CSA
Not AuthorizedUSDOT 1200152· MC478406· CARRIER· EIN 20-0581791
⬇ PDF report

F SANCHEZ EXPRESS

Legal: FELIPE SANCHEZ

3912 MAPLE AVE, EL MONTE, CA, 91731(626) 453-8715FELIPE 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.

Authority & insurance

MC478406

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 (1) ▾
02/02/2004MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (01/24/2005)
Insurance history1 insurer on record
Filing timeline (1)
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 01/16/200401/16/2005

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
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2004
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FELIPE SANCHEZ
Operation
Interstate
Registered since
2004-01-12
Last MCS-150 update
2005-02-10
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, phone numbers or officers with 78 other carriers — review the connections below as part of your vetting.

78
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Possible reincarnation pattern: THE QUEEN'S FLOWERS CORP (USDOT 1021225, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 18
1
COLHUACAN GROUP LLC
USDOT 2742365Active· LOS ANGELES, CA
Strong
Officer
2
FELIPE EXPRESS LLC
USDOT 2458371Inactive· LORAIN, OH
Strong
Officer
3
FELIPE LANDSCAPING CORP
USDOT 2009929Active· BRENTWOOD, NY
Strong
Officer
4
FELIPE SANCHEZ
USDOT 1425426Inactive· HOUSTON, TX
Strong
Officer
5
FELIPE SANCHEZ
USDOT 1716820Inactive· JARALES, NM
Strong
Officer
6
FELIPE SANCHEZ
USDOT 1935443Inactive· MIAMI, FL
Strong
Officer
7
FELIPE SANCHEZ
USDOT 2755715Active· EL MONTE, CA
Strong
OfficerPhoneAddress
8
FELIPE SANCHEZ
USDOT 1743303Inactive· HOUSTON, TX
Strong
Officer
9
FELIPE SANCHEZ LANDSCAPING & MAINTENANCE INC
USDOT 3042878Inactive· SAN MARCOS, CA
Strong
Officer
10
FS HAULING
USDOT 2954775Active· SANTA CLARA, CA
Strong
Officer
11
G & L EXPRESS OF MIAMI INC
USDOT 2728101Inactive· MIAMI, FL
Strong
Officer
12
PACHECO-SANCHEZ TRANSPORTATION LLC
USDOT 4051339Active· CERES, CA
Strong
Officer
13
RANCHO VIEJO LLC
USDOT 2892253Active· JARALES, NM
Strong
Officer
14
SANCHEZ DELIVERY INC
USDOT 2347994Inactive· MIAMI, FL
Strong
Officer
15
SANCHEZ TOWING
USDOT 2753902Active· POMONA, CA
Strong
Officer
16
SOUTHWEST CONSTRUCTION MANAGEMENT INC
USDOT 1732378Active· RANCHO CUCAMONGA, CA
Strong
Officer
17
THE QUEEN'S FLOWERS CORP
USDOT 1021225Inactive· MIAMI, FL
Strong
Officer
18
WORLDGATE INTERNATIONAL INC
USDOT 2750869Active· LOS ANGELES, CA
Strong
Officer
Medium· 42
ALEMAT CORPORATION
USDOT 2235912Active· ARLINGTON, TX
Medium
Mailing
AMEZOLA TRUCKING LLC
USDOT 1028075Active· HOLLAND, TX
Medium
Mailing
ANTONIO CAMACHO
USDOT 1294679Inactive· SALEM, OR
Medium
Mailing
ANTONIO ESPINO
USDOT 1441707Inactive· SALEM, OR
Medium
Mailing
ARTURO SANCHEZ
USDOT 1679569Inactive· ANAHEIM, CA
Medium
Mailing
ASGHAR MAHMOUDI
USDOT 1126439Inactive· IRVINE, CA
Medium
Mailing
CHARLES L MILLER
USDOT 1166252Active· RIVERSIDE, CA
Medium
Mailing
DANIEL FASSIL
