CSA
Not AuthorizedUSDOT 990159· MC458921· CARRIER· EIN 26-0040152
⬇ PDF report

JUAN CARLOS SANCHEZ

4576 E 5TH ST, LOS ANGELES, CA, 90022(323) 981-0958JUAN CARLOS 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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC458921

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 (1) ▾
06/03/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/13/2011)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2004 → 04/07/2011
  2. ZC INS. CO /CONVERIUM INS.(NA) INC.$1MReplaced
    BIPD/Primary · eff 05/27/2003 → 05/01/2004

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
0.1M mi
reported 2008
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN CARLOS SANCHEZ
Operation
Interstate
Registered since
2001-11-20
Last MCS-150 update
2010-10-08
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 addresses or officers with 84 other carriers — review the connections below as part of your vetting.

84
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
24
Strong links
Possible reincarnation pattern: AUTO EXPRESS GUTIERREZ S A DE C V (USDOT 554944, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 24
1
AUTO EXPRESS GUTIERREZ S A DE C V
USDOT 554944Inactive· LEON, GJ
Strong
Officer
2
FULL THROTTLE TRANSPORTATION LLC
USDOT 3582980Active· BAKERSFIELD, CA
Strong
Officer
3
GOLDEN STATE ENGINEERING GROUP INC
USDOT 4402634Active· BURBANK, CA
Strong
Officer
4
IMS TRANSPORT LLC
USDOT 3853582Inactive· MORGANTOWN, WV
Strong
Officer
5
J C S TRANSPORTATION LLC
USDOT 3455644Inactive· HIDALGO, TX
Strong
Officer
6
JC HOTSHOT TRUCKING LLC
USDOT 3899629Inactive· KENT, WA
Strong
Officer
7
JC SANCHEZ
USDOT 2447368Active· HOMESTEAD, FL
Strong
Officer
8
JCV LOGISTICS LLC
USDOT 4367577Active· SUN VALLEY, CA
Strong
Officer
9
JUAN CARLOS SANCHEZ
USDOT 1865056Inactive· CHARLOTTE, NC
Strong
Officer
10
JUAN CARLOS SANCHEZ
USDOT 2774206Active· SAN DIEGO, CA
Strong
Officer
11
JUAN CARLOS SANCHEZ
USDOT 3699406Inactive· SAN DIEGO, CA
Strong
Officer
12
JUAN CARLOS SANCHEZ
USDOT 1409355Inactive· HIALEAH, FL
Strong
Officer
13
JUAN CARLOS SANCHEZ
USDOT 2509455Inactive· DALLAS, TX
Strong
Officer
14
JUAN CARLOS SANCHEZ
USDOT 1974735Active· HOUSTON, TX
Strong
Officer
15
JUAN CARLOS SANCHEZ
USDOT 2293548Inactive· BOOKER, TX
Strong
Officer
16
LA ABUNDANCIA DISTRIBUIDORA INC
USDOT 2420216Active· MIDDLE VILLAGE, NY
Strong
Officer
17
NORTH WEST AUTO TRANSPORT CORP
USDOT 2324331Inactive· ORLANDO, FL
Strong
Officer
18
REMKAR COURIERS LLC
USDOT 3850114Inactive· HOUSTON, TX
Strong
Officer
19
S&M TRUCKING LLC
USDOT 4419545Active· BROAD BROOK, CT
Strong
Officer
20
SAC WAREHOUSING LLC
USDOT 4177520Active· STAMFORD, CT
Strong
Officer
21
SANCHEZ CONCRETE LLC
USDOT 3522477Inactive· POTTSTOWN, PA
Strong
Officer
22
SANCHEZ CONSTRUCTION SERVICES LLC
USDOT 4252540Inactive· LAREDO, TX
Strong
Officer
23
W CARRIERS INC
USDOT 3744092Inactive· SAN DIEGO, CA
Strong
Officer
24
WESTERN TRANSPORTATION INC
USDOT 1672407Inactive· OXNARD, CA
Strong
Officer
Medium· 36
ABEL GODOY
USDOT 1028794Inactive· STOCKTON, CA
Medium
Mailing
