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Not AuthorizedUSDOT 2134268· MC945658· CARRIER· EIN 47-1324031
⬇ PDF report

SANCHEZ FK TRUCKING LLC

9616 BERRY DRIVE, SEAFORD, DE, 19973(302) 362-0900josesanchez1982@gmail.comJOSE F SANCHEZ-PACHE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 50% — well above the 22% national averageDriver OOS 25% — above the 6.7% national average1 crash in the last 24 months

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

MC945658

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (8) ▾
03/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2024)
11/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2023)
10/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2021)
09/27/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2018)
07/26/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/28/2024)
01/31/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2017)
02/01/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2016)
01/14/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/27/2017)
Insurance history4 insurers on record
Filing timeline (15) ▾
  1. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/23/2024 → 05/22/2024
  2. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/28/2023 → 04/23/2024
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/2023 → 11/29/2023
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/2023 → 11/28/2023
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/08/2022 → 10/15/2023
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/2023 → 10/15/2023
  7. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 10/15/2021 → 03/08/2022
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2020 → 11/08/2021
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2020 → 10/15/2021
  10. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/24/2018 → 09/01/2020
  11. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2018 → 10/24/2018
  12. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/10/2017 → 07/11/2018
  13. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/2017 → 06/21/2017
  14. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/2016 → 02/27/2017
  15. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2016 → 02/27/2016

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%
Driver4 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 40 violations (6 OOS) · 56% of inspections had an OOS finding.

4
Inspections
40
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Top cited codes

score = count × severity weight

Most inspected in · top 3 states

  • MD7
  • DE1
  • VA1

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 and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 25% vs the 6.7% 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

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

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).

9
Inspections
40
Violations
6
Out-of-service
81
CSA points
5
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

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

7 truck 7 trailer 1 other
2012 VOLVO TRUCK VNLseen 2×
4V4NC9EH8CN544211· CL122874 DE
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR5CSBN6033· CL122655 DE
2013 FREIGHTLINER Cascadia
1FUJGEBG7DSFA7244· CL122656 DE
2015 VIKING TRAILER Viking Trailer
1V9DS4829FN062811· 5260718 ME
1998 VOLVO TRUCK VN
4VG7DERH9WN748242· UN11062 VA
2017 VIKING TRAILER Viking Trailer
1V9DS4827HN062146· 2919551 ME
1998 VOLVO TRUCK VN
4VG7DERHXWN748251· CL120453 DE
2017 VIKING TRAILER Viking Trailer
1V9DS483XHN062117· 2918575 ME
2007 FREIGHTLINER Columbia
1FUJA6CK77LX21547· 33702PZ VA
2019 VIKING TRAILER Viking Trailer
1V9DS4826KN062436· 3021658 ME
2006 INTERNATIONAL L9427
2HSCNAPRX6C331122· CL122871 DE
2018 VIKING TRAILER Viking Trailer
1V9DS4821JN062374· 3018180 ME
2017 VIKING TRAILER Viking Trailer
1V9DS4831HN062118· 2919287 ME
2018 VIKING TRAILER Viking Trailer
1V9DS4833JN062319· 5658023 ME
FRUEHAUF
IH2P04520RW022002· 5100936 ME

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
8.01
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi2 drivers
Company officer
JOSE F SANCHEZ-PACHE
Operation
Interstate
Registered since
2011-03-24
Last MCS-150 update
2025-04-20
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 2 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 VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
1920 TRANSPORT LLC
USDOT 2109662Active· SALISBURY, MD
Strong
Shared VIN · 4
1V9DS4831HN0621181V9DS483XHN0621171V9DS4821JN0623741V9DS4833JN062319

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

25 events
  1. 04/20/2025MCS-150 update filed

    0.0M mi reported (2021)

  2. 05/22/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC23112073

  3. 04/23/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC23112073

  4. 03/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2024)

  5. 11/29/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-752733-01

  6. 11/28/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-752733-01

  7. 11/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2023)

  8. 10/15/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04135461

  9. 10/15/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-752733-01

  10. 03/08/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04135461

  11. 11/08/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA7863533

  12. 10/15/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA7863533

  13. 10/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2021)

  14. 09/01/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA7863533

  15. 10/24/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7863533

  16. 09/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2018)

  17. 07/11/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4007623

  18. 07/26/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/28/2024)

  19. 06/21/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 5942713

  20. 02/27/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS061261

  21. 01/31/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2017)

  22. 02/27/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS044937

  23. 02/01/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2016)

  24. 01/14/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/27/2017)

  25. 03/24/2011Registered 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
Non-ratable review
Rated
—
Last review
2020-08-25
📄

MCS-150 registration

Form date
2025-04-20
Reported mileage
45,000 mi (2021)
⚡

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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, 7:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.