CSA
Authorized · PropertyUSDOT 4197189· MC1618503· CARRIER· EIN 99-1270143
⬇ PDF report

MONTECARGO GROUP LLC

8631 MANOR AVE APT D, MUNSTER, IN, 46321(470) 454-3444montecargollc16@gmail.comRAJAN SUNDIC
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
9.1%
below 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
61
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average2 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

MC1618503

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 03/18/2026
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA871350183
Authority history (3) ▾
02/20/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2026)
09/10/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/15/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/08/2024)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/2024 → 03/19/2026
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/2024 → 03/25/2025
  3. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/2024 → 08/28/2024
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/09/2024 → 05/09/2024
  5. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/09/2024 → 05/09/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/2024 → 05/02/2024

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.

Vehicle11 inspections · 9.1% OOS · National 22%
Driver25 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 40 violations (7 OOS) · 28% of inspections had an OOS finding.

25
Inspections
40
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • NY6
  • IN4
  • IL2
  • NM2
  • CO2
  • CT2
  • OK1
  • ME1

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.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 90% 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 contributing5 violations (24 mo)
Seat belt2 viol39%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 39%
Speeding2 viol33%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 19%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 15%
Following / lane / reckless1 viol28%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 28%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 13 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 69% 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 · 1 OOS (24 mo)
False log / RODS1 OOS2 viol71%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 43%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 29%
Log / ELD device4 viol29%
  • 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.3× · 18%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 10%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 20% 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 Bronx County, NY

Medium impact

8 of 26 violations in the last 12 months (31%) came from inspections in Bronx County, NY. 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 Bronx County, NY 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 66% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing17 violations · 1 OOS (24 mo)
Lighting / lamps6 viol38%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 15%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 11%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 8%
Tires3 viol25%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth2× · 20%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 5%
Brakes1 OOS3 viol20%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 13%
  • 393.55B-BHydraulic Brake - ABS malfunction lamp defective on truck/bus manufactured on or after March 1, 19991× · 8%
Other3 viol9%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 5%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 3%
  • 393.81-HHorn - Inoperative or defective1× · 2%
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 33 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
2
Inspections
5
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 80%Hours-of-Service Compliance 20%
Focus here first
1Vehicle Maintenance
4 violations · 80% of recent
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam
  • 393.55B-BHydraulic Brake - ABS malfunction lamp defective on truck/bus manufactured on or after March 1, 1999
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
1 violation · 1 OOS · 20% 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
🎓
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).

25
Inspections
40
Violations
7
Out-of-service
301
CSA points
2
Crashes
15
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

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

11 incomplete vehicle
2020 FREIGHTLINER M2seen 5×
1FVACWFB3LHLX5396· 209572H IL
2019 FREIGHTLINER M2seen 5×
1FVACWFC9KHLL6688· P1142021 IL
2020 INTERNATIONAL MV607seen 3×
1HTEUMML2LH086913· P1266863 IL
2020 HINO Conventional Type Truckseen 3×
5PVNJ8JV4L4S77548· 219617H IL
2017 INTERNATIONAL MA025seen 2×
3HAMMMMLXHL458821· 218066H IL
2018 FREIGHTLINER M2seen 2×
1FVACWFCXJHHR2197· 222955H IL
2015 INTERNATIONAL MA025
3HAMMMMM9FL181990· 210979 IL
2019 INTERNATIONAL MA025
3HAMMMML2KL385421· 556AC731 IL
2019 FREIGHTLINER M2
3ALACWFC0KDKN2250· P1276101 IL
2016 FREIGHTLINER M2
1FVACWDU5GHHL1585· 231640H IL
2014 ISUZU NPR/NPR-HD
JALC4W163E7002474· 232404H IL

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
RAJAN SUNDIC
Operation
Interstate
Registered since
2024-02-20
Last MCS-150 update
2025-06-20
Census status
Active

Fleet: 5 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
13
Fleet-transfer links
1
Most shared VINs
1
Strong links
Possible reincarnation pattern: RAJAN SUNDIC (USDOT 3538227, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
RAJAN SUNDIC
USDOT 3538227Inactive· WOODSIDE, NY
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

11 events
  1. 03/19/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300051778

  2. 03/18/2026Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA871350183

  3. 02/20/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2026)

  4. 06/20/2025MCS-150 update filed

    0.0M mi reported (2025)

  5. 03/25/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300051778

  6. 09/10/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 08/28/2024Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300051778

  8. 05/09/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300051778

  9. 05/02/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA978437024

  10. 03/15/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/08/2024)

  11. 02/20/2024Registered 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
2025-06-20
Reported mileage
1 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 27, 2026, 8:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.