JUAN SANCHEZ
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi3 drivers
- Company officer
- JUAN SANCHEZ
- Operation
- Interstate
- Registered since
- 2006-01-13
- Last MCS-150 update
- 2007-08-08
- Census status
- I
Fleet: 3 trucks · 1 owned tractors · 1 owned trailers · 2 leased/term 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.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares officers with 59 other carriers — review the connections below as part of your vetting.
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- 02/24/2009Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3040347
- 12/30/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3040347
- 12/03/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2008)
- 01/10/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3040347
- 12/14/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/18/2007)
- 08/08/2007MCS-150 update filed
- 06/11/2007Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3040347
- 05/15/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/24/2007)
- 03/01/2007Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 02/09/2007Insurance replaced — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 02/09/2007Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 01/16/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/30/2007)
- 01/01/2007Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 12/01/2006Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 11/01/2006Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 10/02/2006Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 09/25/2006Out-of-service order rescinded
- 09/25/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (03/02/2009)
- 09/14/2006Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
- 06/01/2006Insurance cancelled — SAGAMORE INSURANCE COMPANY
BIPD/Primary · policy ST081154
- 05/05/2006CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2006)
- 02/15/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED
OUT OF SERVICE (09/14/2006)
- 01/13/2006Registered 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
- 2007-08-08
- Reported mileage
- —
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