CSA
Authorized · PropertyUSDOT 1984145· MC803397· CARRIER· EIN 27-1653100
⬇ PDF report

DAN & SIL

Legal: DAN & SIL INC

174 N 2970 W, PROVO, UT, 84601(801) 358-8369danielsanchezleon65@gmail.comDANIEL SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average

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

MC803397

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/31/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA988824065
Authority history (3) ▾
10/05/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2015)
10/03/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2014)
11/05/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/30/2019 → 12/03/2024
  2. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/30/2019 → 10/31/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/07/2019 → 10/30/2019
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2018 → 03/07/2019
  5. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/2016 → 10/30/2018
  6. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2016 → 12/06/2016
  7. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/27/2016 → 10/06/2016
  8. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2015 → 04/27/2016
  9. SAGAMORE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2014 → 10/30/2015
  10. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/30/2015 → 10/30/2015
  11. SAGAMORE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2012 → 10/30/2014

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 3 violations (1 OOS) · 33% of inspections had an OOS finding.

3
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 2 states

  • UT2
  • NV1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

3
Inspections
3
Violations
1
Out-of-service
18
CSA points
1
Crashes
3
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR2ESFD0272· Z078518 UT
2007 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13N14830371540509· Z512324 UT

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL SANCHEZ
Operation
Interstate
Registered since
2010-01-14
Last MCS-150 update
2026-04-28
Census status
Active

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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 53 other carriers — review the connections below as part of your vetting.

