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Not AuthorizedUSDOT 4224536· MC1659772· CARRIER· EIN 99-2280310
⬇ PDF report

OZZY LOGISTIC SERVICES LLC

3370 15TH AVE SW, NAPLES, FL, 34117-5350(239) 682-7253ozzylogistic@gmail.comOSVALDO SANCHEZ
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

MC1659772

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 (1) ▾
08/19/2024MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/13/2025)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2024 → 01/07/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KReplaced
    BIPD/Primary · eff 08/14/2024 → 10/08/2024

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
OSVALDO SANCHEZ
Operation
Interstate
Registered since
2024-04-12
Last MCS-150 update
2024-10-30
Census status
I

Fleet: 2 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 graph

This carrier shares addresses or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: JA TRUCK SERVICES (USDOT 3023685, 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· 16
1
JA TRUCK SERVICES
USDOT 3023685Inactive· LEHIGH ACRES, FL
Strong
Officer
2
OSSUL TRANSPORTATION INC
USDOT 4109846Active· CONCORD, CA
Strong
Officer
3
OSVALDO SANCHEZ
USDOT 1952820Inactive· NAPLES, FL
Strong
Officer
4
OSVALDO SANCHEZ
USDOT 3096702Active· NAPLES, FL
Strong
Officer
5
OSVALDO SANCHEZ
USDOT 2585427Active· KATY, TX
Strong
Officer
6
OSVALDO SANCHEZ
USDOT 1830174Active· LEHIGH ACRES, FL
Strong
Officer
7
OSVALDO SANCHEZ
USDOT 1303126Active· MIAMI, FL
Strong
Officer
8
OSVALDO SANCHEZ
USDOT 2471468Active· HOUSTON, TX
Strong
Officer
9
OSVALDO SANCHEZ
USDOT 880454Inactive· NAPLES, FL
Strong
Officer
10
OSVALDO SANCHEZ
USDOT 1619246Active· ARVADA, CO
Strong
Officer
11
OSVALDO TRANSPORT INC
USDOT 3163033Inactive· ALTAMONTE SPG, FL
Strong
Officer
12
OZSOME TRANSPORT LLC
USDOT 2974863Inactive· NAPLES, FL
Strong
Officer
13
OZZY TOW SERVICE
USDOT 1826666Active· FREMONT, NE
Strong
Officer
14
SANCHEZ TRUCKING LLC
USDOT 3119112Active· MILWAUKEE, WI
Strong
Officer
15
UNIFIED TRUCKERS INC
USDOT 3992216Active· CHATSWORTH, CA
Strong
Officer
16
VICE TRANSPORT LLC
USDOT 3476578Active· ATHENS, OH
Strong
Officer
Medium· 1
TRIANA TRANSPORT NAPLES LLC
USDOT 6048948Active· NAPLES, FL
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

6 events
  1. 01/27/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 01/07/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300074780

  3. 10/30/2024MCS-150 update filed

    0.0M mi reported (2023)

  4. 10/08/2024Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0003429-24

  5. 08/19/2024MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/13/2025)

  6. 04/12/2024Registered 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
2024-10-30
Reported mileage
1,500 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.