TruckCodex

SANY LLC

USDOT 3441759 • 8200 BECKETT PARK DR STE 206, WEST CHESTER TOWNSHIP, OH, 45069

ACTIVEMotor Carrier
Authority:1 revoked
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
3,441,759
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Ohio
Phone
6824107755
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
728,799
BOC-3 Agent
1+49 PROCESS AGENTS LLC
Physical Address
8200 BECKETT PARK DR STE 206, WEST CHESTER TOWNSHIP, OH, 45069
Contact
Phone: 6824107755

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Dec 3, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1118013REVOKEDFeb 18, 2025Feb 18, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA990123768ON FILEDec 3, 2024Feb 10, 2025

Insurance History (16 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (16 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305REPLACEDOct 5, 2024Dec 3, 2024
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305CANCELLEDOct 5, 2024Dec 6, 2024
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305CANCELLEDApr 5, 2024Oct 5, 2024
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305CANCELLEDFeb 13, 2024Apr 5, 2024
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305REPLACEDDec 6, 2023Mar 6, 2023
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305REPLACEDDec 6, 2023Dec 6, 2023
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3400000305CANCELLEDDec 6, 2023Feb 13, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-433106-01REPLACEDMar 6, 2023Dec 6, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-433106-01REPLACEDMar 6, 2023Mar 6, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-433106-01REPLACEDMar 6, 2023Mar 6, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-433106-01CANCELLEDMar 6, 2023Dec 6, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-433106-01REPLACEDMar 6, 2023Mar 6, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-433106-01CANCELLEDMar 6, 2023May 30, 2023
ASCOT SPECIALTY INSURANCE COMPANYBIPD/PrimaryCAR3400000305REPLACEDMar 6, 2023Dec 6, 2023
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA 947033244REPLACEDJun 21, 2021Mar 6, 2023
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA947033244CANCELLEDMar 9, 2021Jun 21, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELPROGRESSIVE PREFERRED INSURANCE CO.CA990123768BIPD/PrimaryFeb 10, 2025Feb 10, 2025
TERM/CANCLSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryDec 6, 2024Dec 6, 2024
TERM/REPLSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryDec 3, 2024Dec 3, 2024
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryOct 5, 2024Oct 5, 2024
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryApr 5, 2024Apr 5, 2024
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryFeb 13, 2024Feb 13, 2024
TERM/REPLASCOT SPECIALTY INSURANCE COMPANYCAR3400000305BIPD/PrimaryDec 6, 2023Dec 6, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01BIPD/PrimaryDec 6, 2023Dec 6, 2023
TERM/CANCLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01BIPD/PrimaryDec 6, 2023Dec 6, 2023
TERM/REPLSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryDec 6, 2023Dec 6, 2023
TERM/CANCLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01BIPD/PrimaryMay 30, 2023May 30, 2023
TERM/REPLPROGRESSIVE PREFERRED INSURANCE CO.CA 947033244BIPD/PrimaryMar 6, 2023Mar 6, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01BIPD/PrimaryMar 6, 2023Mar 6, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01BIPD/PrimaryMar 6, 2023Mar 6, 2023
TERM/REPLSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305BIPD/PrimaryMar 6, 2023Mar 6, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01BIPD/PrimaryMar 6, 2023Mar 6, 2023
CANCELPROGRESSIVE PREFERRED INSURANCE CO.CA947033244BIPD/PrimaryJun 21, 2021Jun 21, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1118013INVOLUNTARY REVOCATIONUnknown

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1118013COMMONINVOLUNTARY REVOCATIONNov 12, 2024DISCONTINUED REVOCATIONDec 4, 2024
MC1118013COMMONINVOLUNTARY REVOCATIONSep 9, 2024DISCONTINUED REVOCATIONSep 11, 2024
MC1118013COMMONINVOLUNTARY REVOCATIONMar 11, 2024DISCONTINUED REVOCATIONApr 3, 2024
MC1118013COMMONINVOLUNTARY REVOCATIONJan 17, 2024DISCONTINUED REVOCATIONFeb 14, 2024
MC1118013COMMONINVOLUNTARY REVOCATIONNov 30, 2023DISCONTINUED REVOCATIONDec 6, 2023
MC1118013COMMONINVOLUNTARY REVOCATIONNov 9, 2023DISCONTINUED REVOCATIONNov 20, 2023
MC1118013COMMONINVOLUNTARY REVOCATIONMay 25, 2021DISCONTINUED REVOCATIONJun 22, 2021
MC1118013MOTOR PROPERTY COMMON CARRIERGRANTEDMar 17, 2021REVOKEDFeb 18, 2025

