VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
DAVID'S EXPRESS INC
USDOT 2502093 · MC991706 · EIN 46-5386885 · AUTHORIZED FOR Property
12 DARIEN CT, HAMILTON, NJ, 08620
(347) 512-0924 · FERNANDO SANCHEZ
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 5
Inspections / CSA pts (24mo)
6 / 67
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy FLNJ10165 · eff 05/04/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance53 pts
Unsafe Driving15 pts
Driver Fitness10 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 393.47A-BCFSAD | Vehicle Maintenance | 2 | 8 | |
| 393.45D-B | Vehicle Maintenance | 2 | 8 | |
| 393.53B-B | Vehicle Maintenance | 2 | 8 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9B-LRLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 393.55D2-B | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 |
Most inspected states
PA4
NJ2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.24 | 2.24 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.25 | 1.25 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.40 | 8.40 | — | steady |
Latest inspection 2026-02-25. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 12 vehicles seen in inspections
6 truck6 trailer
Company profile
Officer
FERNANDO SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
5
Registered since
2014-05-02
Operation
Interstate
Connections — 43 carriers
Shares identifiers with 43 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AQUILES TRANS INC | 2637498 | officer | strong |
| BIG AMERICA LOGISTICS INC | 3560307 | officer | strong |
| CAPITAL TRUCK SERVICES LLC | 4415282 | officer | strong |
| CAPITAL TRUCKING LLC | 1774162 | officer | strong |
| CARDENAS CONSTRUCTION LLC | 2059419 | officer | strong |
| CENTRAL FLORIDA TRUCK LEASING LLC | 3761831 | officer | strong |
| CENTRAL FLORIDA TRUCKING ENTERPRISES INC | 905358 | officer | strong |
| CUATRO TRANSPORTATION LLC | 3935350 | officer | strong |
⚠ Possible reincarnation: FERNANDO SANCHEZ (USDOT 1901766, 2009).
Activity history (recent)
05/23/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FLNJ10165
05/04/2026 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy FLNJ10165
05/04/2026 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FLNJ10165
04/27/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2026)
08/04/2025 — Insurance cancelled — AMERICAN MILLENNIUM INSURANCE COMPANY
BIPD/Primary · policy CAL15452-01
07/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2025)
05/14/2025 — MCS-150 update filed
0.3M mi reported (2024)
08/04/2024 — Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY
BIPD/Primary · policy CA960386258
11/15/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
11/01/2023 — Insurance cancelled — LANCER INSURANCE COMPANY OF NEW JERSEY
BIPD/Primary · policy MC63000084
12/20/2022 — Insurance cancelled — LANCER INSURANCE COMPANY OF NEW JERSEY
BIPD/Primary · policy MC63000084
11/29/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2022)
11/29/2022 — Insurance cancelled — LANCER INSURANCE COMPANY OF NEW JERSEY
BIPD/Primary · policy MC63000084
05/18/2022 — Insurance cancelled — LANCER INSURANCE COMPANY OF NEW JERSEY
BIPD/Primary · policy MC63000084
01/12/2022 — Insurance cancelled — LANCER INSURANCE COMPANY OF NEW JERSEY
BIPD/Primary · policy MC63000084
12/28/2021 — Insurance cancelled — LANCER INSURANCE COMPANY OF NEW JERSEY
BIPD/Primary · policy MC63000084
12/28/2021 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy MC63000084
12/01/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/07/2021)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2502093.