CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
POLO TRANSPORTATION LLC
USDOT 4248114 · MC1663126 · EIN 36-5105689 · AUTHORIZED FOR Property
11150 STEEPLEPARK DR APT 2111, HOUSTON, TX, 77065-4507
(346) 252-7413 · YOANNY SANCHEZ POLO
58
Moderate risk
Risk factors
Vehicle OOS 85.7% — well above the 22% national averageDriver OOS 81% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Conditional
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
21 / 603
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO COUNTY MUTUAL INSURANCE CO.$1M BIPD · policy 9300068438 · eff 10/15/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate85.7% · nat 22%
Driver OOS rate81% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance450 pts
Driver Fitness108 pts
Other107 pts
Hours-of-Service Compliance98 pts
Not in SMS29 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.11Vehicle Maintenance2099
393.75G-LOADVehicle Maintenance11567
393.9TSVehicle Maintenance8366
383.23A2-LCDLNDriver Fitness2260
395.8A-ELDHours-of-Service Compliance5549
393.9Vehicle Maintenance1744
391.11B2-QDriver Fitness2236
395.8A-NON-ELDHours-of-Service Compliance4428
396.3A1BOSVehicle Maintenance7724
393.43Vehicle Maintenance2224
Most inspected states
TX21
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving17.580.00▼ better
Hours-of-Service Compliance5.465.6299100% (over 65)▲ worse
Driver Fitness8.969.22100100% (over 80)▲ worse
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance17.5316.76100100% (over 80)▼ better
Latest inspection 2026-09-02. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 91% (9 OOS) · Hours exceeded 9%
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 8 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 67% (4 OOS) · English language 33% (2 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 58% (3 OOS) · Tires 19% (6 OOS) · Other 9% (3 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 15 pts in ~12 months if worked down.
Vehicle and driver 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
Controlled Substances/Alcohol needs attention · low impact
Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 15 violations, 5 OOS, 0 clean · improving.
1. Vehicle Maintenance7 viol · 2 OOS · 47%
393.11 ×4, 393.75G-LOAD, 393.11A1-LIL
Walk the lights every pre-trip and carry spare bulbs/fuses
Clean lenses and check the trailer plug for corrosion
4 clean inspections would cut this BASIC ~25% (to 13.148).
2. Hours-of-Service Compliance3 viol · 20%
395.3A2-PROPN ×3
Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log
4 clean inspections would cut this BASIC ~25% (to 4.095).
3. Other3 viol · 1 OOS · 20%
392.2-SLLS1, 392.2-SLLSR, 393.43D
Coach speed and following distance — Unsafe Driving points are weighted heavily
Hands off the phone; always belt up
Repeat offenders: 393.11 ×4, 395.3A2-PROPN ×3, 383.23A2-LCDLN ×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 — 1 in 24 months
DateLocationFatalInjTow
07/24/2025LEWISVILLE, TX
Equipment — 26 vehicles seen in inspections
13 trailer9 truck3 incomplete vehicle1 other
Company profile
Officer
YOANNY SANCHEZ POLO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2024-05-31
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (8 via shared VINs).
CarrierUSDOTLinkStrength
CASTRO DELIVERY 2405 LLC43605423 VINsstrong
Activity history (recent)
12/01/2025MCS-150 update filed
0.1M mi reported (2025)
10/04/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-TX-19-S0344821-00
09/08/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/12/2025)
09/06/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300068438
10/21/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/15/2024Insurance filed — GEICO COUNTY MUTUAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy 9300068438
10/15/2024Insurance replaced — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300068438
10/15/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300068438
10/15/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-TX-19-S0344821-00
10/10/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA983094595
08/29/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/16/2024)
05/31/2024Registered with FMCSA
AUTHORIZED FOR HIRE
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/4248114.