VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
ELI & SONS ENTERPRISE LLC
USDOT 4316052 · MC1683143 · EIN 33-1690913 · AUTHORIZED FOR Property
520 HOLLY RUN CT, SPARTANBURG, SC, 29303
(864) 634-5869 · ELIAS SANCHEZ OCASIO
81
Low risk
Risk factors
Driver OOS 19.2% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
26 / 479
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHWIND RISK RETENTION GROUP INC — $750K BIPD · policy SWR-SC-0006068-26 · eff 03/12/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate26.7% · nat 22%
Driver OOS rate19.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance206 pts
Hours-of-Service Compliance117 pts
Unsafe Driving99 pts
Controlled Substances/Alcohol36 pts
Driver Fitness21 pts
Other14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 120 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 2 | 2 | 54 |
| 392.2-SLLTCD | Unsafe Driving | 3 | 45 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 392.15 | Controlled Substances/Alcohol | 1 | 1 | 36 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 393.75A3-ATIS | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
Most inspected states
TN4
WA3
CO3
CA2
NC2
PA1
NJ1
NY1
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/01/2026 | Not Reported, CO | ✓ | ||
| 04/19/2026 | NACOGDOCHES, TX | 1 |
Equipment — 43 vehicles seen in inspections
20 truck20 trailer3 incomplete vehicle
Company profile
Officer
ELIAS SANCHEZ OCASIO
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2026)
CDL drivers
5
Registered since
2024-10-29
Operation
Interstate
Connections — 52 carriers
Shares identifiers with 52 carriers (52 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PEDRO TRANSPORT SERVICE CORP | 3577395 | 3 VINs | strong |
| BILLAD TRUCKING LLC | 3676133 | 2 VINs | medium |
Activity history (recent)
06/04/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-SC-0006068-26
05/08/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/12/2026)
03/14/2026 — MCS-150 update filed
0.5M mi reported (2026)
03/12/2026 — Insurance filed — SOUTHWIND RISK RETENTION GROUP INC
Liability (BIPD) — BMC-91X · policy SWR-SC-0006068-26
03/12/2026 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-SC-0006068-26
03/12/2026 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA870784190
03/11/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300097700
03/06/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300097700
02/12/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/09/2026)
06/08/2025 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300097700
05/29/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
02/24/2025 — Insurance name changed — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300097700
12/24/2024 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA989191605
12/24/2024 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300097700
11/20/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (02/24/2025)
10/29/2024 — Registered 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/4316052.