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NOT VALIDATED

SANY LLC

Trust Score

48 Fair
Company CheckSANY LLC · DOT 3441759
8200 BECKETT PARK DR STE 206, WEST CHESTER TOWNSHIP, OH, 45069
DOT# 3441759 MC# 1118013 West Chester Township, Ohio 5 years
MOTOR CARRIER
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1
Power Units
1
Drivers
1
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
17
Inspections
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Public record

7 events tracked · latest Jul 23, 2026 Show details
Safety & compliance 6
  • Dec 11, 2024
    Clean roadside inspection, no violations.
  • Dec 4, 2024
    DISCONTINUED REVOCATION COMMON.
  • Nov 19, 2024
    Roadside inspection, 1 out-of-service violation.
  • Nov 10, 2024
    Roadside inspection, 1 violation (no OOS).
  • Nov 4, 2024
    Roadside inspection, 1 violation (no OOS).
  • Sep 11, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameSANY LLC
DOT Number3441759
MC Number1118013
Entity TypeMotor Carrier
Operating StatusA - Active
LocationWest Chester Township, Ohio
Added06/17/2020
MCS-15003/31/2025

Contact Details

Physical Address8200 BECKETT PARK DR STE 206, WEST CHESTER TOWNSHIP, OH, 45069
Mailing Address8200 BECKETT PARK DR STE 206, WEST CHESTER TOWNSHIP, OH, 45069

Other Companies at This Address

Address8200 BECKETT PARK DR STE 206, WEST CHESTER TOWNSHIP, OH 45069
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
25
Others here
25
Distinct phones
21
Active
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ALLSTATE CARGO INC3285373Sign inActive
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BLUESKY FREIGHT LLC4328270Sign inActive
BURNING LOVE TRANSPORT LLC4035465Sign inActive
CARGOCHAIN LOGISTICS LLC4081213Sign inActive
DOCK 2 DOCK FREIGHT LLC3773420Sign inActive
FREIGHT FUSION LLC4229374Sign inActive
GLOBAL HUB LOGISTICS LLC3316124Sign inActive
GSA EXPRESS INC3842999Sign inActive
HAULIGANS LLC4279769Sign inActive
INFINITY HIGHWAYS, LLC8005861Sign inActive
INVESTY LLC4107235Sign inActive
MO BROTHERS LLC4231680Sign inActive
SANY LLC this company3441759Sign inActive
V&K LOGISTICS LLC3637488Sign inActive
VECTORWAVE LLC4510396Sign inActive
VERDA CORPORATION3992429Sign inActive
WESTERN BEAR TRUCKERS LLC3626587Sign inActive
WINROAD LOGISTICS LLC3935905Sign inActive
ZEEKR LOGISTICS LLC4283894Sign inActive
GONZALEZ TRANSPORT LLC3450755Sign inInactive
HARRY CARGO INC3995977Sign inInactive
KOGA EXPRESS INC3036835Sign inInactive
WDM TRANSPORTATION LLC3775376Sign inInactive
WEST CARGO LLC3734647Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1118013
CommonInactive
ContractNot Active
BrokerNot Active
Operating5 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure .6 · 3 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .73 · 1 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure .2 · 1 insp with violations
Below cutoff
Vehicle Maintenance
measure 9.62 · 7 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,816,157 miles
Mileage Year2025
VMT SourceActual

Drivers

1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS16.7% avg 5.5%
Vehicle OOS60.0% avg 20.7%
SmartWay PartnerNo
Last Review02/19/2025

Insurance

AmountNone on file
VerifiedFMCSA · 07/09/2026
Last checked07/23/2026

Quick Facts

StatusActive
TypeMotor Carrier
Fleet1 units
Drivers1
Mileage2,816,157 mi
Operating5 years
MCS-15003/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Driver Inspections
Total12
Out of Service2
OOS Rate16.7%
National Avg5.5%
Above National Average
Vehicle Inspections
Total5
Out of Service3
OOS Rate60.0%
National Avg20.7%
Above National Average
HazMat Inspections
Total1
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 02/19/2025

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
2 · 0 OOS -
2024
20 · 7 OOS
Crashes
2023
1 crash -
2024
4 crashes
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Dec 2024, 10 inspections, 4 resulted in out-of-service (40% OOS rate).

