 52 other carriers — review the connections below as part of your vetting.

52
Connected carriers
52
Fleet-transfer links
32
Most shared VINs
5
Strong links
Strong· 5
1
LOGIFLEX LLC
USDOT 2001254Active· HOUSTON, TX
Strong
OfficerShared VIN · 32
1JJV532D6JL0835631FUJHHDR8NLNB56344V4NC9EH9FN9369913AKJGLDR9HSHT47061K9CG4524NL3513861FUJHHDR4NLNB5632
2
LOGIFLEX TRUCKING INC
USDOT 2584694Active· CINCINNATI, OH
Strong
OfficerShared VIN · 17
3AKJHHDR2PSUF13107LVD5CA38PD0112241JJV532D3HL9784681JJV532D1GL9149623AKJHHDR7NSNE25713AKJGLDR5HSHU0955
3
GENESIS INTERMODAL SERVICES LLC
USDOT 3408478Active· SAN ANTONIO, TX
Strong
Shared VIN · 4
1FUJGLCK09LAA41323AKJGLDR8HSJE35481FUJBBCK66LV080441FUJHHDR4KLKJ4472
4
EVANS DELIVERY COMPANY INC
USDOT 38111Active· SCHUYLKILL HAVEN, PA
Strong
Shared VIN · 3
1FUJGLDRXHLHK01011AJC2326XT1001060LV1SM232X5S106478
5
UMAR TRANS INC
USDOT 2891539Active· AURORA, IL
Strong
Shared VIN · 3
3AKJHHDR9MSMR87233AKJHHDR0MSMR87241FUJHHDR4NLNA4260
Medium· 3
10 ROADS EXPRESS LLC
USDOT 3345061Active· CARTER LAKE, IA
Medium
Shared VIN · 2
4V4NB9EG7MN6002944V4NB9EG1KN222941
W W ROWLAND TRUCKING COMPANY LLC
USDOT 213641Active· HOUSTON, TX
Medium
Shared VIN · 2
1AJC2324XR10035131FUJHHDR4KLKJ4472
XLR8 DELIVERY INC
USDOT 2926913Active· HOUSTON, TX
Medium
Shared VIN · 2
1FUJGEDV7BSAY28784V4NC9TG0EN168875

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

19 events
  1. 08/16/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG06360

  2. 08/04/2026MCS-150 update filed

    4.4M mi reported (2025)

  3. 12/28/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  4. 12/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2025)

  5. 08/15/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  6. 07/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2025)

  7. 12/02/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  8. 09/01/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  9. 08/15/2024Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  10. 08/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2024)

  11. 08/12/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  12. 08/02/2024Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  13. 07/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2024)

  14. 05/30/2024Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000236

  15. 08/24/2023Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600446

  16. 08/15/2023Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600446

  17. 07/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2023)

  18. 02/10/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 11/22/2022Registered 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
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-08-04
Reported mileage
4,367,721 mi (2025)

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 24, 2026, 7:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.