CSA
Not AuthorizedUSDOT 1901766· MC683231· CARRIER· EIN 94-3460459
⬇ PDF report

FERSA SANCHEZ

Legal: FERNANDO SANCHEZ

11360 MARFA ST, FONTANA, CA, 92337(909) 265-2079iftaregistration101@yahoo.comFERNANDO SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC683231

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
03/12/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/11/2012)
04/05/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (09/30/2013)
08/10/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (03/07/2011)
01/19/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2010)
07/06/2009MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/26/2010)
Insurance history4 insurers on record
Filing timeline (9)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/201902/21/2020
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/06/201309/20/2013
  3. PRAETORIAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/14/201205/01/2013
  4. PRAETORIAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/14/201204/06/2013
  5. PRAETORIAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/06/201209/14/2012
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/201104/07/2012
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/201002/28/2011
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/200902/15/2010
  9. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/16/200906/16/2009

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.

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 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
FERNANDO SANCHEZ
Operation
Interstate
Registered since
2009-06-12
Last MCS-150 update
2020-03-09
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or emails with 52 other carriers — review the connections below as part of your vetting.

52
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
52
Strong links
Possible reincarnation pattern: FERNANDO SANCHEZ (USDOT 969608, 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· 52
1
A P & J E TRANSPORT INC
USDOT 2472103Active· FONTANA, CA
Strong
Email
2
AQUILES TRANS INC
USDOT 2637498Inactive· PATERSON, NJ
Strong
Officer
3
AVETIK TONOYAN
USDOT 2433850Inactive· NORTH HOLLYWOOD, CA
Strong
Email
4
BIG AMERICA LOGISTICS INC
USDOT 3560307Inactive· SOUTH GATE, CA
Strong
Officer
5
BIZON TRANSPORT INC
USDOT 1754214Inactive· VAN NUYS, CA
Strong
Email
6
BLADIMIR A VEGA
USDOT 2556692Inactive· GARDENA, CA
Strong
Email
7
C H E Y EXPRESS CORP
USDOT 2581467Inactive· FONTANA, CA
Strong
Email
8
CAPITAL TRUCK SERVICES LLC
USDOT 4415282Active· ORLANDO, FL
Strong
Officer
9
CAPITAL TRUCKING LLC
USDOT 1774162Active· ORLANDO, FL
Strong
Officer
10
CARDENAS CONSTRUCTION LLC
USDOT 2059419Active· FARMINGTON, MN
Strong
Officer
11
CENTRAL FLORIDA TRUCK LEASING LLC
USDOT 3761831Active· ORLANDO, FL
Strong
Officer
12
CENTRAL FLORIDA TRUCKING ENTERPRISES INC
USDOT 905358Active· WINDERMER, FL
Strong
Officer
13
CUATRO TRANSPORTATION LLC
USDOT 3935350Inactive· LA HABRA, CA
Strong
Officer
14
DAVID'S EXPRESS INC
USDOT 2502093Active· HAMILTON, NJ
Strong
Officer
15
F SANCHEZ TRANSPORTATION LLC
USDOT 1897615Active· KATY, TX
Strong
Officer
16
FERNANDO SANCHEZ
USDOT 969608Inactive· MOROVIA, CA
Strong
Officer
17
FERNANDO SANCHEZ
USDOT 1633861Active· WELLINGTON, CO
Strong
Officer
18
FERNANDO SANCHEZ
USDOT 2987821Active· FRISCO, TX
Strong
Officer
19
FERNANDO SANCHEZ
USDOT 2990939Active· AUSTIN, TX
Strong
Officer
20
FERNANDO SANCHEZ
USDOT 2785157Inactive· LAKE VIEW TERRACE, CA
Strong
Officer
21
FERNANDO SANCHEZ
USDOT 2814967Active· WILLISTON PARK, NY
Strong
Officer
22
FERNANDO SANCHEZ
USDOT 2070176Inactive· HIALEAH, FL
