CSA
Not AuthorizedUSDOT 625978· MC297022· CARRIER· EIN 33-0193159
⬇ PDF report

C SANCHEZ TRUCKING

Legal: MARCELA CUETO SANCHEZ

7615 BOER AVENUE, WHITTIER, CA, 90606(562) 699-4510
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
1 flag
see details below
0
/ 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

MC297022

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) ▾
02/23/1999MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/13/2004)
01/23/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/14/1997)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. THE RELIANCE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/09/1998 → 11/14/2003
  2. ATHENA ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2001 → 02/12/2002
  3. CONDOR INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/20/2000 → 06/30/2001
  4. CONDOR INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2000 → 06/30/2001
  5. CONDOR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/17/2000 → 08/20/2000
  6. CONDOR INSURANCE COMPANY$750KReplaced
    CARGO · eff 02/17/2000 → 08/20/2000
  7. GENERAL SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/09/1999 → 02/17/2000
  8. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 12/24/1996 → 07/25/1997
  9. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 12/05/1995 → 12/05/1996

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
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2000
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
1996-01-02
Last MCS-150 update
2001-03-28
Census status
I

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 addresses with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 15
CHRISTOPHER WILLIAMS
USDOT 842023Inactive· LANCASTER, CA
Medium
Mailing
D & K HAM TRUCKING LTD
USDOT 339183Inactive· ABOTSFORD, BC
Medium
Mailing
ELLARS INC
USDOT 50382Inactive· OAK HILLS, CA
Medium
Mailing
HAYWARD LEE TRUCKING INC
USDOT 697780Inactive· WHITTIER, CA
Medium
Mailing
JACK E WILLIAMS
USDOT 459706Inactive· SPRINGFIELD, OR
Medium
Mailing
JERRY J KIEFER
USDOT 858180Inactive· PHELAN, CA
Medium
Mailing
JOHN KASTL
USDOT 247494Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
KEN L MATHEWS
USDOT 842014Inactive· SALEM, OR
Medium
Mailing
MARVIN T BLAIR
USDOT 705840Inactive· PICO RIVERA, CA
Medium
Mailing
MICHAEL L RAMSEY
USDOT 545383Inactive· DRAIN, OR
Medium
Mailing
MILL-RITE FARMS INC
USDOT 685762Active· ALBANY, OR
Medium
Mailing
TERRY L HENSON
USDOT 484493Inactive· RIVERSIDE, CA
Medium
Mailing
THIS N THAT ENTERPRISE INC
USDOT 548850Inactive· LAKEWOOD, CA
Medium
Mailing
THOMAS H PATINO
USDOT 919039Inactive· GRASS VALLEY, CA
Medium
Mailing
WOODS PLUS INDUSTRIES INC
USDOT 777048Inactive· SHERWOOD, OR
Medium
Mailing

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

11 events
  1. 11/14/2003Insurance cancelled — THE RELIANCE INSURANCE CO.

    BIPD/Primary · policy SK2848829

  2. 02/12/2002Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05503624

  3. 06/30/2001Insurance cancelled — CONDOR INSURANCE COMPANY

    CARGO · policy CTP0001815

  4. 03/28/2001MCS-150 update filed

    0.1M mi reported (2000)

  5. 08/20/2000Insurance replaced — CONDOR INSURANCE COMPANY

    BIPD/Primary · policy CTP0001815

  6. 02/17/2000Insurance replaced — GENERAL SECURITY INSURANCE COMPANY

    BIPD/Primary · policy TP-1008526

  7. 02/23/1999MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/13/2004)

  8. 07/25/1997Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07701034

  9. 12/05/1996Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy TO7700403

  10. 01/23/1996MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/14/1997)

  11. 01/02/1996Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2001-03-28
Reported mileage
69,675 mi (2000)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.