CSA
Authorized · PropertyUSDOT 4289360· MC1668691· CARRIER· EIN 99-3353034
⬇ PDF report

SAM HARDY LLC

9201 WESTWOOD VILLAGE DR, HOUSTON, TX, 77036(832) 332-5995SAMHARDY2021@HOTMAIL.COMPEIYU CHEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC
Vehicle OOS
32.1%
above 22% national avg
Driver OOS
21.9%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 32.1% — above the 22% national averageDriver OOS 21.9% — 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

MC1668691

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 07/26/2026
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC· policy MDX2632165300
Authority history (2) ▾
06/30/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2025)
09/20/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. TRAILBLAZERS INSURANCE COMPANY INC A RRG$750KCancelled
    BIPD/Primary · eff 07/26/202510/31/2025
  2. TRAILBLAZERS INSURANCE COMPANY INC A RRG$750KReplaced
    BIPD/Primary · eff 07/26/202510/01/2025
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/09/202407/26/2025

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.

Vehicle28 inspections · 32.1% OOS · National 22%
Driver32 inspections · 21.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 107 violations (32 OOS) · 43% of inspections had an OOS finding.

32
Inspections
107
Violations
32
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • AZ9
  • NM5
  • OH4
  • CA4
  • TX3
  • TN2
  • IN1
  • MS1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 78% 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)
Speeding2 viol46%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 38%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Following / lane / reckless3 viol36%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 25%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 11%
Seat belt1 viol18%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 18%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 31 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 93% 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 contributing26 violations · 5 OOS (24 mo)
False log / RODS4 OOS7 viol46%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed5× · 33%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 14%
Following / lane / reckless1 OOS4 viol37%
  • 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× · 13%
  • 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× · 10%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 10%
Log / ELD device12 viol12%
  • 395.24HOS (ELD) - ELD Form and Manner11× · 10%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 1%
Hours exceeded3 viol5%
  • 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× · 3%
  • 395.3A3-PROPNDriving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation1× · 1%
  • 395.3A2-PROPNDriving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation1× · 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 20 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 contributing9 violations · 9 OOS (24 mo)
Driver qualification / CDL / medical9 OOS9 viol100%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance2× · 32%
  • 391.11B5-DNLDriver does not have a valid operator's license for the CMV being operated1× · 19%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency3× · 16%
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 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% 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 contributing45 violations · 15 OOS (24 mo)
Brakes3 OOS12 viol27%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 7%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
Tires5 OOS5 viol24%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 8%
  • 393.75A1-TBSPTires - All others - Has damaged plies evident in the sidewall up to 2 square inches1× · 6%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 6%
Lighting / lamps1 OOS12 viol22%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 5%
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail)1× · 3%
  • 393.9TSInoperative turn signal1× · 3%
Other1 OOS4 viol5%
  • 396.3A1-DLDSCBBPDriveline/Driveshaft - More than 1/2 inch (12.7mm) vertical movement (with hand pressure only) of the shaft in the center bearing carrier.1× · 3%
  • 399.211-CBPCab-Over-Engine truck or tractor only - Defective cab access steps, handholds or deck plates1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 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 32.1% vs the 22% national average. Driver OOS rate is 24.2% 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 Pinal County, AZ

Medium impact

12 of 77 violations in the last 12 months (16%) came from inspections in Pinal County, AZ. 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 Pinal County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Controlled Substances/Alcohol percentile of 66% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 3 OOS (24 mo)
Drugs / alcohol3 OOS4 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse3× · 71%
  • 392.15-SSFDrugs/Other Substances - Operating a CMV while recorded as prohibited from performing safety-sensitive functions.1× · 29%
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 10 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
4
Inspections
20
Violations
8
Out-of-service
0
Clean
Where the violations are
Other 35%Hours-of-Service Compliance 25%Vehicle Maintenance 20%Unsafe Driving 10%Driver Fitness 10%
Focus here first
1Other
7 violations · 1 OOS · 35% of recent
  • 395.3A3II×2Driving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes
  • 390.21TB1-MC×2Operating a CMV without legal name or trade name displayed
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
5 violations · 2 OOS · 25% of recent
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
  • 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. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
4 violations · 3 OOS · 20% of recent
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle · OOS
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit · OOS
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail) · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
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).

