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XSAVIER SANCHEZ

CHULA VISTA, CA

DBA: RICK & SONS TRUCKING II

Joins 6 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 24, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · May 18, 2017
Coverage resumed · May 31, 2022
Contract (Property) reinstated · Aug 7, 2017
Policy effective · Oct 5, 2022
Review these
  • Prior insurance gap · 27 days Apr 21, 2017 → May 18, 2017
  • Prior insurance gap · 9 days May 22, 2022 → May 31, 2022
  • Contract (Property) gap · 98 days Inactive May 1, 2017 → reinstated Aug 7, 2017
  • OOS rate worse than size peers Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →
On file
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file Evilsizor Process Servers Inc Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — XSAVIER SANCHEZ (USDOT 689430)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 27 days — Apr 21, 2017 → May 18, 2017
  • Prior insurance gap · 9 days — May 22, 2022 → May 31, 2022
  • Contract (Property) gap · 98 days — Inactive May 1, 2017 → reinstated Aug 7, 2017
  • OOS rate worse than size peers — Driver 20.0% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — Evilsizor Process Servers Inc

Source: https://truckcodex.com/usdot/689430/
As of: Oct 24, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 689430 Active AUTHORIZED FOR HIRE Company officer: XSAVIER SANCHEZ General Freight Based in CHULA VISTA, CA

FMCSA census as of Oct 24, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 20% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=270069 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Recent changes

Field change history → Daily change log ↓
  • Physical street 4040 CORTEZ WAY → 1480 FRONTAGE ROAD · Aug 28, 2026 · FMCSA Company Census
  • Physical city SPRING VALLEY → CHULA VISTA · Aug 19, 2026 · FMCSA Company Census
Operating authority
common
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

Evilsizor Process Servers Inc

Company profile

Company details
USDOT 689430
In FMCSA records since May 14, 1997 (~29y)
Company officer XSAVIER SANCHEZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 139,272 mi
Contact & address
Phone: (619) 840-2571
Email: [email protected]
Physical
1480 FRONTAGE ROAD
CHULA VISTA, CA 91977
Mailing
P O BOX 4386
CHULA VISTA, CA 91909
Registration & safety rating
USDOT 689430
In FMCSA records since May 14, 1997 (~29y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 139,272 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 20.0% vs 6.7% +13.3 pts
Violations per Inspection 1.33 vs 1.80 -0.47
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA03240709
Effective Oct 5, 2022
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2022-06-20 (1,587 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 0 3 0
OOS percentage 0% 50% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
2
Drivers
2
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 270,069 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
20%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 270,069 same-size peers
Verdict
Riskier than peers
Delta +20 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 270,069 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Contract (Property) authority was inactive from May 1, 2017 to Aug 7, 2017 (98 days)

Historical coverage gaps detected (3)

