CSA
Not AuthorizedUSDOT 636852· MC468459· CARRIER· EIN 59-3471948
⬇ PDF report

LA PERLA CO INC

1406 MERCANTILE COURT, PLANT CITY, FL, 33567(813) 754-7901cetza100@hotmail.comREMIGIO 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
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

MC468459

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (3) ▾
08/13/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/30/2004)
06/03/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/09/2004)
12/30/2003MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/20/2004)
Insurance history2 insurers on record
Filing timeline (9)
  1. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/23/200402/08/2005
  2. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/200312/10/2004
  3. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/30/200410/23/2004
  4. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 06/30/200409/23/2004
  5. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/200309/09/2004
  6. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 12/18/200306/30/2004
  7. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/200304/01/2004
  8. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/200312/10/2003
  9. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/200312/10/2003

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0M mi
reported 2004
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi4 drivers
  • Intrastate · <100 mi1 drivers
Company officer
REMIGIO SANCHEZ
Operation
Intrastate (Non-Hazmat)
Registered since
1996-04-11
Last MCS-150 update
2005-02-10
Census status
Active

Fleet: 5 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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
FRIO DISTRIBUTORS INC
USDOT 1469096Inactive· PLANT CITY, FL
Strong
Officer
2
REMIGIO SANCHEZ
USDOT 1101336Inactive· EDINBURG, TX
Strong
Officer
3
SANCHEZ EARTHWORKS INC
USDOT 2684588Active· CAMARILLO, CA
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

13 events
  1. 02/10/2005MCS-150 update filed

    0.0M mi reported (2004)

  2. 02/08/2005Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C092533

  3. 12/10/2004Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005301

  4. 10/23/2004Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C092533

  5. 09/23/2004Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C092533

  6. 09/09/2004Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005301

  7. 08/13/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2004)

  8. 06/30/2004Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C069079

  9. 06/03/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2004)

  10. 04/01/2004Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005301

  11. 12/30/2003MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/20/2004)

  12. 12/10/2003Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005301

  13. 04/11/1996Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2005-02-10
Reported mileage
18,500 mi (2004)

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 23, 2026, 7:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.