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VALIDATED

OSBALDO SANDOVAL

Trust Score

Excellent Why this score?

Company CheckOSBALDO SANDOVAL · DOT 905040

DBA: SM TRANSPORT

1751 ORO VISTA RD APT #262, SAN DIEGO, CA, 92154

DOT# 905040 MC# 392329 San Diego, California 25 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$1,000,000

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

6 events tracked · latest Aug 14, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 14, 2026
Mailing address changed in FMCSA records.

Safety & compliance 5

Apr 23, 2026
Roadside inspection, 1 out-of-service violation.
Jan 22, 2026
Clean roadside inspection, no violations.
Jan 22, 2026
Roadside inspection, 1 out-of-service violation.
Jan 21, 2026
Roadside inspection, 1 violation (no OOS).
Jul 27, 2025
Crash reported (no fatalities).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address1751 ORO VISTA RD APT #262, SAN DIEGO, CA, 92154

Mailing Address9750 VIA DE LA AMISTAD 6AW, SAN DIEGO, CA, 92154

Other Companies at This Address

Address1751 ORO VISTA RD APT #262, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
JM SOTO TRUCKING LLC	4076269	Sign in	Active
OSBALDO SANDOVAL this company	905040	Sign in	Active

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

DocketMC392329

CommonActive

ContractNot Active

BrokerNot Active

Operating25 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 1.86 · 2 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 8.69 · 4 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage611,658 miles

Mileage Year2024

VMT SourceActual

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)1

Fatal0

Driver OOS18.2% avg 5.5%

Vehicle OOS25.0% avg 20.7%

SmartWay PartnerNo

Last Review03/27/2024

Insurance

Amount$1,000,000

Type91X

Effective03/18/2026

CompanyQUALITAS INSURANCE COMPANY

Policy #QCA-63206-06

Last checked09/23/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage611,658 mi

Operating25 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury1

Tow-Away0

Driver Inspections

Total11

Out of Service2

OOS Rate18.2%

National Avg5.5%

Above National Average

Vehicle Inspections

Total8

Out of Service2

OOS Rate25.0%

National Avg20.7%

Above National Average

Last FMCSA Review: 03/27/2024

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

8 · 4 OOS ▲

2025

4 · 1 OOS ▼

2026

4 · 2 OOS ▲

Crashes

2023

0 crashes -

2024

0 crashes =

2025

1 crash ▲

2026

0 crashes ▼

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, 3 resulted in out-of-service (37.5% OOS rate).

Driver Out-of-Service 2 OOS

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
07/27/2025	1.78 E COLD SPRINGS JCT	OR	0	2	1	3	Clear	Dry	Dawn

Roadside Violations by Safety Category Last 24 months

19 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 13 violations · 1 OOS

Unsafe Driving 4 violations · 0 OOS

Hours-of-Service (HOS) Compliance 2 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 (18)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
04/23/2026	WA	Walk-Around (Level II)	KENNEWICK WA	4	1	1	1	3	0	-	▲Detail
01/22/2026	CA	Full (Level I)	CALEXICO IF	0	0	0	0	0	0	-	▲Detail
01/22/2026	CA	Full (Level I)	CALEXICO IF	4	1	0	0	4	1	-	▲Detail
01/21/2026	CA	Full (Level I)	CALEXICO EF	1	0	0	0	1	0	-	▲Detail
08/12/2025	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	0	0	-	▲Detail
05/22/2025	WA	Walk-Around (Level II)	CLE ELUM WA	5	1	0	1	0	0	-	▲Detail
04/27/2025	CA	Driver-Only (Level III)	RAINBOW IF	2	0	0	0	2	0	-	▲Detail
01/23/2025	CA	Driver-Only (Level III)	RAINBOW IF	3	0	0	0	3	0	-	▲Detail
08/13/2024	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	0	0	-	▲Detail
07/21/2024	NV	Driver-Only (Level III)	ROADSIDE	0	0	0	0	0	0	-	▲Detail
07/11/2024	CA	Full (Level I)	OTAY MESA IF	5	2	0	0	5	2	-	▲Detail
06/27/2024	AZ	Walk-Around (Level II)	YUMA AZ	6	1	0	0	0	1	-	▲Detail
02/25/2024	CA	Full (Level I)	OTAY MESA IF	1	0	0	0	1	0	-	▲Detail
02/13/2024	CA	Full (Level I)	SIDEWINDER PLATFORM SCALE	3	1	0	0	3	1	-	▲Detail
01/31/2024	ID	Walk-Around (Level II)	MARSING ID	4	2	0	2	0	0	-	▲Detail
01/09/2024	ID	Driver-Only (Level III)	PARMA ID	2	0	0	0	0	0	-	▲Detail
12/28/2023	CA	Driver-Only (Level III)	RAINBOW IF	1	0	0	0	1	0	-	▲Detail
11/24/2023	WA	Full (Level I)	OTHELLO WA	1	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections9

