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VALIDATED
SANDRA JIMENEZ
DBA: LORETOS EXPRESS
19201 S SUSANA ROAD, RANCHO DOMINGUEZ, CA, 90221
CARRIER
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Due-diligence certificate
6
Power Units
6
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
15
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
5 events tracked · latest Aug 1, 2026 ↓ Show details ↓Safety & compliance 4
- Jun 10, 2026Clean roadside inspection, no violations.
- Mar 16, 2026Roadside inspection, 1 out-of-service violation.
- Feb 11, 2026Clean roadside inspection, no violations.
- Nov 19, 2025Clean roadside inspection, no violations.
Insurance 1
- CurrentActive insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameSANDRA JIMENEZ
DBA NameLORETOS EXPRESS
DOT Number1627242
MC Number659119
Entity TypeCarrier
Operating StatusA - Active
LocationRancho Dominguez, California
Added04/03/2007
MCS-15002/27/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address19201 S SUSANA ROAD, RANCHO DOMINGUEZ, CA, 90221
Mailing Address19201 S SUSANA ROAD, RANCHO DOMINGUEZ, CA, 90221
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC659119
CommonActive
ContractActive
BrokerNot Active
Operating17 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure .94 · 1 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 2.53 · 2 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage210,507 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
6
Interstate
0
Intrastate
0
CDL
6
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Equipment
No equipment breakdown on file with FMCSA.
HazMatYes
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS14.3% avg 20.7%
SmartWay PartnerNo
Last Review02/17/2022
Insurance
Amount$1,000,000
Type91X
VerifiedFMCSA · 06/07/2026
CompanyCAROLINA CASUALTY INSURANCE CO.
Policy #2659726
Last checked07/31/2026
Quick Facts
StatusActive
TypeCarrier
Fleet6 units
Drivers6
Mileage210,507 mi
Operating17 years
MCS-15002/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total8
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total7
Out of Service1
OOS Rate14.3%
National Avg20.7%
Below National Average
Last FMCSA Review: 02/17/2022
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
2 · 1 OOS -
2024
5 · 0 OOS ▼
2025
3 · 0 OOS =
2026
3 · 1 OOS ▲
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jun 2026, 8 inspections, 1 resulted in out-of-service (12.5% OOS rate).
Vehicle Out-of-Service
1 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
4 roadside violations across 8 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
3 violations · 1 OOS
Unsafe Driving
1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (13)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 06/10/2026 | CA | Walk-Around (Level II) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/16/2026 | CA | Walk-Around (Level II) | CASTAIC IF | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 02/11/2026 | CA | Walk-Around (Level II) | GRAPEVINE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/19/2025 | CA | Full (Level I) | GRAPEVINE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/17/2025 | CA | Full (Level I) | CARSON PLATFORM SCALES | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/13/2025 | CA | Driver-Only (Level III) | I-5 SB NO VALENCIA BLVD | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2024 | CA | Full (Level I) | GRAPEVINE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/22/2024 | CA | Walk-Around (Level II) | E/B 91 PERALTA SCALES | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/25/2024 | CA | Walk-Around (Level II) | GRAPEVINE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/13/2024 | CA | Walk-Around (Level II) | GRAPEVINE IF | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 03/13/2024 | CA | Full (Level I) | GRAPEVINE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 11/27/2023 | CA | Full (Level I) | GRAPEVINE IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 07/13/2023 | CA | Full (Level I) | GRAPEVINE IF | 2 | 2 | 0 | 0 | 2 | 2 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections8
Unsafe Driving
1 viols
Vehicle Maintenance
2 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 467473 | $750,000 | 10/03/2008 | 10/03/2008 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 467473 | $1,000,000 | 10/03/2008 | 01/12/2013 | Cancelled |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 467473 | $1,000,000 | 09/25/2008 | 10/03/2008 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 5005439 | $1,000,000 | 04/06/2016 | 01/03/2021 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | CTP467473 | $1,000,000 | 01/12/2013 | 01/03/2016 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 5005439 | $1,000,000 | 01/03/2016 | 04/06/2016 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC659119 | CONTRACT | INVOLUNTARY REVOCATION | 12/17/2012 | DISCONTINUED REVOCATION | 12/21/2012 |
| MC659119 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 10/21/2008 | - | - |
| MC659119 | PROPERTY BROKER | DISMISSED | 05/05/2016 | - | - |
| MC659119 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 04/15/2016 | - | - |
| MC659119 | CONTRACT | INVOLUNTARY REVOCATION | 03/10/2016 | DISCONTINUED REVOCATION | 03/11/2016 |
No revocation records.
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