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
44%

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

Inspections
24
Violations
44
12 OOS
Vehicle OOS %
29.2%
Above nat'l avg (23.4%)
Driver OOS %
8.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
6

Inspection Activity (24 months)

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

4
May
1
Jun
1
Jul
1
Aug
3
Sep
2
Oct
3
Nov
1
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 24 of 24 inspection records

Inspection Activity Map

16 states • 24 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (44 violations from 24 inspections)

fmcsa-inspection-file
Violation Summary (44 violations from 24 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued908Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps323Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general215Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective205Vehicle Maintenance
FMCSR:390.21T(b)390.21T(b)20—General/Admin
FMCSR:393.45Brake tubing/hoses inadequate227Vehicle Maintenance
FMCSR:393.209D-STPALWheel fasteners loose/missing118Vehicle Maintenance
FMCSR:392.2-SLLTROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8EFalse record of duty status1110Hours Of Service
FMCSR:395.24C2IIIDriver failed to manually add shipping document number10—Hours Of Service
FMCSR:395.22GPortable ELD not mounted in a fixed position and visible to driver10—Hours Of Service
FMCSR:393.11TLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal11—Vehicle Maintenance
FMCSR:393.9BRKLAMPInoperative Brake Lamps11—Vehicle Maintenance
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:392.82(a)(1)Texting while driving1010Unsafe Driving
FMCSR:392.5A3Driver having possession of alcohol while on duty or operating or in physical control of a CMV11—Controlled Substances/Alcohol
FMCSR:390.21TB390.21TB10—General/Admin
FMCSR:393.9Inoperable Required Lamp10—Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective107Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:393.11(a)(1)Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:376.11(d)(1)376.11(d)(1)10—Unknown
FMCSR:390.21(e)390.21(e)10—General/Admin
FMCSR:393.75(a)Tires/tubes - general defects116Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
29.2%vs nat'l 23.4%
+5.8 pts above avg
Driver OOS Rate
8.3%vs nat'l 6.7%
+1.6 pts above avg
Violations / Inspection
1.83vs nat'l 1.80
On par with national average

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

Inspection History (24 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (24 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Dec 11, 202483388132242 - INTERSTATE 55ILLevel 3VOLV TRUCK TRACTOR0—No
Nov 19, 202483192809I-95 SOUTHBOUND SCALE FACILITYMDLevel 2FREIGHTLIN TRUCK TRACTOR1393.209D-STPALYes
Nov 10, 202483128277ELIZABETHTON TNTNLevel 3FREIGHTLIN TRUCK TRACTOR1392.2-SLLTRNo
Nov 4, 202483079498BLYTHEWOOD SCSCLevel 3FREIGHTLIN TRUCK TRACTOR1392.2-SLLLRNo
Oct 22, 202482964497ROADSIDEALLevel 2FRHT TRUCK TRACTOR6395.8E, 395.24C2III, 395.22GYes
Oct 2, 202482873080CAMBRIDGE CITY ININLevel 3WABASH NAT SEMI-TRAILER1392.2-SLLS2No
Sep 30, 202482793354I-85 NB ROADSIDESCLevel 3FRHT TRUCK TRACTOR1392.82(a)(1)No
Sep 11, 202482687792SLATE HILL NYNYLevel 3VOLVO TRUCK TRACTOR0—No
Sep 9, 202482630325NEWTON COUNTYMSLevel 2WANC SEMI-TRAILER3392.5A3, 390.21TB, 393.9Yes
Aug 28, 202482566050LOWELL ININLevel 1GREAT DANE SEMI-TRAILER6396.3(a)(1), 393.47(e), 393.95(f)Yes
Jul 5, 202482089185STANTON TNTNLevel 2UTILITY SEMI-TRAILER0—No
Jun 19, 202481912615ASHEVILLE WEIGH STATION, I-40,NCLevel 3FRHT TRUCK TRACTOR0—No
May 24, 202481753597VAN BUREN ARARLevel 2GREAT DANE SEMI-TRAILER2393.75(a)(3), 393.45(d)Yes
May 23, 202481722457ASHEVILLE*NCLevel 2FRHT TRUCK TRACTOR4376.11(d)(1), 390.21(e), 393.95(a)Yes
May 23, 202481740522COTULLA REST AREA IHTXLevel 2FRHT TRUCK TRACTOR1393.9(a)Yes
May 13, 202481584327ONTARIO ORORLevel 3FREIGHTLIN TRUCK TRACTOR1392.2No
Apr 4, 202481314551PLEASANT VIEW TNTNLevel 2HYUNDAI TR SEMI-TRAILER1392.2No
Mar 30, 202481249176SALINE COUNTY - 169KSLevel 2FRHT TRUCK TRACTOR1392.2No
Feb 18, 202480914512ROADSIDELALevel 3HYTR SEMI-TRAILER0—No
Feb 15, 202480871077CRITTENDEN CO (MARION STN)ARLevel 3WANC SEMI-TRAILER1392.2No
Nov 13, 202380163656RoadsidePALevel 30 SEMI-TRAILER3392.2, 396.17(c), 390.21T(b)No
Jul 21, 202379237471RoadsidePALevel 1VOLV TRUCK TRACTOR5392.2, 390.21T(b), 393.95(a)No
Jun 12, 202378903482#13 I-65 SB LAKEINLevel 2FRHT TRUCK TRACTOR4393.45, 393.9(a), 393.55(e)Yes
May 8, 20237855848359 I-80NELevel 3FRHT TRUCK TRACTOR1392.2No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

