Not AuthorizedUSDOT 1173459· MC469350· CARRIER· EIN 42-1603973

TRANSCONTINENTAL EXPRESS INC

16275 SW 88 ST # 130, MIAMI, FL, 33196(786) 208-2368 transcoexpi@aol. comCARLOS SANCHEZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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.

Authority & insurance

MC469350

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 (5) ▾

09/05/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2006)

09/06/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2005)

11/04/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/30/2004)

10/20/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/14/2009)

10/10/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/04/2004)

Insurance history4 insurers on record

Filing timeline (8) ▾

SENTRY SELECT INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 10/01/2006 → 07/08/2009
COMMERCE AND INDUSTRY INSURANCE$1MCancelled
BIPD/Primary · eff 10/01/2005 → 10/01/2006
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 10/01/2004 → 10/01/2005
AEQUICAP INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 10/01/2004 → 12/01/2004
AEQUICAP INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 10/01/2004 → 10/01/2004
CANAL INSURANCE CO.$1MCancelled
BIPD/Primary · eff 03/23/2004 → 09/25/2004
CANAL INSURANCE CO.$1MCancelled
BIPD/Primary · eff 09/25/2003 → 04/27/2004
CANAL INSURANCE CO.$1MReplaced
BIPD/Primary · eff 09/25/2003 → 03/23/2004

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

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

0.1M mi

reported 2007

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: CARLOS SANCHEZ
Operation: Interstate
Registered since: 2003-10-03
Last MCS-150 update: 2008-04-02
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 officers with 59 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

15 events

07/08/2009Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT775580-8006-061
04/02/2008MCS-150 update filed
0.1M mi reported (2007)
10/01/2006Insurance cancelled — COMMERCE AND INDUSTRY INSURANCE
BIPD/Primary · policy SFT 2313801
09/05/2006CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/27/2006)
10/01/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC009084
09/06/2005CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2005)
12/01/2004Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC009084
11/04/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/30/2004)
10/20/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/14/2009)
10/01/2004Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC009084
09/25/2004Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 440314
04/27/2004Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 440314
03/23/2004Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 440314
10/10/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (10/04/2004)
10/03/2003Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2008-04-02
Reported mileage: 90,000 mi (2007)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.