CSA
Not AuthorizedUSDOT 2144102· MC745972· CARRIER· EIN 26-3386000
⬇ PDF report

SANZ FREIGHT DIVISION

Legal: SANZ IMPORT & EXPORT SERVICES INC

9927 VIA DE LA AMISTAD, SAN DIEGO, CA, 92154(619) 690-7282JESUS 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

MC745972

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
05/23/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2011)
05/06/2011ENTERPRISEGRANTED→ REVOKED (09/27/2011)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2011 → 09/21/2011
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2011 → 06/17/2011
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/26/2011 → 04/26/2011

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JESUS SANCHEZ
Operation
Interstate
Registered since
2011-04-18
Last MCS-150 update
2011-04-18
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 75 other carriers — review the connections below as part of your vetting.

75
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
43
Strong links
Possible reincarnation pattern: JESUS SANCHEZ (USDOT 1360094, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 43
1
2015 CONSTRUCTION LLC
USDOT 2903984Active· LOCKHART, TX
Strong
Officer
2
A & C STONE MASONRY LLC
USDOT 2289521Active· HEBER CITY, UT
Strong
Officer
3
A A V EXPRESS INC
USDOT 3373511Inactive· JURUPA VALLEY, CA
Strong
Officer
4
A A V EXPRESS INC
USDOT 926280Active· JURUPA VALLEY, CA
Strong
Officer
5
A I TRUCKING LLC
USDOT 3778091Inactive· UPLAND, CA
Strong
Officer
6
AAC TEXAS TRANSPORT LLC
USDOT 3062237Inactive· DUNCANVILLE, TX
Strong
Officer
7
ANGORA TRANSPORT LLC
USDOT 4016436Active· SAN DIEGO, CA
Strong
Officer
8
ASTROS FREIGHT & LOGISTICS LLC
USDOT 4043214Active· HOUSTON, TX
Strong
Officer
9
CATS INC
USDOT 3491962Active· CHINO, CA
Strong
Officer
10
GOOD HANDS LAWN AND LANDSCAPE LLC
USDOT 3657651Active· JACKSON, NJ
Strong
Officer
11
J A J EXPRESS LLC
USDOT 3498086Active· LIVE OAK, FL
Strong
Officer
12
J A SANCHEZ INC
USDOT 2549199Inactive· LAREDO, TX
Strong
Officer
13
J PRIME HOTSHOT LLC
USDOT 3761242Inactive· HOUSTON, TX
Strong
Officer
14
JD COUNTER TOPS LLC
USDOT 2999473Active· KENT, WA
Strong
Officer
15
JESSE SANCHEZ TRUCKING LLC
USDOT 2133368Active· HOUSTON, TX
Strong
Officer
16
JESUS A SANCHEZ
USDOT 2156898Inactive· ODESSA, TX
Strong
Officer
17
JESUS SALVADOR SANCHEZ MANCILLA
USDOT 2480350Active· PERRIS, CA
Strong
Officer
18
JESUS SANCHEZ
USDOT 1360094Inactive· BURBANK, IL
Strong
Officer
19
JESUS SANCHEZ
USDOT 3655758Active· DELANO, CA
Strong
Officer
20
JESUS SANCHEZ
USDOT 2742378Inactive· POMONA, CA
Strong
Officer
21
JESUS SANCHEZ
USDOT 2770076Active· LOS ANGELES, CA
Strong
Officer
22
JESUS SANCHEZ
USDOT 2197990Inactive· JUDSONIA, AR
Strong
Officer
23
JESUS SANCHEZ
USDOT 2656222Active· RANCHO CUCAMONGA, CA
Strong
Officer
24
JESUS SANCHEZ
USDOT 2114232Inactive· PICO RIVERA, CA
Strong
Officer
25
JESUS SANCHEZ SANCHEZ
USDOT 2322828Inactive· LAKEWOOD, CO
Strong
Officer
26
JESUS SANCHEZ TRUCKING LLC
USDOT 1268003Inactive· FOUR OAKS, NC
Strong
Officer
27
JJJ OILFIELD SERVICES LLC
USDOT 2155931Active· FORT LUPTON, CO
Strong
Officer
28
JS SERVICES LLC