USDOT 1403589Inactive· LOS ANGELES, CA
Medium
Mailing
DENNIS JACOB COHOON
USDOT 1144142Inactive· FAIR OAKS, CA
Medium
Mailing
DOMINGO RODRIGUEZ
USDOT 1043539Inactive· FULLERTON, CA
Medium
Mailing
DOUGLAS HALL
USDOT 1077441Inactive· NORCO, CA
Medium
Mailing
EDDIE S GORDON
USDOT 969754Inactive· PALMDALE, CA
Medium
Mailing
EDWARD Z ANDERSON
USDOT 2238647Active· NORTHRIDGE, CA
Medium
Mailing
ELLIOTS TRANSPORT INC
USDOT 1287948Inactive· MORENO VALLEY, CA
Medium
Mailing
EMPIRE FREIGHT LLC
USDOT 2236674Active· CLEARLAKE, CA
Medium
Mailing
FRANCISCO JAVIER A MEJIA
USDOT 2733462Active· BELLFLOWER, CA
Medium
Mailing
FRANK ROJAS
USDOT 1590132Inactive· PALMDALE, CA
Medium
Mailing
FREDDY ENRIQUE MIRANDA
USDOT 1123154Inactive· FONTANA, CA
Medium
Mailing
GABRIEL A SANCHEZ
USDOT 2747419Active· EL MONTE, CA
Medium
PhoneAddress
GEORGE A VIERA
USDOT 1412344Inactive· APPLE VALLEY, CA
Medium
Mailing
GEORGE C BRAGA
USDOT 2730353Active· VAN NUYS, CA
Medium
Mailing
HUMBERTO ORTEGA
USDOT 2703992Active· COACHELLA, CA
Medium
Mailing
IMPORT STONE INC
USDOT 1109951Inactive· VAN NUYS, CA
Medium
Mailing
JAMES ALFRED MITCHELL
USDOT 1615945Inactive· PINON HILL, CA
Medium
Mailing
JESSIE MEDINA SR
USDOT 1002832Inactive· RIVERSIDE, CA
Medium
Mailing
JESUS MORALES CENICEROS
USDOT 2755438Active· LYNWOOD, CA
Medium
Mailing
JIMMEY DIAZ
USDOT 1382261Inactive· FONTANA, CA
Medium
Mailing
JOE DIAS
USDOT 530730Inactive· HANFORD, CA
Medium
Mailing
JOSE L CAMPOS
USDOT 2758115Active· ANAHEIM, CA
Medium
Mailing
JOSE LUIS BAUTISTA
USDOT 768966Inactive· SUN VALLEY, CA
Medium
Mailing
JOSE MAGALLON
USDOT 2237965Active· CORONA, CA
Medium
Mailing
KARO MINASYAN
USDOT 1227778Inactive· RESEDA, CA
Medium
Mailing
LUDEK ZELENY
USDOT 1104398Inactive· HEMET, CA
Medium
Mailing
LUIS M ALVAREZ JR
USDOT 998362Inactive· BLOOMINGTON, CA
Medium
Mailing
MARIO A ALVAREZ
USDOT 2736956Inactive· CATHEDRAL CITY, CA
Medium
Mailing
MARISELA HERNANDEZ
USDOT 1082237Active· DOWNEY, CA
Medium
Mailing
MARJORIE Z SALVATIERRA
USDOT 1406887Inactive· FONTANA, CA
Medium
Mailing
MARK MILLS
USDOT 1322217Inactive· SURPRISE, AZ
Medium
Mailing
MARTIK KHANYAN
USDOT 1081813Inactive· BURBANK, CA
Medium
Mailing
MARTIN HERRERA
USDOT 1065148Active· UVALDE, TX
Medium
Mailing
MEHRAN ONTIME LOGISTICS
USDOT 1343043Inactive· TARZANA, CA
Medium
Mailing
MICHAEL HARRIS
USDOT 722010Inactive· PERRIS, 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

6 events
  1. 02/10/2005MCS-150 update filed

    0.1M mi reported (2004)

  2. 01/16/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT1272148

  3. 01/10/2005Out-of-service order rescinded
  4. 11/26/2004Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 02/02/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/24/2005)

  6. 01/12/2004Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2005-02-10
Reported mileage
55,825 mi (2004)

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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, 7:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.