CSA
Authorized · PropertyUSDOT 4285957· MC1666864· CARRIER· EIN 99-4568596
⬇ PDF report

SAND HAULING EXPRESS LLC

1112 W CHURCH ST APT B, CARLSBAD, NM, 88220(575) 307-4242sandhaulingexpressllc@gmail.comYUNIER CHAVEZ BAEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
44.4%
above 22% national avg
Driver OOS
30%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 44.4% — well above the 22% national averageDriver OOS 30% — above the 6.7% national average

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

MC1666864

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/13/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA986420477
Authority history (2) ▾
05/19/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2025)
09/16/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/11/2024 → 06/13/2025

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.

Vehicle9 inspections · 44.4% OOS · National 22%
Driver10 inspections · 30% OOS · National 6.7%

Recommendations

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

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% 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 contributing15 violations · 4 OOS (24 mo)
Tires2 OOS2 viol43%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 43%
Brakes2 OOS6 viol34%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 10%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 10%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit1× · 7%
Lighting / lamps5 viol21%
  • 393.9TSInoperative turn signal2× · 15%
  • 393.9Inoperable Required Lamp2× · 3%
  • 393.11No or defective lighting devices or reflective material as required1× · 3%
Windshield / glass / mirrors2 viol2%
  • 393.78Wipers - Inoperative / missing / damaged wipers2× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 41 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 44.4% vs the 22% national average. Driver OOS rate is 30% 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.

2
Inspections
5
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 60%Unsafe Driving 20%Hours-of-Service Compliance 20%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 60% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-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).

10
Inspections
48
Violations
7
Out-of-service
182
CSA points
0
Crashes
2
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

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

6 truck 6 trailer
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EG4FN186679· 28U033N TX
2024 TIMPTE, INC Timpteseen 3×
1TDH39025RB180853· CT9837 OK
2013 VOLVO TRUCK VNLseen 3×
4V4NC9EH6DN130345· 89P590N TX
2000 TRANSCRAFT Transcraftseen 2×
1TTF4B206Y2006531· QA68LD FL
2007 INTERNATIONAL L9427
2HSCNAPR47C431881· 94R927 TX
2024 ARMOR LITE TRAILER Armor Lite Trailer
56EA53K28RA000287· 253C713 TX
2022 SEMIREMOLQUES EL PAISANO Semiremolques el Paisano
3S9G6PG22NC097085· 276261F ME
2010 PETERBILT 384
1XPVD09X2AD797984· IRM9227 NM
2007 FREIGHTLINER Columbia
1FUJA6CK27LX40670· IRN0344 NM
2020 MAXXIM Maxxim
3M9KS4029LL084853· 4X4991 OK
2015 KENWORTH T680
1XKYDP9X1FJ973573· 71P454N TX
2018 MAXXIM Maxxim
3M9KS4027JL084136· 72P454N OK

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YUNIER CHAVEZ BAEZ
Operation
Interstate
Registered since
2024-08-22
Last MCS-150 update
2024-08-23
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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, addresses or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
10
Fleet-transfer links
2
Most shared VINs
3
Strong links
Possible reincarnation pattern: ORUS EXPRESS 1 LLC (USDOT 4146770, registered 2023) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
ORUS EXPRESS 1 LLC
USDOT 4146770Inactive· CARLSBAD, NM
Strong
Officer
2
ORUS EXPRESS LLC
USDOT 3740279Inactive· NAPLES, FL
Strong
Officer
3
YUNIER CHAVEZ BAEZ
USDOT 1633200Inactive· NAPLES, FL
Strong
Officer
Medium· 4
INSANE MOTORSPORTS INC
USDOT 2096293Active· MAGNOLIA, TX
Medium
Shared VIN · 2
1XKYDP9X1FJ9735731XPVD09X2AD797984
SSRR TRUCKING LLC
USDOT 4378670Active· BROWNSVILLE, TX
Medium
Shared VIN · 2
3M9KS4029LL0848533M9KS4027JL084136
COAST TO COAST TRANSPORTATION LLC
USDOT 3190061Inactive· CARLSBAD, NM
Medium
Mailing
SCORPION TRUCKING SERVICES LLC
USDOT 3319802Active· CARLSBAD, NM
Medium
Mailing

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

6 events
  1. 06/13/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA986420477

  2. 06/13/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA986420477

  3. 05/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2025)

  4. 09/16/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 08/23/2024MCS-150 update filed
  6. 08/22/2024Registered 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
2024-08-23
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.