CSA
Authorized · PropertyUSDOT 1277793· MC667168· CARRIER· EIN 59-2722383
⬇ PDF report

JOSE LUIS SANCHEZ

36023 PINE BLUFF LOOP, DADE CITY, FL, 33525(352) 457-7102carlosps41300@gmail.comJOSE LUIS SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC667168

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/26/2025
GEICO MARINE INSURANCE COMPANY· policy 9300142773
Authority history (4) ▾
03/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2024)
09/03/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2019)
12/24/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
01/22/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/04/2010)
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/26/2024 → 04/26/2025
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/24/2024 → 04/26/2024
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/03/2019 → 04/24/2024
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 10/23/2018 → 10/07/2019
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/23/2018 → 09/03/2019
  6. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 01/05/2009 → 12/29/2009
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 01/05/2009 → 12/29/2009

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.

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
4
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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi3 drivers
Company officer
JOSE LUIS SANCHEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2004-08-20
Last MCS-150 update
2025-04-24
Census status
Active

Fleet: 3 trucks · 3 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 officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: JOSE LUIS SANCHEZ (USDOT 1012788, 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· 23
1
BLUE LINE EXPRESS LLC
USDOT 1278565Inactive· COVINA, CA
Strong
Officer
2
CASTOR TRANSPORT LLC
USDOT 1044046Active· SAN DIEGO, CA
Strong
Officer
3
CASTOR TRANSPORT TX LLC
USDOT 2409417Inactive· LAREDO, TX
Strong
Officer
4
HPBC LLC
USDOT 3787012Active· VISALIA, CA
Strong
Officer
5
J SANCHEZ CONTRACTING INC
USDOT 3463583Active· SAN ANTONIO, TX
Strong
Officer
6
J&C AUTO TRANSPORT LLC
USDOT 3377757Inactive· CHARLOTTE, NC
Strong
Officer
7
JOSE L SANCHEZ
USDOT 1416877Active· LEHIGH ACRES, FL
Strong
Officer
8
JOSE LUIS SANCHEZ
USDOT 1221274Active· OAKLAND, CA
Strong
Officer
9
JOSE LUIS SANCHEZ
USDOT 2360409Active· DUNCANVILLE, TX
Strong
Officer
10
JOSE LUIS SANCHEZ
USDOT 1606234Inactive· MODESTO, CA
Strong
Officer
11
JOSE LUIS SANCHEZ
USDOT 4248111Active· HIALEAH, FL
Strong
Officer
12
JOSE LUIS SANCHEZ
USDOT 4180090Active· RIALTO, CA
Strong
Officer
13
JOSE LUIS SANCHEZ
USDOT 1012788Inactive· SAN DIEGO, CA
Strong
Officer
14
JOSE LUIS SANCHEZ LANDSCAPING LLC
USDOT 3510862Active· MACON, GA
Strong
Officer
15
JST TRUCKING INC
USDOT 1723718Inactive· COALINGA, CA
Strong
Officer
16
MERSA LOGISTIC LLC
USDOT 4084199Active· WILLIS, TX
Strong
Officer
17
O & E TRANSPORT
USDOT 3286978Inactive· PHILADELPHIA, PA
Strong
Officer
18
ROYAL TREE SERVICE INC
USDOT 4127840Active· ESCONDIDO, CA
Strong
Officer
19
SANCHEZ CONCRETE CONSTRUCTION
USDOT 3063964Inactive· RIVERSIDE, CA
Strong
Officer
20
THE FENCE GUY FLORIDA LLC
USDOT 4040136Active· JACKSONVILLE, FL
Strong
Officer
21
UNITED CONSTRUCTION INC
USDOT 4330309Active· DENVER, CO
Strong
Officer
22
VISALIA SIGNS INC
USDOT 2943510Active· VISALIA, CA
Strong
Officer
23
WESTERN FOODS LLC
USDOT 4396566Active· WOODLAND, CA
Strong
Officer

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

13 events
  1. 04/26/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300142773

  2. 04/26/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9172516181

  3. 04/24/2025MCS-150 update filed

    0.2M mi reported (2023)

  4. 04/26/2024Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA02931281

  5. 04/24/2024Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2931281

  6. 03/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2024)

  7. 10/07/2019Insurance name changed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2931281

  8. 09/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2019)

  9. 09/03/2019Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2931281

  10. 12/24/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 12/29/2009Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 31 27

  12. 01/22/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/04/2010)

  13. 08/20/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-04-24
Reported mileage
160,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE LUIS SANCHEZ, DADE CITY, FL

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 1:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.