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Not AuthorizedUSDOT 2041083· MC715901· CARRIER· EIN 27-2768966
⬇ PDF report

U S A TRUCK FREIGHTWAYS LLC

13876 SW 56 ST # 372, MIAMI, FL, 33175(305) 883-9099usatfi305@gmail.comCARLOS A 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

MC715901

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 (4) ▾
08/29/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/08/2013)
06/12/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2012)
05/16/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2012)
06/24/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/20/2012)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/2012 → 06/30/2013
  2. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 06/30/2012 → 08/20/2012
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/12/2012 → 07/01/2012
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/04/2011 → 06/12/2012
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/04/2010 → 06/04/2011

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.3M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
CARLOS A SANCHEZ
Operation
Interstate
Registered since
2010-06-03
Last MCS-150 update
2012-06-27
Census status
I

Fleet: 3 trucks · 3 owned tractors · 6 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 with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: CARLOS A SANCHEZ (USDOT 1756136, 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· 9
1
CARLOS A SANCHEZ
USDOT 3616188Active· SAN DIEGO, CA
Strong
Officer
2
CARLOS A SANCHEZ
USDOT 1756136Inactive· HIALEAH, FL
Strong
Officer
3
CARLOS A SANCHEZ
USDOT 2757765Active· FONTANA, CA
Strong
Officer
4
CARLOS A SANCHEZ
USDOT 1875850Inactive· MIDDLESEX, NJ
Strong
Officer
5
CARLOS ANGEL SANCHEZ
USDOT 1082806Inactive· HOUSTON, TX
Strong
Officer
6
CASGO LOGISTIC LLC
USDOT 3781156Active· LAREDO, TX
Strong
Officer
7
PREMIUM PAINT SERVICES INC
USDOT 4194883Active· DEER PARK, NY
Strong
Officer
8
SANCHEZ IMPROVEMENTS LLC
USDOT 2447202Inactive· SILVER SPRING, MD
Strong
Officer
9
TRANSPORTES ALGEZA SA DE CV
USDOT 2252423Inactive· CULIACAN, SI
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

11 events
  1. 06/30/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0508812

  2. 08/29/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/08/2013)

  3. 08/20/2012Insurance name changed — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0508812

  4. 07/01/2012Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP87185A

  5. 06/27/2012MCS-150 update filed

    0.3M mi reported (2011)

  6. 06/12/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2012)

  7. 06/12/2012Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP87185A

  8. 05/16/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2012)

  9. 06/04/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN039812

  10. 06/24/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/20/2012)

  11. 06/03/2010Registered 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
2012-06-27
Reported mileage
301,611 mi (2011)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.