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MOISES C SANCHEZ SANCHEZ

Trust Score

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Company CheckMOISES C SANCHEZ SANCHEZ · DOT 2198365

2775 W OKEECHOBEE RD LOT 60, HIALEAH, FL, 33010

DOT# 2198365 Hialeah, Florida

MOTOR CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

Phone(305) 542-3607

Email-

Physical Address2775 W OKEECHOBEE RD LOT 60, HIALEAH, FL, 33010

Other Companies at This Address

Address2775 W OKEECHOBEE RD LOT 60, HIALEAH, FL 33010

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ABEL DIEGO MONTERO	2926104	(786) 231-9013	Active
ASHER EXPRESS INC	4037324	(305) 432-0612	Active
BARRIOS TRANSPORTATION INC	3894290	(305) 244-6228	Active
GARCIA-JL TRUCK CORP	3999908	(313) 908-3394	Active
L & B XPRESS SERVICES CORP	4534075	(239) 414-4392	Active
LA FAMILIA MORAS TRANSPORT INC	4572712	(813) 705-0705	Active
RGC TRANSPORT INC	4419099	(786) 442-4500	Active
RICARDO R GUTIERREZ	2351081	(786) 343-9005	Active
UCIDIO RAMON MARTINEZ	2427525	(786) 222-4925	Active
VALENTIN PADRON OSORIO	2626937	(786) 343-4680	Active
YAMIL PORTAL FERNANDEZ	1421620	(786) 447-0192	Active
Z & D EXPRESS LLC	2904580	(786) 715-8977	Active
ZELAIDA J GONZALEZ	2588812	(786) 777-8841	Active
DAVID PEREZ	1832813	(786) 402-6254	Inactive
G & E CARRIERS CORP	3144819	(305) 490-3466	Inactive
JOSE AROCHE	2266927	(305) 812-7758	Inactive
MARISOL SARDINAS	1984035	(786) 236-4813	Inactive
MOISES C SANCHEZ SANCHEZ this company	2198365	(305) 542-3607	Inactive
PRONTO SERVICE AND LOGISTICS LLC	4098263	(305) 833-4422	Inactive
RICARDO MARTINEZ RODRIGUEZ	1848546	(305) 527-8171	Inactive
RUN TRUCKING LOGISTICS LLC	3539846	(786) 489-4811	Inactive
TORRES USA TRANSPORT INC	3071654	(786) 295-4659	Inactive
YAN ARIAS RAMOS	3321003	(786) 372-3242	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Carrier Operation-

CommonN/A

ContractN/A

BrokerN/A

Company Overview

MOISES C SANCHEZ SANCHEZ is an motor carrier based in Hialeah, Florida. The company has a clean safety record with zero reported crashes. Based on authority, insurance, safety, and compliance data, MOISES C SANCHEZ SANCHEZ has a Trust Score of 60/100 (Good).

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

Insurance

AmountNot reported

Type-

Effective-

Company-

Policy #-

Quick Facts

StatusInactive

TypeMotor Carrier

FleetN/A

DriversN/A

MCS-15010/2011

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

No insurance history records.

No active insurance policies.

No authority history.

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

60/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown — from 100 to 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification — 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Operating authority N/A

Not required for private carriers — a private carrier hauls its own goods and needs no for-hire operating authority (no MC number) under FMCSA.

Insurance on file with FMCSA N/A

Not required for private carriers — a non-hazmat private carrier hauling its own goods is generally not required to file proof of insurance with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back — the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A — not required — never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty — we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark — for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference — the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers) knockout	−10
Crashes — rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

Who is Highway App, Inc.?

MOISES C SANCHEZ SANCHEZ

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Company Overview

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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