ZIM LOGISTICS USA
7600 CORPORATE CENTER DR STE 401, MIAMI, FL, 33126(786) 769-9236sanchez.carlos@zim-logistics.usCARLOS SANCHEZ
Vetting snapshot
Authority
Active
operating authority
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 scorePossible 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.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
Broker bond
Bond on file
BMC-84 surety · HARCO NATIONAL INSURANCE CO.
Cancellation filed
None
bond since 03/01/2021
Authority
Active
broker authority
Registered
5 yrs
since 02/10/2021
- Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
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%
Company profile
FMCSA censusAUTHORIZED FOR HIRE
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
- Company officer
- CARLOS SANCHEZ
- Operation
- Intrastate (Non-Hazmat)
- Registered since
- 2021-02-10
- Last MCS-150 update
- 2021-02-10
- Census status
- Active
Fleet: 0 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 graphThis carrier shares officers with 59 other carriers — review the connections below as part of your vetting.
59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: CARGO TRANSPORTATION LINES INC (USDOT 1505722, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
StrongANTHONYS INSULATION CORP
USDOT 2025172Active· BAY SHORE, NY
Officer
2
StrongCA & EG TRUCKING LLC
USDOT 4066871Inactive· HESPERIA, CA
Officer
3
StrongCAIS TRANSPORT LLC
USDOT 3744925Active· MINERAL WELLS, TX
Officer
4
StrongCANANA TRUCKING
USDOT 2876574Active· WESTMINSTER, CO
Officer
5
StrongCAPRICE TRUCKING INC
USDOT 1521628Active· KISSIMMEE, FL
Officer
6
StrongCARGO TRANSPORTATION LINES INC
USDOT 1505722Inactive· EL PASO, TX
Officer
7
StrongCARLITO'S WAY TRANSPORTS INC LLC
USDOT 3724385Inactive· SPRING, TX
Officer
8
StrongCARLO ERNESTO SANCHEZ
USDOT 1501372Inactive· OXON HILL, MD
Officer
9
StrongCARLOS A SANCHEZ
USDOT 2723467Active· LITTLE ROCK, AR
Officer
10
StrongCARLOS SANCHEZ
USDOT 1470318Active· ORLANDO, FL
Officer
11
StrongCARLOS SANCHEZ
USDOT 1781903Inactive· UNION CITY, CA
Officer
12
StrongCARLOS SANCHEZ
USDOT 2040367Active· CHANNELVIEW, TX
Officer
13
StrongCARLOS SANCHEZ
USDOT 2636332Active· FONTANA, CA
Officer
14
StrongCARLOS SANCHEZ
USDOT 2951215Active· SYLMAR, CA
Officer
15
StrongCARLOS SANCHEZ
USDOT 1722698Active· GUSTINE, CA
Officer
16
StrongCARLOS SANCHEZ
USDOT 3112069Inactive· BAKERSFIELD, CA
Officer
17
StrongCARLOS SANCHEZ
USDOT 3137898Active· BAKERSFIELD, CA
Officer
18
StrongCARLOS SANCHEZ
USDOT 1586703Inactive· SALUDA, SC
Officer
19
StrongCARLOS SANCHEZ
USDOT 1366564Inactive· SAN LUIS, AZ
Officer
20
StrongCARLOS SANCHEZ
USDOT 2263828Active· SUGARLAND, TX
Officer
21
StrongCARLOS SANCHEZ
USDOT 2281088Inactive· LOS ANGELES, CA
Officer
22
StrongCARLOS SANCHEZ
USDOT 1867807Inactive· HOUSTON, TX
Officer
23
StrongCARLOS SANCHEZ
USDOT 1878998Active· COMMERCE CITY, CO
Officer
24
StrongCARLOS SANCHEZ
USDOT 2680947Active· FRESNO, CA
Officer
25
StrongCARLOS SANCHEZ
USDOT 2723971Inactive· TULARE, CA
Officer
26
StrongCARLOS SANCHEZ
USDOT 2730496Active· RIVERSIDE, CA
