TruckCodex

SANDI LOGISTICS LLC

USDOT 4317122 • 457 JULIA WAY, LEXINGTON, KY, 40508

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
4,317,122
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Kentucky
Phone
2707464910
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
4
MCS-150 Mileage
62,013
BOC-3 Agent
#1 A+ AGENTS OF PROCESS, INC.
Physical Address
457 JULIA WAY, LEXINGTON, KY, 40508
Contact
Phone: 2707464910

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 16.7%
National average is 6.7%. This carrier's driver OOS rate is 10.0 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: Sep 25, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1683723ACTIVEUnknownUnknown

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA861588221ON FILESep 25, 2025Dec 18, 2025

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA861588221REPLACEDAug 27, 2025Sep 25, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA990078514CANCELLEDAug 16, 2025Aug 16, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA861588221REPLACEDAug 13, 2025Aug 27, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA990078514REPLACEDDec 2, 2024Aug 13, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA990078514CANCELLEDDec 2, 2024Aug 16, 2025

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA861588221BIPD/PrimaryDec 18, 2025Dec 18, 2025
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA861588221BIPD/PrimarySep 25, 2025Sep 25, 2025
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA861588221BIPD/PrimaryAug 27, 2025Aug 27, 2025
CANCELUNITED FINANCIAL CASUALTY COMPANYCA990078514BIPD/PrimaryAug 16, 2025Aug 16, 2025
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA990078514BIPD/PrimaryAug 16, 2025Aug 16, 2025
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA990078514BIPD/PrimaryAug 13, 2025Aug 13, 2025

Authority Action History (1 events)

fmcsa-authhist-blob
Authority Action History (1 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1683723MOTOR PROPERTY COMMON CARRIERGRANTEDDec 6, 2024—Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
96%

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

Inspections
6
Violations
12
3 OOS
Vehicle OOS %
16.7%
Driver OOS %
16.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
4
Crash Records
0

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
1
Feb
Mar
1
Apr
May
Jun
Jul
Aug
Sep
1
Oct
Nov
1
Dec
Jan
Feb
2
Mar
Apr
Clean monthMonth with OOSBased on latest 6 of 6 inspection records

Inspection Activity Map

4 states • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (12 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (12 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLFCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.82DUMTTexting while driving1010Unsafe Driving
FMCSR:392.2-SLLUPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:383.23A2Operating a CMV without a CDL11—Driver Fitness
FMCSR:392.2DLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9Inoperable Required Lamp10—Vehicle Maintenance
FMCSR:393.55C2Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.3A1BLBrake system pressure loss11—Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:393.45DBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.81Horn inoperable102Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
16.7%vs nat'l 23.4%
-6.7 pts below avg
Driver OOS Rate
16.7%vs nat'l 6.7%
+10.0 pts above avg
Violations / Inspection
2.00vs nat'l 1.80
+0.20 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 (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 25, 202687392827SPANISH FORT ALALLevel 3VOLVO TRUCK TRACTOR0—No
Mar 12, 202687288856MANCHESTER TNTNLevel 2WABASH NAT SEMI-TRAILER1392.2-SLLEWA1No
Dec 8, 202586518938GRASS LAKE SCALE E/BMILevel 3WANC SEMI-TRAILER2392.2-SLLFC, 392.82DUMTNo
Oct 24, 202586148243CHRISTIANA TNTNLevel 3HYUNDAI TR SEMI-TRAILER1392.2-SLLUPNo
Apr 15, 202584417829I-57 SBILLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Feb 24, 202584228663INTERSTATEILLevel 1FREIGHTLIN STRAIGHT TRUCK8383.23A2, 392.2DL, 393.9Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

6 total · 16.7% OOS
2025-022026-03
InspectionsOOS

Most frequent inspection stations

SPANISH FORT AL1
I-57 SB1
INTERSTATE1 · 1 OOS
GRASS LAKE SCALE E/B1
CHRISTIANA TN1
MANCHESTER TN1

Violations by BASIC category

Driver Fitness1 · 1 OOS

Compliance Timeline

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

Dec 18, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Sep 25, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 27, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 16, 2025
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 16, 2025
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 13, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Kentucky
Browse carriers, brokers, and FFs in KY
CityEntities in LEXINGTON, KY
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AuthorityMC-1683723 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationSPANISH FORT AL
1 inspection at this station
StationMANCHESTER TN
1 inspection at this station
StationGRASS LAKE SCALE E/B
1 inspection at this station
BOC-3 Agent#1 A+ AGENTS OF PROCESS, INC.
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
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