CSA
Not AuthorizedUSDOT 1073003· MC963454· CARRIER· EIN 20-1485024
⬇ PDF report

SANDS TRANSPORTATION

Legal: CRAIG SANDS

200 VIA NAVAJO, PALOS VERDES, CA, 90274(310) 971-5512sandstrans1@gmail.comCRAIG SANDS
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

MC963454

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (1) ▾
04/21/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/11/2017)
Insurance history1 insurer on record
Filing timeline (1)
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/201604/05/2017

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2015
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CRAIG SANDS
Operation
Interstate
Registered since
2002-11-18
Last MCS-150 update
2016-03-25
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
CRAIG SANDS
USDOT 4221090Active· BROOK, IN
Strong
Officer
Medium· 59
ALBERTO ROJAS MARINEZ
USDOT 932426Inactive· SOUTH GATE, CA
Medium
Mailing
ALEZ KYUNGHEE OH
USDOT 1158463Inactive· LOS ANGELES, CA
Medium
Mailing
ALFONSE TORRES
USDOT 915140Inactive· ANAHEIM, CA
Medium
Mailing
AMIGOS TRANSPORT INC
USDOT 929418Active· SOUTH GATE, CA
Medium
Mailing
ANATOLIO MUNOZ
USDOT 954064Inactive· PORTERVILLE, CA
Medium
Mailing
ANTONIO MARTIN
USDOT 941148Inactive· MIAMI, FL
Medium
Mailing
ARMANDO SANCHEZ
USDOT 1152418Inactive· BARSTOW, CA
Medium
Mailing
ASHOT GALDIAN
USDOT 941970Inactive· VAN NUYS, CA
Medium
Mailing
BERNARDA DEAN
USDOT 915145Inactive· WHITTIER, CA
Medium
Mailing
BRIAN BAEK
USDOT 915550Inactive· RANCHO DOMINGUEZ, CA
Medium
Mailing
CARLOS HUMBERTO VALDEZ
USDOT 959816Inactive· FONTANA, CA
Medium
Mailing
CUAUHTEMOC COBIAN GARCIA
USDOT 1154497Inactive· ONTARIO, CA
Medium
Mailing
DANILO ANTONIO SOSA
USDOT 923459Inactive· DOWNEY, CA
Medium
Mailing
DELGADO TRUCKING INC
USDOT 946021Inactive· LA HABRA, CA
Medium
Mailing
ELIGIO BOJORQUEZ
USDOT 1157709Inactive· HAWTHORNE, CA
Medium
Mailing
ENRIQUE AGUILAR
USDOT 952421Active· SAN DIEGO, CA
Medium
Mailing
ERIK EDGARIAN
USDOT 945941Inactive· GLENDALE, CA
Medium
Mailing
FELIPE BARRIOS LOPEZ
USDOT 927451Inactive· LOS ANGELES, CA
Medium
Mailing
FRANCISCO RODIL CUBIAS
USDOT 940562Inactive· EL SINORE, CA
Medium
Mailing
FRANCISCO RODIL CUBIAS
USDOT 941384Inactive· LAKE ELSINORE, CA
Medium
Mailing
GUILLERMO GABRIEL SOLANO
USDOT 936557Inactive· SAN FERNANDO, CA
Medium
Mailing
GUSTAVO MARIN PAZ
USDOT 1153625Inactive· SAN PEDRO, CA
Medium
Mailing
HAKOP KELOYAN
USDOT 1151658Inactive· LOS ANGELES, CA
Medium
Mailing
J & E ARIAS TRANSPORT INC
USDOT 938850Inactive· FONTANA, CA
Medium
Mailing
JAIRO ARAUZ
USDOT 932791Inactive· LOS ANGELES, CA
Medium
Mailing
JESUS CARBAJAL
USDOT 950001Inactive· RIVERSIDE, CA
Medium
Mailing
JESUS DE LUNA AMAYA
USDOT 966298Inactive· NORWALK, CA
Medium
Mailing
