CSA
Not AuthorizedUSDOT 4123480· MC1600705· CARRIER· EIN 93-2546689
⬇ PDF report

A1 SAND LOGISTICS LLC

5473 BLAIR RD STE 100, DALLAS, TX, 75231(432) 994-4446info@a1sandlogistics.comCARLOS ORTIZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 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.

Authority & insurance

MC1600705

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (2) ▾
12/04/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2024)
01/19/2024MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/14/2025)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO$750KCancelled
    BIPD/Primary · eff 12/18/2024 → 07/07/2025
  2. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/12/2024 → 12/31/2024
  3. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 01/12/2024 → 12/18/2024
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/12/2023 → 01/12/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS ORTIZ
Operation
Interstate
Registered since
2023-08-28
Last MCS-150 update
2024-03-12
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.

Connections

carrier graph

This carrier shares addresses or officers with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: C&D DENT GUYS LLC (USDOT 3469137, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
247 TRUCK BROTHERS USA LLC
USDOT 2796132Active· GREENVILLE, SC
Strong
Officer
2
8776 TRANSPORT LLC
USDOT 3728649Active· SAN ANTONIO, TX
Strong
Officer
3
ADEB TRANSPORT INC
USDOT 3779037Active· PORT ST LUCIE, FL
Strong
Officer
4
C O LANDSCAPING CORP
USDOT 4287596Active· FISHKILL, NY
Strong
Officer
5
C&D DENT GUYS LLC
USDOT 3469137Inactive· EL PASO, TX
Strong
Officer
6
CALI FREIGHT TRANSPORT LLC
USDOT 6995905Active· BELL, CA
Strong
Officer
7
CAQUOR INC
USDOT 3425047Active· HOLLYWOOD, FL
Strong
Officer
8
CARLOS ORTIZ
USDOT 1925315Inactive· FORT WORTH, TX
Strong
Officer
9
CARLOS ORTIZ
USDOT 1755808Active· NEWBURGH, NY
Strong
Officer
10
CARLOS ORTIZ
USDOT 1210952Inactive· CORAL GABLES, FL
Strong
Officer
11
CARLOS ORTIZ
USDOT 1734857Active· FORT WORTH, TX
Strong
Officer
12
CARLOS R ORTIZ
USDOT 1122936Inactive· CROSSVILLE, TN
Strong
Officer
13
CG FINEST LIMITED LIABILITY CO
USDOT 4243811Active· LIVINGSTON, CA
Strong
Officer
14
CMO TRUCKING LLC
USDOT 4412913Active· EARLY, IA
Strong
Officer
15
ELEANOR AMBOS INTERIORS LTD
USDOT 2841948Active· LONG IS CITY, NY
Strong
Officer
16
EXCAVATOYS LLC
USDOT 3821698Active· SN BERNRDNO, CA
Strong
Officer
17
EXPRESS TRUCKING CORP
USDOT 1758498Inactive· JERSEY CITY, NJ
Strong
Officer
18
F & G TRANSPORT INC
USDOT 1459633Inactive· SWANEE, GA
Strong
Officer
19
INFINITY SERVICES LOGISTICS LIMITED LIABILITY COMP
USDOT 3936233Inactive· HUFFMAN, TX
Strong
Officer
20
K & K HAULING INC
USDOT 1503708Active· ORLANDO, FL
Strong
Officer
21
LASSO TOURS
USDOT 3219135Active· SAN JUAN, PR
Strong
Officer
22
LITO ORTIZ TRUCKING LLC
USDOT 3430926Active· BELL GARDENS, CA
Strong
Officer
23
LYON OF JUDAH LOGISTICS LLC
USDOT 3275525Inactive· PATERSON, NJ
Strong
Officer
24
N T A TX TRUCKING LLC
USDOT 3864402Inactive· FORT WORTH, TX
Strong
Officer
25
NO NAME TRUCK INC
USDOT 2176458Inactive· CHICAGO, IL
Strong
Officer
26
NON-STOP MOVING INC
USDOT 3491768Active· DES PLAINES, IL
Strong
Officer
27
ON SET CARLITOS CATERING INC
USDOT 4473438Active· YONKERS, NY
Strong
Officer
28
ORTIZ FREIGHT LLC
USDOT 3779053Active· AZUSA, CA
Strong
Officer
29
OVER THE ROAD CARGO TRANSPORT LLC
USDOT 3281933Inactive· LONG BEACH, CA
Strong
Officer
30
PRO SERVICES LOGISTICS LLC
USDOT 2358781Inactive· MARIETTA, OK
Strong
Officer
31
SANTA FE TRUCKING INC
USDOT 1449601Inactive· COMPTON, CA
Strong
Officer
32
TRAGA S A DE C V
USDOT 558542Inactive· CD JUAREZ, CI
Strong
Officer
Medium· 10
0264 SERVICES LLC
USDOT 4271655Active· DALLAS, TX
Medium
Address
ALPHA TAURO CORPORATION INC
USDOT 4473300Active· DALLAS, TX
Medium
MailingAddress
BLACK NOVA LOGISTICS LLC
USDOT 3744551Active· EULESS, TX
Medium
Mailing
EVEROAK GROUP LLC
USDOT 4460828Active· DALLAS, TX
Medium
MailingAddress
ISOTECT LLC
USDOT 4132575Active· DALLAS, TX
Medium
Address
JSMP ENTERPRISE LLC
USDOT 9418867Active· DALLAS, TX
Medium
MailingAddress
MOORE TRANSPORT SOLUTIONS LLC
USDOT 4564065Active· PRINCETON, TX
Medium
Mailing
PDI INDUSTRIES LLC
USDOT 4316067Active· DALLAS, TX
Medium
Address
QUEEN & SON LLC
USDOT 4126016Inactive· DALLAS, TX
Medium
Address
VENATOR SHIPPING LLC
USDOT 4420391Active· DALLAS, TX
Medium
MailingAddress

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

8 events
  1. 07/07/2025Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO

    BIPD/Primary · policy AGPGA2-00972-01

  2. 12/31/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA976150514

  3. 12/18/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA976150514

  4. 12/04/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2024)

  5. 03/12/2024MCS-150 update filed
  6. 01/19/2024MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/14/2025)

  7. 01/12/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L8232

  8. 08/28/2023Registered 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
2024-03-12
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 24, 2026, 4:04 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.