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Not AuthorizedUSDOT 979015· MC737743· CARRIER· EIN 83-4277810
⬇ PDF report

JM SANCHEZ TRUCKING LLC

679 FLYING CLOUD DR, IMPERIAL, CA, 92251(760) 427-9600esanchez760@yahoo.comJOSE M 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

MC737743

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 (6) ▾
01/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2020)
12/20/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/05/2021)
08/26/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2013)
11/07/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2012)
02/02/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2012)
02/24/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/28/2013)
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 01/10/2020 → 03/26/2021
  2. WILLIAMSBURG NATIONAL INS CO.$1MName Changed
    BIPD/Primary · eff 12/12/2018 → 02/05/2020
  3. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 12/12/2018 → 01/10/2020
  4. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 01/10/2020 → 01/10/2020
  5. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 01/10/2020 → 01/10/2020
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2013 → 10/18/2013
  7. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2012 → 09/20/2013
  8. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2012 → 12/04/2012
  9. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/03/2011 → 11/14/2012
  10. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/29/2012 → 10/11/2012
  11. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KCancelled
    BIPD/Primary · eff 10/12/2011 → 02/29/2012
  12. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/03/2011 → 10/12/2011

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE M SANCHEZ
Operation
Interstate
Registered since
2001-09-20
Last MCS-150 update
2021-02-09
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.

Connections

carrier graph

This carrier shares officers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Strong· 30
1
AL'S HAULING INC
USDOT 3198657Inactive· SHOREWOOD, IL
Strong
Officer
2
APPLE VALLEY LANDSCAPING CORP
USDOT 4053521Active· GOSHEN, NY
Strong
Officer
3
CONGO TRANSPORTATION INC
USDOT 2053834Inactive· LA PUENTE, CA
Strong
Officer
4
EJAT ENTERPRISE INC
USDOT 4372748Active· NORWALK, CA
Strong
Officer
5
EL GLOBO BAKERY & ICE CREAM INC
USDOT 2179984Inactive· CHICAGO, IL
Strong
Officer
6
F & S TOWING LLC
USDOT 1601883Active· CLIFTON, NJ
Strong
Officer
7
HORIZON CONTRACTORS INC
USDOT 1054212Active· HIALEAH, FL
Strong
Officer
8
JOSE M SANCHEZ
USDOT 1949626Active· HOUSTON, TX
Strong
Officer
9
JOSE M SANCHEZ
USDOT 1976312Active· BROWNSVILLE, TX
Strong
Officer
10
JOSE M SANCHEZ
USDOT 2281340Inactive· COMPTON, CA
Strong
Officer
11
JOSE M SANCHEZ
USDOT 1561607Inactive· YUMA, AZ
Strong
Officer
12
JOSE M SANCHEZ
USDOT 2730550Active· ONTARIO, CA
Strong
Officer
13
JOSE M SANCHEZ
USDOT 2736784Active· LA PUENTE, CA
Strong
Officer
14
JOSE M SANCHEZ
USDOT 2740068Active· SAN JOSE, CA
Strong
Officer
15
JOSE M SANCHEZ
USDOT 2740113Inactive· LYNWOOD, CA
Strong
Officer
16
JOSE M SANCHEZ
USDOT 2747852Active· INGLEWOOD, CA
Strong
Officer
17
JOSE M SANCHEZ
USDOT 2761079Active· LONG BEACH, CA
Strong
Officer
18
JOSE M SANCHEZ
USDOT 2128398Inactive· RIALTO, CA
Strong
Officer
19
JOSE M SANCHEZ
USDOT 2371559Inactive· OTHELLO, WA
Strong
Officer
20
JOSE M SANCHEZ
USDOT 1796792Inactive· HOUSTON, TX
Strong
Officer
21
JOSE MANUEL CONCRETE PUMPING INC
USDOT 2863002Active· MIAMI GARDENS, FL
Strong
Officer
22
JOSE N SANCHEZ
USDOT 1259692Inactive· RIVERSIDE, CA
Strong
Officer
23
PALETERIA NEVERIA BAMBI INC
USDOT 4233966Inactive· CHICAGO, IL
Strong
Officer
24
PROGRESO TRUCKING INC
USDOT 1448068Inactive· GARDEN CITY, KS
Strong
Officer
25
RIO GRANDE TRANSPORT INC
USDOT 2844571Inactive· GARDEN CITY, KS
Strong
Officer
26
SANCHEZ SERVICES-LLC
USDOT 3177024Inactive· EAGLE PASS, TX
Strong
Officer
27
SANCHEZ TRANSPORTATION LLC
USDOT 2769004Inactive· LYNWOOD, CA
Strong
Officer
28
SANFA CARGO EXPRESS LLC
USDOT 3736467Active· HIALEAH GDNS, FL
Strong
Officer
29
THE STOUT GROUP LLC
USDOT 2799635Active· HIALEAH GARDENS, FL
Strong
Officer
30
TWINS SANCHEZ SERVICES LLC
USDOT 3490066Inactive· EAGLE PASS, TX
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

18 events
  1. 03/26/2021Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0936748

  2. 02/09/2021MCS-150 update filed

    0.1M mi reported (2020)

  3. 02/05/2020Insurance name changed — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0936748

  4. 01/10/2020Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0936748

  5. 01/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2020)

  6. 12/20/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/05/2021)

  7. 10/18/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1073844

  8. 09/20/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1073844

  9. 08/26/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2013)

  10. 12/04/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1073844

  11. 11/14/2012Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy PRA-737743

  12. 11/07/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2012)

  13. 10/11/2012Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA-9337177-01

  14. 02/29/2012Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy PRA-9337177-01

  15. 02/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2012)

  16. 10/12/2011Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA-9337177

  17. 02/24/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/28/2013)

  18. 09/20/2001Registered 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
2021-02-09
Reported mileage
88,000 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.