NINFA SANCHEZ
DOT# 2973275
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 25
No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Contact
Phone: (956) 744-4912
Business Info
Fleet
—
Power Units
—
Drivers
Authority
Status: ACTIVE
FMCSA add date: Feb 10, 2017
Authority History (10)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 1, 2013 → Nov 25, 2013 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 20, 2010 → Oct 12, 2010 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 18, 2009 → Sep 29, 2009 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 18, 2008 → Oct 3, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 18, 2007 → Oct 2, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 18, 2006 → Oct 3, 2006 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 19, 2005 → Sep 29, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 20, 2004 → Sep 28, 2004 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 8, 2003 → Oct 22, 2003 |
| PROPERTY FREIGHT FORWARDER | GRANTED | Oct 16, 2002 |
Active Certifications
Property
Operation Classification
AUTHORIZED FOR HIRE
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| HUGO MARTELL DBA: H A J TRANSPORTATION | 1925430 | 739381 | LAREDO, TX | INACTIVE | Address |
| RENE R FALCON DBA: FALCON BROTHERS | 1508913 | 565745 | LAREDO, TX | INACTIVE | Address |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | UNITED STATES FIRE INSURANCE CO. | 612404727 | — | Nov 22, 2020 | — | 84 |
Insurance History (11)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | ASPEN AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | — | Nov 22, 2020 | Nov 22, 2020 |
| SURETY · F84 | AMERICAN ALTERNATIVE INSURANCE CORPORATION | ReplacedTERM/REPL | — | Nov 22, 2013 | Nov 22, 2020 |
| CARGO · F34 | QBE SPECIALTY INSURANCE CORPORATION | CancelledCANCEL | — | Oct 15, 2010 | Oct 15, 2011 |
| CARGO · F34 | QBE SPECIALTY INSURANCE CORPORATION | CancelledCANCEL | — | Oct 15, 2009 | Oct 15, 2010 |
| CARGO · F34 | QBE SPECIALTY INSURANCE CORPORATION | CancelledCANCEL | — | Oct 15, 2008 | Oct 15, 2009 |
| CARGO · F34 | TORUS SPECIALTY INSURANCE COMPANY | CancelledCANCEL | — | Oct 15, 2007 | Oct 15, 2008 |
| CARGO · F34 | CLARENDON AMERICA INSURANCE COMPANY | CancelledCANCEL | — | Oct 15, 2006 | Oct 15, 2007 |
| CARGO · F34 | CLARENDON AMERICA INSURANCE COMPANY | CancelledCANCEL | — | Oct 15, 2005 | Oct 15, 2006 |
| CARGO · F34 | CLARENDON AMERICA INSURANCE COMPANY | CancelledCANCEL | — | Oct 15, 2004 | Oct 15, 2005 |
| CARGO · F34 | CLARENDON AMERICA INSURANCE COMPANY | CancelledCANCEL | — | Oct 15, 2003 | Oct 15, 2004 |
| CARGO · F34 | CLARENDON NATIONAL INS. CO. | CancelledCANCEL | — | Sep 12, 2002 | Sep 12, 2003 |
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