CSA
Authorized · PropertyUSDOT 2406910· MC828702· CARRIER· EIN 80-0911258
⬇ PDF report

J&D TRANSPORTATION LLC

18 OPAL PLACE, DOVER, DE, 19904(302) 233-3434jxguanabana50@yahoo.comJUAN SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
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

MC828702

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

Common
Active
Contract
None
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 02/26/2026
GEICO MARINE INSURANCE COMPANY· policy 9300248484
Authority history (14) ▾
03/02/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
08/17/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2018)
11/03/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2017)
07/14/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/21/2017)
02/22/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2017)
11/03/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/01/2016)
07/15/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2016)
04/13/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2016)
01/13/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/25/2016)
12/10/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/11/2022)
06/26/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/27/2014)
03/27/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/28/2014)
11/25/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2013)
06/14/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/03/2015)
Insurance history5 insurers on record
Filing timeline (30)
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/202010/03/2022
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/201812/30/2020
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/13/201811/30/2020
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/13/201809/13/2018
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/201808/13/2018
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/201706/12/2018
  7. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 11/30/201711/30/2017
  8. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201711/30/2017
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/201708/10/2017
  10. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/27/201707/20/2017
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/201703/21/2017
  12. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 01/13/201702/27/2017
  13. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/201602/11/2017
  14. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 11/30/201601/13/2017
  15. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/201611/30/2016

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.

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

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
JUAN SANCHEZ
Operation
Interstate
Registered since
2013-05-17
Last MCS-150 update
2025-12-11
Census status
Active

