CSA
Authorized · PropertyUSDOT 3310312· MC1051401· CARRIER· EIN 84-2379607
⬇ PDF report

JO EXPRESS LLC

1102 W DISTRICT ST, TUCSON, AZ, 85714(951) 502-7712superiorllc26@gmail.comJUAN LUIS SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average

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

MC1051401

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 04/21/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA873019551
Authority history (9) ▾
03/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2026)
03/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2025)
03/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2024)
03/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2023)
10/06/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
08/08/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
08/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/07/2021)
08/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2020)
08/19/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/23/2022)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2025 → 04/18/2026
  2. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2024 → 04/18/2025
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2023 → 04/18/2024
  4. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 09/28/2022 → 04/22/2023
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 09/28/2022 → 04/18/2023
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2021 → 09/22/2022
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2020 → 09/04/2021
  8. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/13/2019 → 09/24/2020
  9. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/13/2019 → 09/04/2020

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 14 violations (4 OOS) · 60% of inspections had an OOS finding.

3
Inspections
14
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 3 states

  • AZ2
  • CA2
  • TX1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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.

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).

5
Inspections
14
Violations
4
Out-of-service
40
CSA points
0
Crashes
3
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
2014 FREIGHTLINER Cascadiaseen 5×
3AKJGLD5XESFK2857· AL15775 AZ
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C57T019014· M6A2XN AZ

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
JUAN LUIS SANCHEZ
Operation
Interstate
Registered since
2019-07-12
Last MCS-150 update
2026-02-07
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: SATO TRANSPORTES SA DE CV (USDOT 681348, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
J AND M SANCHEZ LLC
USDOT 4029076Inactive· BROWNSVILLE, TX
Strong
Officer
2
JLA TRANSPORTATION LLC
USDOT 3827009Inactive· EL PASO, TX
Strong
Officer
3
JUAN LUIS SANCHEZ
USDOT 2865404Active· HOUSTON, TX
Strong
Officer
4
SATO TRANSPORTES SA DE CV
USDOT 681348Inactive· CULIACAN, SI
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

21 events
  1. 04/21/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA873019551

  2. 04/18/2026Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020090925

  3. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2026)

  4. 02/07/2026MCS-150 update filed

    0.0M mi reported (2025)

  5. 04/18/2025Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020090924

  6. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2025)

  7. 04/18/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-108211-01

  8. 03/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2024)

  9. 04/22/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA961120262

  10. 04/18/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA961120262

  11. 03/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2023)

  12. 10/06/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 09/22/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-103495-02

  14. 08/08/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  15. 09/04/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-103495-01

  16. 08/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/07/2021)

  17. 09/24/2020Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy DSL 4010954-00

  18. 09/04/2020Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy DSL 4010954-00

  19. 08/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2020)

  20. 08/19/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/23/2022)

  21. 07/12/2019Registered 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
2026-02-07
Reported mileage
1 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.