VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
OSVALDO SANCHEZ
USDOT 3096702 · MC75101 · EIN 31-1648888 · AUTHORIZED FOR Property
2948 18TH AVE SE, NAPLES, FL, 34117
(239) 404-8621 · OSVALDO SANCHEZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300305962 · eff 04/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Driver OOS rate0% · nat 6.7%
Most inspected states
NC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-07-31. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 0 violations, 0 OOS, 1 clean · holding steady.
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
OSVALDO SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2018-02-13
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JA TRUCK SERVICES | 3023685 | officer | strong |
| OSSUL TRANSPORTATION INC | 4109846 | officer | strong |
| OSVALDO SANCHEZ | 1303126 | officer | strong |
| OSVALDO SANCHEZ | 1619246 | officer | strong |
| OSVALDO SANCHEZ | 2471468 | officer | strong |
| OSVALDO SANCHEZ | 2585427 | officer | strong |
| OSVALDO SANCHEZ | 880454 | officer, mailing, phone, address | strong |
| OSVALDO SANCHEZ | 1830174 | officer | strong |
⚠ Possible reincarnation: JA TRUCK SERVICES (USDOT 3023685, 2017).
Activity history (recent)
04/24/2026 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/15/2026 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300305962
04/09/2026 — MCS-150 update filed
0.0M mi reported (2025)
04/02/2026 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT7511256985
08/08/2023 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA03867000
08/08/2021 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0718260
07/26/2018 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0718260
07/13/2018 — Out-of-service order rescinded
06/29/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/17/2018)
06/04/2018 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
03/02/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/08/2026)
02/13/2018 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3096702.