Officer
27
StrongCARLOS SANCHEZ
USDOT 2732555Inactive· LOS ANGELES, CA
Officer
28
StrongCARLOS SANCHEZ LIVING TRUST
USDOT 4203413Active· WARRENTON, VA
Officer
29
StrongCARLOS SANCHEZ TRUCKING
USDOT 1981688Inactive· SONORA, TX
Officer
30
StrongCARRIS TRANSPORT LLC
USDOT 3706701Inactive· NEW BRITAIN, CT
Officer
31
StrongCEIBA ENTERPRISES INC
USDOT 3124741Inactive· HIALEAH, FL
Officer
32
StrongCHARTER FREIGHT LINES INC
USDOT 2891069Inactive· MIRAMAR, FL
Officer
33
StrongCOLORADO RECYCLING TOWING LLC
USDOT 3084598Active· DENVER, CO
Officer
34
StrongCRR TRUCKING & TIRE WHOLESALE
USDOT 3501848Active· JERSEY CITY, NJ
Officer
35
StrongCS CARRIER SERVICES CORP
USDOT 2047234Inactive· HIALEAH, FL
Officer
36
StrongCSB HOME IMPROVEMENT INC
USDOT 1840796Active· BELLMORE, NY
Officer
37
StrongGRAN TURISMO LLC
USDOT 2410192Inactive· LOS ANGELES, CA
Officer
38
StrongGRAYCAS LOGISTIC LLC
USDOT 1817598Inactive· CHANNELVIEW, TX
Officer
39
StrongICON LLC
USDOT 4097410Inactive· HUMBLE, TX
Officer
40
StrongK & E TRUCKING LLC
USDOT 2038648Active· MIDLAND, TX
Officer
41
StrongKCG LOGISTICS LLC
USDOT 3564118Inactive· LOS ANGELES, CA
Officer
42
StrongLOAD RUN LLC
USDOT 3787088Inactive· ROUND ROCK, TX
Officer
43
StrongMAC S & G TRANSPORT, LLC
USDOT 2695979Active· NORTH HOLLYWOOD, CA
Officer
44
StrongMILES MOTORS INC
USDOT 2906777Inactive· BUFFALO, NY
Officer
45
StrongNEW JOURNEY LOGISTICS LLC
USDOT 3709020Inactive· BUFORD, GA
Officer
46
StrongPESCADOS Y MARISCOS PLAYA HERMOSA SA DE CV
USDOT 658159Inactive· ENSENADA, BS
Officer
47
StrongPINEDA C AND GARCIA LLC
USDOT 3116155Inactive· HOLLYWOOD, FL
Officer
48
StrongPMC CARGO & LOGISTIC LLC
USDOT 3178357Inactive· WESTON, FL
Officer
49
StrongPRIME LOGISTICS OF TEXAS LLC
USDOT 4349927Inactive· AUSTIN, TX
Officer
50
StrongQUICK CSF INC
USDOT 2013180Inactive· INDIO, CA
Officer
51
StrongQUISHIA SERVICES LLC
USDOT 2723333Active· KISSIMMEE, FL
Officer
52
StrongROYAL FLUSH TRANSPORTATION LLC
USDOT 4009128Active· ODESSA, TX
Officer
53
StrongSANBEL TRANSPORT LLC
USDOT 4076003Active· LAKEVILLE, MN
Officer
54
StrongTHE LOPEZ YARD WORK LLC
USDOT 2871628Active· SALT LAKE CTY, UT
Officer
55
StrongTRANSCONTINENTAL EXPRESS INC
USDOT 1173459Inactive· MIAMI, FL
Officer
56
StrongUNICITY TRANSPORT LLC
USDOT 3250723Inactive· PRINCETON, FL
Officer
57
StrongUNLIMITED CONCRETE PUMPING LLC
USDOT 4317788Active· LITTLE ROCK, AR
Officer
58
StrongV I P TRANSIT CORP
USDOT 721640Inactive· ABERDEEN, NJ
Officer
59
StrongZACARIAS O SANCHEZ
USDOT 2417723Inactive· PHILADELPHIA, PA
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
4 events- 04/07/2021PROPERTY BROKER — GRANTED
- 03/01/2021Insurance filed — HARCO NATIONAL INSURANCE CO.
Property broker surety — BMC-84 · policy 0716089
- 02/10/2021Registered with FMCSA
AUTHORIZED FOR HIRE
- 02/10/2021MCS-150 update filed
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
- 2021-02-10
- Reported mileage
- —
⚡
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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 2:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.