CSA
Authorized · PropertyUSDOT 4248114· MC1663126· CARRIER· EIN 36-5105689
⬇ PDF report

POLO TRANSPORTATION LLC

11150 STEEPLEPARK DR APT 2111, HOUSTON, TX, 77065-4507(346) 252-7413polotransportation47@gmail.comYOANNY SANCHEZ POLO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GEICO COUNTY MUTUAL INSURANCE CO.
Vehicle OOS
85.7%
above 22% national avg
Driver OOS
81%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 85.7% — well above the 22% national averageDriver OOS 81% — above the 6.7% national average1 crash 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

MC1663126

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 10/15/2024
GEICO COUNTY MUTUAL INSURANCE CO.· policy 9300068438
Authority history (3) ▾
09/08/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/12/2025)
10/21/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
08/29/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/16/2024)
Insurance history4 insurers on record
Filing timeline (7)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/06/202510/04/2025
  2. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/15/202409/06/2025
  3. GEICO COUNTY MUTUAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/15/202410/15/2024
  4. GEICO COUNTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/15/202410/15/2024
  5. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/202410/15/2024
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/06/202510/15/2024
  7. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 08/10/202410/10/2024

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.

Vehicle21 inspections · 85.7% OOS · National 22%
Driver21 inspections · 81% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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

High impact

Estimated Hours-of-Service Compliance percentile of 99% 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 contributing16 violations · 9 OOS (24 mo)
False log / RODS9 OOS13 viol91%
  • 395.8A-ELDELD - No record of duty status (ELD Required)5× · 50%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)4× · 29%
  • 395.8F01Drivers record of duty status not current2× · 10%
Hours exceeded3 viol9%
  • 395.3A2-PROPNDriving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation3× · 9%
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 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% 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 · 6 OOS (24 mo)
Driver qualification / CDL / medical4 OOS4 viol67%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 56%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency2× · 11%
English language2 OOS2 viol33%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 33%
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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% 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 contributing88 violations · 25 OOS (24 mo)
Lighting / lamps3 OOS53 viol58%
  • 393.11No or defective lighting devices or reflective material as required20× · 22%
  • 393.9TSInoperative turn signal8× · 15%
  • 393.9Inoperable Required Lamp17× · 10%
Tires6 OOS13 viol19%
  • 393.75G-LOADWeight carried exceeds tire load limit11× · 15%
  • 396.3A1-TCTire in contact with another part of the vehicle2× · 4%
Other3 OOS4 viol9%
  • 393.43No/improper breakaway or emergency braking2× · 5%
  • 393.201A-FRBFCFrame - Cracked siderail bottom flange at least 1 inch long1× · 3%
  • 393.28Improper or no wiring protection as required1× · 1%
Brakes8 OOS9 viol8%
  • 396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination7× · 5%
  • 393.9BRKLAMPInoperative Brake Lamps2× · 3%
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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 85.7% vs the 22% national average. Driver OOS rate is 90.5% 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

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

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
3
Inspections
15
Violations
5
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 47%Hours-of-Service Compliance 20%Other 20%Driver Fitness 13%
Focus here first
1Vehicle Maintenance
7 violations · 2 OOS · 47% of recent
  • 393.11×4No or defective lighting devices or reflective material as required
  • 393.75G-LOADWeight carried exceeds tire load limit · OOS
  • 393.11A1-LILLighting - Identification lamp(s) missing
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
3 violations · 20% of recent
  • 395.3A2-PROPN×3Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
3 violations · 1 OOS · 20% of recent
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.43DNo or defective automatic trailer brake · OOS
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

26
Inspections
281
Violations
84
Out-of-service
603
CSA points
1
Crashes
1
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

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

13 trailer 9 truck 3 incomplete vehicle 1 other
2007 TAKE 3 TRAILERS INCseen 5×
1T9AS53387B540139· J173181 LA
2024 RAM 3500seen 4×
3C63RRGLXRG112618· TXB7736 TX
2001 BIG TEX Big Texseen 3×
16VCX493611532625· 724269M TX
2017 RAM 3500seen 3×
3C63RRGL2HG513045· SNR9708 TX
2025 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 3×
1C9TT4832SB409063· 781233M TX
2009 DODGE Ramseen 3×
3D7MX48L49G521417· HJL7865 TX
2021 RAM 3500seen 3×
3C63RRGL2MG690320· XGC7784 TX
2001 TAKE 3 TRAILERS INCseen 3×
1T9AS50341B540196· 935843M TX
2016 RAM 3500seen 3×
3C7WRTCL2GG108409· TMP51FTY TX
2001 FORD F-350seen 2×
3FTSW30F51MA13662· VWX8804 TX
2016 RAM 3500seen 2×
3C63RRGL8GG105860· WFX1613 TX
2016 EAST TEXAS TRAILERSseen 2×
58SGC4031GE003428· 998283M TX
2002 KRAFTSMANseen 2×
5E7W350372R000179· 035790N TX
2008 TAKE 3 TRAILERS INCseen 2×
1T9TS53288B540093· WTZ5901 TX
2012 FORD F-550
1FD0W5HT5CEB45953· VGW8864 TX
2000 KAUFMAN TRAILERS OF NC KAUFMAN TRAILERS OF NC
15XFW5031Y1002628· 939761M TX
2017 RAM 2500
3C6UR5CJ9HG553382· WBV7261 TX
2005 TAKE 3 TRAILERS INC
1T9AS53355B540175· 996427M TX
2000 KAUFMAN TRAILERS OF NC KAUFMAN TRAILERS OF NC
15XFW4832Y1002281· 997989K TX
2015 KAUFMAN TRAILERS OF NE, INC.
5SHFW5331FB000179· DD25747 NC
2004 FORD F-550
1FDAW56P44EB05634· XDN4175 TX
2021 BUCKEYE
4B9CB6L27M1149664· 89F379B TX
2025 RAM 3500
3C63RRGL5SG509708· XCX9739 TX
2025 TRAIL MAXX Trail Maxx
7WL3H4022ST000981· 668209T TX
2019 RAM 2500
3C6UR5CJ6KG653138· WXJ5810 TX
COUI
1C9TS48251A329559· 290948N TX

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
YOANNY SANCHEZ POLO
Operation
Interstate · Hazmat
Registered since
2024-05-31
Last MCS-150 update
2025-12-01
Census status
Active

Fleet: 2 trucks · 1 owned trailers.

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 with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
CASTRO DELIVERY 2405 LLC
USDOT 4360542Active· HOUSTON, TX
Strong
Shared VIN · 3
3D7MX48L49G5214175SHFW5331FB0001797WL3H4022ST000981

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

12 events
  1. 12/01/2025MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/04/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0344821-00

  3. 09/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2025)

  4. 09/06/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300068438

  5. 10/21/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 10/15/2024Insurance filed — GEICO COUNTY MUTUAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 9300068438

  7. 10/15/2024Insurance replaced — GEICO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy 9300068438

  8. 10/15/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300068438

  9. 10/15/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0344821-00

  10. 10/10/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA983094595

  11. 08/29/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/16/2024)

  12. 05/31/2024Registered 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
Conditional
Type
Compliance review
Rated
2026-07-13
Last review
2026-05-12
📄

MCS-150 registration

Form date
2025-12-01
Reported mileage
58,976 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 22, 2026, 11:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.