CSA
Not AuthorizedUSDOT 3085009· MC68792· CARRIER
⬇ PDF report

OSCAR ALEJANDRO RUIZ SANDOVAL

528 GRANT ST, CALEXICO, CA, 92231-2706(442) 270-2803marco@cbs-calexico.comOSCAR SANDOVAL
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

MC068792

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 (4) ▾
07/20/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/17/2021)
07/20/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/17/2020)
07/22/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2019)
08/27/2018ENTERPRISEGRANTEDREVOKED (08/22/2022)
Insurance history2 insurers on record
Filing timeline (5)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/202108/16/2022
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/202008/16/2021
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/201908/16/2020
  4. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/16/201908/16/2019
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/201808/16/2019

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
OSCAR SANDOVAL
Operation
Interstate
Registered since
2018-01-11
Last MCS-150 update
2022-10-06
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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 40 other carriers — review the connections below as part of your vetting.

40
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
39
Strong links
Possible reincarnation pattern: OSCAR SANDOVAL (USDOT 2289705, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
ADOLFO HERNANDEZ AVALOS
USDOT 1675189Active· CALEXICO, CA
Strong
Email
2
ANTONIO GARCIA RAZO
USDOT 3552031Active· CALEXICO, CA
Strong
Email
3
ANTONIO ROMERO
USDOT 3109550Inactive· CALEXICO, CA
Strong
Email
4
CARGO ENTERPRISES INC
USDOT 1018938Inactive· CALEXICO, CA
Strong
Email
5
CHARIOT TRANSPORTATION GROUP LLC
USDOT 2961798Active· STOCKTON, CA
Strong
Officer
6
CSA LOGISTICS INC
USDOT 2855474Inactive· CALEXICO, CA
Strong
Email
7
DAVI RICHARDO MADRIGAL
USDOT 3827553Inactive· CALEXICO, CA
Strong
Email
8
EDGAR QUINONES
USDOT 2620989Active· EL CENTRO, CA
Strong
Email
9
ELECTRONICA VANGUARD SA DE C V
USDOT 556124Active· MEXICALI, BN
Strong
Email
10
FRANCISCO JAVIER ESTRADA AND VALENTIN GABRIBAY
USDOT 802793Inactive· MEXICALI, BN
Strong
Email
11
FRANCISCO TORRES MACEN
USDOT 2692105Active· HOLTVILLE, CA
Strong
Email
12
GILBERTO GAMEZ H AND GILBERTO CASTRO
USDOT 738573Inactive· MEXICALI, BN
Strong
Email
13
INDUSTRIAS SL SA DE CV
USDOT 486596Inactive· MEXICALI, BN
Strong
Email
14
IX ENTERPRISES INC
USDOT 3576148Inactive· EL CENTRO, CA
Strong
Email
15
JAIME C CAMACHO
USDOT 941399Active· CALEXICO, CA
Strong
Email
16
JAY NATIVIDAD BARROSO SANCHEZ
USDOT 4139891Inactive· EL CENTRO, CA
Strong
Email
17
JESSE MACIAS
USDOT 3877670Inactive· CALEXICO, CA
Strong
Email
18
JOSE ALONSO RAMIREZ VILLALOBOS
USDOT 3852151Inactive· THERMAL, CA
Strong
Email
19
JOSE S JIMENEZ
USDOT 2755366Active· CALEXICO, CA
Strong
Email
20
JUAN A AGUILAR
USDOT 1302086Inactive· CALEXICO, CA
Strong
Email
21
LEOPOLDO SANCHEZ OSUNA
USDOT 749225Inactive· MEXI, BN
Strong
Email
Email
23
LUIS MARTINEZ
USDOT 1037210Inactive· MEXICALI, BN
Strong
Email
24
MANUEL J GARCIA
USDOT 1138623Active· WESTMORLAND, CA
Strong
Email
25
MANUEL MORALES AND ARTURO MORALES
USDOT 848222Active· MEXICALI, BN
Strong
Email
26
MARIA LUISA JUAREZ
USDOT 883587Inactive· MEXICALI, BN
Strong
Email
27
OSCAR SANDOVAL
USDOT 2289705Inactive· DALLAS, TX
Strong
Officer
28
OSCAR SANDOVAL
USDOT 3100283Active· LOS ANGELES, CA
Strong
Officer
29
OSCAR SANDOVAL
USDOT 2666898Active· SUN VALLEY, CA
Strong
Officer
30
OSCAR SOLANO RAMOS
USDOT 554889Active· CALEXICO, CA
Strong
Email
31
PEDRO PEREZ ROMAN
USDOT 779918Inactive· MEXICALI, BN
Strong
Email
32
RAFAEL MACIAS FARIAS
USDOT 2762459Active· EL CENTRO, CA
Strong
Email
33
REPUBLIC TRANSPORTATION GROUP INC
USDOT 3519928Inactive· ST PETERSBURG, FL
Strong
Email
34
ROCHA INTERNATIONAL FREIGHT BROKERS
USDOT 3580923Active· CALEXICO, CA
Strong
Email
35
SAND BUILDING MATERIALS INC
USDOT 2547058Active· SAN FERNANDO, CA
Strong
Officer
36
SU LEE WONG BARBA
USDOT 4051724Inactive· HOLTVILLE, CA
Strong
Email
37
THE MAYA RESTAURANT LLC
USDOT 2846869Inactive· STAMFORD, CT
Strong
Officer
38
THE MAYA RESTAURANT LLC
USDOT 3105280Inactive· STAMFORD, CT
Strong
Officer
39
TRANSPORTES DE CARGA SANTOYO SA DE CV
USDOT 555283Inactive· MEXICALI, BN
Strong
Email

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

11 events
  1. 10/06/2022MCS-150 update filed

    0.0M mi reported (2022)

  2. 08/16/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62443-04

  3. 08/16/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62443-03

  4. 07/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2021)

  5. 08/16/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62443-02

  6. 07/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2020)

  7. 08/16/2019Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239001

  8. 08/16/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62443-01

  9. 07/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2019)

  10. 08/27/2018ENTERPRISE — GRANTED

    REVOKED (08/22/2022)

  11. 01/11/2018Registered 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
2022-10-06
Reported mileage
25,855 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.