AGUSTIN MONTES
USDOT 1048286Inactive· ANTIOCH, CA
Medium
Mailing
AMBROCIO DURAN
USDOT 1042668Inactive· HESPERIA, CA
Medium
Mailing
ANGEL TURCIOS
USDOT 1050383Inactive· LOS ANGELES, CA
Medium
Mailing
ANTONIO MARTINEZ
USDOT 1028698Inactive· WHITTIER, CA
Medium
Mailing
ANTONIO SILVA
USDOT 1022761Inactive· LAMONT, CA
Medium
Mailing
BEN TRANSPORT INC
USDOT 1048100Inactive· WEST COVINA, CA
Medium
Mailing
CARLOS A NEVES
USDOT 1026885Active· ONTARIO, CA
Medium
Mailing
CESAR S CANTANHEDE
USDOT 1250314Inactive· TUJUNGA, CA
Medium
Mailing
CROSS COUNTRY TRANSPORTATION INC
USDOT 1275977Inactive· ARCADIA, CA
Medium
Mailing
DAVID N CAMPOS
USDOT 990067Inactive· HESPERIA, CA
Medium
Mailing
DAVID T RUBIO
USDOT 1028287Inactive· LOS ANGELES, CA
Medium
Mailing
EDWARD VACA
USDOT 1047579Inactive· LAKEWOOD, CA
Medium
Mailing
ERNESTO PEREZ
USDOT 1021544Inactive· LAKEWOOD, CA
Medium
Mailing
FRANCISCO SIGALA
USDOT 987386Inactive· TOLLESON, AZ
Medium
Mailing
GABRIEL SAUCEDO MUNGUIA
USDOT 1042197Inactive· LA PUENTE, CA
Medium
Mailing
GAMALIEL S CORDON
USDOT 997485Inactive· HACIENDA HEIGHTS, CA
Medium
Mailing
GENARO MALDONADO
USDOT 998967Inactive· EL MONTE, CA
Medium
Mailing
GUILLERMO IBAL
USDOT 736723Inactive· FONTANA, CA
Medium
Mailing
I&C TRANSPORTATION LLC
USDOT 3670844Active· LOS ANGELES, CA
Medium
Address
JAMES BAGTANG
USDOT 971529Inactive· DELANO, CA
Medium
Mailing
JORGE LOPEZ
USDOT 1039477Active· ONTARIO, CA
Medium
Mailing
JORGE MARIO SALGUERO DBA DIAZ TRUCKING
USDOT 995279Inactive· LA PUENTE, CA
Medium
Mailing
JOSE A RONQUILLO
USDOT 724957Inactive· VAN NUYS, CA
Medium
Mailing
JOSE CONTRERAS
USDOT 1260026Active· RIVERSIDE, CA
Medium
Mailing
JOSE D TOVAR
USDOT 1049465Inactive· ONTARIO, CA
Medium
Mailing
JOSE LUIS NILA
USDOT 994245Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
JOSE M BARBA
USDOT 968313Inactive· MORENO VALLEY, CA
Medium
Mailing
JOSE RESENDIZ MIRAMONTES
USDOT 1020549Inactive· EL MONTE, CA
Medium
Mailing
JUAN APOLONI
USDOT 758793Active· WILMINGTON, CA
Medium
Mailing
JUAN RAMON RAMIREZ
USDOT 1043367Inactive· LOS BANOS, CA
Medium
Mailing
JULIO CESAR DUARTE
USDOT 990596Inactive· LA MIRADA, CA
Medium
Mailing
KARLA KLINGHOFFER
USDOT 1040479Inactive· COVINA, CA
Medium
Mailing
KYUNG DUK SUH
USDOT 1261728Inactive· LOS ANGELES, CA
Medium
Mailing
LUDIGARIO BARTOLOME
USDOT 1045592Inactive· LEMOORE, CA
Medium
Mailing
LUIS GONZALEZ
USDOT 776149Inactive· LA PUENTE, CA
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

5 events
  1. 04/07/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TK420607

  2. 10/08/2010MCS-150 update filed

    0.1M mi reported (2008)

  3. 05/01/2004Insurance replaced — ZC INS. CO /CONVERIUM INS.(NA) INC.

    BIPD/Primary · policy SCI-PK-006454

  4. 06/03/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/13/2011)

  5. 11/20/2001Registered 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
2010-10-08
Reported mileage
123,752 mi (2008)
⚡

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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, 5:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.