HOS Compliance 2 viols

Vehicle Maintenance 4 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61268-01	$1,000,000	11/09/2015	07/06/2016	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-63206-04	$750,000	11/05/2023	11/05/2024	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-63206-03	$1,000,000	11/05/2022	11/05/2023	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-63206-02	$750,000	11/05/2021	08/22/2022	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-63206-01	$750,000	11/05/2020	11/05/2021	Cancelled
34	CARGO	TOPA INSURANCE COMPANY	MCA-100632	$0	10/16/2000	10/16/2001	Cancelled
91X	BIPD/Primary	TOPA INSURANCE COMPANY	MCA-100632	$750,000	10/16/2000	10/16/2001	Cancelled
34	CARGO	TOPA INSURANCE COMPANY	MCA50003	$0	10/15/2001	07/07/2002	Cancelled
91X	BIPD/Primary	TOPA INSURANCE COMPANY	MCA50003	$750,000	10/15/2001	07/07/2002	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61268-03	$1,000,000	09/19/2017	07/06/2018	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-541205	$0	09/09/2003	11/13/2003	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541205	$750,000	09/09/2003	11/13/2003	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-541205	$0	09/09/2002	09/09/2002	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541205	$750,000	09/09/2002	09/10/2003	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-541205	$0	09/09/2002	09/10/2003	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541205	$750,000	09/09/2002	03/21/2003	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-541205	$0	09/09/2002	03/21/2003	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-541205	$750,000	09/09/2002	09/09/2002	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987JSK3071933	$0	09/07/2007	04/05/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LMC067352	$0	09/05/2006	09/07/2007	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-63206-02	$1,000,000	08/22/2022	11/05/2022	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	1200DRSATUM000021	$0	08/07/2008	07/31/2008	Replaced
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0049545	$750,000	07/31/2008	03/28/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	1200DRSATUM000021	$0	07/31/2008	04/11/2009	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047459	$750,000	07/28/2007	04/03/2008	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0045355	$750,000	07/28/2006	03/25/2007	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61268-03	$1,000,000	07/06/2017	09/19/2017	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61268-02	$1,000,000	07/06/2016	07/06/2017	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61268-01	$1,000,000	07/06/2015	11/09/2015	Name Changed
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-61268-01	$1,000,000	07/06/2015	07/06/2016	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0510CMNJLTGAM090436	$0	04/26/2010	11/09/2015	Name Changed
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO009540	$750,000	04/23/2010	06/26/2010	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO 009540	$750,000	04/22/2010	01/16/2011	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO009540	$750,000	04/22/2010	09/03/2010	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO006859	$750,000	04/22/2009	12/05/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0510TUIMLA1211	$0	04/22/2009	04/22/2009	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0510TUIMLA1211	$0	04/22/2009	03/11/2010	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO006859	$750,000	04/22/2009	04/22/2009	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO006859	$750,000	04/22/2009	04/23/2010	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0510TUIMLA1211	$0	04/22/2009	04/22/2010	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO006859	$750,000	04/22/2009	04/29/2010	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0045355	$750,000	03/25/2007	07/28/2007	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	PCO 009540	$750,000	03/23/2010	06/17/2015	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC392329	ENTERPRISE	REINSTATED	11/27/2020	-	-