Strong
Officer
23
FERNANDO SANCHEZ
USDOT 2345038Active· PRESIDIO, TX
Strong
Officer
24
FERNANDO SANCHEZ
USDOT 3107168Active· SAN DIEGO, CA
Strong
Officer
25
FERNANDO SANCHEZ
USDOT 1741670Inactive· EL PASO, TX
Strong
Officer
26
FERNANDO SANCHEZ
USDOT 2675165Active· STRATHMORE, CA
Strong
Officer
27
FERNANDO SANCHEZ LLC
USDOT 2109555Active· WOODSIDE, NY
Strong
Officer
28
FJ SANCHEZ TRUCKING LLC
USDOT 3102755Inactive· DENVER, CO
Strong
Officer
29
FJC TRANSPORTATION LLC
USDOT 4339214Active· MIAMI, FL
Strong
Officer
30
FNYG TRANSPORTATION INC
USDOT 2512915Inactive· FRESNO, CA
Strong
Officer
31
FSG TRUCKING LLC
USDOT 3909666Inactive· COMMERCE CITY, CO
Strong
Officer
32
GARCIAS AUTO SALES
USDOT 2312412Active· SUNNYSIDE, WA
Strong
Officer
33
JAF CARRIERS LLC
USDOT 8991915Active· PHARR, TX
Strong
Officer
34
JAGUAR METAL INDUSTRIES INC
USDOT 3592230Inactive· MORENO VALLEY, CA
Strong
Officer
35
JOHN HENRY ASSOCIATES CORP
USDOT 1207273Inactive· HAEKENSACK, NJ
Strong
Officer
36
LEAD ENGINEERNG CONTRACTORS LLC
USDOT 3214675Active· MIRAMAR, FL
Strong
Officer
37
LEGIT TRUCKING INC
USDOT 3139806Inactive· BAKERSFIELD, CA
Strong
Officer
38
LUIS A ESPANA
USDOT 2745298Inactive· COMMERCE, CA
Strong
Email
39
MARGARITO GOMEZ
USDOT 2321264Active· LA PUENTE, CA
Strong
Email
40
MILCAS TRUCKING INC
USDOT 2687591Inactive· LONG BEACH, CA
Strong
Email
41
NANDOS TRANSPORT SERVICE LLC
USDOT 2766861Active· LOS ANGELES, CA
Strong
Officer
42
NANDOS TREE SERVICES
USDOT 1434232Inactive· FREEPORT, NY
Strong
Officer
43
RED ROCK HAULING LLC
USDOT 4440651Active· LAS VEGAS, NV
Strong
Officer
44
RPM AUTO TRANSPORT
USDOT 2526014Inactive· SAN BERNARDINO, CA
Strong
Email
45
S&Q TRUCKING LLC
USDOT 3645358Active· MERRILL, IA
Strong
Officer
46
SANCHEZ EXCAVATION
USDOT 3118532Inactive· FRISCO, TX
Strong
Officer
47
SANCHEZ F TRANSPORT LLC
USDOT 3931611Inactive· PALMDALE, CA
Strong
Officer
48
SOUTHERN BLVD MEAT MARKET CORP
USDOT 4371458Inactive· BRONX, NY
Strong
Officer
49
SOUTHWEST FREIGHT INC
USDOT 2861531Active· LEHI, UT
Strong
Officer
50
TOW RAPTOR INC
USDOT 4186826Active· YONKERS, NY
Strong
Officer
51
TWINS CONCRETE SAWING LLC
USDOT 1957921Active· DALLAS, TX
Strong
Officer
52
US INTERSTATE VAN LINES LLC
USDOT 3530142Active· WEST PALM BCH, 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

16 events
  1. 03/09/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 02/21/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-99551-01

  3. 09/20/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN119192

  4. 05/01/2013Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-110219

  5. 04/06/2013Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-110219

  6. 09/14/2012Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-110219

  7. 04/07/2012Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0012031

  8. 03/12/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2012)

  9. 04/05/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/30/2013)

  10. 02/28/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN025863

  11. 08/10/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/07/2011)

  12. 02/15/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN633716

  13. 01/19/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2010)

  14. 07/06/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/26/2010)

  15. 06/16/2009Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN633716

  16. 06/12/2009Registered 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
2020-03-09
Reported mileage
1 mi (2019)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 4:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.