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VALIDATED

JUAN GUILLERMO VILLA SANCHEZ

Trust Score

Excellent Why this score?

Company CheckJUAN GUILLERMO VILLA SANCHEZ · DOT 3021511

8684 AVENIDA DE LA FUENTE STE 9, SAN DIEGO, CA, 92154

DOT# 3021511 MC# 34596 San Diego, California 8 years

CARRIER Physical address changed · Aug 18, 2026

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Aug 18, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 18, 2026
Mailing address changed in FMCSA records.

Safety & compliance 4

Apr 23, 2026
Roadside inspection, 2 violations (no OOS).
Mar 12, 2026
Clean roadside inspection, no violations.
Nov 20, 2025
Roadside inspection, 1 violation (no OOS).
Sep 8, 2025
Clean roadside inspection, no violations.

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address8684 AVENIDA DE LA FUENTE STE 9, SAN DIEGO, CA, 92154

Mailing Address10031 MARCONI DR STE 8, SAN DIEGO, CA, 92154

Other Companies at This Address

Address8684 AVENIDA DE LA FUENTE STE 9, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
AL CARGO SOLUTIONS LLC	5408356	Sign in	Active
ANGEL MINORI PEREZ HIRATA	3405016	Sign in	Active
C & L TOOL AND DIE INC	2716449	Sign in	Active
CARLOS A SANCHEZ	3616188	Sign in	Active
CESAR DE JESUS PENUELAS LEAL	3688317	Sign in	Active
GAYTAN TRUCKING LLC	1019681	Sign in	Active
JUAN GUILLERMO VILLA SANCHEZ this company	3021511	Sign in	Active
LIZ ADRIANA VIDAL MORALES	3195270	Sign in	Active
MARCO A PARGA	1655086	Sign in	Active
MARTHA GAYTAN	2538476	Sign in	Active
RIVERAS TRUCKING LOGISTICS LLC	4346988	Sign in	Active
SILVER STAR INVESTMENT GROUP INC	2705438	Sign in	Active
ALTA CALIFORNIA BUS LINE LLC	4020758	Sign in	Inactive
ANGEL ISMAEL LOPEZ LUNA	3523945	Sign in	Inactive
CORPORATIVO TURISTICO USA LLC	2867662	Sign in	Inactive
G&M TRANSPORTATION LLC	1598734	Sign in	Inactive
GOLDEN K LLC	4018190	Sign in	Inactive
INTERSTATE TRADING CORP	2332945	Sign in	Inactive
MILWAUKEE TOURS LLC	2880238	Sign in	Inactive
SERGIO GAYTAN MEDINA	2446022	Sign in	Inactive
SOUTH COOLING TRANSPORT CORPORATION	3087064	Sign in	Inactive
THE CONDOR & THE EAGLE BUS LINE LLC	2471850	Sign in	Inactive
WESTERN CARRIERS LLC	2515549	Sign in	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

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC034596

CommonActive

ContractNot Active

BrokerNot Active

Operating8 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 0 · 0 insp with violations

Clean

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 2.46 · 3 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage18,246 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS12.5% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective12/09/2025

CompanyNATIONAL UNITY INSURANCE COMPANY

Policy #CMC-3257386

Last checked08/23/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage18,246 mi

Operating8 years

MCS-15003/2025

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

Total8

Out of Service1

OOS Rate12.5%

National Avg20.7%

Below National Average

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 · 0 OOS -

2024

3 · 0 OOS =

2025

5 · 1 OOS ▲

2026

2 · 0 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 Apr 2026, 8 inspections, 1 resulted in out-of-service (12.5% OOS rate).

Vehicle Out-of-Service 2 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

6 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 6 violations · 2 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 (12)

Date	State	Level	Location	Violations	OOS	Vehicle Viol	Vehicle OOS	HazMat
04/23/2026	CA	Walk-Around (Level II)	SAN ONOFRE IF	2	0	2	0	-	▲Detail
03/12/2026	CA	Walk-Around (Level II)	SAN ONOFRE IF	0	0	0	0	-	▲Detail
11/20/2025	CA	Full (Level I)	TECATE IF	1	0	1	0	-	▲Detail
09/08/2025	CA	Walk-Around (Level II)	SAN ONOFRE IF (SOUTHBOUND)	0	0	0	0	-	▲Detail
08/14/2025	CA	Walk-Around (Level II)	SAN ONOFRE IF	0	0	0	0	-	▲Detail
02/20/2025	CA	Walk-Around (Level II)	SAN ONOFRE IF	3	2	3	2	-	▲Detail
02/13/2025	US	Walk-Around (Level II)	SAN DIEGO CA	0	0	0	0	-	▲Detail
11/19/2024	CA	Full (Level I)	TECATE	0	0	0	0	-	▲Detail
06/06/2024	CA	Full (Level I)	TECATE	0	0	0	0	-	▲Detail
02/20/2024	CA	Full (Level I)	TECATE	0	0	0	0	-	▲Detail
10/30/2023	CA	Full (Level I)	TECATE	0	0	0	0	-	▲Detail
10/26/2023	CA	Full (Level I)	TECATE	3	0	3	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections8

Vehicle Maintenance 3 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC 3254725	$750,000	08/18/2024	08/18/2025	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3252118	$750,000	08/18/2023	08/18/2024	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3249328	$750,000	08/18/2022	09/22/2022	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3249328	$750,000	08/18/2022	08/18/2023	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3245972	$750,000	08/18/2021	08/18/2022	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3243150	$750,000	08/18/2020	08/18/2021	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3240401	$750,000	08/18/2019	08/18/2019	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3240401	$750,000	08/18/2019	08/18/2020	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3237667	$750,000	08/18/2018	08/18/2019	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3234864	$750,000	08/17/2017	08/17/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC034596	ENTERPRISE	REINSTATED	09/29/2022	-	-
MC034596	ENTERPRISE	GRANTED	08/28/2017	REVOKED	08/26/2019
MC034596	COMMON	INVOLUNTARY REVOCATION	07/24/2023	DISCONTINUED REVOCATION	08/17/2023
MC034596	COMMON	INVOLUNTARY REVOCATION	07/23/2018	DISCONTINUED REVOCATION	08/21/2018
MC034596	COMMON	INVOLUNTARY REVOCATION	07/22/2025	DISCONTINUED REVOCATION	08/18/2025
MC034596	COMMON	INVOLUNTARY REVOCATION	07/22/2024	DISCONTINUED REVOCATION	08/19/2024
MC034596	COMMON	INVOLUNTARY REVOCATION	07/22/2022	DISCONTINUED REVOCATION	08/18/2022
MC034596	COMMON	INVOLUNTARY REVOCATION	07/22/2021	DISCONTINUED REVOCATION	08/10/2021
MC034596	COMMON	INVOLUNTARY REVOCATION	07/22/2020	DISCONTINUED REVOCATION	08/18/2020
MC034596	ENTERPRISE	REINSTATED	01/29/2020	REVOKED	09/23/2022

No revocation records.

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

100/100

Excellent

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

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

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)	−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.

JUAN GUILLERMO VILLA SANCHEZ

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (12)

Safety Performance Percentiles

Licensing & Insurance

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