Driver Out-of-Service 2 OOS
Vehicle Out-of-Service 4 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (5)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
07/16/2024 UNINCORPORATED CA 0 0 1 1 Severe Crosswinds Dry Dawn
04/28/2024 CALHOUN GA 0 1 1 2 Clear Dry Daylight
02/14/2024 RANKIN MS 0 1 0 2 Clear Dry Daylight
01/09/2024 NEW FLORENCE MO 0 0 1 2 Fog/Smog Water Dawn
07/15/2023 LOWER ALLEN TOWNSHIP PA 0 1 1 1 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

20 roadside violations across 10 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 10 violations · 4 OOS
Unsafe Driving 6 violations · 1 OOS
Hours-of-Service (HOS) Compliance 3 violations · 1 OOS
Other (General) 1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (22)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
12/11/2024 IL Driver-Only (Level III) 242 - INTERSTATE 55 0 0 0 0 0 0 - Detail
11/19/2024 MD Walk-Around (Level II) I-95 SOUTHBOUND SCALE FACILITY 1 1 0 0 1 1 - Detail
11/10/2024 TN Driver-Only (Level III) ELIZABETHTON TN 1 0 0 0 0 0 - Detail
11/04/2024 SC Driver-Only (Level III) BLYTHEWOOD SC 1 0 0 0 0 0 - Detail
10/22/2024 AL Walk-Around (Level II) ROADSIDE 6 3 3 1 3 2 - Detail
10/02/2024 IN Driver-Only (Level III) CAMBRIDGE CITY IN 1 0 0 0 0 0 - Detail
09/30/2024 SC Driver-Only (Level III) I-85 NB ROADSIDE 1 0 1 0 0 0 - Detail
09/11/2024 NY Driver-Only (Level III) SLATE HILL NY 0 0 0 0 0 0 - Detail
09/09/2024 MS Walk-Around (Level II) NEWTON COUNTY 3 1 1 1 2 0 - Detail
08/28/2024 IN Full (Level I) LOWELL IN 6 1 0 0 0 1 - Detail
07/05/2024 TN Walk-Around (Level II) STANTON TN 0 0 0 0 0 0 - Detail
06/19/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 0 0 0 0 0 0 - Detail
05/24/2024 AR Walk-Around (Level II) VAN BUREN AR 2 1 0 0 0 1 - Detail
05/23/2024 TX Walk-Around (Level II) COTULLA REST AREA IH 1 1 0 0 1 1 - Detail
05/23/2024 NC Walk-Around (Level II) ASHEVILLE* 4 1 1 0 3 1 - Detail
05/13/2024 OR Driver-Only (Level III) ONTARIO OR 1 0 0 0 0 0 - Detail
04/04/2024 TN Walk-Around (Level II) PLEASANT VIEW TN 1 0 0 0 0 0 - Detail
03/30/2024 KS Walk-Around (Level II) SALINE COUNTY - 169 1 0 0 0 1 0 - Detail
02/18/2024 LA Driver-Only (Level III) ROADSIDE 0 0 0 0 0 0 - Detail
02/15/2024 AR Driver-Only (Level III) CRITTENDEN CO (MARION STN) 1 0 1 0 0 0 - Detail
11/13/2023 PA Driver-Only (Level III) ON I70 W NEAR MM 39 3 0 1 0 2 0 - Detail
07/21/2023 PA Full (Level I) PA-581 WB OFF RAMP TO US15 SB 5 0 0 0 1 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections15
Unsafe Driving 3 viols
HOS Compliance 1 viols
Controlled Substances 1 viols
Vehicle Maintenance 7 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$1,000,00012/06/202302/13/2024Cancelled
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$750,00012/06/202312/06/2023Replaced
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$1,000,00012/06/202303/06/2023Replaced
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA990123768$1,000,00012/03/202402/10/2025Cancelled
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$1,000,00010/05/202412/03/2024Replaced
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$1,000,00010/05/202412/06/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA 947033244$750,00006/21/202103/06/2023Replaced
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$1,000,00004/05/202410/05/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA947033244$750,00003/09/202106/21/2021Cancelled
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01$750,00003/06/202303/06/2023Replaced
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01$750,00003/06/202312/06/2023Cancelled
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01$750,00003/06/202303/06/2023Replaced
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01$750,00003/06/202312/06/2023Replaced
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01$750,00003/06/202305/30/2023Cancelled
91XBIPD/PrimaryASCOT SPECIALTY INSURANCE COMPANYCAR3400000305$1,000,00003/06/202312/06/2023Replaced
91XBIPD/PrimaryEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-433106-01$750,00003/06/202303/06/2023Replaced
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000305$1,000,00002/13/202404/05/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1118013COMMONINVOLUNTARY REVOCATION11/30/2023DISCONTINUED REVOCATION12/06/2023
MC1118013COMMONINVOLUNTARY REVOCATION11/12/2024DISCONTINUED REVOCATION12/04/2024
MC1118013COMMONINVOLUNTARY REVOCATION11/09/2023DISCONTINUED REVOCATION11/20/2023
MC1118013COMMONINVOLUNTARY REVOCATION09/09/2024DISCONTINUED REVOCATION09/11/2024
MC1118013COMMONINVOLUNTARY REVOCATION05/25/2021DISCONTINUED REVOCATION06/22/2021
MC1118013MOTOR PROPERTY COMMON CARRIERGRANTED03/17/2021REVOKED02/18/2025
MC1118013COMMONINVOLUNTARY REVOCATION03/11/2024DISCONTINUED REVOCATION04/03/2024
MC1118013COMMONINVOLUNTARY REVOCATION01/17/2024DISCONTINUED REVOCATION02/14/2024

No revocation records.

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