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Not AuthorizedUSDOT 1732378· MC628436· CARRIER· EIN 20-3019284
⬇ PDF report

SOUTHWEST CLEANUP SERVICES

Legal: SOUTHWEST CONSTRUCTION MANAGEMENT INC

9651 BUSINESS CENTER DRIVE STE A, RANCHO CUCAMONGA, CA, 91730(909) 989-0682psanchez@swcmcorp.netFELIPE 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

MC628436

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
01/09/2008MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. AMERICAN STATES INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/21/2008 → 10/24/2008
  2. AMERICAN STATES INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/20/2008 → 10/12/2008
  3. AMERICAN STATES INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/20/2008 → 08/21/2008

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

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.3M mi
reported 2007
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
FELIPE SANCHEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2008-01-29
Last MCS-150 update
2008-01-30
Census status
Active

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.

Connections

carrier graph

This carrier shares officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Possible reincarnation pattern: FELIPE SANCHEZ (USDOT 1425426, 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· 18
1
COLHUACAN GROUP LLC
USDOT 2742365Active· LOS ANGELES, CA
Strong
Officer
2
FELIPE EXPRESS LLC
USDOT 2458371Inactive· LORAIN, OH
Strong
Officer
3
FELIPE LANDSCAPING CORP
USDOT 2009929Active· BRENTWOOD, NY
Strong
Officer
4
FELIPE SANCHEZ
USDOT 1425426Inactive· HOUSTON, TX
Strong
Officer
5
FELIPE SANCHEZ
USDOT 1716820Inactive· JARALES, NM
Strong
Officer
6
FELIPE SANCHEZ
USDOT 1935443Inactive· MIAMI, FL
Strong
Officer
7
FELIPE SANCHEZ
USDOT 1200152Inactive· EL MONTE, CA
Strong
Officer
8
FELIPE SANCHEZ
USDOT 2755715Active· EL MONTE, CA
Strong
Officer
9
FELIPE SANCHEZ
USDOT 1743303Inactive· HOUSTON, TX
Strong
Officer
10
FELIPE SANCHEZ LANDSCAPING & MAINTENANCE INC
USDOT 3042878Inactive· SAN MARCOS, CA
Strong
Officer
11
FS HAULING
USDOT 2954775Active· SANTA CLARA, CA
Strong
Officer
12
G & L EXPRESS OF MIAMI INC
USDOT 2728101Inactive· MIAMI, FL
Strong
Officer
13
PACHECO-SANCHEZ TRANSPORTATION LLC
USDOT 4051339Active· CERES, CA
Strong
Officer
14
RANCHO VIEJO LLC
USDOT 2892253Active· JARALES, NM
Strong
Officer
15
SANCHEZ DELIVERY INC
USDOT 2347994Inactive· MIAMI, FL
Strong
Officer
16
SANCHEZ TOWING
USDOT 2753902Active· POMONA, CA
Strong
Officer
17
THE QUEEN'S FLOWERS CORP
USDOT 1021225Inactive· MIAMI, FL
Strong
Officer
18
WORLDGATE INTERNATIONAL INC
USDOT 2750869Active· LOS ANGELES, 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

6 events
  1. 10/24/2008Insurance cancelled — AMERICAN STATES INSURANCE CO.

    BIPD/Primary · policy 01CI07427810

  2. 10/12/2008Insurance cancelled — AMERICAN STATES INSURANCE CO.

    BIPD/Primary · policy 01CH759428

  3. 08/21/2008Insurance replaced — AMERICAN STATES INSURANCE CO.

    BIPD/Primary · policy 01CH759428

  4. 01/30/2008MCS-150 update filed

    0.3M mi reported (2007)

  5. 01/29/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 01/09/2008MOTOR PROPERTY COMMON CARRIER — DISMISSED

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
2008-01-30
Reported mileage
300,000 mi (2007)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — SOUTHWEST CONSTRUCTION MANAGEMENT INC, RANCHO CUCAMONGA, 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, 2:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.