CSA
Not AuthorizedUSDOT 2549199· MC963957· CARRIER· EIN 47-1916734
⬇ PDF report

J A SANCHEZ INC

8000 MINES RD, LAREDO, TX, 78045(956) 999-1752jasanchez.inc@gmail.comJESUS 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

MC963957

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 (14) ▾
09/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2018)
07/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2018)
05/18/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2018)
01/22/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2018)
09/20/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2017)
08/07/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/2017)
07/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2017)
02/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2017)
01/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2017)
12/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2016)
12/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/08/2016)
09/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2016)
08/08/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/23/2018)
05/12/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/25/2016)
Insurance history2 insurers on record
Filing timeline (25) ▾
  1. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/11/2018 → 10/17/2018
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 07/09/2018 → 10/04/2018
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 07/09/2018 → 09/11/2018
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/22/2018 → 08/04/2018
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 05/22/2018 → 07/09/2018
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/02/2018 → 06/14/2018
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 02/02/2018 → 05/22/2018
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 10/17/2017 → 02/18/2018
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 10/17/2017 → 02/02/2018
  10. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 08/09/2017 → 10/17/2017
  11. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 07/10/2017 → 09/02/2017
  12. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 07/10/2017 → 08/09/2017
  13. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/14/2017 → 08/05/2017
  14. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 02/14/2017 → 07/10/2017
  15. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/09/2017 → 03/12/2017

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%

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
2
2 hold a CDL
Annual mileage
0M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JESUS SANCHEZ
Operation
Interstate
Registered since
2014-10-10
Last MCS-150 update
2017-11-10
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 phone numbers or officers with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
43
Strong links
Possible reincarnation pattern: JESUS A SANCHEZ (USDOT 2156898, registered 2011) 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 926280Active· JURUPA VALLEY, CA
Strong
Officer
4
A A V EXPRESS INC
USDOT 3373511Inactive· 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 PRIME HOTSHOT LLC
USDOT 3761242Inactive· HOUSTON, TX
Strong
Officer
13
JD COUNTER TOPS LLC
USDOT 2999473Active· KENT, WA
Strong
Officer
14
JESSE SANCHEZ TRUCKING LLC
USDOT 2133368Active· HOUSTON, TX
Strong
Officer
15
JESUS A SANCHEZ
USDOT 2156898Inactive· ODESSA, TX
Strong
Officer
16
JESUS SALVADOR SANCHEZ MANCILLA
USDOT 2480350Active· PERRIS, CA
Strong
Officer
17
JESUS SANCHEZ
USDOT 2197990Inactive· JUDSONIA, AR
Strong
Officer
18
JESUS SANCHEZ
USDOT 2742378Inactive· POMONA, CA
Strong
Officer
19
JESUS SANCHEZ
USDOT 2770076Active· LOS ANGELES, CA
Strong
Officer
20
JESUS SANCHEZ
USDOT 3655758Active· DELANO, CA
Strong
Officer
21
JESUS SANCHEZ
USDOT 2656222Active· RANCHO CUCAMONGA, CA
Strong
Officer
22
JESUS SANCHEZ
USDOT 2114232Inactive· PICO RIVERA, CA
Strong
Officer
23
JESUS SANCHEZ
USDOT 1360094Inactive· BURBANK, IL
Strong
Officer
24
JESUS SANCHEZ SANCHEZ
USDOT 2322828Inactive· LAKEWOOD, CO
Strong
Officer
25
JESUS SANCHEZ TRUCKING LLC
USDOT 1268003Inactive· FOUR OAKS, NC
Strong
Officer
26
JJJ OILFIELD SERVICES LLC
USDOT 2155931Active· FORT LUPTON, CO
Strong
Officer
27
JS SERVICES LLC
USDOT 3557712Active· FORT LUPTON, CO
Strong
Officer
28
JS TILES SETTING CORP
USDOT 1417897Active· MIAMI, FL
Strong
Officer
29
JSANCHEZ TRANSPORTATION LLC
USDOT 3895269Inactive· GREENVILLE, SC
Strong
Officer
30
JSANCHEZTRANSPORT LLC
USDOT 4231575Inactive· SCOTRUN, PA
Strong
Officer
31
L O E TOWING LLC
USDOT 4507966Active· CLOVIS, NM
Strong
Officer
32
L.A.X. WHEEL REFINISHING, INC.
USDOT 2718280Active· LOS ANGELES, CA
Strong
Officer
33
MAGIC VALLEY TRUCKING LLC
USDOT 1213377Active· GRANGER, WA
Strong
Officer
34
NTK TRANSPORT LLC
USDOT 2906822Inactive· LAREDO, TX
Strong
Officer
35
SANCHEZ ENTERPRISE DESIGNS INC
USDOT 4294994Active· NAPLES, FL
Strong
Officer
36
SANCHEZ ENTERPRISE GROUP LLC
USDOT 2941911Active· NAPLES, FL
Strong
Officer
37
SANDY & JESUS HAULING INC
USDOT 4443894Active· MACHESNEY PARK, IL
Strong
Officer
38
SANZ CORPORATION
USDOT 3275272Active· AURORA, IL
Strong
Officer
39
SANZ IMPORT & EXPORT SERVICES INC
USDOT 2144102Inactive· SAN DIEGO, CA
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

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

41 events
  1. 10/17/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  2. 10/04/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  3. 09/11/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  4. 09/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2018)

  5. 08/04/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  6. 07/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2018)

  7. 07/09/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  8. 06/14/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  9. 05/22/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  10. 05/18/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2018)

  11. 02/18/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  12. 02/02/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812-02

  13. 01/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2018)

  14. 11/10/2017MCS-150 update filed

    0.0M mi reported (2015)

  15. 10/17/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  16. 09/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2017)

  17. 09/02/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  18. 08/09/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  19. 08/07/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2017)

  20. 08/05/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  21. 07/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2017)

  22. 07/10/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  23. 03/12/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  24. 02/14/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  25. 02/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2017)

  26. 02/10/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  27. 01/21/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  28. 01/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2017)

  29. 01/11/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

  30. 01/01/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000812

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
Compliance review
Rated
—
Last review
2015-08-31
📄

MCS-150 registration

Form date
2017-11-10
Reported mileage
48,000 mi (2015)
⚡

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 27, 2026, 3:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.