CSA
Not AuthorizedUSDOT 2457692· MC848838· CARRIER· EIN 46-4197360
⬇ PDF report

KEY WEST EXPRESS PLUS INC

14020 ALAMANDA AVE, MIAMI LAKES, FL, 33014786350523keywestexpress1@gmail.comMANUEL SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M 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

MC848838

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (28) ▾
11/12/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/09/2019)
11/12/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/09/2019)
09/16/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/09/2019)
09/16/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/09/2019)
11/09/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2018)
11/09/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2018)
12/26/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/17/2018)
12/26/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/17/2018)
11/20/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2017)
11/20/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2017)
10/23/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2017)
10/23/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2017)
09/11/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/06/2017)
09/11/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/06/2017)
05/08/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2017)
05/08/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2017)
11/09/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2016)
11/09/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2016)
10/03/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2016)
10/03/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2016)
Insurance history4 insurers on record
Filing timeline (17)
  1. PENNSYLVANIA MANUF. ASSOC. INS.$5MCancelled
    BIPD/Primary · eff 12/06/201902/15/2020
  2. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 10/11/201912/06/2019
  3. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 12/06/201810/11/2019
  4. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 01/20/201812/06/2018
  5. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 12/06/201701/20/2018
  6. PENNSYLVANIA MANUF. ASSOC. INS.$5MCancelled
    BIPD/Primary · eff 11/17/201712/16/2017
  7. PENNSYLVANIA MANUF. ASSOC. INS.$5MReplaced
    BIPD/Primary · eff 11/17/201712/06/2017
  8. PENNSYLVANIA MANUF. ASSOC. INS.$5MCancelled
    BIPD/Primary · eff 10/08/201711/17/2017
  9. PENNSYLVANIA MANUF. ASSOC. INS.$5MCancelled
    BIPD/Primary · eff 06/02/201710/08/2017
  10. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/02/201706/02/2017
  11. PENNSYLVANIA MANUF. ASSOC. INS.$5MCancelled
    BIPD/Primary · eff 12/06/201606/02/2017
  12. NEW YORK MARINE & GENERAL INS. CO.$5MCancelled
    BIPD/Primary · eff 10/28/201612/06/2016
  13. NEW YORK MARINE & GENERAL INS. CO.$5MCancelled
    BIPD/Primary · eff 04/06/201610/28/2016
  14. NEW YORK MARINE & GENERAL INS. CO.$5MCancelled
    BIPD/Primary · eff 12/06/201504/06/2016
  15. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$5MCancelled
    BIPD/Primary · eff 12/06/201412/06/2015

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.4M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
  • Intrastate · 100+ mi2 drivers
Company officer
MANUEL SANCHEZ
Operation
Interstate
Registered since
2013-12-02
Last MCS-150 update
2019-02-28
Census status
I

Fleet: 0 trucks · 6 buses.

