JUAN MOISES SANCHEZ

DBA: JUAN MOISES TRUCKING

DOT# 1717290 MC# 629819CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

451 TECATE RD D

TECATE, CA 91980

View on Google Maps ↗

Mailing

PO BOX 369 PMB #23

TECATE, CA 91980

Contact

Phone: (916) 212-9325

Email: moylogistic@hotmail.com

Company Officers

JUAN M SANCHEZ

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors2

Trip Trailers1

Authority

Status: —

FMCSA add date: Dec 13, 2007

Contract authority: Jan 9, 2008

Authority History (2)

Authority Type	Action	Date
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 8, 2008 → Jan 12, 2009
MOTOR PROPERTY CONTRACT CARRIER	GRANTED → REVOKED	Jan 9, 2008 → Jun 29, 2009

Cargo Types

Building Materials

Active Certifications

Property

MCS-150

Last updated: Apr 30, 2009

Mileage: 60,000 (2008)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
FLASH TRUCKING INC	1275184	496325	TECATE, CA	INACTIVE	Address

Recent Changes

Identitycompany officer 1: JUAN M SANCHEZ → JUAN M SANCHEZSep 5, 2026

Identitycompany officer 1: JUAN M SANCHEZ → JUAN M SANCHEZAug 20, 2026

Identitycompany officer 1: JUAN M SANCHEZ → JUAN M SANCHEZAug 18, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (2)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	CancelledCANCEL	$750,000	Jan 12, 2009	Jun 23, 2009
BIPD · F91X	MONTEREY INSURANCE COMPANY	CancelledCANCEL	$750,000	Jan 3, 2008	Jan 3, 2009

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API Reference

curl https://api.dotlookup.dev/v1/carriers/1717290