TruckCodex

HERNANDEZ-SANTANAS SISTERS LLC

USDOT 2946081 • 131 RHYNE STATION ROAD, CHARLOTTE, NC, 28214

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,946,081
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
7042932711
Email
[email protected]
Power Units (MCS-150)
11
Drivers (MCS-150)
21
MCS-150 Mileage
1,445,000
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
131 RHYNE STATION ROAD, CHARLOTTE, NC, 28214
Contact
Phone: 7042932711

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 26.7%
National average is 6.7%. This carrier's driver OOS rate is 20.0 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jun 2, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-997221ACTIVEUnknownMar 28, 2023

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327ON FILEJun 2, 2025Mar 27, 2026

Insurance History (22 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (22 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDMay 2, 2025Jun 2, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMay 2, 2025Jul 1, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDDec 3, 2024Jun 6, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDDec 3, 2024May 2, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDDec 3, 2024Dec 3, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDMar 27, 2023Dec 3, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 27, 2023Jan 7, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 27, 2022Mar 27, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDOct 29, 2021Mar 27, 2022
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDJun 3, 2021Dec 6, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDJun 3, 2021Oct 29, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMay 27, 2021Jul 3, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDMay 27, 2021Jun 3, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDMar 27, 2021May 27, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 27, 2021Jul 6, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 19, 2021Apr 26, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDMar 19, 2021Mar 27, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 27, 2020Mar 27, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327REPLACEDMar 27, 2020Mar 19, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 27, 2019Mar 27, 2020
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDDec 31, 2018Mar 27, 2019
INTEGON INDEMNITY CORPORATIONBIPD/Primary2006308327CANCELLEDMar 27, 2018Dec 31, 2018

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2026Mar 27, 2026
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJul 1, 2025Jul 1, 2025
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJun 6, 2025Jun 6, 2025
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJun 2, 2025Jun 2, 2025
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMay 2, 2025May 2, 2025
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJan 7, 2025Jan 7, 2025
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryDec 3, 2024Dec 3, 2024
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryDec 3, 2024Dec 3, 2024
CANCELINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2023Mar 27, 2023
CANCELINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2022Mar 27, 2022
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryDec 6, 2021Dec 6, 2021
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryOct 29, 2021Oct 29, 2021
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJul 6, 2021Jul 6, 2021
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJul 3, 2021Jul 3, 2021
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryJun 3, 2021Jun 3, 2021
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMay 27, 2021May 27, 2021
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryApr 26, 2021Apr 26, 2021
TERM/CANCLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2021Mar 27, 2021
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2021Mar 27, 2021
TERM/REPLINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 19, 2021Mar 19, 2021
CANCELINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2020Mar 27, 2020
CANCELINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryMar 27, 2019Mar 27, 2019
CANCELINTEGON INDEMNITY CORPORATION2006308327BIPD/PrimaryDec 31, 2018Dec 31, 2018

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC997221COMMONINVOLUNTARY REVOCATIONFeb 28, 2023DISCONTINUED REVOCATIONMar 28, 2023
MC997221COMMONINVOLUNTARY REVOCATIONFeb 28, 2022DISCONTINUED REVOCATIONMar 1, 2022
MC997221COMMONINVOLUNTARY REVOCATIONJun 1, 2021DISCONTINUED REVOCATIONJun 4, 2021
MC997221COMMONINVOLUNTARY REVOCATIONMar 1, 2021DISCONTINUED REVOCATIONMar 23, 2021
MC997221COMMONINVOLUNTARY REVOCATIONMar 2, 2020DISCONTINUED REVOCATIONMar 23, 2020
MC997221COMMONINVOLUNTARY REVOCATIONFeb 28, 2019DISCONTINUED REVOCATIONMar 18, 2019
MC997221MOTOR PROPERTY COMMON CARRIERGRANTEDJan 3, 2019—Unknown
MC997221MOTOR PROPERTY COMMON CARRIERDISMISSEDDec 21, 2016—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
17%
Unsafe Driving
3%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
15
Violations
36
9 OOS
Vehicle OOS %
13.3%
Driver OOS %
26.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
11
Drivers (MCS-150)
21
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
1
Nov
Dec
1
Jan
1
Feb
1
Mar
Apr
May
Jun
2
Jul
1
Aug
Sep
Oct
1
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 15 of 15 inspection records