USDOT 3557712Active· FORT LUPTON, CO
Strong
Officer
29
JS TILES SETTING CORP
USDOT 1417897Active· MIAMI, FL
Strong
Officer
30
JSANCHEZ TRANSPORTATION LLC
USDOT 3895269Inactive· GREENVILLE, SC
Strong
Officer
31
JSANCHEZTRANSPORT LLC
USDOT 4231575Inactive· SCOTRUN, PA
Strong
Officer
32
L O E TOWING LLC
USDOT 4507966Active· CLOVIS, NM
Strong
Officer
33
L.A.X. WHEEL REFINISHING, INC.
USDOT 2718280Active· LOS ANGELES, CA
Strong
Officer
34
MAGIC VALLEY TRUCKING LLC
USDOT 1213377Active· GRANGER, WA
Strong
Officer
35
NTK TRANSPORT LLC
USDOT 2906822Inactive· LAREDO, TX
Strong
Officer
36
SANCHEZ ENTERPRISE DESIGNS INC
USDOT 4294994Active· NAPLES, FL
Strong
Officer
37
SANCHEZ ENTERPRISE GROUP LLC
USDOT 2941911Active· NAPLES, FL
Strong
Officer
38
SANDY & JESUS HAULING INC
USDOT 4443894Active· MACHESNEY PARK, IL
Strong
Officer
39
SANZ CORPORATION
USDOT 3275272Active· AURORA, IL
Strong
Officer
40
SF TRANSPORT LLC
USDOT 4472176Active· WOODBURN, OR
Strong
Officer
41
TERRA PETRA GARDENS LLC
USDOT 4317687Active· OAKLAND, CA
Strong
Officer
42
TRANSAMERICA EXPRESS LLC
USDOT 1440708Inactive· CHULA VISTA, CA
Strong
Officer
43
ZOE'S HOT SHOTS LLC
USDOT 4419364Active· HOUSTON, TX
Strong
Officer
Medium· 17
CARLOS NORMAN LOPEZ HERRERA
USDOT 2276077Inactive· SAN DIEGO, CA
Medium
Mailing
EDUARDO ZUKERMANN VELAZQUEZ
USDOT 2554076Inactive· SAN YSIDRO, CA
Medium
Mailing
ERNESTO SABORIA GONZALEZ
USDOT 2503147Inactive· SAN DIEGO, CA
Medium
Mailing
FABIAN RUFFO VAZQUEZ
USDOT 2489674Active· SAN DIEGO, CA
Medium
Address
FELIPE DE JESUS FRANCO JUAREZ
USDOT 2101421Inactive· CHULA VISTA, CA
Medium
Mailing
FRANCISCO ENRIQUE TRUJILLO CARDENAS
USDOT 2260806Inactive· CHULA VISTA, CA
Medium
Mailing
FRANCISCO GOMEZ CANAL
USDOT 2392458Inactive· COMMERCE, CA
Medium
Mailing
FRANCISCO JAVIER MIRANDA BENAVIDES
USDOT 2521108Inactive· SAN CLEMENTE, CA
Medium
Mailing
FRANCISCO JESUS RUIZ MORAN
USDOT 2518166Active· CHULA VISTA, CA
Medium
Mailing
FRANCISCO MORALES SANCHEZ
USDOT 2627563Inactive· SAN YSIDRO, CA
Medium
Mailing
GILBERT'S TRUCKING INC
USDOT 2863944Active· SAN DIEGO, CA
Medium
Mailing
HAYK RUSHANYAN TOROSYAN
USDOT 2515556Inactive· CHATSWORTH, CA
Medium
Mailing
HECTOR J HERNANDEZ ORTIZ
USDOT 2351365Inactive· TEMECULA, CA
Medium
Mailing
HILARIA DOMINGUEZ
USDOT 2499589Active· SAN DIEGO, CA
Medium
Mailing
INTER ELECTRONICS CORP
USDOT 1380397Inactive· TECATE, CA
Medium
Mailing
ISMAEL NAVARRO
USDOT 2683927Inactive· SAN DIEGO, CA
Medium
Mailing
JAIR O MURILLO VIRGEN
USDOT 2360150Inactive· ANAHEIM, CA
Medium
Mailing

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

7 events
  1. 09/21/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO 2000025

  2. 06/17/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO200025

  3. 05/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2011)

  4. 05/06/2011ENTERPRISE — GRANTED

    REVOKED (09/27/2011)

  5. 04/26/2011Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO200025

  6. 04/18/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 04/18/2011MCS-150 update filed

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
2011-04-18
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.