CSA
Authorized · PropertyUSDOT 1299992· MC1080530· CARRIER· EIN 20-1306661
⬇ PDF report

APA TRUCKING LLC

25200 CARLOS BEE BLVD APT 179, HAYWARD, CA, 94542(510) 589-065882sanchez@gmail.comCARLOS SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
KNIGHT SPECIALTY 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

MC1080530

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 08/01/2025
KNIGHT SPECIALTY INSURANCE COMPANY· policy KSEC0000039-00
Authority history (6) ▾
07/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2025)
03/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2025)
11/25/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/27/2024)
07/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2023)
10/11/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
01/06/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/17/2020)
Insurance history4 insurers on record
Filing timeline (10)
  1. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/202508/01/2025
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/202404/19/2025
  3. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/26/202403/24/2025
  4. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/202412/21/2024
  5. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202411/26/2024
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202308/01/2024
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/20/202208/01/2023
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 08/01/202210/25/2022
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 08/01/202209/20/2022
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/17/201911/11/2020

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
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
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
2004-10-29
Last MCS-150 update
2025-08-29
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: CARLOS SANCHEZ (USDOT 987556, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
33 TRANSPORT CORP
USDOT 4475542Active· MIAMI, FL
Strong
Officer
2
6 STAR TRANSPORT INC
USDOT 4470456Active· DES PLAINES, IL
Strong
Officer
3
ANTHONYS INSULATION CORP
USDOT 2025172Active· BAY SHORE, NY
Strong
Officer
4
CANANA TRUCKING
USDOT 2876574Active· WESTMINSTER, CO
Strong
Officer
5
CAPRICE TRUCKING INC
USDOT 1521628Active· KISSIMMEE, FL
Strong
Officer
6
CARGO TRANSPORTATION LINES INC
USDOT 1505722Inactive· EL PASO, TX
Strong
Officer
7
CARLO ERNESTO SANCHEZ
USDOT 1501372Inactive· OXON HILL, MD
Strong
Officer
8
CARLOS A SANCHEZ
USDOT 2723467Active· LITTLE ROCK, AR
Strong
Officer
9
CARLOS SANCHEZ
USDOT 1366564Inactive· SAN LUIS, AZ
Strong
Officer
10
CARLOS SANCHEZ
USDOT 1722698Active· GUSTINE, CA
Strong
Officer
11
CARLOS SANCHEZ
USDOT 2263828Active· SUGARLAND, TX
Strong
Officer
12
CARLOS SANCHEZ
USDOT 2281088Inactive· LOS ANGELES, CA
Strong
Officer
13
CARLOS SANCHEZ
USDOT 2536198Active· NORWARK, CT
Strong
Officer
14
CARLOS SANCHEZ
USDOT 2777421Active· NORTHRIDGE, CA
Strong
Officer
15
CARLOS SANCHEZ
USDOT 3112069Inactive· BAKERSFIELD, CA
Strong
Officer
16
CARLOS SANCHEZ
USDOT 3137898Active· BAKERSFIELD, CA
Strong
Officer
17
CARLOS SANCHEZ
USDOT 1320362Inactive· EDINBURG, TX
Strong
Officer
18
CARLOS SANCHEZ
USDOT 1586703Inactive· SALUDA, SC
Strong
Officer
19
CARLOS SANCHEZ
USDOT 2680947Active· FRESNO, CA
Strong
Officer
20
CARLOS SANCHEZ
USDOT 2723971Inactive· TULARE, CA
Strong
Officer
21
CARLOS SANCHEZ
USDOT 2730496Active· RIVERSIDE, CA
Strong
Officer
22
CARLOS SANCHEZ
USDOT 2732555Inactive· LOS ANGELES, CA
Strong
Officer
23
CARLOS SANCHEZ
USDOT 2737672Active· LONG BEACH, CA
Strong
Officer
24
CARLOS SANCHEZ
USDOT 2754463Active· LANCASTER, CA
Strong
Officer
25
CARLOS SANCHEZ
USDOT 2769669Inactive· LOS ANGELES, CA
Strong
Officer
26
CARLOS SANCHEZ
USDOT 1470318Active· ORLANDO, FL
Strong
Officer
27
CARLOS SANCHEZ
USDOT 987556Inactive· FORT WORTH, TX
Strong
Officer
28
CARLOS SANCHEZ
USDOT 2951215Active· SYLMAR, CA
Strong
Officer
29
CARLOS SANCHEZ LIVING TRUST
USDOT 4203413Active· WARRENTON, VA
Strong
Officer
30
CARLOS SANCHEZ TRUCKING
USDOT 1981688Inactive· SONORA, TX
Strong
Officer
31
CARRIS TRANSPORT LLC
USDOT 3706701Inactive· NEW BRITAIN, CT
