CSA
UnknownUSDOT 3118381· CARRIER· EIN 55-4558523
⬇ PDF report

SANNY'S

Legal: JUAN M VILLANUEVA

3108 FAIRMOUNT ST, LOS ANGELES, CA, 90063-2710(323) 501-3681lankers3@yahoo.comJUAN M VILLANUEVA
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
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.

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).

1
Inspections
2
Violations
1
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
2013 FREIGHTLINER Cascadia
1FUJGEDV3DSBU5106· 85836P2 CA

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 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
JUAN M VILLANUEVA
Operation
Intrastate (Non-Hazmat)
Registered since
2018-04-03
Last MCS-150 update
2022-08-01
Census status
Active

Fleet: 1 trucks.

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 or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: VILHUE LEASING SERVICES LLC (USDOT 3061079, 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· 8
1
F RAMOS TRUKING INC
USDOT 2717841Active· RESEDA, CA
Strong
Email
2
JOEL A GARCIA
USDOT 2776858Active· LOS ANGELES, CA
Strong
Email
3
JOSE E VILLANUEVA PENA
USDOT 3067868Active· N HOLLYWOOD, CA
Strong
Email
4
JOSE S CERRATO
USDOT 3586111Active· LITTLEROCK, CA
Strong
Email
5
MACIAS NURSERY PARTNERSHIP
USDOT 2991527Active· SYLMAR, CA
Strong
Email
6
ROSA M RAMIREZ
USDOT 3001467Active· N HOLLYWOOD, CA
Strong
Email
7
SALVADOR SOTO
USDOT 2750119Active· MORENO VALLEY, CA
Strong
Email
8
VILHUE LEASING SERVICES LLC
USDOT 3061079Inactive· MCALLEN, TX
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

2 events
  1. 08/01/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 04/03/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2022-08-01
Reported mileage
2 mi (2021)

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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, 1:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.