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	11/27/2020	-	-
MC392329	ENTERPRISE	REINSTATED	11/25/2015	REVOKED	07/16/2018
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	11/25/2015	REVOKED	07/16/2018
MC392329	COMMON	INVOLUNTARY REVOCATION	11/09/2001	DISCONTINUED REVOCATION	12/07/2001
MC392329	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/03/2000	REVOKED	02/02/2004
MC392329	COMMON	INVOLUNTARY REVOCATION	10/12/2021	DISCONTINUED REVOCATION	11/04/2021
MC392329	COMMON	INVOLUNTARY REVOCATION	10/11/2022	DISCONTINUED REVOCATION	11/02/2022
MC392329	COMMON	INVOLUNTARY REVOCATION	10/10/2023	DISCONTINUED REVOCATION	11/06/2023
MC392329	COMMON	INVOLUNTARY REVOCATION	10/09/2024	DISCONTINUED REVOCATION	10/28/2024
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	09/19/2006	REVOKED	04/09/2008
MC392329	COMMON	INVOLUNTARY REVOCATION	08/23/2017	DISCONTINUED REVOCATION	08/25/2017
MC392329	COMMON	INVOLUNTARY REVOCATION	08/09/2010	DISCONTINUED REVOCATION	09/13/2010
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/06/2008	REVOKED	04/06/2009
MC392329	COMMON	INVOLUNTARY REVOCATION	08/01/2002	DISCONTINUED REVOCATION	09/16/2002
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/23/2015	REVOKED	11/09/2015
MC392329	ENTERPRISE	REINSTATED	07/23/2015	REVOKED	11/09/2015
MC392329	COMMON	INVOLUNTARY REVOCATION	07/02/2007	DISCONTINUED REVOCATION	07/31/2007
MC392329	COMMON	INVOLUNTARY REVOCATION	06/09/2017	DISCONTINUED REVOCATION	07/07/2017
MC392329	COMMON	INVOLUNTARY REVOCATION	06/09/2016	DISCONTINUED REVOCATION	07/06/2016
MC392329	COMMON	INVOLUNTARY REVOCATION	06/01/2010	DISCONTINUED REVOCATION	06/28/2010
MC392329	ENTERPRISE	GRANTED	05/08/2009	REVOKED	01/24/2011
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/06/2009	REVOKED	01/24/2011
MC392329	COMMON	INVOLUNTARY REVOCATION	04/02/2010	DISCONTINUED REVOCATION	04/27/2010
MC392329	COMMON	INVOLUNTARY REVOCATION	03/26/2010	DISCONTINUED REVOCATION	04/27/2010
MC392329	COMMON	INVOLUNTARY REVOCATION	02/26/2007	DISCONTINUED REVOCATION	02/28/2007
MC392329	COMMON	INVOLUNTARY REVOCATION	02/12/2010	DISCONTINUED REVOCATION	03/01/2010
MC392329	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/28/2011	REVOKED	06/23/2015
MC392329	ENTERPRISE	REINSTATED	01/28/2011	REVOKED	06/23/2015

No revocation records.

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

82/100

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 82

−8

Starts at 100−18 totalFinal 82

Crashes on record (rate-adjusted)−8

Driver out-of-service rate above national average−5

Vehicle out-of-service rate above national average−5

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

-8

Crashes on record (rate-adjusted)

Crash rate: 1 crash(es) across 2 vehicles (~0.5 per vehicle); none fatal. Scaled to fleet size and fatal severity.

-5

Driver out-of-service rate above national average

Driver OOS 18.1818% vs national avg 5.51%.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 25% vs national avg 20.72%.

Where this company lands, risk scales

Crash history (rate-adjusted)−8 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 1 crash(es) across 2 vehicles (~0.5 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 18.1818% vs national avg 5.51%.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 25% vs national avg 20.72%.

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.

OSBALDO SANDOVAL

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

Crash Records (1)

Roadside Violations by Safety Category Last 24 months

Inspection Records (18)

Safety Performance Percentiles

Licensing & Insurance

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