VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
SUNBELT DRAYAGE LLC
USDOT 3989210 · MC1496015 · EIN 92-0500656 · AUTHORIZED FOR Property
16140 WAVERLY DR, HOUSTON, TX, 77032-1220
(346) 214-0400 · PAVEL BOTEV
65
Moderate risk
Risk factors
Vehicle OOS 41.8% — well above the 22% national average5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
65 / 65
Inspections / CSA pts (24mo)
267 / 2795
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $1M BIPD · policy URG06360 · eff 08/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.8% · nat 22%
Driver OOS rate3.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2770 pts
Other248 pts
Not in SMS165 pts
Unsafe Driving113 pts
Hours-of-Service Compliance53 pts
Driver Fitness10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 33 | 14 | 418 |
| 393.75A3-TAOL | Vehicle Maintenance | 18 | 17 | 408 |
| 393.9 | Vehicle Maintenance | 70 | 11 | 294 |
| 393.19 | Vehicle Maintenance | 13 | 114 | |
| 393.45B2UV | Vehicle Maintenance | 15 | 1 | 112 |
| 393.9BRKLAMP | Vehicle Maintenance | 8 | 6 | 106 |
| 393.9T | Vehicle Maintenance | 9 | 90 | |
| 393.9H | Vehicle Maintenance | 8 | 90 | |
| 393.11 | Vehicle Maintenance | 11 | 69 | |
| 393.45B2PC | Vehicle Maintenance | 9 | 2 | 68 |
Most inspected states
TX223
CO10
AR6
AZ3
IL3
OH3
CA3
NM3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.75 | 1.72 | ≈23–30% | ▼ better |
| Hours-of-Service Compliance | 0.17 | 0.17 | ≈34–41% | steady |
| Driver Fitness | 0.44 | 0.45 | ≈90–94% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.03 | 8.05 | ≈95–99% (over 75) | ▲ worse |
Latest inspection 2026-09-21 · 3 new since the Sep 2026 run. “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 qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (1 OOS)
• 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: could improve up to 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 50% (30 OOS) · Brakes 25% (30 OOS) · Tires 18% (24 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 42 pts in ~12 months if worked down.
Vehicle 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 Harris County, TX · medium impact
• 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
Other 49% · Seat belt 31% · Speeding 19%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 18 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 28% · Following / lane / reckless 26% · Log / ELD device 25%
• 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 11 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 37 inspections, 70 violations, 22 OOS, 9 clean · improving.
1. Vehicle Maintenance36 viol · 18 OOS · 51%
393.75A3-TAOL ×8, 393.9TS ×3, 393.9A-LSLI ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 55 clean inspections would cut this BASIC ~25% (to 6.022).
2. Not in SMS17 viol · 24%
392.2W ×14, 392.2WG ×2, 390.21A
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Other16 viol · 4 OOS · 23%
396.17C ×3, 393.75A3 ×2, 392.2-SLLSR
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
Repeat offenders: 392.2W ×14, 393.75A3-TAOL ×8, 393.9TS ×3, 396.17C ×3, 393.9A-LSLI ×2, 393.9A-LHWS ×2, 392.2WG ×2, 393.75A3 ×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
Crash record — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/06/2026 | NOT LISTED, TX | ✓ | ||
| 03/31/2026 | HOUSTON, TX | 1 | ✓ | |
| 10/22/2025 | NOT LISTED, TX | ✓ | ||
| 09/05/2025 | DALLAS, TX | ✓ | ||
| 08/27/2025 | HOUSTON, TX | ✓ |
Equipment — 88 vehicles seen in inspections
44 trailer41 truck3 other
Company profile
Officer
PAVEL BOTEV
Recordable crash rate
0 / MM mi
Annual mileage
4.4M mi (2025)
CDL drivers
65
Registered since
2022-11-22
Operation
Interstate
Connections — 52 carriers
Shares identifiers with 52 carriers (52 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LOGIFLEX LLC | 2001254 | 32 VINs | strong |
| LOGIFLEX TRUCKING INC | 2584694 | 17 VINs | strong |
| GENESIS INTERMODAL SERVICES LLC | 3408478 | 4 VINs | strong |
| EVANS DELIVERY COMPANY INC | 38111 | 3 VINs | strong |
| UMAR TRANS INC | 2891539 | 3 VINs | strong |
| 10 ROADS EXPRESS LLC | 3345061 | 2 VINs | medium |
| W W ROWLAND TRUCKING COMPANY LLC | 213641 | 2 VINs | medium |
| XLR8 DELIVERY INC | 2926913 | 2 VINs | medium |
Activity history (recent)
08/16/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG06360
08/04/2026 — MCS-150 update filed
4.4M mi reported (2025)
12/28/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
12/01/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/02/2025)
08/15/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
07/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2025)
12/02/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
09/01/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
08/15/2024 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
08/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2024)
08/12/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
08/02/2024 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
07/16/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2024)
05/30/2024 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000236
08/24/2023 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600446
08/15/2023 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600446
07/28/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2023)
02/10/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3989210.