CSA
Not AuthorizedUSDOT 4252358· MC1648513· CARRIER· EIN 92-2673170
⬇ PDF report

SANCASTILLO TRANSPORTATION CORP

932 HAROLD PASS, WINTER HAVEN, FL, 33884(863) 329-0837sancasdispatch@gmail.comYANETH ALVAREZ DE RINCON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
66.7%
above 22% national avg
Driver OOS
58.8%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 66.7% — well above the 22% national averageDriver OOS 58.8% — 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

MC1648513

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
06/26/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/24/2025)
02/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2025)
11/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/10/2024)
06/28/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/23/2025)
Insurance history2 insurers on record
Filing timeline (10)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/202509/17/2025
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/202507/23/2025
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/202506/20/2025
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/202505/06/2025
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/27/202503/27/2025
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/27/202503/27/2025
  7. BULLDOG NATIONAL RRG GROUP INC$1MCancelled
    BIPD/Primary · eff 12/26/202403/26/2025
  8. BULLDOG NATIONAL RRG GROUP INC$1MCancelled
    BIPD/Primary · eff 06/20/202412/26/2024
  9. BULLDOG NATIONAL RRG GROUP INC$750KReplaced
    BIPD/Primary · eff 12/09/202412/26/2024
  10. BULLDOG NATIONAL RRG GROUP INC$1MReplaced
    BIPD/Primary · eff 06/20/202412/09/2024

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.

Vehicle24 inspections · 66.7% OOS · National 22%
Driver34 inspections · 58.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 138 violations (43 OOS) · 70% of inspections had an OOS finding.

34
Inspections
138
Violations
43
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • NC3
  • FL3
  • TN3
  • MS2
  • ME1
  • OK1
  • TX1
  • WV1

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.

Following / lane / reckless 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 contributing6 violations (24 mo)
Following / lane / reckless4 viol59%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 59%
Phone / texting1 viol29%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 29%
Speeding1 viol12%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 12%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 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 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 contributing34 violations · 12 OOS (24 mo)
False log / RODS9 OOS18 viol67%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain8× · 32%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed5× · 19%
  • 395.8A-ELDELD - No record of duty status (ELD Required)2× · 8%
Hours exceeded2 OOS3 viol14%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 5%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 5%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 4%
Following / lane / reckless2 viol8%
  • 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× · 4%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 4%
Log / ELD device9 viol7%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 3%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 1%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.2× · 1%
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 contributing10 violations · 9 OOS (24 mo)
Driver qualification / CDL / medical8 OOS9 viol93%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL8× · 92%
  • 383.71HLicense (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required1× · 1%
English language1 OOS1 viol7%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 7%
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 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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 contributing51 violations · 22 OOS (24 mo)
Lighting / lamps4 OOS24 viol43%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.4× · 13%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 7%
  • 393.9Inoperable Required Lamp4× · 3%
Brakes9 OOS9 viol23%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly5× · 12%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle2× · 5%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 3%
Tires1 OOS3 viol11%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 7%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 4%
Other3 OOS5 viol9%
  • 393.43No/improper breakaway or emergency braking3× · 7%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.1× · 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 27 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 66.7% vs the 22% national average. Driver OOS rate is 58.8% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 45% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 2 OOS (24 mo)
Drugs / alcohol2 OOS2 viol100%
  • 392.4A-POSDriver on duty and in possession of a narcotic drug / amphetamine1× · 50%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 50%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

34
Inspections
159
Violations
51
Out-of-service
573
CSA points
1
Crashes
24
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

