CSA
Not AuthorizedUSDOT 3316088· MC1054255· CARRIER· EIN 84-2533603
⬇ PDF report

SANCHEZ JR TRUCKING CORP

1300 5TH ST APT 1, NORTH BERGEN, NJ, 07047(201) 926-1998sanchez1109moises@gmail.comMOISES SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
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 carrier1 crash in the last 24 months

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

MC1054255

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 (12) ▾
08/26/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/29/2025)
10/12/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/25/2024)
11/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2022)
06/20/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2022)
01/24/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2022)
11/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2021)
03/02/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2021)
11/23/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2020)
07/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2020)
06/26/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/18/2023)
08/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2019)
08/19/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/22/2020)
Insurance history4 insurers on record
Filing timeline (28) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/2026 → 04/01/2026
  2. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2025 → 10/23/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/06/2024 → 11/15/2024
  4. DRIVE NEW JERSEY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/23/2024 → 10/08/2024
  5. DRIVE NEW JERSEY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/23/2024 → 09/06/2024
  6. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/05/2023 → 07/23/2024
  7. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2022 → 09/11/2023
  8. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/2022 → 12/21/2022
  9. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/15/2022 → 10/15/2022
  10. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/18/2022 → 07/15/2022
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/13/2021 → 02/18/2022
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/15/2021 → 12/13/2021
  13. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/30/2021 → 10/15/2021
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/29/2021 → 04/30/2021
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/18/2020 → 03/29/2021

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 8 violations (1 OOS) · 13% of inspections had an OOS finding.

3
Inspections
8
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

8
total

Most inspected in · top 5 states

  • NJ3
  • US2
  • MD1
  • NY1
  • PA1

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

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).

8
Inspections
8
Violations
1
Out-of-service
34
CSA points
1
Crashes
4
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

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

5 incomplete vehicle
2002 INTERNATIONAL MA025seen 4×
1HTMMAAM22H506708· XMLE92 NJ
2008 HINO Conventional Type Truck
5PVNV8JV582S50771· XKWZ47 NJ
2007 INTERNATIONAL MA025
1HTMMAAM87H368387· XHTW10 NJ
2007 FREIGHTLINER M2
1FVACWDC37HY82736· XSKW43 NJ
2014 FREIGHTLINER M2
1FVACWDT4EHFJ9233· XRXH64 NJ

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MOISES SANCHEZ
Operation
Interstate
Registered since
2019-07-29
Last MCS-150 update
2025-08-24
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.

Data change history

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

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
12
Strong links
Possible reincarnation pattern: ROMBOS EXPRESS INC (USDOT 2847865, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
B E I LOGISTICS LLC
USDOT 2480908Active· HIALEAH, FL
Strong
Officer
2
GRIFFIN'S GARAGE LLC
USDOT 3558313Active· TUNNEL HILL, GA
Strong
Officer
3
LOG PLU TRANSPORT INC
USDOT 2049450Active· SAN ANTONIO, TX
Strong
Officer
4
MGAE TRUCKING LLC
USDOT 3623934Active· FRESNO, TX
Strong
Officer
5
MOISES SANCHEZ
USDOT 2836469Active· SPLENDORA, TX
Strong
Officer
6
MOISES SANCHEZ
USDOT 2493452Active· PRESIDIO, TX
Strong
Officer
7
MOISES SANCHEZ
USDOT 2682336Active· LOS ANGELES, CA
Strong
Officer
8
MOISES SANCHEZ
USDOT 2768517Active· SAN DIEGO, CA
Strong
Officer
9
MOISES SANCHEZ
USDOT 1943403Active· RHOME, TX
Strong
Officer
10
MOISES SANCHEZ
USDOT 2012164Active· PRESIDIO, TX
Strong
Officer
11
ROMBOS EXPRESS INC
USDOT 2847865Inactive· HIALEAH, FL
Strong
Officer
12
VALERIAS TRUCKING CORP
USDOT 2269809Inactive· NORTH BERGEN, NJ
Strong
OfficerPhone

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

42 events
  1. 04/01/2026Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-NJ-19-S0379696-00

  2. 10/23/2025Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA861894576

  3. 08/26/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/29/2025)

  4. 08/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 11/15/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-NJ-19-S0349634-00

  6. 10/08/2024Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA973986971

  7. 09/06/2024Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA973986971

  8. 07/23/2024Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA973986971

  9. 10/12/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/25/2024)

  10. 09/11/2023Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA962517169

  11. 12/21/2022Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA962517169

  12. 11/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2022)

  13. 10/15/2022Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006254331-1

  14. 07/15/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006254331-1

  15. 06/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2022)

  16. 02/18/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006254331-1

  17. 01/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2022)

  18. 12/13/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0006254331-1

  19. 11/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2021)

  20. 10/15/2021Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA03626950

  21. 04/30/2021Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005261481-0

  22. 03/29/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005261481-0

  23. 03/02/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2021)

  24. 12/18/2020Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNJ0005261481-0

  25. 11/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2020)

  26. 10/13/2020Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2008043584

  27. 09/10/2020Insurance replaced — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2008043584

  28. 08/02/2020Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2008043584

  29. 07/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2020)

  30. 06/26/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/18/2023)

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
2025-08-24
Reported mileage
14,769 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.