53
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
53
Strong links
Possible reincarnation pattern: AMERGIN TRANSPORTATION LLC (USDOT 1747932, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 53
1
A67 DANNY TRUCKING LLC
USDOT 3743067Inactive· TALLAHASSEE, FL
Strong
Officer
2
ACE DELIVERY SOLUTIONS CORP
USDOT 3023680Active· LYONS, IL
Strong
Officer
3
AIDEN TRANSPORT LINES INC
USDOT 2172641Inactive· NEWARK, NJ
Strong
Officer
4
AMERGIN TRANSPORTATION LLC
USDOT 1747932Inactive· RIALTO, CA
Strong
Officer
5
ANGELS TRANSPORT INC
USDOT 1717585Inactive· PADUCAH, KY
Strong
Officer
6
AVILA MOUNTAIN LLC
USDOT 4019164Active· WEST JORDAN, UT
Strong
Officer
7
BEST CHOICE SPRAY FOAM INSULATION LLC
USDOT 3475963Active· CALHOUN, GA
Strong
Officer
8
CONSTANT SUPPLY CHAIN SOLUTIONS LLC
USDOT 3527494Active· LOS ANGELES, CA
Strong
Officer
9
D & T CONSTRUCTION INC
USDOT 2069150Active· LOS FRESNOS, TX
Strong
Officer
10
D L J MIAMI INC
USDOT 3084075Active· PEMBROKE PINES, FL
Strong
Officer
11
D S H TRUCKING LLC
USDOT 3249146Active· UNION GAP, WA
Strong
Officer
12
DANIEL A SANCHEZ
USDOT 1251032Inactive· ELIZABETH, NJ
Strong
Officer
13
DANIEL A SANCHEZ
USDOT 2993351Active· SACRAMENTO, CA
Strong
Officer
14
DANIEL SANCHEZ
USDOT 1232046Inactive· COMMERCE CITY, CO
Strong
Officer
15
DANIEL SANCHEZ
USDOT 2115155Inactive· PASADENA, TX
Strong
Officer
16
DANIEL SANCHEZ
USDOT 3180557Active· DEL VALLE, TX
Strong
Officer
17
DANIEL SANCHEZ
USDOT 4076102Inactive· RIALTO, CA
Strong
Officer
18
DANIEL SANCHEZ
USDOT 1381963Inactive· SAN DIEGO, CA
Strong
Officer
19
DANIEL SANCHEZ
USDOT 1252213Inactive· DULCE, NM
Strong
Officer
20
DANIEL SANCHEZ
USDOT 1733954Inactive· JERSEY CITY, NJ
Strong
Officer
21
DANIEL SANCHEZ
USDOT 3816326Active· AZUSA, CA
Strong
Officer
22
DANIEL SANCHEZ
USDOT 2709999Active· TRACY, CA
Strong
Officer
23
DANIEL SANCHEZ
USDOT 2767937Active· POMONA, CA
Strong
Officer
24
DANIEL SANCHEZ
USDOT 2026776Active· LAWRENCEVILLE, GA
Strong
Officer
25
DANIEL SANCHEZ
USDOT 3355441Active· WOODLAKE, CA
Strong
Officer
26
DANIEL SANCHEZ CARRASCO
USDOT 3176396Inactive· OJINAGA, CI
Strong
Officer
27
DANIEL V SANCHEZ
USDOT 2686437Active· CAMARILLO, CA
Strong
Officer
28
DANIELS AUTO REPAIR
USDOT 3390302Active· EATONTON, GA
Strong
Officer
29
DANZ HOLDINGS LLC
USDOT 3765777Active· EDINBURG, TX
Strong
Officer
30
DES TRANSPORT CORP
USDOT 3238722Inactive· CHERRY HILL, NJ
Strong
Officer
31
DL TRANSPORT SERVICES LLC
USDOT 747502Inactive· HESPERIA, CA
Strong
Officer
32
DT RIGS INC
USDOT 2283756Inactive· SAN BENITO, TX
Strong
Officer
33
DY DISPATCH TRANSPORT SERVICES
USDOT 3990324Inactive· LOUISVILLE, KY
Strong
Officer
34
ELIAS SANCHEZ
USDOT 1418129Inactive· JONESBORO, GA
Strong
Officer
35
ELITE PORT CARRIERS CORP
USDOT 1826199Inactive· VINELAND, NJ
Strong
Officer
36
ELITE TRANSPORTATION PORT CARRIERS LLC
USDOT 1939898Inactive· NEWARK, NJ
Strong
Officer
37
HUDSON V LANDSCAPING LLC
USDOT 4310826Active· MIDDLETOWN, NY
Strong
Officer
38
IMPERIAL GLASS METALWORKS INC
USDOT 3210665Active· NEWBURGH, NY
Strong
Officer
39
JD TRUCKING LLC
USDOT 3663345Active· MILWAUKEE, WI
Strong
Officer
40
LIMITLESS LOGISTICS INC
USDOT 3196740Inactive· WASCO, CA
Strong
Officer
41
MARTHA SANCHEZ & DANIEL SANCHEZ
USDOT 3480719Active· HARLINGEN, TX
Strong
Officer
42
NEXTGEN TRANSPORT LLC
USDOT 3702873Active· HUMBLE, TX
Strong
Officer
43
PROCON TRANSPORT INC
USDOT 3208570Inactive· LOS FRESNOS, TX
Strong
Officer
44
ROAM LOGISTICS INC
USDOT 4026175Active· RENO, NV
Strong
Officer
45
RPM DS CORP
USDOT 4546700Active· HOLLYWOOD, FL
Strong
Officer
46
SANCHEZ ROAD RUNNERS INC
USDOT 3964256Inactive· SAN BERNRDNO, CA
Strong
Officer
47
SANTEX PRO LOGISTICS LLC
USDOT 4536211Active· HOUSTON, TX
Strong
Officer
48
SANTEX PRO LOGISTICS LLC
USDOT 4543359Inactive· HOUSTON, TX
Strong
Officer
49
SOCAL AUTOMOTIVE AND RECOVERY LLC
USDOT 7172764Active· CHULA VISTA, CA
Strong
Officer
50
ST LOGISTICS LLC
USDOT 3876320Active· WILLOWS, CA
Strong
Officer
51
TIME TRAVEL TRANSPORTATION LLC
USDOT 4273038Inactive· ALLEN, TX
Strong
Officer
52
TRIPLE STAR TRUCKING INC
USDOT 2525348Active· SAINT CLOUD, FL
Strong
Officer
53
ULISES RUIZ INC
USDOT 2709678Active· OAKLAND, 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

17 events
  1. 04/28/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/03/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP53410A

  3. 10/31/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA988824065

  4. 10/31/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP53410A

  5. 10/30/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8304932

  6. 03/07/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8304932

  7. 10/30/2018Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0028433

  8. 12/06/2016Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0024488

  9. 10/06/2016Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0024488

  10. 04/27/2016Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0024488

  11. 10/30/2015Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST157318

  12. 10/30/2015Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0024488

  13. 10/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2015)

  14. 10/30/2014Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST157318

  15. 10/03/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2014)

  16. 11/05/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  17. 01/14/2010Registered 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
2026-04-28
Reported mileage
70,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — DAN & SIL INC, PROVO, UT

⚡

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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, 9:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.