CSA
Authorized · PropertyUSDOT 3637387· MC1248591· CARRIER· EIN 86-3637259
⬇ PDF report

RICH LINE LOGISTICS INC

1667 N CECELIA AVE, FRESNO, CA, 93722(559) 974-0544sanchezj4mie@gmail.comJAIME SANCHEZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% 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

MC1248591

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 06/05/2026 (SOUTHWIND RISK RETENTION GROUP INC) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/05/2026Liability (BIPD) — BMC-91X$750K coverageeff 06/05/2025
SOUTHWIND RISK RETENTION GROUP INC· policy SWR-CA-0003233-25
Authority history (5) ▾
05/09/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2025)
05/09/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2024)
05/09/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2023)
05/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2022)
06/11/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 06/05/2024 → 06/05/2025
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2023 → 06/05/2024
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2022 → 06/05/2023
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2021 → 06/05/2022

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%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 15 violations (8 OOS) · 50% of inspections had an OOS finding.

5
Inspections
15
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 7 states

  • CA2
  • NM1
  • FL1
  • TN1
  • PA1
  • TX1
  • IN1

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 and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 20% vs the 6.7% 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

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
15
Violations
8
Out-of-service
12
CSA points
0
Crashes
7
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.

3 truck 2 trailer
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS25345U599209· 4FP6428 CA
2014 VOLVO TRUCK VNLseen 5×
4V4NC9EH9EN183106· YP67137 CA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EJ6KN192621· ZP40257 CA
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25335U601306· 4FP6823 CA
2019 VOLVO TRUCK VNL
4V4NC9EH8KN873585· ZP83215 CA

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
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAIME SANCHEZ
Operation
Interstate
Registered since
2021-05-18
Last MCS-150 update
2024-06-19
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or officers with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
35
Strong links
Possible reincarnation pattern: IMPERIAL INTERMODAL LOGISTICS INC (USDOT 3079498, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
APPIAN WAY PAVER SYSTEMS LLC
USDOT 3004276Active· HOCKLEY, TX
Strong
Officer
2
IMPERIAL INTERMODAL LOGISTICS INC
USDOT 3079498Inactive· ESCALON, CA
Strong
Officer
3
JAIME EXPRESS ENTERPRISE
USDOT 1781868Inactive· NORTH BERGEN, NJ
Strong
Officer
4
JAIME SANCHEZ
USDOT 1287525Active· PIMA, AZ
Strong
Officer
5
JAIME SANCHEZ
USDOT 1565745Inactive· AVONDALE, AZ
Strong
Officer
6
JAIME SANCHEZ
USDOT 2443456Inactive· RIALTO, CA
Strong
Officer
7
JAIME SANCHEZ
USDOT 2718771Active· LAKE BALBOA, CA
Strong
Officer
8
JAIME SANCHEZ
USDOT 2985877Inactive· BAKERSFIELD, CA
Strong
Officer
9
JAIME SANCHEZ
USDOT 3299392Inactive· WHITTIER, CA
Strong
Officer
10
JAIME SANCHEZ
USDOT 2667923Active· IRVINE, CA
Strong
Officer
11
JAIME SANCHEZ
USDOT 4565867Active· GRAND RAPIDS, MI
Strong
Officer
12
JAIME SANCHEZ
USDOT 1739940Active· KESSIMMER, FL
Strong
Officer
13
JAIME SANCHEZ
USDOT 3207407Inactive· LOS ANGELES, CA
Strong
Officer
14
JAIME SANCHEZ
USDOT 2776886Active· LOS ANGELES, CA
Strong
Officer
15
JAIME SANCHEZ
USDOT 2798387Active· MARIETTA, OK
Strong
Officer
16
JAIME SANCHEZ
USDOT 2319707Active· N BERGEN, NJ
Strong
Officer
17
JAIME SANCHEZ
USDOT 817001Inactive· MESA, AZ
Strong
Officer
18
JC-7 TRANSPORTS LLC
USDOT 2633951Inactive· GRANBURY, TX
Strong
Officer
19
JCGV TRANSPORT LLC
USDOT 3672485Active· LAREDO, TX
Strong
Officer
20
JIMMY'S ONSITE REPAIRS INC
USDOT 2001147Active· COOPER CITY, FL
Strong
Officer
21
JS TRUCKING
USDOT 4453216Active· DEL RIO, TX
Strong
Officer
22
JVR TRUCKING INC
USDOT 2779988Inactive· WESLACO, TX
Strong
Officer
23
L A MILLA J S TRUCKING
USDOT 1226013Active· ORLANDO, FL
Strong
Officer
24
LANDSCAPE SHOP LLC
USDOT 3922048Active· CHESTERFIELD, MI
Strong
Officer
25
LOEN LINES CORPORATION
USDOT 1276819Inactive· SUNRISE, FL
Strong
Officer
26
ONE UP LLC
USDOT 3743388Inactive· SPRING, TX
Strong
Officer
27
PATITAS EXPRESS
USDOT 3477886Active· BANNING, CA
Strong
Officer
28
SANCHEZ J&M TRUCKING LLC
USDOT 3453422Active· SAN MARCOS, TX
Strong
Officer
29
SANCHEZ TOWING & RECOVERY INC
USDOT 3664701Inactive· AURORA, CO
Strong
Officer
30
SANSHIP EXPRESS LLC
USDOT 2804847Active· WHITTIER, CA
Strong
Officer
31
SENIOR POOLS PLASTERING LLC
USDOT 4108573Active· BLOOMINGTON, MN
Strong
Officer
32
TASSO EXPRESS LLC
USDOT 1652407Inactive· HOUSTON, TX
Strong
Officer
33
TIGER TRANSPORT & REPAIRS INC
USDOT 2792797Inactive· BERWYN, IL
Strong
Officer
34
TITAN HEAVY TRANSPORT LLC
USDOT 4450429Active· ORLANDO, FL
Strong
Officer
35
TITAN PRODUCTS OF PUERTO RICO CORP
USDOT 2442943Active· ORLANDO, FL
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

13 events
  1. 06/05/2026Insurance ended — SOUTHWIND RISK RETENTION GROUP INC

    policy SWR-CA-0003233-25

  2. 06/05/2025Insurance filed — SOUTHWIND RISK RETENTION GROUP INC

    Liability (BIPD) — BMC-91X · policy SWR-CA-0003233-25

  3. 06/05/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-CA-0003233-24

  4. 05/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2025)

  5. 06/19/2024MCS-150 update filed

    0.1M mi reported (2023)

  6. 06/05/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00015860-01

  7. 05/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2024)

  8. 06/05/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105600-02

  9. 05/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2023)

  10. 06/05/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105600-01

  11. 05/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2022)

  12. 06/11/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 05/18/2021Registered 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
2024-06-19
Reported mileage
125,819 mi (2023)
⚡

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, 5:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.