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 addresses or officers with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
45
Strong links
Possible reincarnation pattern: ERNESTO FELIX VIRGILIO FELIX AND MANUEL SANCHEZ (USDOT 1866124, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 45
1
4 M EXPRESS INC
USDOT 3539988Active· CLEWISTON, FL
Strong
Officer
2
809 TOWING SERVICES LLC
USDOT 2467852Active· JERSEY CITY, NJ
Strong
Officer
3
A PROLAND GROUP INC
USDOT 2825183Inactive· BRONX, NY
Strong
Officer
4
AMSTHD
USDOT 3525360Inactive· THE COLONY, TX
Strong
Officer
5
AMSTHD LLC
USDOT 3516492Inactive· THE COLONY, TX
Strong
Officer
6
COLUMBIA SCRAP CO.
USDOT 2622230Active· SUN VALLEY, CA
Strong
Officer
7
ERNESTO FELIX VIRGILIO FELIX AND MANUEL SANCHEZ
USDOT 1866124Inactive· CALEXICO, CA
Strong
Officer
8
FAMA TRUCKING INC
USDOT 2263598Active· KISSIMMEE, FL
Strong
Officer
9
G S TRANSPORTATION LLC
USDOT 2151622Inactive· LA SALLE, CO
Strong
Officer
10
GM FENCE INC
USDOT 3561273Active· POMONA, CA
Strong
Officer
11
K&M AMERICAN DREAM RENTALS LLC
USDOT 8493751Active· KISSIMMEE, FL
Strong
Officer
12
KEVIN TRUCKING LLC
USDOT 1913227Inactive· BATAVIA, IL
Strong
Officer
13
KEVIN TRUCKING LLC
USDOT 3608279Active· BATAVIA, IL
Strong
Officer
14
LOVELY FLOWERS LLC
USDOT 4124822Active· SAN JOSE, CA
Strong
Officer
15
LYDIA SANCHEZ
USDOT 1308213Inactive· BLOOMFIELD, NM
Strong
Officer
16
M S CARGO INC
USDOT 1497306Inactive· EL PASO, TX
Strong
Officer
17
M SANCHEZ CARRIERS LLC
USDOT 3335164Active· PERRIS, CA
Strong
Officer
18
M SANCHEZ TRUCKING LLC
USDOT 2764049Inactive· SAN DIEGO, CA
Strong
Officer
19
M&C TRUCKING LLC
USDOT 3299196Active· PATTERSON, CA
Strong
Officer
20
M&Y TRUCKING SOLUTIONS INC
USDOT 3772848Inactive· MARLBOROUGH, MA
Strong
Officer
21
MANUEL SANCHEZ
USDOT 1293209Active· HIALEAH GARDENS, FL
Strong
Officer
22
MANUEL SANCHEZ
USDOT 1304669Inactive· MADERA, CA
Strong
Officer
23
MANUEL SANCHEZ
USDOT 1598142Active· MCALLEN, TX
Strong
Officer
24
MANUEL SANCHEZ
USDOT 2724054Active· WAXACHACHIE, TX
Strong
Officer
25
MANUEL SANCHEZ
USDOT 2741296Active· CORONA, CA
Strong
Officer
26
MANUEL SANCHEZ
USDOT 2990794Active· HOMESTEAD, FL
Strong
Officer
27
MANUEL SANCHEZ
USDOT 3039125Active· RIVERHEAD, NY
Strong
Officer
28
MANUEL SANCHEZ
USDOT 2120764Inactive· HEARTMAN, AR
Strong
Officer
29
MANUEL SANCHEZ
USDOT 1829407Active· TUCSON, AZ
Strong
Officer
30
MANUEL SANCHEZ
USDOT 3231412Active· BOSQUE FARMS, NM
Strong
Officer
31
MANUEL SANCHEZ
USDOT 3685901Active· MIDDLETOWN, NY
Strong
Officer
32
MANUEL SANCHEZ
USDOT 2779371Inactive· BASTROP, TX
Strong
Officer
33
MANUEL SANCHEZ
USDOT 2811084Active· HAWTHORNE, CA
Strong
Officer
34
MANUEL SANCHEZ
USDOT 1450093Inactive· RIALTO, CA
Strong
Officer
35
MANUEL SANCHEZ
USDOT 1457529Active· KISSIMMEE, FL
Strong
Officer
36
MANUEL SANCHEZ
USDOT 1507652Active· ALBUQUERQUE, NM
Strong
Officer
37
MANUEL SANCHEZ
USDOT 1521366Inactive· LAKE WORTH, FL
Strong
Officer
38
MANUEL SANCHEZ
USDOT 1975466Active· EAGLE LAKE, TX
Strong
Officer
39
MORNING START TRANSPORT LLC
USDOT 3842699Active· PATERSON, NJ
Strong
Officer
40
RESURRECTION TRANSPORT LLC
USDOT 3613368Inactive· GOODYEAR, AZ
Strong
Officer
41
S & S TRANSPORT TRUCKING LLC
USDOT 2884041Inactive· BAYONNE, NJ
Strong
Officer
42
SANCHEZ TRUCKING LLC
USDOT 4509681Active· INDIAN ORCHARD, MA
Strong
Officer
43
STUCCO BROTHERS
USDOT 1812800Active· PUEBLO, CO
Strong
Officer
44
V & A ENTERPRISES
USDOT 3357829Inactive· KENNEWICK, WA
Strong
Officer
45
VANESSA MARIE G SANCHEZ
USDOT 2574347Inactive· GOODYEAR, AZ
Strong
Officer
Medium· 1
VILLAZON TRANSPORT INC
USDOT 3435083Inactive· MIAMI LAKES, FL
Medium
MailingAddress

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. 02/15/2020Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 151901 0835447

  2. 12/06/2019Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151801 0835447

  3. 11/12/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2019)

  4. 11/12/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2019)

  5. 10/11/2019Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151801 0835447

  6. 09/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2019)

  7. 09/16/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2019)

  8. 02/28/2019MCS-150 update filed

    0.4M mi reported (2018)

  9. 12/06/2018Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701 0835447

  10. 11/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2018)

  11. 11/09/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2018)

  12. 01/20/2018Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701 0835447

  13. 12/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2018)

  14. 12/26/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2018)

  15. 12/16/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 151601 0835447

  16. 12/06/2017Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 151601 0835447

  17. 11/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2017)

  18. 11/20/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2017)

  19. 11/17/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 151601 0835447

  20. 10/23/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2017)

  21. 10/23/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2017)

  22. 10/08/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 151601 0835447

  23. 09/11/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2017)

  24. 09/11/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2017)

  25. 06/02/2017Insurance replaced — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151601 0835447

  26. 06/02/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    BIPD/Primary · policy 151601 0835447

  27. 05/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2017)

  28. 05/08/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2017)

  29. 12/06/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500008452

  30. 11/09/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2016)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2019-04-29
Last review
2019-04-11
📄

MCS-150 registration

Form date
2019-02-28
Reported mileage
352,304 mi (2018)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.