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

17 truck 17 trailer 4 other 2 incomplete vehicle
2022 FORD F-350seen 7×
1FT8W3DT7NEG35220· 65023C4 CA
2025 SILVERBACK TRAILER SILVERBACKseen 7×
4S9KC5330SH623700· TEMP CA
2007 INTERNATIONAL L9427seen 4×
2HSCNAPR87C439434· XB442J FL
2021 KALYN SIEBERT Kalyn Siebertseen 3×
5DDKE2925M1009914· 3238816 ME
2011 VOLVO TRUCK VNLseen 3×
4V4NC9EJ2BN297527· XE521J FL
2012 DODGE Ramseen 2×
3C63DRHL3CG127157· 84054R3 CA
2019 FORD F-350seen 2×
1FT8W3DT1KEE73273· 6975A56 TX
2011 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5035BL003110· QB68LY FL
2015 RAM 3500seen 2×
3C63RRJLXFG567795· YNT730 GA
2016 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 2×
1T9AS4820GB540131· ZAV453 GA
2021 KAUFMAN TRAILERS OF NCseen 2×
5VGFL433XML000589· UP92967 SC
2018 RAM 3500seen 2×
3C63RPGL1JG310738· AG0516KP SC
2014 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKJ04822EW051479· QA17WE FL
2023 FORD F-350
1FT8W3DT0PEE09815· 71DMIC FL
UNPUBLISHE
7HXS3CZ36PP015231· C395549 ME
2022 RAM 3500
3C63RRGL5NG112990· AI81BL FL
2012 APPALACHIAN TRAILER SALES Appalachian Trailer Sales
541FC3420CM000309· 96CBZB FL
2011 TENSAS MACHINE & MANUFACTURING Tensas Machine & Manufacturing
1T9LS482KB540093· TTJ2296 OH
2014 WALLY-MO Wally-Mo
1W9H85321EH157506· QB92KG FL
2015 RAM 3500
3C63RRGL5FG506166· RUNL96 FL
UNKNOWN
5L2FW50337L000469· 50EYZZ FL
2020 RAM 3500
3C63RRHL7LG220149· CPK2733 GA
2022 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9LS4822NB540184· DA64664 NC
2022 FORD F-350
1FD8W3HT1NED37624· YWR988 GA
2022 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9LS482XNB540286· DB58891 NC
2024 FORD F-350
1FD8W3HT2RED14343· 95209B4 CA
2025 SILVERBACK TRAILER SILVERBACK
4S9KC533XSH623591· 5407949 ME
2020 FORD F-350
1FT8W3DT2LED29572· JYYM28 FL
2017 KAUFMAN TRAILERS OF NC
5VGF5321HHL00233· FMH3965 FL
2022 CHEVROLET Silverado HD
1GC1YNEY6NF317830· USQ390 SC

+ 10 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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YANETH ALVAREZ DE RINCON
Operation
Interstate · Hazmat
Registered since
2024-06-10
Last MCS-150 update
2025-08-14
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 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 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
32
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 5
1611 TRANSPORTATION INC
USDOT 3790654Active· WEST BRIDGEWATER, MA
Medium
Shared VIN · 2
4S9KC5330SH6237004S9KC533XSH623591
CENTRAL TRANSIT SERVICES LLC
USDOT 4441784Active· CHICAGO, IL
Medium
Shared VIN · 2
3C63DPJL0CG1644243C63RRHL7LG220149
ED HAULERS CORP
USDOT 4458708Active· SUNRISE, FL
Medium
Shared VIN · 2
4LF348202635286824U3J04829JL017337
EVO TRANSPORTATION LLC
USDOT 4498990Active· GAITHERSBURG, MD
Medium
Shared VIN · 2
5VGFL433XML0005895VGFW5322BL003150
FALCONS EXPRESS LLC
USDOT 3461024Active· CHARLOTTE, NC
Medium
Shared VIN · 2
3C63RRHL7LG2201491T9LS482XNB540286

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

15 events
  1. 09/17/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW5398172-00

  2. 08/14/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 07/23/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW5398172-00

  4. 06/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2025)

  5. 06/20/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW5398172-00

  6. 05/06/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW5398172-00

  7. 03/27/2025Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW5398172-00

  8. 03/26/2025Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-FL-0007412-24

  9. 02/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  10. 12/26/2024Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-FL-0007412-24

  11. 12/26/2024Insurance replaced — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-FL-0007412-24

  12. 12/09/2024Insurance replaced — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-FL-0007412-24

  13. 11/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2024)

  14. 06/28/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/23/2025)

  15. 06/10/2024Registered 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
Non-ratable review
Rated
Last review
2025-07-09
📄

MCS-150 registration

Form date
2025-08-14
Reported mileage
42,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.