CSA
Authorized · PropertyUSDOT 4408274· MC1731376· CARRIER· EIN 33-4554859
⬇ PDF report

SUNTERRA TRANSPORT LLC

5841 SW 204TH AVE, DUNNELLON, FL, 34431(305) 469-9754sunterratransport25@gmail.comKATHERINE MALECK
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEiCO Marine Insurance Company
Vehicle OOS
50%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 33.3% — 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

MC1731376

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 12/12/2025
GEiCO Marine Insurance Company· policy 9300253359
Authority history (5) ▾
12/04/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2025)
11/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2025)
09/12/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2025)
08/04/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2025)
07/18/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (10) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2025 → 05/28/2026
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2025 → 12/31/2025
  3. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/2025 → 12/12/2025
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/12/2025 → 12/12/2025
  5. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2025 → 12/04/2025
  6. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2025 → 10/09/2025
  7. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2025 → 08/29/2025
  8. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/2025 → 07/11/2025
  9. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/2025 → 07/11/2025
  10. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/2025 → 07/11/2025

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.

Vehicle8 inspections · 50% OOS · National 22%
Driver9 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 66 violations (11 OOS) · 60% of inspections had an OOS finding.

9
Inspections
66
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

37
total

Most inspected in · top 8 states

  • TN2
  • MO2
  • US1
  • SC1
  • MS1
  • IL1
  • KS1
  • CA1

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.

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 contributing29 violations · 2 OOS (24 mo)
False log / RODS6 viol54%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 54%
Log / ELD device20 viol27%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.9× · 12%
  • 395.24HOS (ELD) - ELD Form and Manner7× · 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× · 3%
Hours exceeded1 viol10%
  • 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× · 10%
Other2 OOS2 viol9%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 6%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 3%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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

A high share of violations are occurring in Williamson County, IL

Medium impact

17 of 66 violations in the last 12 months (26%) came from inspections in Williamson County, IL. 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 Williamson County, IL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 46% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 3 OOS (24 mo)
Brakes2 OOS6 viol67%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.4× · 41%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 15%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 10%
Tires1 OOS1 viol13%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit1× · 13%
Emergency equipment2 viol10%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 5%
  • 393.95K-EEEmergency Equipment - Stopped vehicle warning devices, inadequate flag size1× · 5%
Lighting / lamps3 viol10%
  • 393.9Inoperable Required Lamp2× · 7%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 3%
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 28 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.

▼ Improving
3
Inspections
10
Violations
2
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 40%Other 10%
Focus here first
1Vehicle Maintenance
5 violations · 1 OOS · 50% of recent
  • 393.48A-BIHE×4Hydraulic/Electric Brake - Inoperative other than a steering axle.
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit · 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
2Hours-of-Service Compliance
4 violations · 40% of recent
  • 395.8E-HOSPD×3HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 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 minutes
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 1 OOS · 10% of recent
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · 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).

10
Inspections
66
Violations
11
Out-of-service
420
CSA points
1
Crashes
8
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

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

3 truck 3 trailer 1 other
2025 CHEVROLET Silverado HDseen 8×
2GC4KLEY3S1122094· KQKH75 FL
2025 TRAIL MAXX Trail Maxxseen 4×
7WL3H4026ST000188· DM68ST FL
2025 EAST TEXAS TRAILERS East Texas Trailersseen 4×
58SGF4023SE043601· 663948T TN
2024 CHEVROLET Silverado HD
1GC4YTEY6RF105789· KW5159 NC
SURE
1J9DG3224MJ143048· DB93174 NC
2022 RAM 2500
3C6UR5CLXNG265190· DB966852 AR
2024 EAST TEXAS TRAILERS East Texas Trailers
58SGF4020RE038852· 011757N TX

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
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
KATHERINE MALECK
Operation
Interstate
Registered since
2025-05-12
Last MCS-150 update
2025-07-10
Census status
Active

Fleet: 3 trucks · 3 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 or addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
FES SERVICES LLC
USDOT 4369136Active· DUNNELLON, FL
Medium
MailingAddress

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

16 events
  1. 05/28/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300253359

  2. 12/31/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993664-01

  3. 12/12/2025Insurance filed — GEiCO Marine Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300253359

  4. 12/12/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993664-01

  5. 12/12/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300253359

  6. 12/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2025)

  7. 12/04/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993664-01

  8. 11/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2025)

  9. 10/09/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993664-01

  10. 09/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2025)

  11. 08/29/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993664-01

  12. 08/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2025)

  13. 07/18/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 07/11/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-993664-01

  15. 07/10/2025MCS-150 update filed
  16. 05/12/2025Registered 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
2025-07-10
Reported mileage
—
⚡

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 25, 2026, 4:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.