33
Inspections
121
Violations
35
Out-of-service
881
CSA points
0
Crashes
9
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

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

28 trailer 6 truck
2019 FREIGHTLINER Cascadiaseen 9×
3AKJHPDV5KSKA4234· R756312 TX
2020 FREIGHTLINER Cascadiaseen 9×
1FUJHHDR2LLKX2209· R779275 TX
2020 FREIGHTLINER Cascadiaseen 8×
3AKJHPDV0LSLF0025· R745376 TX
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDV3KSKD1941· R790761 TX
2017 XPO XPOseen 3×
7F21C5326H2000380· TRY54K NJ
2024 FORD F-350seen 2×
1FT8W3BT7REF93611· WFN2245 TX
2026 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 2×
3NGGF4022T1003340· 424644N TX
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LT945022· TWJ71P NJ
2019 WABASH VANS Dry Van Duraplate
1JJV532D8KL115754· TTB85D NJ
2016 CON-WAY MANUFACTURING CON-WAY MANUFACTURING
1RZ19F2CXG2001624· TPJ62C NJ
2017 XPO XPO
7F21C5327H2000422· TRY62K NJ
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9RJ522213· 5311795 ME
2016 CON-WAY MANUFACTURING CON-WAY MANUFACTURING
1RZ19F2C0G2001633· TPJ67C NJ
2016 CON-WAY MANUFACTURING CON-WAY MANUFACTURING
1RZ19F2C3G2001626· TPJ57C NJ
2016 CON-WAY MANUFACTURING CON-WAY MANUFACTURING
1RZ19F2C6G2001605· TPJ41C NJ
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LT555039· TVM71E NJ
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RJ522216· 5311798 ME
2023 DELUCIO USA DeLucio USA
7LVD5CB29PD011514· 220B975 TX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532COKR943012· TUE89J NJ
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RJ522223· 5316497 ME
2012 WABASH VANS Dry Van Duraplate
1JJV532D7CL721760· 5537739 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5LT555021· TVM84E NJ
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1TJ096105· C512344 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXLT945015· TWJ61P NJ
2017 XPO XPO
7F21C5329H2000390· TRY44K NJ
2017 WABASH VANS Dry Van Duraplate
1JJV532D1HL961930· TTB43E NJ
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KR943019· TUE82J NJ
2020 FREIGHTLINER Cascadia
3AKJHHDV9LSKB4885· R828888 TX
2017 XPO XPO
7F21C5324H2000376· TRY58K NJ
2019 WABASH VANS Dry Van Duraplate
1JJV532D3KL115581· TTB72D NJ

+ 4 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
PEIYU CHEN
Operation
Interstate
Registered since
2024-08-30
Last MCS-150 update
2026-07-12
Census status
Active

Fleet: 5 trucks · 5 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.

Connections

carrier graph

This carrier shares VINs with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
30
Fleet-transfer links
6
Most shared VINs
5
Strong links
Strong· 5
1
AVILENO TRUCKING LLC
USDOT 2358965Active· SYLMAR, CA
Strong
Shared VIN · 6
3H3V532K9RJ5222137F21C5326H20003801JJV532D1HL9619303H3V532C7LT9450223H3V532C3KR9430221JJV532D3KL115581
2
BRICENOS FREIGHT TRANSPORT LLC
USDOT 2286018Active· RIVERSIDE, CA
Strong
Shared VIN · 4
7F21C5329H20003901JJV532D8KL1157541RZ19F2CXG20016241JJV532D1HL961930
3
MAESTRO CONVOY TRANSPORT INC
USDOT 3517752Active· DOWNEY, CA
Strong
Shared VIN · 4
3H3V532C7LT9450221RZ19F2CXG20016247F21C5326H20003803H3V532C5LT555021
4
DAYLIGHT TRANSPORT LLC
USDOT 898079Active· CYPRESS, CA
Strong
Shared VIN · 3
1RZ19F2C0G20016333H3V532K1RJ5222233H3V532C7LT945022
5
HERRICK TRUCKING LLC
USDOT 3715115Active· ENCINITAS, CA
Strong
Shared VIN · 3
1RZ19F2C6G20016051JJV532D8KL1157541RZ19F2CXG2001624
Medium· 3
LEBONMEX INC
USDOT 3743114Active· CORONA, CA
Medium
Shared VIN · 2
7F21C5327H20004227F21C5324H2000376
MARSA TRANSPORTATION INC
USDOT 2965573Active· BLOOMINGTON, CA
Medium
Shared VIN · 2
1RZ19F2C0G20016331RZ19F2C3G2001626
TIANFU LOGISTICS INC
USDOT 4203310Active· LAKE JACKSON, TX
Medium
Shared VIN · 2
3H3V532C3KR9430227F21C5329H2000390

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

8 events
  1. 07/26/2026Insurance filed — NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC

    Liability (BIPD) — BMC-91X · policy MDX2632165300

  2. 07/12/2026MCS-150 update filed

    0.3M mi reported (2026)

  3. 10/31/2025Insurance cancelled — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB03646

  4. 10/01/2025Insurance replaced — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB03646

  5. 07/26/2025Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2024-5193

  6. 06/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2025)

  7. 09/20/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 08/30/2024Registered 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
Compliance review
Rated
Last review
2026-07-29
📄

MCS-150 registration

Form date
2026-07-12
Reported mileage
325,000 mi (2026)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.