CSA
Not AuthorizedUSDOT 3015445· MC31452· CARRIER· EIN 82-2403011
⬇ PDF report

VALERY TRUCKING LV LLC

2788 QUAKER RIDGE RD, LAS VEGAS, NV, 89142(702) 578-9165rafaelsanchez455@yahoo.comRAFAEL 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

MC031452

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 (2) ▾
12/22/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/27/2017)
08/22/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/21/2018)
Insurance history1 insurer on record
Filing timeline (3)
  1. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/201708/15/2018
  2. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/201701/18/2018
  3. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/201708/15/2017

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
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2017
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL SANCHEZ
Operation
Interstate
Registered since
2017-06-06
Last MCS-150 update
2018-05-10
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
38
Strong links
Possible reincarnation pattern: NICO EXPRESS INC (USDOT 1820306, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 38
1
ARIAS ROOFING INC
USDOT 2133329Active· THORNTON, CO
Strong
Officer
2
FRONTIER UNLIMITED LLC
USDOT 3177228Inactive· NORTH RICHLAND HILLS, TX
Strong
Officer
3
J & J TRUCKING INC
USDOT 2473199Active· DENVER, CO
Strong
Officer
4
JULIET TRUCKING LLC
USDOT 4408295Active· ELGIN, TX
Strong
Officer
5
NICO EXPRESS INC
USDOT 1820306Inactive· HAWTHORNE, CA
Strong
Officer
6
NORTH CALI CORPORATION
USDOT 3303417Inactive· LOS BANOS, CA
Strong
Officer
7
R S CARRIER SERVICES LLC
USDOT 2469604Active· NORTHGLENN, CO
Strong
Officer
8
R SANCHEZ TRUCKING INC
USDOT 1148178Inactive· DENVER, CO
Strong
Officer
9
R&E TOW LLC
USDOT 2987434Active· KANSAS CITY, MO
Strong
Officer
10
RAFAEL ALFREDO SANCHEZ
USDOT 1936808Inactive· FORT WORTH, TX
Strong
Officer
11
RAFAEL BUSTOS SANCHEZ
USDOT 6402646Active· SNYDER, TX
Strong
Officer
12
RAFAEL SANCHEZ
USDOT 1949239Active· ARLINGTON, TX
Strong
Officer
13
RAFAEL SANCHEZ
USDOT 2573720Inactive· ORLANDO, FL
Strong
Officer
14
RAFAEL SANCHEZ
USDOT 3414112Active· ARLETA, CA
Strong
Officer
15
RAFAEL SANCHEZ
USDOT 1207201Inactive· LAS VEGAS, NV
Strong
Officer
16
RAFAEL SANCHEZ
USDOT 2691818Inactive· SOLEDAD, CA
Strong
Officer
17
RAFAEL SANCHEZ
USDOT 2752226Active· PICO RIVERA, CA
Strong
Officer
18
RAFAEL SANCHEZ
USDOT 4180062Active· MENTONE, CA
Strong
Officer
19
RAFAEL SANCHEZ
USDOT 1848051Inactive· LAWNDALE, CA
Strong
Officer
20
RAFAEL SANCHEZ
USDOT 2103406Active· FANNIN, TX
Strong
Officer
21
RAFAEL SANCHEZ
USDOT 2319290Inactive· CHICAGO, IL
Strong
Officer
22
RAFAEL SANCHEZ
USDOT 1759934Inactive· ELKHART, IN
Strong
Officer
23
RAFAEL SANCHEZ GUERRERO-JESUS ALEJANDRO SANCHEZ R
USDOT 1799270Inactive· SAN DIEGO, CA
Strong
Officer
24
RANGO ENTERPRISES INC
USDOT 2535396Active· NORTH RICHLAND HILLS, TX
Strong
Officer
25
RAYMUNDOS INC
USDOT 961485Inactive· PERTH AMBOY, NJ
Strong
Officer
26
REINERS DELIVERY LLC
USDOT 3775721Inactive· JACKSONVILLE, FL
Strong
Officer
27
RS GLOBAL TRUCKING INC
USDOT 4012603Inactive· DORAL, FL
Strong
Officer
28
RSS TRANSPORTATION LLC
USDOT 3414796Active· SOLEDAD, CA
Strong
Officer
29
RSV TRUCKING INC
USDOT 2428766Active· THORNTON, CO
Strong
Officer
30
S & S SANCHEZ INC
USDOT 1419367Active· LEIGH HIGH ACRES, FL
Strong
Officer
31
SANCHEZ CONSTRUCTION BOBCAT Y TRUCKING SVC INC
USDOT 2670166Active· EL MONTE, CA
Strong
Officer
32
SANCHEZ FILLING SERVICE INC
USDOT 2822741Inactive· AVONDALE, PA
Strong
Officer
33
SANCHEZ TRANSPORTATION LLC
USDOT 1342915Inactive· ELIZABETH, NJ
Strong
Officer
34
SCHEMATIC LOGISTICS LLC
USDOT 4425456Inactive· CARMEL, CA
Strong
Officer
35
SFA SANIFLO INC
USDOT 3110328Inactive· EDISON, NJ
Strong
Officer
36
SO EXPRESS
USDOT 2091338Inactive· GREENVILLE, TX
Strong
Officer
37
SOUTH BOUND EXPRESS CO INC
USDOT 577464Inactive· MIRA LOMA, CA
Strong
Officer
38
VIP TRUCKING LLC
USDOT 3239657Inactive· BOSTON, MA
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

7 events
  1. 08/15/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1569230

  2. 05/10/2018MCS-150 update filed

    0.1M mi reported (2017)

  3. 01/18/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1569230

  4. 12/22/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2017)

  5. 08/22/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/21/2018)

  6. 08/15/2017Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1569230

  7. 06/06/2017Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2018-05-10
Reported mileage
50,000 mi (2017)

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 23, 2026, 12:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.