Inspection Activity Map

7 states • 15 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (36 violations from 15 inspections)

fmcsa-inspection-file
Violation Summary (36 violations from 15 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:390.21TB2-DOT390.21TB2-DOT20—General/Admin
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed22—Hours Of Service
FMCSR:392.4A-DOSPUse of drugs2210Controlled Substances/Alcohol
FMCSR:396.5B-HWSLFuel system leak207Vehicle Maintenance
FMCSR:390.21T(b)390.21T(b)20—General/Admin
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:391.11(b)(2)CDL suspended/revoked2010Driver Fitness
FMCSR:393.81-HHorn inoperable102Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001.10—Driver Fitness
FMCSR:391.41A-MCPCPhysical qualification - general107Driver Fitness
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I11—Driver Fitness
FMCSR:391.11B2-SDriver must be able to understand highway traffic signs and signals in the English language11—Driver Fitness
FMCSR:392.2-SLLSIVOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.10—Vehicle Maintenance
FMCSR:391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency11—Driver Fitness
FMCSR:393.55C1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLS4Speeding 15+ mph over limit1010Unsafe Driving
FMCSR:395.8(f)(1)Drivers record of duty status not current10—Hours Of Service
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
13.3%vs nat'l 23.4%
-10.1 pts below avg
Driver OOS Rate
26.7%vs nat'l 6.7%
+20.0 pts above avg
Violations / Inspection
2.40vs nat'l 1.80
+0.60 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (15 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (15 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Nov 25, 202586411887DORTONKYLevel 1HINO STRAIGHT TRUCK4393.81-H, 390.21TB1-MC, 390.21TB2-DOTNo
Aug 27, 202585606457PINEVILLEKYLevel 2HINO TRUCK TRACTOR6391.41A-MCPC, 391.11B2-Q, 391.11B2-SYes
Jul 22, 202585300103DUBLIN VAVALevel 1FREIGHTLIN STRAIGHT TRUCK5391.41APC, 393.55C1-B, 393.45D-BAALYes
Jul 10, 202585194936MOHAWK TNTNLevel 2FREIGHTLIN STRAIGHT TRUCK5392.4A-DOSP, 393.60C, 392.2-SLLTCDYes
Mar 8, 202584075515GREENE COUNTY SCALES DIST 5TNLevel 1FRHT STRAIGHT TRUCK2396.5B-HWSLYes
Feb 19, 202583906431I-77NCLevel 3FRHT STRAIGHT TRUCK1392.2-SLLS4No
Jan 22, 202583696012BLACKSTOCK SCSCLevel 3FREIGHTLIN STRAIGHT TRUCK1390.21TB2-DOTNo
Nov 29, 202483272610CHERAW SCSCLevel 3FREIGHTLIN STRAIGHT TRUCK1396.17C-PINo
Apr 6, 202481294792US601SNCLevel 2FRHT STRAIGHT TRUCK0—No
Apr 5, 202481281286I-85 SB ROADSIDESCLevel 3FRHT STRAIGHT TRUCK1390.21T(b)No
Mar 14, 202481106965WINGERMNLevel 2FRHT STRAIGHT TRUCK2392.2, 395.8(f)(1)No
Mar 14, 202481148632HILLSBORO NDNDLevel 3FREIGHTLIN STRAIGHT TRUCK3395.8A1-HOSP, 383.23A2-LCDLN, 392.2-SLLEQPYes
Feb 22, 202480916998SC PRIMARYSCLevel 3FRHT STRAIGHT TRUCK1392.2No
Feb 5, 202480767932I-85 NBSCLevel 2FRHT STRAIGHT TRUCK3391.11(b)(2), 390.21T(b), 393.95(a)No
Sep 12, 202379642288SC 121 NEWBERRY COUNTYSCLevel 3FRHT STRAIGHT TRUCK1391.11(b)(2)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

8 total · 50.0% OOS
2024-112025-11
InspectionsOOS

Most frequent inspection stations

DORTON1
PINEVILLE1 · 1 OOS
WINGER1
I-771
US601S1
HILLSBORO ND1 · 1 OOS
BLACKSTOCK SC1
CHERAW SC1

Violations by BASIC category

Driver Fitness8 · 4 OOS

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
6
Across 2 crashes
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jan 25, 2023SCINJURY02WINNSBOROINTERSTATE 77...HT3119HERNANDEZ-SANTANAS SISTERS LLC
Feb 11, 2021SCINJURY04FORT MILL77...265542HERNANDEZ-SANTANAS SISTERS LLC

Compliance Timeline

26 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Mar 27, 2026
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jul 1, 2025
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 6, 2025
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 2, 2025
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
May 2, 2025
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jan 7, 2025
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 3, 2024
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 3, 2024
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 28, 2023
Authority
Common Carrier authority active
Docket MC-997221
Mar 27, 2023
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jan 25, 2023
Crash
Injury crash in SC
0 fatalities, 2 injuries
Mar 27, 2022
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 6, 2021
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Oct 29, 2021
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jul 6, 2021
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jul 3, 2021
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 3, 2021
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
May 27, 2021
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Apr 26, 2021
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 27, 2021
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 27, 2021
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 19, 2021
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Feb 11, 2021
Crash
Injury crash in SC
0 fatalities, 4 injuries
Mar 27, 2020
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 27, 2019
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary

Showing most recent 25 of 26 events

Related Records

Related records

StateAll entities in North Carolina
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CityEntities in CHARLOTTE, NC
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AuthorityMC-997221 Certificate
Common Carrier — Download free PDF
Crashes2 crash records
FMCSA Crash File
Inspections15 inspection records
Full inspection history
StationDORTON
1 inspection at this station
StationPINEVILLE
1 inspection at this station
StationDUBLIN VA
1 inspection at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerINTEGON INDEMNITY CORPORATION
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026