CSA
Not AuthorizedUSDOT 1501372· MC678409· CARRIER
⬇ PDF report

IMPORT OF VEHICLES SANCHEZ

Legal: CARLO ERNESTO SANCHEZ

5302 WOODLAND BOULEVARD, OXON HILL, MD, 20706(301) 213-4450carlossanchez-77@hotmail.comCARLOS SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC678409

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
12/01/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/07/2011)
10/02/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2009)
06/22/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/08/2010)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/24/2010 → 10/29/2011
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/29/2010 → 12/30/2010
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/29/2010 → 11/24/2010
  4. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/29/2009 → 10/29/2010
  5. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/29/2009 → 10/29/2009

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%

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2010
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 · Hazmat
Registered since
2006-05-15
Last MCS-150 update
2011-03-14
Census status
I

Fleet: 1 trucks.

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 1366564, registered 2005) 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
ANTHONYS INSULATION CORP
USDOT 2025172Active· BAY SHORE, NY
Strong
Officer
2
CA & EG TRUCKING LLC
USDOT 4066871Inactive· HESPERIA, CA
Strong
Officer
3
CAIS TRANSPORT LLC
USDOT 3744925Active· MINERAL WELLS, TX
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
CARLITO'S WAY TRANSPORTS INC LLC
USDOT 3724385Inactive· SPRING, TX
Strong
Officer
8
CARLOS A SANCHEZ
USDOT 2723467Active· LITTLE ROCK, AR
Strong
Officer
9
CARLOS SANCHEZ
USDOT 1470318Active· ORLANDO, FL
Strong
Officer
10
CARLOS SANCHEZ
USDOT 1781903Inactive· UNION CITY, CA
Strong
Officer
11
CARLOS SANCHEZ
USDOT 2040367Active· CHANNELVIEW, TX
Strong
Officer
12
CARLOS SANCHEZ
USDOT 2636332Active· FONTANA, CA
Strong
Officer
13
CARLOS SANCHEZ
USDOT 2951215Active· SYLMAR, CA
Strong
Officer
14
CARLOS SANCHEZ
USDOT 1722698Active· GUSTINE, 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 1586703Inactive· SALUDA, SC
Strong
Officer
18
CARLOS SANCHEZ
USDOT 1366564Inactive· SAN LUIS, AZ
Strong
Officer
19
CARLOS SANCHEZ
USDOT 2263828Active· SUGARLAND, TX
Strong
Officer
20
CARLOS SANCHEZ
USDOT 2281088Inactive· LOS ANGELES, CA
Strong
Officer
21
CARLOS SANCHEZ
USDOT 1867807Inactive· HOUSTON, TX
Strong
Officer
22
CARLOS SANCHEZ
USDOT 1878998Active· COMMERCE CITY, CO
Strong
Officer
23
CARLOS SANCHEZ
USDOT 2680947Active· FRESNO, CA
Strong
Officer
24
CARLOS SANCHEZ
USDOT 2723971Inactive· TULARE, CA
Strong
Officer
25
CARLOS SANCHEZ
USDOT 2730496Active· RIVERSIDE, CA
Strong
Officer
26
CARLOS SANCHEZ
USDOT 2732555Inactive· LOS ANGELES, CA
Strong
Officer
27
CARLOS SANCHEZ LIVING TRUST
USDOT 4203413Active· WARRENTON, VA
Strong
Officer
28
CARLOS SANCHEZ TRUCKING
USDOT 1981688Inactive· SONORA, TX
Strong
Officer
29
CARRIS TRANSPORT LLC
USDOT 3706701Inactive· NEW BRITAIN, CT
Strong
Officer
30
CEIBA ENTERPRISES INC
USDOT 3124741Inactive· HIALEAH, FL
Strong
Officer
31
CHARTER FREIGHT LINES INC
USDOT 2891069Inactive· MIRAMAR, FL
Strong
Officer
32
COLORADO RECYCLING TOWING LLC
USDOT 3084598Active· DENVER, CO
Strong
Officer
33
CRR TRUCKING & TIRE WHOLESALE
USDOT 3501848Active· JERSEY CITY, NJ
Strong
Officer
34
CS CARRIER SERVICES CORP
USDOT 2047234Inactive· HIALEAH, FL
Strong
Officer
35
CSB HOME IMPROVEMENT INC
USDOT 1840796Active· BELLMORE, NY
Strong
Officer
36
GRAN TURISMO LLC
USDOT 2410192Inactive· LOS ANGELES, CA
Strong
Officer
37
GRAYCAS LOGISTIC LLC
USDOT 1817598Inactive· CHANNELVIEW, TX
Strong
Officer
38
ICON LLC
USDOT 4097410Inactive· HUMBLE, TX
Strong
Officer
39
K & E TRUCKING LLC
USDOT 2038648Active· MIDLAND, TX
Strong
Officer
40
KCG LOGISTICS LLC
USDOT 3564118Inactive· LOS ANGELES, CA
Strong
Officer
41
LOAD RUN LLC
USDOT 3787088Inactive· ROUND ROCK, TX
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
PESCADOS Y MARISCOS PLAYA HERMOSA SA DE CV
USDOT 658159Inactive· ENSENADA, BS
Strong
Officer
46
PINEDA C AND GARCIA LLC
USDOT 3116155Inactive· HOLLYWOOD, FL
Strong
Officer
47
PMC CARGO & LOGISTIC LLC
USDOT 3178357Inactive· WESTON, FL
Strong
Officer
48
PRIME LOGISTICS OF TEXAS LLC
USDOT 4349927Inactive· AUSTIN, TX
Strong
Officer
49
QUICK CSF INC
USDOT 2013180Inactive· INDIO, CA
Strong
Officer
50
QUISHIA SERVICES LLC
USDOT 2723333Active· KISSIMMEE, FL
Strong
Officer
51
ROYAL FLUSH TRANSPORTATION LLC
USDOT 4009128Active· ODESSA, TX
Strong
Officer
52
SANBEL TRANSPORT LLC
USDOT 4076003Active· LAKEVILLE, MN
Strong
Officer
53
THE LOPEZ YARD WORK LLC
USDOT 2871628Active· SALT LAKE CTY, UT
Strong
Officer
54
TRANSCONTINENTAL EXPRESS INC
USDOT 1173459Inactive· MIAMI, FL
Strong
Officer
55
UNICITY TRANSPORT LLC
USDOT 3250723Inactive· PRINCETON, FL
Strong
Officer
56
UNLIMITED CONCRETE PUMPING LLC
USDOT 4317788Active· LITTLE ROCK, AR
Strong
Officer
57
V I P TRANSIT CORP
USDOT 721640Inactive· ABERDEEN, NJ
Strong
Officer
58
ZACARIAS O SANCHEZ
USDOT 2417723Inactive· PHILADELPHIA, PA
Strong
Officer
59
ZIM LOGISTICS USA
USDOT 3567577Active· MIAMI, FL
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

10 events
  1. 10/29/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04283303

  2. 03/14/2011MCS-150 update filed

    0.1M mi reported (2010)

  3. 12/30/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04283303

  4. 12/01/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/07/2011)

  5. 11/24/2010Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04283303

  6. 10/29/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04283302

  7. 10/29/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04283301

  8. 10/02/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2009)

  9. 06/22/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/08/2010)

  10. 05/15/2006Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2009-05-07
Last review
2009-04-23
📄

MCS-150 registration

Form date
2011-03-14
Reported mileage
50,000 mi (2010)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 12:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.