CSA
Authorized · PropertyUSDOT 3096702· MC75101· CARRIER· EIN 31-1648888
⬇ PDF report

OSVALDO SANCHEZ

2948 18TH AVE SE, NAPLES, FL, 34117(239) 404-8621osvaldosp66@icloud.comOSVALDO SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC075101

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 04/15/2026
GEICO MARINE INSURANCE COMPANY· policy 9300305962
Authority history (3) ▾
04/24/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
06/29/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/17/2018)
03/02/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/08/2026)
Insurance history4 insurers on record
Filing timeline (4)
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/08/202304/02/2026
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/08/202108/08/2023
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 07/26/201808/08/2021
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/16/201807/26/2018

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • NC1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
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.

Equipment

VINs via NHTSA

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

1 truck 1 trailer
2001 WESTERN STAR 4900E
2WKEDDJHX1K971014· DF26CW FL
2019 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N1532C7K1527282· QB13VS FL

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OSVALDO SANCHEZ
Operation
Interstate
Registered since
2018-02-13
Last MCS-150 update
2026-04-09
Census status
Active

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 VINs, addresses, phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
16
Strong links
Possible reincarnation pattern: JA TRUCK SERVICES (USDOT 3023685, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
JA TRUCK SERVICES
USDOT 3023685Inactive· LEHIGH ACRES, FL
Strong
Officer
2
OSSUL TRANSPORTATION INC
USDOT 4109846Active· CONCORD, CA
Strong
Officer
3
OSVALDO SANCHEZ
USDOT 1952820Inactive· NAPLES, FL
Strong
Officer
4
OSVALDO SANCHEZ
USDOT 1303126Active· MIAMI, FL
Strong
Officer
5
OSVALDO SANCHEZ
USDOT 1619246Active· ARVADA, CO
Strong
Officer
6
OSVALDO SANCHEZ
USDOT 2471468Active· HOUSTON, TX
Strong
Officer
7
OSVALDO SANCHEZ
USDOT 2585427Active· KATY, TX
Strong
Officer
8
OSVALDO SANCHEZ
USDOT 880454Inactive· NAPLES, FL
Strong
OfficerMailingPhoneAddress
9
OSVALDO SANCHEZ
USDOT 1830174Active· LEHIGH ACRES, FL
Strong
Officer
10
OSVALDO TRANSPORT INC
USDOT 3163033Inactive· ALTAMONTE SPG, FL
Strong
Officer
11
OZSOME TRANSPORT LLC
USDOT 2974863Inactive· NAPLES, FL
Strong
OfficerAddress
12
OZZY LOGISTIC SERVICES LLC
USDOT 4224536Inactive· NAPLES, FL
Strong
Officer
13
OZZY TOW SERVICE
USDOT 1826666Active· FREMONT, NE
Strong
Officer
14
SANCHEZ TRUCKING LLC
USDOT 3119112Active· MILWAUKEE, WI
Strong
Officer
15
UNIFIED TRUCKERS INC
USDOT 3992216Active· CHATSWORTH, CA
Strong
Officer
16
VICE TRANSPORT LLC
USDOT 3476578Active· ATHENS, OH
Strong
Officer
Medium· 1
UBER SANCHEZ
USDOT 1887942Active· NAPLES, FL
Medium
Mailing

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

12 events
  1. 04/24/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 04/15/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300305962

  3. 04/09/2026MCS-150 update filed

    0.0M mi reported (2025)

  4. 04/02/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7511256985

  5. 08/08/2023Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA03867000

  6. 08/08/2021Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0718260

  7. 07/26/2018Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0718260

  8. 07/13/2018Out-of-service order rescinded
  9. 06/29/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2018)

  10. 06/04/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 03/02/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/08/2026)

  12. 02/13/2018Registered 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
2026-04-09
Reported mileage
31,116 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.