VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
LUIS WALLET LLC
USDOT 3384830 · MC1086915 · EIN 83-2037239 · NOT AUTHORIZED
807 ELEANOR DR, LEXINGTON, NC, 27295
(786) 925-5188 · LUIS ALBERTO SANCHEZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
1 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Driver OOS rate0% · nat 6.7%
Most inspected states
VA1
Next monthly SMS run — projection
| BASIC | Official (Oct 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 2025-11-25. “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.
Equipment — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
LUIS ALBERTO SANCHEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2020-01-21
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| L AND J TRUCKING LLC | 3463029 | officer | strong |
| LUIS ALBERTO SANCHEZ | 1542708 | officer | strong |
| LUIS ALBERTO SANCHEZ | 1377656 | officer | strong |
| LUIS ALBERTO SANCHEZ | 3145122 | officer | strong |
| LUIS ALBERTO SANCHEZ | 2656894 | officer | strong |
| LUIS ALBERTO SANCHEZ | 1650218 | officer | strong |
| POKEY LOGISTICS INC | 3832414 | officer | strong |
⚠ Possible reincarnation: LUIS ALBERTO SANCHEZ (USDOT 3145122, 2018).
Activity history (recent)
03/31/2026 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1006716
10/06/2025 — MCS-150 update filed
0.0M mi reported (2024)
06/11/2025 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1006716
05/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/03/2025)
04/23/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA978744486
03/31/2025 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA978744486
03/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2025)
03/17/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA978744486
02/17/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA978744486
01/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/24/2025)
03/18/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 010037
02/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2024)
03/18/2023 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 010037
02/21/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2023)
03/18/2022 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 210401
02/22/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2022)
03/18/2021 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 108528
02/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2021)
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/3384830.