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Not AuthorizedUSDOT 2269809· MC775075· CARRIER· EIN 20-5876370
⬇ PDF report

VALERIAS TRUCKING CORP

1300 5TH STREET - APT 2, NORTH BERGEN, NJ, 07047-1710(201) 926-1998MOISES 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC775075

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 (1) ▾
02/27/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/11/2012)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MCancelled
    BIPD/Primary · eff 02/13/2012 → 07/05/2012

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
1
on file (MCS-150)
Drivers
1
0 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
MOISES SANCHEZ
Operation
Interstate
Registered since
2012-02-03
Last MCS-150 update
2012-02-03
Census status
I

Fleet: 1 trucks.

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 phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
B E I LOGISTICS LLC
USDOT 2480908Active· HIALEAH, FL
Strong
Officer
2
GRIFFIN'S GARAGE LLC
USDOT 3558313Active· TUNNEL HILL, GA
Strong
Officer
3
LOG PLU TRANSPORT INC
USDOT 2049450Active· SAN ANTONIO, TX
Strong
Officer
4
MGAE TRUCKING LLC
USDOT 3623934Active· FRESNO, TX
Strong
Officer
5
MOISES SANCHEZ
USDOT 1943403Active· RHOME, TX
Strong
Officer
6
MOISES SANCHEZ
USDOT 2012164Active· PRESIDIO, TX
Strong
Officer
7
MOISES SANCHEZ
USDOT 2493452Active· PRESIDIO, TX
Strong
Officer
8
MOISES SANCHEZ
USDOT 2836469Active· SPLENDORA, TX
Strong
Officer
9
MOISES SANCHEZ
USDOT 2682336Active· LOS ANGELES, CA
Strong
Officer
10
MOISES SANCHEZ
USDOT 2768517Active· SAN DIEGO, CA
Strong
Officer
11
ROMBOS EXPRESS INC
USDOT 2847865Inactive· HIALEAH, FL
Strong
Officer
12
SANCHEZ JR TRUCKING CORP
USDOT 3316088Active· NORTH BERGEN, NJ
Strong
OfficerPhone

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

5 events
  1. 03/11/2013Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 07/05/2012Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9839312

  3. 02/27/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/11/2012)

  4. 02/03/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 02/03/2012MCS-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
2012-02-03
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 21, 2026, 2:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.