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Not AuthorizedUSDOT 953137· MC408198· CARRIER· EIN 91-2132226
⬇ PDF report

PONY EXPRESS

Legal: RAUL SANDOVAL

83440 ROSA AVE, THERMAL, CA, 92274(760) 989-9082RAUL SANDOVAL
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

MC408198

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 (9) ▾
08/04/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/28/2009)
12/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2009)
10/30/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2008)
08/01/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2008)
04/07/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2008)
02/11/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2008)
01/18/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/07/2009)
06/09/2003MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/12/2006)
06/13/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/26/2001)
Insurance history7 insurers on record
Filing timeline (16) ▾
  1. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 08/03/2009 → 10/22/2009
  2. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2009 → 04/01/2009
  3. WILLIAMSBURG NATIONAL INS CO.$750KCancelled
    BIPD/Primary · eff 11/26/2008 → 01/04/2009
  4. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 08/28/2008 → 11/26/2008
  5. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 05/04/2008 → 08/28/2008
  6. WILLIAMSBURG NATIONAL INS CO.$750KCancelled
    BIPD/Primary · eff 03/09/2008 → 05/04/2008
  7. WILLIAMSBURG NATIONAL INS CO.$750KCancelled
    BIPD/Primary · eff 06/02/2007 → 03/09/2008
  8. WILLIAMSBURG NATIONAL INS CO.$750KReplaced
    BIPD/Primary · eff 06/02/2006 → 06/02/2007
  9. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2005 → 06/02/2006
  10. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2004 → 06/02/2005
  11. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2003 → 06/02/2004
  12. UNIVERSAL INSURANCE EXCHANGE$55KCancelled
    BIPD/Primary · eff 01/25/2002 → 04/07/2002
  13. UNIVERSAL INSURANCE EXCHANGE$695KCancelled
    BIPD/Excess · eff 01/25/2002 → 04/07/2002
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/31/2001 → 10/09/2001
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/06/2001 → 08/31/2001

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2007
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAUL SANDOVAL
Operation
Intrastate (Non-Hazmat)
Registered since
2001-05-09
Last MCS-150 update
2008-11-07
Census status
I

Fleet: 1 trucks · 1 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 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
17
Strong links
Strong· 17
1
302 TRANSPORT INC
USDOT 3614510Active· SANTA ANA, CA
Strong
Officer
2
AEZ TRUCKING INC
USDOT 4152646Inactive· FONTANA, CA
Strong
Officer
3
EARTHSCAPES PRODUCTS INC
USDOT 2040643Active· CUMMING, GA
Strong
Officer
4
JB TRKG
USDOT 4051256Active· PHELAN, CA
Strong
Officer
5
RAUL ANTONIO SANDOVAL LEIVA
USDOT 4452499Active· HOUSTON, TX
Strong
Officer
6
RAUL MARIN SANDOVAL
USDOT 696259Active· SALINAS, CA
Strong
Officer
7
RAUL SANDOVAL
USDOT 1944316Active· FORT WORTH, TX
Strong
Officer
8
RAUL SANDOVAL
USDOT 1752220Active· PHOENIX, AZ
Strong
Officer
9
RAUL SANDOVAL
USDOT 1767740Inactive· NORTH BERGEN, NJ
Strong
Officer
10
RAUL SANDOVAL
USDOT 1824183Inactive· LEWISVILLE, TX
Strong
Officer
11
RAUL SANDOVAL
USDOT 2666987Active· ARVIN, CA
Strong
Officer
12
RAUL SANDOVAL
USDOT 2674189Inactive· PHELAN, CA
Strong
Officer
13
RS BUS LINE INC
USDOT 469987Active· LOS ANGELES, CA
Strong
Officer
14
RS TRUCKING LLC
USDOT 1784790Inactive· TROY, AL
Strong
Officer
15
RT EXPRESS INC
USDOT 1314867Inactive· RIVERSIDE, CA
Strong
Officer
16
S & B MASONRY
USDOT 1478331Active· GRAYSON, GA
Strong
Officer
17
SANDOVAL GENERAL CONSTRUCTION INC
USDOT 2852081Active· GLENDALE, 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

26 events
  1. 10/22/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008003401415

  2. 08/04/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/28/2009)

  3. 04/01/2009Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA51714

  4. 01/04/2009Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0330175

  5. 12/08/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2009)

  6. 11/26/2008Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0330175

  7. 11/07/2008MCS-150 update filed

    0.2M mi reported (2007)

  8. 10/30/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2008)

  9. 08/28/2008Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0330175

  10. 08/01/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2008)

  11. 05/04/2008Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0330175

  12. 04/07/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2008)

  13. 03/09/2008Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0330175

  14. 02/11/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2008)

  15. 01/18/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/07/2009)

  16. 06/02/2007Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0319592

  17. 06/02/2006Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041436

  18. 06/02/2005Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP17523

  19. 06/02/2004Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP13182

  20. 06/09/2003MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/12/2006)

  21. 04/07/2002Insurance cancelled — UNIVERSAL INSURANCE EXCHANGE

    BIPD/Primary · policy 01-TC749-A10049

  22. 10/09/2001Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6863480-1

  23. 08/31/2001Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6863480-1

  24. 06/13/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/26/2001)

  25. 06/06/2001Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6863480-1

  26. 05/09/2001Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-11-07
Reported mileage
152,204 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.