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Not AuthorizedUSDOT 1006633· MC425012· CARRIER· EIN 33-0989663
⬇ PDF report

FEDERAL CARGO EXPRESS INC

Legal: JOSE RICARDO SANCHEZ

3065 BEYER BLVD SUITE B -103, SAN DIEGO, CA, 92154(619) 407-7963federal_cargo@yahoo.comJOSE RICARDO SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC425012

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (21) ▾
10/24/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2013)
09/18/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2013)
08/30/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/27/2014)
03/13/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2013)
11/15/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/17/2013)
07/23/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2012)
02/21/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/29/2012)
07/25/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2011)
07/23/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2010)
04/19/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2010)
09/03/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/10/2012)
08/26/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/03/2008)
04/25/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2008)
01/24/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2008)
12/20/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2007)
05/21/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2007)
01/24/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2007)
07/27/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2006)
01/24/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2006)
01/24/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2005)
Insurance history2 insurers on record
Filing timeline (38) ▾
  1. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 11/20/2013 → 01/20/2014
  2. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 10/15/2013 → 11/20/2013
  3. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 08/20/2013 → 10/15/2013
  4. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 05/13/2013 → 06/06/2013
  5. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 04/09/2013 → 05/13/2013
  6. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 03/08/2013 → 04/09/2013
  7. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 10/04/2012 → 03/08/2013
  8. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 08/19/2012 → 10/04/2012
  9. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2011 → 08/19/2012
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/13/2012 → 08/19/2012
  11. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2011 → 03/18/2012
  12. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2010 → 08/19/2011
  13. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/19/2011 → 08/19/2011
  14. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2009 → 08/19/2010
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2009 → 05/16/2010

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE RICARDO SANCHEZ
Operation
Interstate
Registered since
2002-02-25
Last MCS-150 update
2013-03-21
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
FREIGHT & TRANSPORTATION BROKERS INC
USDOT 3182664Active· SAN DIEGO, CA
Strong
Officer
2
GOLDEN FREIGHT INC
USDOT 2880447Inactive· SAN YSIDRO, CA
Strong
Officer
3
JR CARRIERS INC
USDOT 3221423Inactive· SAN DIEGO, CA
Strong
Officer
Medium· 6
DJA TRANSPORTATION SERVICES
USDOT 3789979Inactive· SAN DIEGO, CA
Medium
Mailing
E&Y TRANSPORT CORP
USDOT 3799096Active· SAN DIEGO, CA
Medium
Mailing
JESUS ADALBERTO CRUZ CAMARGO
USDOT 2439617Inactive· SAN DIEGO, CA
Medium
Mailing
LIZBETH LORENZANA
USDOT 3055478Inactive· SAN DIEGO, CA
Medium
Mailing
TREJOS LOGISTICS SOLUTIONS LLC
USDOT 6452587Active· SAN DIEGO, CA
Medium
Mailing
WEST TROPICAL INC
USDOT 995907Active· SAN DIEGO, CA
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

57 events
  1. 01/20/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1498

  2. 11/20/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1498

  3. 10/24/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2013)

  4. 10/15/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1498

  5. 09/18/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2013)

  6. 08/30/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/27/2014)

  7. 06/06/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1012

  8. 05/13/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1012

  9. 04/09/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1012

  10. 03/21/2013MCS-150 update filed

    0.2M mi reported (2012)

  11. 03/13/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2013)

  12. 03/08/2013Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1012

  13. 11/15/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/17/2013)

  14. 10/04/2012Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1012

  15. 08/19/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  16. 07/23/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2012)

  17. 03/18/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  18. 02/21/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2012)

  19. 08/19/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  20. 08/19/2011Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  21. 07/25/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2011)

  22. 08/19/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  23. 07/23/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2010)

  24. 05/16/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  25. 04/19/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2010)

  26. 09/03/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/10/2012)

  27. 08/19/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547043

  28. 06/20/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546281

  29. 02/20/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-546281

  30. 10/25/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-546281

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-03-21
Reported mileage
172,772 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.