CSA
Not AuthorizedUSDOT 1093398· MC454233· CARRIER· EIN 77-0536859
⬇ PDF report

J SANCHES TRUCKING

Legal: JAVIER SANCHEZ

37860 ROAD 80, DINUBA, CA, 93618(559) 591-2493JAVIER 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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
7 past revocations
Registered
23 yrs
since 02/03/2003
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC454233

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (11) ▾
09/13/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2010)
09/13/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2010)
12/10/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2009)
12/10/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2009)
09/15/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2008)
09/15/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2008)
09/15/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2008)
11/02/2007PROPERTY BROKERGRANTED→ REVOKED (03/26/2012)
11/02/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/17/2011)
02/26/2007PROPERTY BROKERGRANTED→ REVOKED (03/26/2012)
05/19/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/17/2011)
Insurance history8 insurers on record
Filing timeline (13) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 02/20/2007 → 03/17/2012
  2. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 10/10/2010 → 10/09/2011
  3. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    CARGO · eff 10/10/2010 → 10/09/2011
  4. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/06/2010 → 10/10/2010
  5. CRUSADER INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/06/2010 → 10/10/2010
  6. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/10/2009 → 01/06/2010
  7. CRUSADER INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/10/2009 → 01/06/2010
  8. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 10/10/2008 → 10/10/2009
  9. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 10/10/2008 → 10/10/2009
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 10/10/2007 → 10/10/2008
  11. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    CARGO · eff 10/10/2007 → 10/10/2008
  12. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/08/2002 → 11/12/2007
  13. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/08/2002 → 10/10/2007

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JAVIER SANCHEZ
Operation
Interstate
Registered since
2003-02-03
Last MCS-150 update
2012-12-21
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 87 other carriers — review the connections below as part of your vetting.

