Not AuthorizedUSDOT 577464· MC280969· CARRIER· EIN 33-0852354

SOUTH BOUND EXPRESS CO INC

PO BOX 484, MIRA LOMA, CA, 91752(951) 360-6166 priscilla@southboundexpress.netRAFAEL SANCHEZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 100

Risk factors

High riskVioCodes score

Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC280969

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 (36) ▾

10/26/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/09/2018)

08/14/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2017)

07/03/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/16/2017)

06/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2016)

06/23/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2015)

05/01/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2015)

03/04/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2015)

01/07/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2015)

10/22/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2014)

08/15/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/19/2017)

03/31/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2014)

01/07/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/11/2014)

04/19/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2013)

06/07/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2012)

04/10/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2012)

01/10/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2012)

11/07/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2011)

04/11/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2011)

11/08/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2010)

09/23/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2008)

Insurance history11 insurers on record

Filing timeline (73) ▾

UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 03/30/2018 → 07/02/2018
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 10/24/2017 → 03/30/2018
SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
BIPD/Primary · eff 09/10/2017 → 10/01/2017
SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
BIPD/Primary · eff 06/28/2017 → 09/10/2017
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 04/25/2017 → 06/12/2017
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 11/28/2016 → 04/25/2017
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 07/20/2016 → 11/28/2016
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 07/20/2015 → 07/20/2016
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 05/28/2015 → 07/20/2015
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 03/31/2015 → 05/28/2015
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 02/03/2015 → 03/31/2015
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 11/18/2014 → 02/03/2015
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 08/03/2014 → 11/18/2014
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 04/27/2014 → 08/03/2014
LANCER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 03/27/2014 → 04/27/2014

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%

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).

Inspections

Violations

Out-of-service

CSA points

Crashes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

8 hold a CDL

Annual mileage

1.5M mi

reported 2015

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi8 drivers

Company officer: RAFAEL SANCHEZ
Operation: Interstate
Registered since: 1994-10-14
Last MCS-150 update: 2018-06-05
Census status: I

Fleet: 8 trucks · 8 owned tractors · 11 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.

Connections

carrier graph

This carrier shares phone numbers or officers with 39 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

107 events

07/02/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 4223636
06/05/2018MCS-150 update filed
1.5M mi reported (2015)
03/30/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 4223636
10/26/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/09/2018)
10/01/2017Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary · policy CAC 00001-07192-17
09/10/2017Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary · policy CAC 00001-07192-17
08/14/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/30/2017)
07/03/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/16/2017)
06/12/2017Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
04/25/2017Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
11/28/2016Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
07/20/2016Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
06/23/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/19/2016)
07/20/2015Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
06/23/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/17/2015)
05/28/2015Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
05/01/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/06/2015)
03/31/2015Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
03/04/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2015)
02/03/2015Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
01/07/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2015)
11/18/2014Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
10/22/2014CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/17/2014)
08/15/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (06/19/2017)
08/03/2014Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
04/27/2014Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
03/31/2014CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/28/2014)
03/27/2014Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157
01/07/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (08/11/2014)
12/24/2013Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0045157

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Satisfactory
Type: Non-ratable review
Rated: 2006-03-17
Last review: 2018-01-24

📄

MCS-150 registration

Form date: 2018-06-05
Reported mileage: 1,548,944 mi (2015)

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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, 10:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.