JESUS HEREDIA
USDOT 929079Inactive· ANAHEIM, CA
Medium
Mailing
JESUS M OROZCO
USDOT 945974Inactive· VENTURA, CA
Medium
Mailing
JESUS MORENO
USDOT 874474Inactive· LYNWOOD, CA
Medium
Mailing
JORGE ERNESTO CASTELLANOS
USDOT 1154140Inactive· HUNTINGTON PARK, CA
Medium
Mailing
JORGE GONZALO HERRERA
USDOT 1158176Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE ARELLANO
USDOT 880744Inactive· SOUTH GATE, CA
Medium
Mailing
JOSE G SALAZAR
USDOT 935600Inactive· LYNWOOD, CA
Medium
Mailing
JOSE I CELIO NEGRETE
USDOT 948679Active· BAKERSFIELD, CA
Medium
Mailing
JOSE LUIS VALVERDE
USDOT 1150231Active· BELL GARDENS, CA
Medium
Mailing
JOSE OSCAR RENDEROS
USDOT 961203Inactive· FONTANA, CA
Medium
Mailing
LUIS ALBERTO BARBOZA
USDOT 945977Inactive· DOWNEY, CA
Medium
Mailing
LUIS F SALAS
USDOT 897778Active· SAN DIEGO, CA
Medium
Mailing
MAGIN PUIG
USDOT 904465Inactive· LAS VEGAS, NV
Medium
Mailing
MANUEL HERNANDEZ
USDOT 941362Inactive· AZUSA, CA
Medium
Mailing
MARCO A RODRIGUEZ
USDOT 868401Inactive· WHITTIER, CA
Medium
Mailing
MARCOS DA SILVA
USDOT 1157569Inactive· VALLEJO, CA
Medium
Mailing
MARIO ESTUARDO LARA SALAZAR
USDOT 963399Inactive· WESTCHESTER, CA
Medium
Mailing
MARIO ESTUARDO LARA SALAZAR
USDOT 964535Inactive· WESTCHESTER, CA
Medium
Mailing
MARTIN GAYTAN PEREZ
USDOT 1157721Inactive· DUARTE, CA
Medium
Mailing
MIGUEL ALCAZAR
USDOT 1157532Inactive· LOS ANGELES, CA
Medium
Mailing
MOISES DIAZ
USDOT 1158139Active· BELLFLOWER, CA
Medium
Mailing
MORTON HOLLINGSWORTH
USDOT 900731Inactive· LAKEWOOD, CA
Medium
Mailing
MUCIO ROBERTO GUTIEREZ
USDOT 932433Inactive· OXNARD, CA
Medium
Mailing
NICOLAS JOSE JUAN & ELADIO E AGUSTIN
USDOT 911670Inactive· LOS ANGELES, CA
Medium
Mailing
PAREDES TRUCKING
USDOT 927959Inactive· CORONA, CA
Medium
Mailing
RENE JUAREZ RODRIGUEZ
USDOT 926676Inactive· TULARE, CA
Medium
Mailing
RHINA AND ALFREDO LOPEZ
USDOT 1154459Inactive· LANCASTER, CA
Medium
Mailing
ROBERTO EARL LAVENDER JR
USDOT 1156243Inactive· LOS ANGELES, CA
Medium
Mailing
RONALDO DORMUS
USDOT 1146800Inactive· BELL, CA
Medium
Mailing
RUFINO HERNANDEZ
USDOT 937184Inactive· ST LOS ANGELES, CA
Medium
Mailing
SALVADOR ROMERO
USDOT 1146721Inactive· LONG BEACH, CA
Medium
Mailing
SERGIO ESPARZA
USDOT 923149Inactive· SANTA FE SPRINGS, 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

4 events
  1. 04/05/2017Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0061888

  2. 04/21/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/11/2017)

  3. 03/25/2016MCS-150 update filed

    0.0M mi reported (2015)

  4. 11/18/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2016-03-25
Reported mileage
1 mi (2015)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 12:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.