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Not AuthorizedUSDOT 1691886· MX621374· CARRIER
⬇ PDF report

JUAN IGNACIO LEAL SANDOVAL

GALEANA # 168, SANTIAGO, NL, 67300(812) 285-2633JUAN IGNACIO LEAL SANDOVAL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX621374

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
10/02/2007FOR HIRE PROPERTYGRANTED→ SAFETY SUSPENSION (01/14/2009)

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
JUAN IGNACIO LEAL SANDOVAL
Operation
Interstate
Registered since
2007-09-26
Last MCS-150 update
2007-09-19
Census status
I

Fleet: 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 11
ADOLFO BERBER TOVAR
USDOT 1738408Inactive· NUEVO LAREDO, TA
Medium
Mailing
ANGEL HERNANDEZ QUINTERO
USDOT 1685691Inactive· CELAYA, GE
Medium
Mailing
ARTURO GARZA GALVAN
USDOT 2501883Inactive· MONTERREY, NL
Medium
Mailing
BPI LOGISTICS SA DE CV
USDOT 2057754Inactive· SANTIAGO DE QUERETARO, QE
Medium
Mailing
JOSE ISRAEL GARZA VILLANUEVA
USDOT 557098Inactive· MONTERREY, NL
Medium
Mailing
JOSE MARTIN GONZALEZ GONZALEZ
USDOT 556057Inactive· SABINAS HIDALGO, NL
Medium
Mailing
JULIO IGNACIO GUTIERREZ GALVAN
USDOT 2362259Inactive· APODACA, NL
Medium
Mailing
MARIA DEL REFUGIO RODRIGUEZ
USDOT 1630916Active· NUEVO LAREDO, TA
Medium
Mailing
MARIO ALBERTO DE LEON ANGUIANO
USDOT 2059625Inactive· NUEVO LAREDO, TA
Medium
Mailing
RICARDO BASURTO NIETO
USDOT 1714413Inactive· NUEVO LAREDO, TA
Medium
Mailing
SERVICIO INTEGRAL DE CARGA Y LOGISTICA SA DE CV
USDOT 2420143Inactive· VENUSTIANO CARRANZA, DF
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

3 events
  1. 10/02/2007FOR HIRE PROPERTY — GRANTED

    SAFETY SUSPENSION (01/14/2009)

  2. 09/26/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 09/19/2007MCS-150 update filed

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
2007-09-19
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.