16 total · 43.8% OOS
2024-052024-12
InspectionsOOS

Most frequent inspection stations

CRITTENDEN CO (MARION STN)1
VAN BUREN AR1 · 1 OOS
242 - INTERSTATE 551
#13 I-65 SB LAKE1 · 1 OOS
CAMBRIDGE CITY IN1
LOWELL IN1 · 1 OOS
SALINE COUNTY - 1691
ROADSIDE1 · 1 OOS

Violations by BASIC category

Unknown1

Recent Crashes

6 crash records from FMCSA Crash File

Total Crashes
6
Fatalities
0
Injuries
3
Across 3 crashes
Tow-Aways
5

Crash History (6 records)

fmcsa-crash-fileApr 5, 2026
Crash History (6 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jul 16, 2024CATOW00UNINCORPORATED34.954964 / -118.935136...LH5639SANY LLC
Apr 28, 2024GAINJURY01CALHOUN2111 US 41 HWY NE...802700SANY LLC
Feb 14, 2024MSINJURY01RANKIN55...UN1231SANY LLC
Jan 9, 2024MOTOW00NEW FLORENCERP 6789...MT0030SANY LLC
Jul 15, 2023PAINJURY01LOWER ALLEN TOWNSHIPROUTE 8004 S...940692SANY LLC
Jul 9, 2023ARTOW00RURAL(CRITTENDEN COUNTY)I40...FY0719SANY LLC

Compliance Timeline

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

Feb 18, 2025
Authority
Common Carrier authority revoked
Docket MC-1118013
Feb 10, 2025
Insurance
Insurance cancel
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Dec 6, 2024
Insurance
Insurance term/cancl
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Dec 3, 2024
Insurance
Insurance term/repl
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Oct 5, 2024
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Jul 16, 2024
Crash
Tow-away crash in CA
0 fatalities, 0 injuries
Apr 28, 2024
Crash
Injury crash in GA
0 fatalities, 1 injury
Apr 5, 2024
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Feb 14, 2024
Crash
Injury crash in MS
0 fatalities, 1 injury
Feb 13, 2024
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Jan 9, 2024
Crash
Tow-away crash in MO
0 fatalities, 0 injuries
Dec 6, 2023
Insurance
Insurance term/repl
ASCOT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Dec 6, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Dec 6, 2023
Insurance
Insurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Dec 6, 2023
Insurance
Insurance term/repl
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Jul 15, 2023
Crash
Injury crash in PA
0 fatalities, 1 injury
Jul 9, 2023
Crash
Tow-away crash in AR
0 fatalities, 0 injuries
May 30, 2023
Insurance
Insurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Mar 6, 2023
Insurance
Insurance term/repl
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Mar 6, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Mar 6, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Mar 6, 2023
Insurance
Insurance term/repl
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Mar 6, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Jun 21, 2021
Insurance
Insurance cancel
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary

Related Records

Related records

StateAll entities in Ohio
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CityEntities in WEST CHESTER TOWNSHIP, OH
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Crashes6 crash records
FMCSA Crash File
Inspections24 inspection records
Full inspection history
Station242 - INTERSTATE 55
1 inspection at this station
StationI-95 SOUTHBOUND SCALE FACILITY
1 inspection at this station
StationELIZABETHTON TN
1 inspection at this station
BOC-3 Agent1+49 PROCESS AGENTS LLC
Process agent on file
InsurerPROGRESSIVE PREFERRED INSURANCE CO.
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