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VALIDATED

CARLOS A SANCHEZ

Trust Score

Excellent Why this score?

Company CheckCARLOS A SANCHEZ · DOT 3616188

DBA: W2 TRANSPORT

8684 AVENIDA DE LA FUENTE STE 5J, SAN DIEGO, CA, 92154

DOT# 3616188 MC# 1233561 San Diego, California 5 years

MOTOR CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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

Public record

5 events tracked · latest Sep 29, 2025 ↓ Show details ↓

Safety & compliance 5

Sep 29, 2025
REVOKED ENTERPRISE.
Jul 2, 2025
Roadside inspection, 1 violation (no OOS).
Jul 1, 2025
Roadside inspection, 4 violations (no OOS).
Sep 23, 2024
REVOKED ENTERPRISE.
Jul 31, 2024
Roadside inspection, 2 violations (no OOS).

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 5J, SAN DIEGO, CA, 92154

Mailing AddressP O BOX 2252, CHULA VISTA, CA, 91912

Other Companies at This Address

Address8684 AVENIDA DE LA FUENTE STE 5J, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
C & L TOOL AND DIE INC	2716449	Sign in	Active
CARLOS A SANCHEZ this company	3616188	Sign in	Active
CESAR DE JESUS PENUELAS LEAL	3688317	Sign in	Active
GAYTAN TRUCKING LLC	1019681	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

DocketMC1233561

CommonInactive

ContractNot Active

BrokerNot Active

Operating5 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 2.5 · 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 6 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage98,615 miles

Mileage Year2022

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 OOS0.0% avg 20.7%

SmartWay PartnerNo

Quick Facts

StatusActive

TypeMotor Carrier

Fleet2 units

Drivers2

Mileage98,615 mi

Operating5 years

MCS-15009/2023

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total3

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

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

2024

2 · 0 OOS -

2025

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 Jul 2025, 3 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

7 roadside violations across 3 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

Unsafe Driving 4 violations · 0 OOS

Vehicle Maintenance 2 violations · 0 OOS

Other (General) 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 (4)

Date	State	Level	Location	Violations	Driver Viol	Vehicle Viol	HazMat
07/02/2025	CA	Driver-Only (Level III)	MT. PASS IF	1	1	0	-	▲Detail
07/01/2025	CA	Walk-Around (Level II)	RAINBOW IF (NORTHBOUND)	4	0	4	-	▲Detail
07/31/2024	PA	Driver-Only (Level III)	I81 NORTH AT DORRANCE WEIGH ST	2	1	1	-	▲Detail
04/22/2024	US	Driver-Only (Level III)	SAN DIEGO CA	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections3

Unsafe Driving 1 viols

Vehicle Maintenance 1 viols

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2022-09-03	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2023-07-17

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0677530	$1,000,000	12/01/2021	07/09/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0677530	$1,000,000	09/29/2021	12/01/2021	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0677530	$1,000,000	09/29/2021	12/22/2021	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-64809-01	$1,000,000	09/21/2024	03/26/2025	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS1211743	$1,000,000	09/15/2023	09/15/2024	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0677530	$1,000,000	07/09/2021	09/29/2021	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0677530	$1,000,000	07/09/2021	10/20/2021	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-64809-01	$1,000,000	03/26/2025	09/21/2025	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1233561	COMMON	INVOLUNTARY REVOCATION	11/26/2021	DISCONTINUED REVOCATION	12/02/2021
MC1233561	ENTERPRISE	REINSTATED	10/02/2023	REVOKED	09/23/2024
MC1233561	ENTERPRISE	REINSTATED	09/30/2024	REVOKED	09/29/2025
MC1233561	COMMON	INVOLUNTARY REVOCATION	09/23/2021	DISCONTINUED REVOCATION	09/30/2021
MC1233561	ENTERPRISE	GRANTED	07/15/2021	REVOKED	07/18/2022

No revocation records.

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

90/100

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, from 100 to 90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

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

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

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

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.

CARLOS A 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

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 (4)

Safety Performance Percentiles

Out of Service Orders (1)

Licensing & Insurance

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