Not AuthorizedUSDOT 2028285· MC712705· CARRIER· EIN 37-1474126

PREFER LOGISTICS

Legal: JUAN SANCHEZ

4810 SAN DORDIANO APT # C, SANTA BARBARA, CA, 93111(805) 896-7471 js465298@gmail.comJUAN SANCHEZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 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

MC712705

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 (9) ▾

04/24/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2017)

07/06/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/30/2018)

01/03/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2011)

12/06/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2010)

09/03/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2010)

08/02/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2010)

07/01/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2010)

06/01/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2010)

05/21/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/09/2011)

Insurance history3 insurers on record

Filing timeline (12) ▾

DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 09/14/2017 → 05/24/2018
DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 05/24/2017 → 09/14/2017
DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 05/20/2016 → 05/20/2017
COMPANION PROPERTY & CASUALTY INS. CO.$750KCancelled
BIPD/Primary · eff 04/23/2012 → 04/23/2013
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 01/29/2011 → 03/03/2011
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/31/2010 → 01/29/2011
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 09/30/2010 → 12/31/2010
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/28/2010 → 09/30/2010
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 07/09/2010 → 08/28/2010
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 06/27/2010 → 07/28/2010
SUTTER INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 06/27/2010 → 07/09/2010
SUTTER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 05/01/2010 → 06/27/2010

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.

Inspections

Violations

OOS violations

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

on file (MCS-150)

Drivers

0 hold a CDL

Annual mileage

0M mi

reported 2016

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: JUAN SANCHEZ
Operation: Interstate
Registered since: 2010-04-30
Last MCS-150 update: 2017-08-28
Census status: I

Fleet: 1 trucks · 1 owned tractors.

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 60 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

24 events

05/24/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005561-01
10/26/2017Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
09/14/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005561-01
08/28/2017MCS-150 update filed
0.0M mi reported (2016)
05/20/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005561-00
04/24/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/26/2017)
07/06/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/30/2018)
04/23/2013Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.
BIPD/Primary · policy TWG-0006602-6547
03/03/2011Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
01/29/2011Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
01/03/2011CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2011)
12/31/2010Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
12/06/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2010)
09/30/2010Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
09/03/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/14/2010)
08/28/2010Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
08/02/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2010)
07/28/2010Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0010876
07/09/2010Insurance replaced — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0010876
07/01/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/13/2010)
06/27/2010Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0010876
06/01/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/09/2010)
05/21/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (03/09/2011)
04/30/2010Registered 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: 2017-08-28
Reported mileage: 10 mi (2016)

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →

ⓘ

Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.