CSA
Authorized · PropertyUSDOT 4387848· MC1720964· CARRIER· EIN 99-0530787
⬇ PDF report

EMPIRE TRUCKING LLC

1315 SUNSET FARM RD SW, ALBUQUERQUE, NM, 87105(505) 415-2938josephsanchez505@yahoo.comJOSEPH SANCHEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1720964

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/23/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA996485005
Authority history (2) ▾
07/01/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2025)
04/29/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2025 → 04/23/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/28/2025 → 09/22/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/23/2025 → 07/28/2025

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%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • NM2

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.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

2
Inspections
3
Violations
0
Out-of-service
22
CSA points
0
Crashes
1
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

3 distinct vehicles seen in this carrier’s roadside inspections.

2 trailer 1 truck
2015 PETERBILT 386seen 2×
1XPHD49X4FD244197· IRN2777 NM
2006 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSN422167T12064· 4003FTJ NM
2015 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSN4221F7T93714· 2280FTK NM

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSEPH SANCHEZ
Operation
Interstate
Registered since
2025-04-02
Last MCS-150 update
2026-04-16
Census status
Active

Fleet: 2 trucks · 2 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.

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 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
15
Strong links
Possible reincarnation pattern: ALL UTILITY LTD (USDOT 1647001, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
ALL UTILITY LTD
USDOT 1647001Inactive· DENVER, CO
Strong
Officer
2
ARROW TRUCKING LLC
USDOT 1846167Inactive· SOUTH JORDAN, UT
Strong
Officer
3
BEST MOVE INC
USDOT 749231Active· FORT MADISON, IA
Strong
Officer
4
CLEANING AND PUMPING SERVICES LLC
USDOT 3070688Active· HONOLULU, HI
Strong
Officer
5
ESTATE FORESTRY
USDOT 1915527Active· WILLOW, NY
Strong
Officer
6
FIFTH ELEMENT CONSTRUCTION INC
USDOT 2695179Active· POWAY, CA
Strong
Officer
7
HAMPTON CONSTRUCTION CORP
USDOT 1621142Inactive· YAPHANK, NY
Strong
Officer
8
I-5 AUTO TRANSPORT
USDOT 1565222Active· MANTECA, CA
Strong
Officer
9
INNOVATIVE PALLET SOLUTIONS
USDOT 2482273Active· SOUTH JORDAN, UT
Strong
Officer
10
JOSEPH SANCHEZ
USDOT 2166611Active· HERRIMAN, UT
Strong
Officer
11
JOSEPH SANCHEZ
USDOT 3830773Active· STEVENS, PA
Strong
Officer
12
JS EXPRESS WAY LLC
USDOT 3775137Inactive· ROSELLE, NJ
Strong
Officer
13
JS SIGNATURE LOGISTICS LLC
USDOT 3153418Active· UNION CITY, NJ
Strong
Officer
14
JS TOWING SERVICE LLC
USDOT 3418244Active· RED LION, PA
Strong
Officer
15
JS TRUCKING INC
USDOT 1276846Active· CUBA, NM
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

8 events
  1. 04/23/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA996485005

  2. 04/23/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA996485005

  3. 04/16/2026MCS-150 update filed

    0.0M mi reported (2025)

  4. 09/22/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA996485005

  5. 07/28/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA996485005

  6. 07/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2025)

  7. 04/29/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 04/02/2025Registered 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
2026-04-16
Reported mileage
40,000 mi (2025)
⚡

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 26, 2026, 7:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.