CSA
Authorized · PropertyUSDOT 2128398· MC985474· CARRIER· EIN 45-4899073
⬇ PDF report

TEAM SANCHEZ TRANSPORT

Legal: JOSE M SANCHEZ

383 E MESA DR, RIALTO, CA, 92376(951) 992-9667tmsanchez951@gmail.comJOSE M SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC985474

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 06/25/2025
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy GAT0005126
Authority history (8) ▾
05/29/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/26/2024)
05/31/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/21/2022)
06/01/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/25/2021)
05/29/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/25/2020)
05/29/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/27/2019)
05/29/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/25/2018)
05/30/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/22/2017)
09/12/2016MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (8)
  1. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/25/202406/25/2025
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/202206/25/2024
  3. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/202106/25/2022
  4. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/202006/25/2021
  5. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/201906/25/2020
  6. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/201806/25/2019
  7. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/201706/25/2018
  8. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/29/201606/25/2017

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

2 inspections · 15 violations (1 OOS) · 50% of inspections had an OOS finding.

2
Inspections
15
Violations
1
OOS violations
14
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • TX1
  • AZ1

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE M SANCHEZ
Operation
Interstate
Registered since
2011-03-09
Last MCS-150 update
2025-09-02
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 with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: CONGO TRANSPORTATION INC (USDOT 2053834, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
AL'S HAULING INC
USDOT 3198657Inactive· SHOREWOOD, IL
Strong
Officer
2
APPLE VALLEY LANDSCAPING CORP
USDOT 4053521Active· GOSHEN, NY
Strong
Officer
3
CONGO TRANSPORTATION INC
USDOT 2053834Inactive· LA PUENTE, CA
Strong
Officer
4
EJAT ENTERPRISE INC
USDOT 4372748Active· NORWALK, CA
Strong
Officer
5
EL GLOBO BAKERY & ICE CREAM INC
USDOT 2179984Inactive· CHICAGO, IL
Strong
Officer
6
F & S TOWING LLC
USDOT 1601883Active· CLIFTON, NJ
Strong
Officer
7
HORIZON CONTRACTORS INC
USDOT 1054212Active· HIALEAH, FL
Strong
Officer
8
JM SANCHEZ TRUCKING LLC
USDOT 979015Inactive· IMPERIAL, CA
Strong
Officer
9
JOSE M SANCHEZ
USDOT 1949626Active· HOUSTON, TX
Strong
Officer
10
JOSE M SANCHEZ
USDOT 1976312Active· BROWNSVILLE, TX
Strong
Officer
11
JOSE M SANCHEZ
USDOT 2281340Inactive· COMPTON, CA
Strong
Officer
12
JOSE M SANCHEZ
USDOT 1796792Inactive· HOUSTON, TX
Strong
Officer
13
JOSE M SANCHEZ
USDOT 2730550Active· ONTARIO, CA
Strong
Officer
14
JOSE M SANCHEZ
USDOT 2736784Active· LA PUENTE, CA
Strong
Officer
15
JOSE M SANCHEZ
USDOT 2740068Active· SAN JOSE, CA
Strong
Officer
16
JOSE M SANCHEZ
USDOT 2740113Inactive· LYNWOOD, CA
Strong
Officer
17
JOSE M SANCHEZ
USDOT 2747852Active· INGLEWOOD, CA
Strong
Officer
18
JOSE M SANCHEZ
USDOT 2761079Active· LONG BEACH, CA
Strong
Officer
19
JOSE M SANCHEZ
USDOT 2371559Inactive· OTHELLO, WA
Strong
Officer
20
JOSE M SANCHEZ
USDOT 1561607Inactive· YUMA, AZ
Strong
Officer
21
JOSE MANUEL CONCRETE PUMPING INC
USDOT 2863002Active· MIAMI GARDENS, FL
Strong
Officer
22
JOSE N SANCHEZ
USDOT 1259692Inactive· RIVERSIDE, CA
Strong
Officer
23
PALETERIA NEVERIA BAMBI INC
USDOT 4233966Inactive· CHICAGO, IL
Strong
Officer
24
PROGRESO TRUCKING INC
USDOT 1448068Inactive· GARDEN CITY, KS
Strong
Officer
25
RIO GRANDE TRANSPORT INC
USDOT 2844571Inactive· GARDEN CITY, KS
Strong
Officer
26
SANCHEZ SERVICES-LLC
USDOT 3177024Inactive· EAGLE PASS, TX
Strong
Officer
27
SANCHEZ TRANSPORTATION LLC
USDOT 2769004Inactive· LYNWOOD, CA
Strong
Officer
28
SANFA CARGO EXPRESS LLC
USDOT 3736467Active· HIALEAH GDNS, FL
Strong
Officer
29
THE STOUT GROUP LLC
USDOT 2799635Active· HIALEAH GARDENS, FL
Strong
Officer
30
TWINS SANCHEZ SERVICES LLC
USDOT 3490066Inactive· EAGLE PASS, TX
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

19 events
  1. 09/02/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 06/25/2025Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy GAT0005126

  3. 06/25/2025Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP-4332628

  4. 06/25/2024Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LOI0000811

  5. 05/29/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2024)

  6. 06/25/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA001312-01

  7. 05/31/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2022)

  8. 06/25/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT003841-01

  9. 06/01/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2021)

  10. 06/25/2020Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP28561

  11. 05/29/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2020)

  12. 06/25/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000084-02

  13. 05/29/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2019)

  14. 06/25/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000084-01

  15. 05/29/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2018)

  16. 06/25/2017Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0001025

  17. 05/30/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2017)

  18. 09/12/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  19. 03/09/2011Registered 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
2025-09-02
Reported mileage
30,000 mi (2024)

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 22, 2026, 8:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.