CSA
Authorized · PropertyUSDOT 2881021· MC966808· CARRIER· EIN 13-3675770
⬇ PDF report

FMS TRUCKING

Legal: FALCON MESSENGER SERVICE INC

1609 VAUXHALL ROAD SUITE 210, UNION, NJ, 07083(908) 688-2603dannys@fmstrucking.netDANNY R. SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
HARCO NATIONAL INSURANCE CO.
Vehicle OOS
42.9%
above 22% national avg
Driver OOS
6.3%
below 6.7% national avg
Crashes 24mo
1
1 fatal
Red flags
None
nothing flagged
50
/ 100

Risk factors

High riskVioCodes score
1 fatal crash in the last 24 monthsVehicle OOS 42.9% — well above the 22% national average

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

MC966808

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 06/20/2025
HARCO NATIONAL INSURANCE CO.· policy GAT0005022
Authority history (9) ▾
05/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2025)
05/24/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2021)
11/16/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2020)
05/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2020)
08/02/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2019)
07/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2019)
05/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2019)
05/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2018)
07/15/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (17) ▾
  1. AMERICAN ZURICH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2023 → 06/20/2025
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 06/26/2025 → 06/20/2025
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 06/20/2025 → 06/20/2025
  4. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2021 → 06/20/2023
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 12/12/2020 → 06/20/2021
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/20/2020 → 12/12/2020
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 08/29/2019 → 06/20/2020
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 08/01/2019 → 08/29/2019
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/20/2019 → 08/01/2019
  10. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/15/2018 → 06/20/2019
  11. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2018 → 09/15/2018
  12. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2018 → 09/04/2018
  13. ARI INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2018 → 06/20/2018
  14. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2017 → 06/20/2018
  15. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2017 → 04/08/2018

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.

Vehicle14 inspections · 42.9% OOS · National 22%
Driver16 inspections · 6.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 73 violations (13 OOS) · 32% of inspections had an OOS finding.

16
Inspections
73
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 6 states

  • NJ8
  • CT7
  • NY6
  • PA5
  • MD1
  • US1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing28 violations · 7 OOS (24 mo)
Lighting / lamps1 OOS11 viol36%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 11%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 9%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 7%
Brakes4 OOS11 viol35%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 9%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 7%
  • 393.47A-BCLMBD-SADrum Brake - Cracked/loose/missing lining/pad on a steering axle2× · 5%
Tires2 OOS4 viol26%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
  • 393.75C-OOSTire-other tread depth less than 1/32 of inch measured in 2 adjacent major tread grooves 3 separate locations 8 inches apart1× · 4%
Inspection / repair / DVIR1 viol2%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Fairfield County, CT

Medium impact

11 of 27 violations in the last 12 months (41%) came from inspections in Fairfield County, CT. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Fairfield County, CT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Speeding1 viol100%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 100%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▲ Trending worse
2
Inspections
5
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 60%Unsafe Driving 20%Other 20%
Focus here first
1Vehicle Maintenance
3 violations · 60% of recent
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
1 violation · 20% of recent
  • 390.21TE2IV-DDriver - Operate a rented CMV without rental agreement on-board vehicle
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

28
Inspections
73
Violations
13
Out-of-service
301
CSA points
3
Crashes
5
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.

Equipment

VINs via NHTSA

25 distinct vehicles seen in this carrier’s roadside inspections.

14 trailer 7 truck 4 incomplete vehicle
2024 FORD F-750seen 6×
1FDNF7DC3RDF02620· XLYA98 NJ
2013 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR4DSBV2136· AZ124D FL
2007 FREIGHTLINER CST120seen 3×
1FUJBBCK57PW63341· AP796Y NJ
2011 PETERBILT 367seen 3×
1XPTD49X7BD117125· AH32677 PA
2021 HINO Incomplete Vehicleseen 3×
5PVNJ8AV4M5T51059· XJWD82 NJ
2022 PANUS PANUSseen 3×
MP7GC4023NT000463· 5115298 ME
2000 MACK CHseen 2×
1M1AA13YXYW130269· AT677S NJ
2019 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC41266K1001345· 2658289 ME
2014 PETERBILT 579seen 2×
1XPBD49X9ED249867· AZ895P NJ
2022 PANUS PANUS
MP7GC4026NT000425· 5113769 ME
2018 HINO Conventional Type Truck
5PVNJ8JV3J4S67591· XFWH44 NJ
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46265JT001210· 2568446 ME
2022 PANUS PANUS
MP7GC4023NT000432· 5113776 ME
2020 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41263LT001812· 2663260 ME
2017 FREIGHTLINER Cascadia
3AKJGEBG3HSHT4214· DG43AV FL
2022 PANUS PANUS
MP7GC4021NT00462· 5115297 ME
2022 PANUS PANUS
MP7GC4028NT000538· 5115373 ME
2023 AMERICAN MADE CHASSIS American Made Chassis
7RGGC4026PD001298· 5245278 ME
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41268JT001513· 2568455 ME
2022 PANUS PANUS
MP7GC4026NT000523· 5115358 ME
2019 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41263K1001397· 2658288 ME
2022 PANUS PANUS
MP7GC4021NT000462· 5115297 ME
2018 HINO Conventional Type Truck
5PVNJ8JV9J4S67871· XFJC32 NJ
2016 FREIGHTLINER Cascadia
1FUJGLD54GLGP2431· AX388K NJ
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41267JT001521· 2568374 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
14
11 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi14 drivers
Company officer
DANNY R. SANCHEZ
Operation
Interstate
Registered since
2016-04-20
Last MCS-150 update
2025-12-30
Census status
Active

Fleet: 14 trucks · 2 owned trailers · 11 leased/term 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 VINs with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
HUB TRUCK RENTAL CORP
USDOT 1183031Active· PLAINVIEW, NY
Medium
Shared VIN · 2
5PVNJ8AV4M5T510595PVNJ8JV9J4S67871

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

27 events
  1. 12/30/2025MCS-150 update filed

    0.3M mi reported (2025)

  2. 06/20/2025Insurance filed — HARCO NATIONAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy GAT0005022

  3. 06/20/2025Insurance cancelled — AMERICAN ZURICH INSURANCE COMPANY

    BIPD/Primary · policy PRA2433913-00

  4. 06/20/2025Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy GAT0005022

  5. 05/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2025)

  6. 06/20/2023Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy TFS0000008

  7. 06/20/2021Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT08024-02

  8. 05/24/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2021)

  9. 12/12/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT08024-02

  10. 11/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2020)

  11. 06/20/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT08024-01

  12. 05/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2020)

  13. 08/29/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT08024-01

  14. 08/02/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2019)

  15. 08/01/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT08024-01

  16. 07/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2019)

  17. 06/20/2019Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  18. 05/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2019)

  19. 09/15/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  20. 09/04/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  21. 06/20/2018Insurance replaced — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  22. 06/20/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  23. 05/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2018)

  24. 04/08/2018Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  25. 06/20/2017Insurance replaced — ARI INSURANCE COMPANY

    BIPD/Primary · policy AMC1002328

  26. 07/15/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 04/20/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
—
Last review
2025-10-03
📄

MCS-150 registration

Form date
2025-12-30
Reported mileage
300,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 1:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.