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FLORIDA SAND & GRAVEL LLC

Joins 34 roadside inspections (24 mo) from FMCSA public filings. Data as of Oct 28, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • OOS rate worse than size peers Driver 15.4% vs peer 0.00% · Vehicle 35.3% vs peer 14.3% Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — FLORIDA SAND & GRAVEL LLC (USDOT 2940219)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 15.4% vs peer 0.00% · Vehicle 35.3% vs peer 14.3%

On file:
  (none)

Source: https://truckcodex.com/usdot/2940219/
As of: Oct 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2940219 Active AUTHORIZED FOR HIRE Company officer: LEOPOLDO FELIPE SULBARAN General Freight Construction Based in HIALEAH, FL

FMCSA census as of Oct 28, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 72/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 15.4% vs peer median 0% (worse). Vehicle OOS 35.3% vs peer median 14.3% (worse). n=29663 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority

No authority breakdown on file.

Insurance

No active policies on file.

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 2940219
In FMCSA records since Oct 21, 2016 (~10y)
Company officer LEOPOLDO FELIPE SULBARAN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Construction
Fleet size 35 units
Drivers 35
Annual mileage 3,430,000 mi
Contact & address
Physical
13117 NW 107TH AVE #5
HIALEAH, FL 33018
Mailing address matches physical.
Registration & safety rating
USDOT 2940219
In FMCSA records since Oct 21, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 3,430,000 mi
vs. National Average
Vehicle OOS Rate 35.3% vs 23.4% +11.9 pts
Driver OOS Rate 15.4% vs 6.7% +8.7 pts
Violations per Inspection 2.50 vs 1.80 +0.70
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 35 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 7 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 2 2
Tow-away 0 0 3 3
Crash reports 0 0 3 3

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 50 inspections →
Driver Vehicle Hazmat
Inspections 34 34 0
OOS inspections 7 6 0
OOS percentage 20.59% 17.65% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
35
Drivers
35
Inspections
50
FMCSA roadside history on file
OOS Rate (peak)
35.3%
driver or vehicle, whichever higher
Crashes (24m)
3
7 all-time
Authorities
0

Risk Signals

High OOS rate
Peak OOS rate of 35.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 29,663 ACTIVE carriers operating 17–53 power units (±50% of this carrier's 35 unit fleet).

This carrier — Driver OOS
15.4%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 29,663 same-size peers
Verdict
Riskier than peers
Delta +15.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
35.3%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 29,663 same-size peers
Verdict
Riskier than peers
Delta +21 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (22 months)

