CSA
Not AuthorizedUSDOT 3125196· MC90145· CARRIER· EIN 82-4534143
⬇ PDF report

CANAMEX LOGISTICS GROUP LLC

9651 AIRWAY RD STE F, SAN DIEGO, CA, 92154(619) 798-8075alvaro.sanchez@canamexlog.comALVARO 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

MC090145

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) ▾
05/10/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2019)
06/13/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/10/2020)
Insurance history2 insurers on record
Filing timeline (2)
  1. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/11/201902/02/2020
  2. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 06/06/201806/06/2019

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
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ALVARO SANCHEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2018-04-18
Last MCS-150 update
2018-05-29
Census status
Active

Fleet: 1 trucks · 1 leased/term 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 addresses, phone numbers or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: A PLUS COURIER SERVICE INC (USDOT 2815025, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
7 SANDS TRUCKING LLC
USDOT 2629699Active· PARADISE, TX
Strong
Officer
2
A PLUS COURIER SERVICE INC
USDOT 2815025Inactive· ROUND LAKE BEACH, IL
Strong
Officer
3
AC REHAB & REMODEL CORPORATION
USDOT 3739343Active· SAVAGE, MN
Strong
Officer
4
ALVARO SANCHEZ
USDOT 1545011Active· JACKSONVILLE, FL
Strong
Officer
5
ALVARO SANCHEZ
USDOT 2721332Active· YUCAIPA, CA
Strong
Officer
6
ALVARO SANCHEZ
USDOT 1959689Active· SOUTH HOUSTON, TX
Strong
Officer
7
AR SANCHEZ TRUCKING INC
USDOT 3439522Inactive· NEWTON GROVE, NC
Strong
Officer
8
E I C LOGISTICS LLC
USDOT 2855142Inactive· DAVIE, FL
Strong
Officer
9
SILVER STAR TRANSPORT LLC
USDOT 2204243Active· LEOMINSTER, MA
Strong
Officer
10
SOUTHERN SPECIALIZED TRANSPORT INC
USDOT 2976287Active· HAMPTONVILLE, NC
Strong
Officer
Medium· 5
BERNALS LOGISTICS INC
USDOT 3159894Active· SAN DIEGO, CA
Medium
Address
CRISTIAN ALEXIS LEY ZAMUDIO
USDOT 4026535Active· SAN DIEGO, CA
Medium
Address
GLOBALTICA LLC
USDOT 3925867Active· SAN DIEGO, CA
Medium
MailingAddress
JOSE LUIS RAMIREZ CARAVANTES
USDOT 4408761Active· TIJUANA, BN
Medium
Mailing
JOSE LUIS RAMIREZ CARAVANTES
USDOT 3909227Active· SAN DIEGO, CA
Medium
Address

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

6 events
  1. 02/02/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1003236-00

  2. 06/06/2019Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2018-1946

  3. 05/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2019)

  4. 06/13/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/10/2020)

  5. 05/29/2018MCS-150 update filed

    0.0M mi reported (2017)

  6. 04/18/2018Registered 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
2018-05-29
Reported mileage
1 mi (2017)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.