VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
JUAN SANCHEZ
USDOT 2028285 · MC712705 · EIN 37-1474126 · NOT AUTHORIZED
4810 SAN DORDIANO APT # C, SANTA BARBARA, CA, 93111
(805) 896-7471 · JUAN SANCHEZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
JUAN SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2016)
CDL drivers
0
Registered since
2010-04-30
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A M S LOGISTICS LLC | 3971911 | officer | strong |
| ANTONIO CASTANEDA | 2892496 | officer | strong |
| CARLOS SANCHEZ TRUCKING LLC | 3085002 | officer | strong |
| EJW EXPRESS LLC | 3099904 | officer | strong |
| EXPRESS TOWING LLC | 3451252 | officer | strong |
| FRANCISCO SANCHEZ | 1948481 | officer | strong |
| GLOBAL TRANSPORT SYSTEMS INC | 3670348 | officer | strong |
| GREAT WHITE TRANSPORT LLC | 3986819 | officer | strong |
⚠ Possible reincarnation: JUAN A SANCHEZ (USDOT 1240657, 2004).
Activity history (recent)
05/24/2018 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005561-01
10/26/2017 — Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
09/14/2017 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005561-01
08/28/2017 — MCS-150 update filed
0.0M mi reported (2016)
05/20/2017 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005561-00
04/24/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/26/2017)
07/06/2016 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/30/2018)
04/23/2013 — Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.
BIPD/Primary · policy TWG-0006602-6547
03/03/2011 — Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
01/29/2011 — Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
01/03/2011 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2011)
12/31/2010 — Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
12/06/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2010)
09/30/2010 — Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
09/03/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/14/2010)
08/28/2010 — Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0011111
08/02/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2010)
07/28/2010 — Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy MTP0010876
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2028285.