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.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ALAMAR TRANSPORT INC (USDOT 1302943, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ALAMAR TRANSPORT INC
USDOT 1302943Inactive· HIALEAH, FL
Strong
Officer
2
ANTONIO CASTANEDA
USDOT 2892496Inactive· GRANDVIEW, WA
Strong
Officer
3
BIG TEXAS LOGISTICS LLC
USDOT 2324954Active· HOUSTON, TX
Strong
Officer
4
COAST TO COAST TRANSPORTATION INC
USDOT 3279903Inactive· OKLAHOMA CITY, OK
Strong
Officer
5
ESSENTIAL'S TRUCKING LLC
USDOT 3862669Active· MARICOPA, AZ
Strong
Officer
6
FASHION GLASS & MIRROR LLC
USDOT 3277359Active· DESOTO, TX
Strong
Officer
7
FCL EXPRESS INC
USDOT 2485792Inactive· CHICAGO, IL
Strong
Officer
8
FORTRESS CEMENT INC
USDOT 4035594Active· RALEIGH, NC
Strong
Officer
9
FRANCISCO SANCHEZ
USDOT 1948481Active· EAGLE LAKE, TX
Strong
Officer
10
GRITLINE LOGISTICS LLC
USDOT 2095857Active· HOUSTON, TX
Strong
Officer
11
INNOVATION TRUCKING LLC
USDOT 2459311Inactive· CLIFTON, NJ
Strong
Officer
12
J J CORE BUYER LLC
USDOT 2101359Inactive· INDIANAPOLIS, IN
Strong
Officer
13
J SANCHEZ LANDSCAPE LLC
USDOT 3316068Active· BRUNSWICK, GA
Strong
Officer
14
J SANCHEZ TRUCKING LLC
USDOT 1913987Inactive· FOUR OAKS, NC
Strong
Officer
15
J&B SANCHEZ TRUCKING LLC
USDOT 4025377Active· TORRANCE, CA
Strong
Officer
16
J&R ELITE TRANSPORT LLC
USDOT 4078500Active· SAN ANTONIO, TX
Strong
Officer
17
JAWS CONSTRUCTION LLC
USDOT 2354194Active· MANASSAS, VA
Strong
Officer
18
JUAN ANTONIO SANCHEZ
USDOT 3042024Active· COMPTON, CA
Strong
Officer
19
JUAN M SANCHEZ
USDOT 2978096Inactive· HOBBS, NM
Strong
Officer
20
JUAN M SANCHEZ
USDOT 3005980Inactive· FRESNO, CA
Strong
Officer
21
JUAN SANCHEZ
USDOT 1287698Active· BOARDMAN, OR
Strong
Officer
22
JUAN SANCHEZ
USDOT 1833239Inactive· KERMAN, CA
Strong
Officer
23
JUAN SANCHEZ
USDOT 1892103Inactive· LAREDO, TX
Strong
Officer
24
JUAN SANCHEZ
USDOT 2165925Inactive· MORENO VALLEY, CA
Strong
Officer
25
JUAN SANCHEZ
USDOT 2474863Active· LAREDO, TX
Strong
Officer
26
JUAN SANCHEZ
USDOT 2477500Inactive· DECATUR, TX
Strong
Officer
27
JUAN SANCHEZ
USDOT 2477909Active· HOUSTON, TX
Strong
Officer
28
JUAN SANCHEZ
USDOT 2766072Active· MORENO VALLEY, CA
Strong
Officer
29
JUAN SANCHEZ
USDOT 3589064Inactive· SAN ANTONIO, TX
Strong
Officer
30
JUAN SANCHEZ
USDOT 2028285Inactive· SANTA BARBARA, CA
Strong
Officer
31
JUAN SANCHEZ
USDOT 2059296Active· PHARR, TX
Strong
Officer
32
JUAN SANCHEZ
USDOT 2082639Active· DEXTER, NM
Strong
Officer
33
JUAN SANCHEZ
USDOT 2915719Active· RANCHO SANTA MARGARITA, CA
Strong
Officer
34
JUAN SANCHEZ
USDOT 2376062Active· BLOOMINGTON, TX
Strong
Officer
35
JUAN SANCHEZ
USDOT 2380144Inactive· LOVINGTON, NM
Strong
Officer
36
JUANS GENERAL CONTRACTOR INC
USDOT 1955888Inactive· WESTBURY, NY
Strong
Officer
37
KINEX TRANSPORTATION INC
USDOT 2785717Active· OKLAHOMA CITY, OK
Strong
Officer
38
MAJOR LEAGUE TRANSPORT LLC
USDOT 4386806Active· GLENDALE, AZ
Strong
Officer
39
MECEDITA INC
USDOT 3297031Inactive· MIAMI, FL
Strong
Officer
40
MONARQUE HOLDINGS LLC
USDOT 4426038Active· HOFFMAN ESTATES, IL
Strong
Officer
41
MYSTAR INC
USDOT 4446035Active· SAN ANTONIO, TX
Strong
Officer
42
NAJOLI TRANSPORT LLC
USDOT 3030815Active· KATY, TX
Strong
Officer
43
NATIONWIDE TRANSPORT LLC
USDOT 4158502Active· READING, PA
Strong
Officer
44
NATIVE GROUND TRANSPORTING LLC
USDOT 4025049Inactive· LONG BEACH, CA
Strong
Officer
45
PRIME TIME HOT SHOT LLC
USDOT 3783969Inactive· ODESSA, TX
Strong
Officer
46
RALEIGH CONCRETE LLC
USDOT 2795791Active· RALEIGH, NC
Strong
Officer
47
S C BROTHERS ENTERPRISES LLC
USDOT 4149196Active· ATASCOSA, TX
Strong
Officer
48
SANCHEZ HAULING
USDOT 2742784Active· FONTANA, CA
Strong
Officer
49
SANCHEZ INSTALLERS
USDOT 4462332Active· DICKSON, TN
Strong
Officer
50
SANCHEZ MASONRY INC
USDOT 1567042Inactive· JACKSON, WY
Strong
Officer
51
SANCHEZ PRODUCE INC
USDOT 2365610Inactive· IMMOKALEE, FL
Strong
Officer
52
SANCHEZ TRANSPORT LLC
USDOT 4408133Inactive· MONTE VISTA, CO
Strong
Officer
53
SANCHEZ YARD MAINTENANCE INC
USDOT 4183204Active· CARUTHERS, CA
Strong
Officer
54
SOLID PIPELINE AND CONSTRUCTION LLC
USDOT 3882712Active· KERMIT, TX
Strong
Officer
55
STAFFORD CONSTRUCTION LLC
USDOT 2151665Active· CHANNELVIEW, TX
Strong
Officer
56
STRIKER DEMOLITION LLC
USDOT 2321026Active· SURPRISE, AZ
Strong
Officer
57
TREE GREEN LANDSCAPING LLC
USDOT 4380789Active· BRICK, NJ
Strong
Officer
58
URENA TRUCKING LLC
USDOT 3752130Active· LAWRENCEVILLE, GA
Strong
Officer
59
ZONE 5 TRANSPORT CORP
USDOT 2978499Inactive· MIAMI, FL
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

47 events
  1. 03/02/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 02/26/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300248484

  3. 12/11/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 10/03/2022Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0001180

  5. 12/30/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN226693

  6. 11/30/2020Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN226693

  7. 09/13/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN226693

  8. 08/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2018)

  9. 08/13/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN226693

  10. 06/12/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN226693

  11. 11/30/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-03

  12. 11/30/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  13. 11/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2017)

  14. 08/10/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  15. 07/20/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  16. 07/14/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2017)

  17. 03/21/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  18. 02/27/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  19. 02/22/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2017)

  20. 02/11/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  21. 01/13/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-02

  22. 11/30/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

  23. 11/09/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

  24. 11/03/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/01/2016)

  25. 10/04/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

  26. 08/11/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

  27. 07/22/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

  28. 07/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2016)

  29. 05/10/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

  30. 04/15/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058262-01

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
2025-12-11
Reported mileage
26,109 mi (2024)

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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, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.