87
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
50
Strong links
Possible reincarnation pattern: JAVIER SANCHEZ (USDOT 648044, registered 1996) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 50
1
312 WIRELESS CONSTRUCTION INC
USDOT 4437728Active· ELK GROVE VILLAGE, IL
Strong
Officer
2
8 WHITE TRANSPORT INC
USDOT 3496560Inactive· HIALEAH, FL
Strong
Officer
3
A&J DELIVERIES LLP
USDOT 3558431Inactive· MINNEAPOLIS, MN
Strong
Officer
4
ANTILLA TRANSPORTATION LLC
USDOT 4013267Inactive· TAMPA, FL
Strong
Officer
5
B V M P TRUCKING LLC
USDOT 3768672Active· SAN ANTONIO, TX
Strong
Officer
6
CTG TRUCKING
USDOT 4346236Active· PEORIA, AZ
Strong
Officer
7
CTG TRUCKING
USDOT 4346532Active· PEORIA, AZ
Strong
Officer
8
CTG TRUCKING LLC
USDOT 4350434Inactive· PEORIA, AZ
Strong
Officer
9
DOC EXPRESS LLC
USDOT 3514990Active· TUCSON, AZ
Strong
Officer
10
HOOKS TOWING LLC
USDOT 3904170Active· TUCSON, AZ
Strong
Officer
11
INTEGRITY AUTO SALES & REPAIRS INC
USDOT 2971052Inactive· MILWAUKEE, WI
Strong
Officer
12
INTERSTATE PRODUCE EXPRESS INC
USDOT 1219219Inactive· HIALEAH, FL
Strong
Officer
13
J AND J TRUCKING LLC
USDOT 1652907Inactive· TEMECULA, CA
Strong
Officer
14
J E S M TRUCKING LLC
USDOT 4192069Active· ROYAL PALM BEACH, FL
Strong
Officer
15
J'S LANDSCAPE SERVICES
USDOT 3735682Active· VALHALLA, NY
Strong
Officer
16
JAVIER SANCHEZ
USDOT 1261234Inactive· LORAIN, OH
Strong
Officer
17
JAVIER SANCHEZ
USDOT 1584712Inactive· DORAL, FL
Strong
Officer
18
JAVIER SANCHEZ
USDOT 2432231Active· KATY, TX
Strong
Officer
19
JAVIER SANCHEZ
USDOT 2456594Active· STOCKTON, CA
Strong
Officer
20
JAVIER SANCHEZ
USDOT 2689546Active· EL MONTE, CA
Strong
Officer
21
JAVIER SANCHEZ
USDOT 2711199Active· SANTA ROSA, CA
Strong
Officer
22
JAVIER SANCHEZ
USDOT 2746848Active· LOS ANGELES, CA
Strong
Officer
23
JAVIER SANCHEZ
USDOT 2762502Active· GUADALUPE, CA
Strong
Officer
24
JAVIER SANCHEZ
USDOT 3679179Active· DUNCANVILLE, TX
Strong
Officer
25
JAVIER SANCHEZ
USDOT 1985843Active· PLANT CITY, FL
Strong
Officer
26
JAVIER SANCHEZ
USDOT 1995270Inactive· GRAN PRAIRIE, TX
Strong
Officer
27
JAVIER SANCHEZ
USDOT 1504471Inactive· JOLIET, IL
Strong
Officer
28
JAVIER SANCHEZ
USDOT 648044Inactive· EL PASO, TX
Strong
Officer
29
JAVIER SANCHEZ
USDOT 2380741Inactive· GERMANTOWN, MD
Strong
Officer
30
JAVIER SANCHEZ
USDOT 2879106Inactive· VISALIA, CA
Strong
Officer
31
JAVIER SANCHEZ
USDOT 1347295Inactive· LOCKPORT, IL
Strong
Officer
32
JAVIER SANCHEZ
USDOT 2575968Active· MILWAUKEE, WI
Strong
Officer
33
JAVIER SANCHEZ LANDSCAPING LLC
USDOT 3861066Active· PORT CHESTER, NY
Strong
Officer
34
JAVIER ST TRUCKING LLC
USDOT 2689291Active· WILLOWS, CA
Strong
Officer
35
JAVS HOTSHOT
USDOT 3038753Inactive· CANADIAN, TX
Strong
Officer
36
JJS TRUCKING LLC
USDOT 4506115Active· MILWAUKEE, WI
Strong
Officer
37
JS HAY HAULING LLC
USDOT 3073117Active· VISALIA, CA
Strong
Officer
38
JS TRANSPORTATION INC
USDOT 1986647Inactive· TEMECULA, CA
Strong
Officer
39
JSP TRUCKING
USDOT 2633109Active· HOUSTON, TX
Strong
Officer
40
LONE STAR DIRT HAULING LLC
USDOT 4103523Active· FORT WORTH, TX
Strong
Officer
41
MONET TRANSPORTATION INC
USDOT 3514817Inactive· TAMPA, FL
Strong
Officer
42
PREMIUM METAL FABRICATORS LLC
USDOT 4561972Active· DALLAS, GA
Strong
Officer
43
S&S EXPRESS ENTERPRISES LLC
USDOT 3998915Active· ORANGE PARK, FL
Strong
Officer
44
SANCHEZ CONSTRUCTION INC
USDOT 2046352Active· MARIETTA, GA
Strong
Officer
45
SANCHEZ J TRANSPORT INC
USDOT 3212211Active· HIALEAH, FL
Strong
Officer
46
SANCHEZ SERNA EXPRESS
USDOT 1579757Inactive· MIAMI, FL
Strong
Officer
47
SWINGER TRANSPORT 69 INC
USDOT 2876035Inactive· HIALEAH, FL
Strong
Officer
48
TJ GUTTERS LLC
USDOT 2515815Active· THORNTON, CO
Strong
Officer
49
TONCHO TOWING SERVICE LLC
USDOT 4218647Active· CALEDONIA, WI
Strong
Officer
50
TONCHO TRUCKING LLC
USDOT 3599988Active· RACINE, WI
Strong
Officer
Medium· 10
ANA PATRICIA ROJAS
USDOT 2177715Inactive· LOS ANGELES, CA
Medium
Mailing
ANA SANCHEZ DE JURADO
USDOT 2042576Inactive· COALINGA, CA
Medium
Mailing
ANTONIO H LOPEZ
USDOT 523476Inactive· SANTA CRUZ, CA
Medium
Mailing
BABAK AMINI
USDOT 1677222Inactive· MISSION VIEJO, CA
Medium
Mailing
CARLOS ALBERTO LARA PEREZ
USDOT 2342705Inactive· PERRIS, CA
Medium
Mailing
CESAR EDUARDO SALAZAR
USDOT 2173269Inactive· FONTANA, CA
Medium
Mailing
CESAR MAURO OCHOA MORONDO
USDOT 2042544Inactive· LAKE ELSINORE, CA
Medium
Mailing
CRISTINA MEZA RIVERA
USDOT 1838406Inactive· ORANGE COVE, CA
Medium
Mailing
EVERARDO V ROMERO
USDOT 1447039Inactive· DUARTE, CA
Medium
Mailing
GOLDEN HILLS TRANSPORT CORP
USDOT 2195027Inactive· HUNTINGTON PARK, 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

22 events
  1. 12/21/2012MCS-150 update filed

    0.2M mi reported (2010)

  2. 03/17/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 10/09/2011Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT101182

  4. 10/10/2010Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010633

  5. 09/13/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2010)

  6. 09/13/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2010)

  7. 01/06/2010Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010633

  8. 12/10/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2009)

  9. 12/10/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2009)

  10. 10/10/2009Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0020-01-244

  11. 10/10/2009Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 463684

  12. 10/10/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9484307 01

  13. 10/10/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    CARGO · policy CL979478

  14. 09/15/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2008)

  15. 09/15/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2008)

  16. 11/12/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP10314A

  17. 11/02/2007PROPERTY BROKER — GRANTED

    REVOKED (03/26/2012)

  18. 11/02/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/17/2011)

  19. 10/10/2007Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP10314A

  20. 02/26/2007PROPERTY BROKER — GRANTED

    REVOKED (03/26/2012)

  21. 05/19/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/17/2011)

  22. 02/03/2003Registered 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
2012-12-21
Reported mileage
194,912 mi (2010)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 10:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.