Strong
Officer
32
CBC TRANSPORTATION LLC
USDOT 2835584Inactive· TRENTON, NJ
Strong
Officer
33
CEIBA ENTERPRISES INC
USDOT 3124741Inactive· HIALEAH, FL
Strong
Officer
34
CHARTER FREIGHT LINES INC
USDOT 2891069Inactive· MIRAMAR, FL
Strong
Officer
35
COLORADO RECYCLING TOWING LLC
USDOT 3084598Active· DENVER, CO
Strong
Officer
36
CRR TRUCKING & TIRE WHOLESALE
USDOT 3501848Active· JERSEY CITY, NJ
Strong
Officer
37
CUSTOM GRADING LLC
USDOT 3931932Active· YORK, SC
Strong
Officer
38
FAEZA ALLOYERS USA
USDOT 3261183Inactive· SHELBYVILLE, IN
Strong
Officer
39
FORWARD FREIGHT SHIPPERS LLC
USDOT 3972830Active· WYLIE, TX
Strong
Officer
40
LA PERLA VERDE INC
USDOT 3313908Active· STRATHMORE, CA
Strong
Officer
41
M&C PALLETS INC
USDOT 3915461Active· LOS ANGELES, CA
Strong
Officer
42
MAC S & G TRANSPORT, LLC
USDOT 2695979Active· NORTH HOLLYWOOD, CA
Strong
Officer
43
MILES MOTORS INC
USDOT 2906777Inactive· BUFFALO, NY
Strong
Officer
44
NEW JOURNEY LOGISTICS LLC
USDOT 3709020Inactive· BUFORD, GA
Strong
Officer
45
ON TIME MAINTENANCE SERVICES
USDOT 2765952Active· NAPA, CA
Strong
Officer
46
PESCADOS Y MARISCOS PLAYA HERMOSA SA DE CV
USDOT 658159Inactive· ENSENADA, BS
Strong
Officer
47
PINEDA C AND GARCIA LLC
USDOT 3116155Inactive· HOLLYWOOD, FL
Strong
Officer
48
PLASTICOS BAJACAL S A DE C V
USDOT 558970Inactive· TIJUANA, BN
Strong
Officer
49
PMC CARGO & LOGISTIC LLC
USDOT 3178357Inactive· WESTON, FL
Strong
Officer
50
PRECISION 2000 INC
USDOT 1028277Active· CHAMBLEE, GA
Strong
Officer
51
QUICK CSF INC
USDOT 2013180Inactive· INDIO, CA
Strong
Officer
52
QUISHIA SERVICES LLC
USDOT 2723333Active· KISSIMMEE, FL
Strong
Officer
53
RNC TRUCKING LLC
USDOT 3384519Inactive· CHICAGO RIDGE, IL
Strong
Officer
54
SAN BENITO TEXTILE INC
USDOT 4500322Active· SAN BENITO, TX
Strong
Officer
55
SANCHEZ HAULING CORP
USDOT 3945264Active· MIAMI, FL
Strong
Officer
56
THE LOPEZ YARD WORK LLC
USDOT 2871628Active· SALT LAKE CTY, UT
Strong
Officer
57
TRANSCONTINENTAL EXPRESS INC
USDOT 1173459Inactive· MIAMI, FL
Strong
Officer
58
UNICITY TRANSPORT LLC
USDOT 3250723Inactive· PRINCETON, FL
Strong
Officer
59
V I P TRANSIT CORP
USDOT 721640Inactive· ABERDEEN, NJ
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

23 events
  1. 08/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/01/2025Insurance filed — KNIGHT SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KSEC0000039-00

  3. 08/01/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000307400

  4. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2025)

  5. 04/19/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000307400

  6. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2025)

  7. 03/24/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000307400

  8. 03/03/2025Out-of-service order rescinded
  9. 12/21/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000307400

  10. 12/01/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 11/26/2024Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000307400

  12. 11/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2024)

  13. 08/01/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00857685

  14. 04/03/2024Out-of-service order rescinded
  15. 02/11/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  16. 08/01/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0018264-00

  17. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2023)

  18. 10/25/2022Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0018264-00

  19. 10/11/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  20. 09/20/2022Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0018264-00

  21. 11/11/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007340-02

  22. 01/06/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/17/2020)

  23. 10/29/2004Registered 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
2025-08-29
Reported mileage
40,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. September, 2022

    First on-record entry — APA TRUCKING LLC, HAYWARD, CA

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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, 5:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.