2023-12 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Florida (FL) 34 9 26.5% Oct 23, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 23
East Dump 9
Kenworth 7
Peterbilt 6
Volvo 6
Hardee Mfg 4
Mac Traile 4
Warrenvill 4
Heil 3
Montone Mf 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 — 0.77 1 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 4 — 0.71 1 — Oct 26, 2026
Unsafe Driving 1 — 0.11 0 — Oct 26, 2026
Vehicle Maintenance 20 — 12.64 13 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (50 rows) View all 50 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89352045 Oct 23, 2026 FL 3 SEFFNER FL
INTERNATIONAL TRUCK TRACTOR
4 392.2-SLLEWA2, 392.2-SLLEWA3, 392.2WG No
89348166 Oct 22, 2026 FL 2 RUSKIN FL
VOLVO TRUCK TRUCK TRACTOR
13 393.209D-STGBL, 395.8A1-HOSP, 396.5B-L Yes
89215491 Oct 7, 2026 FL 3 PUNTA GORDA FL
FREIGHTLINER TRUCK TRACTOR
1 390.19B2-BIENNIAL No
88954063 Sep 8, 2026 FL 3 LABELLE FL
FREIGHTLINER TRUCK TRACTOR
1 390.19B2-BIENNIAL No
88953630 Sep 8, 2026 FL 2 DELRAY BEACH FL
FREIGHTLINER TRUCK TRACTOR
3 392.2-SLLSR, 393.11A1-CSURR No
88903291 Sep 2, 2026 FL 2 RUSKIN FL
KENWORTH TRUCK TRACTOR
6 391.11B2-Q, 395.8A1-HOSP, 393.55D1-B Yes
88901699 Sep 2, 2026 FL 3 NAPLES FL
FREIGHTLINER TRUCK TRACTOR
1 390.19B2-BIENNIAL No
88887476 Sep 1, 2026 FL 2 RUSKIN FL
FREIGHTLINER TRUCK TRACTOR
9 391.11B2-Q, 393.75A2-TAOBB, 392.2-SLLEWG3 Yes
88878643 Sep 1, 2026 FL 3 PALMETTO FL
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLSR No
88546609 Jul 27, 2026 FL 3 —
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLEWA3 No
88371590 Jul 8, 2026 FL 2 —
KENWORTH TRUCK TRACTOR
3 396.17C-PI, 390.19B2-BIENNIAL No
88176430 Jun 16, 2026 FL 2 —
Freightliner TRUCK TRACTOR
FL QTSY29 · FLA119179
3 392.2-SLLDL, 390.21TB2-DOT, 390.19B2-BIENNIAL No
88039932 Jun 3, 2026 FL 2 —
FREIGHTLINER TRUCK TRACTOR
7 393.75C-TAOTD-LT2/32, 396.17C-PI, 392.2-SLLEWG2 No
87790232 May 6, 2026 FL 2 —
FREIGHTLINER TRUCK TRACTOR
5 393.207C-SLSS, 393.9A-LTSIR, 393.78A-WS No
87157305 Feb 25, 2026 FL 2 DELRAY BEACH FL
FREIGHTLINER TRUCK TRACTOR
4 392.2-SLLSR, 393.9A-LSLI, 393.9A-LIL No
86083344 Oct 16, 2025 FL 2 HAINES CITY FL
FREIGHTLINER TRUCK TRACTOR
2 393.60C, 393.9A-LLPL No
86020722 Oct 9, 2025 FL 2 MOORE HAVEN FL
FREIGHTLINER TRUCK TRACTOR
5 393.75C-TAOTD-LT2/32, 393.60D, 396.17C-PI No
85999952 Oct 7, 2025 FL 2 POLK CITY FL
PETERBILT TRUCK TRACTOR
8 393.9A-LHLI, 393.95A4-EEUS, 393.60E No
85819923 Sep 17, 2025 FL 2 BOWLING GREEN FL
VOLVO TRUCK TRUCK TRACTOR
7 395.8A1-HOSP, 393.9A-LIL, 396.17C-PI Yes
85809099 Sep 16, 2025 FL 3 SEFFNER FL
PETERBILT TRUCK TRACTOR
0 — No
85766824 Sep 11, 2025 FL 2 SUN CITY CENTER FL
PETERBILT TRUCK TRACTOR
10 395.8A1-HOSP, 396.3A1-BALR, 396.17C-PI Yes
85194188 Jul 8, 2025 FL 3 SARASOTA FL
FREIGHTLINER TRUCK TRACTOR
3 396.17C-PI, 392.2-SLLEWG1 No
84882409 Jun 3, 2025 FL 2 PUNTA GORDA FL
FREIGHTLINER TRUCK TRACTOR
1 393.9A-LBL No
84575529 Apr 30, 2025 FL 2 NAPLES FL
FREIGHTLINER TRUCK TRACTOR
7 393.9A-LTSI, 393.78A-WS, 393.9A-LTSIR Yes
84574663 Apr 30, 2025 FL 2 BOWLING GREEN FL
KENWORTH TRUCK TRACTOR
10 395.8A1-HOSP, 396.17C-PI, 393.11A1-LLPL Yes
Recent Crashes (7 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
FL2727610305 Jul 22, 2025 FL 0 0 Yes No Tow
FL2676777705 Apr 4, 2025 FL 0 0 Yes No Tow
FL2695363105 Feb 26, 2025 FL 0 2 Yes No Injury
FL2640937804 Sep 23, 2024 FL 0 0 Yes No Tow
FL2656830404 May 30, 2024 FL 0 1 Yes No Injury
FL2661310304 Apr 19, 2024 FL 0 0 Yes No Tow
FL8972901904 Jan 5, 2024 FL 0 0 Yes No Tow
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
NAPLES FL FL 4 2
PUNTA GORDA FL FL 4 0
SEFFNER FL FL 4 0
DELRAY BEACH FL FL 3 1
RUSKIN FL FL 3 3
BOWLING GREEN FL FL 2 2
FORT MYERS FL FL 2 1
HIALEAH FL FL 2 0
BARTOW FL 1 0
BELLE GLADE FL FL 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 20 0
393.9(a) Inoperable required lamps Vehicle Maintenance 8 0
393.100(b) Leaking/spilling/blowing/falling cargo Vehicle Maintenance 3 3
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
392.8 Failing to inspect/use emergency equipment Vehicle Maintenance 2 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 2 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 2 0
391.11(b)(4) Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency. Driver Fitness 1 1
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
393.13(c)(3) No Upper Rear retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993 Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

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