  • No active BIPD/Primary insurance from Apr 21, 2017 to May 18, 2017 (27 days)
  • No active BIPD/Primary insurance from May 18, 2018 to May 22, 2018 (4 days)
  • No active BIPD/Primary insurance from May 22, 2022 to May 31, 2022 (9 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 4040 CORTEZ WAY 1480 FRONTAGE ROAD
      Seen 8 times · first Aug 19, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city SPRING VALLEY CHULA VISTA
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2023-12 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
4 violations
1 OOS · 25.0%
Vehicle Maintenance
3 violations
1 OOS · 33.3%
General/Admin
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 6 3 50.0% Oct 14, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 6
Rave 5
Kenworth 4
Brok 2
Broo 2
Stoughton 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 0 — 0.00 0 — Oct 19, 2026
Unsafe Driving 0 — 0.00 0 — Oct 19, 2026
Vehicle Maintenance 2 — 5.60 6 — Oct 19, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89260492 Oct 14, 2026 CA 2 CONVOY ST NO SR-52
FREIGHTLINER TRUCK TRACTOR
CA ZP37830 · 3AKJHHDR0LSLP8937
4 393.75C-TAOTD-LT1/32, 393.205C-WR, 396.5B-HWSL Yes
88814533 Aug 26, 2026 CA 2 SAN ONOFRE IF
KENWORTH TRUCK TRACTOR
CA XP24506 · 1XKYDP9X4EJ400987
2 392.2-SLLTL, 393.9A-LFTSI No
87346702 Mar 20, 2026 CA 3 —
FREIGHTLINER TRUCK TRACTOR
CA ZP37830 · 3AKJHHDR0LSLP8937
0 — No
85445796 Aug 5, 2025 CA 2 SAN ONOFRE IF
KENWORTH TRUCK TRACTOR
CA XP24506 · 1XKYDP9X4EJ400987
2 392.2-SLLEQP, 390.19B2-BIENNIAL No
83347194 Dec 6, 2024 CA 3 RAINBOW IF
FREIGHTLINER TRUCK TRACTOR
CA ZP37830 · 3AKJHHDR0LSLP8937
3 392.2-SLLEQP, 392.2-SLLSR, 392.2-SLLDL Yes
83275157 Nov 22, 2024 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
CA ZP37830 · 3AKJHHDR0LSLP8937
3 396.3A1-BOS, 393.47D2-BLTBD, 396.3A1-BALAC Yes
81635395 May 15, 2024 CA 1 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
CA XP24507 · 1FUJGLDR7CSBH9745
2 393.45(b)(2), 393.47(d) No
81366996 Apr 16, 2024 CA 1 SIDEWINDER PLATFORM SCALE
KENWORTH TRUCK TRACTOR
CA XP24506 · 1XKYDP9X4EJ400987
1 391.41(a) Yes
80922034 Feb 22, 2024 CA 3 SB I-5 SAN ONOFRE
FREIGHTLINER TRUCK TRACTOR
CA XP24507 · 1FUJGLDR7CSBH9745
1 392.2 No
80443100 Dec 20, 2023 CA 3 SAN ONOFRE IF
KENWORTH STRAIGHT TRUCK
CA XP24506 · 1XKYDP9X4EJ400987
0 — No
79799992 Sep 29, 2023 CA 2 SAN ONOFRE IF
KENWORTH TRUCK TRACTOR
CA XP24506 · 1XKYDP9X4EJ400987
1 393.9(a) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA100020070A Apr 10, 1999 CA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC419253
N
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC419253 common N —
MC Certificate Documents (4 letters, 3 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jun 20, 2022 MC419253-P Reinstatement Letter Reinstatement Reinstatement Letter →
Aug 7, 2017 MC419253-P Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 12, 2016 MC419253 Name Change Revocation Metadata only
Mar 25, 2015 MC419253-P Daily Register Reinstatement Daily Register →
Insurance Coverage Timeline (42 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA03240709 91X $750,000 Oct 5, 2022 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA02812908 BIPD/Primary — May 31, 2022 Oct 5, 2022 REPLACED
Coverage gap — 9 days without BIPD/Primary coverage from May 22, 2022 to May 31, 2022
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-212126 BIPD/Primary — May 22, 2021 May 22, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-201168 BIPD/Primary — May 22, 2020 May 22, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-190527 BIPD/Primary — May 22, 2019 May 22, 2020 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-1-180003 BIPD/Primary — May 22, 2018 May 22, 2019 CANCELLED
Coverage gap — 4 days without BIPD/Primary coverage from May 18, 2018 to May 22, 2018
UNITED SPECIALTY INSURANCE COMPANY MTX-LAKA01-1700361 BIPD/Primary — May 18, 2017 May 18, 2018 CANCELLED
Coverage gap — 27 days without BIPD/Primary coverage from Apr 21, 2017 to May 18, 2017
UNITED SPECIALTY INSURANCE COMPANY MAT-0001500-10120 BIPD/Primary — Oct 21, 2016 Apr 21, 2017 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0001500-10120 BIPD/Primary — Apr 21, 2016 Oct 21, 2016 REPLACED
UNITED SPECIALTY INSURANCE COMPANY MAT-0001500-10120 BIPD/Primary — Apr 21, 2016 Nov 14, 2016 NAME CHANGED
UNITED SPECIALTY INSURANCE COMPANY MAT-0001400-10092 BIPD/Primary — Apr 21, 2015 Apr 21, 2016 REPLACED
MONTEREY INSURANCE COMPANY 6SAA3-540963 CARGO — Apr 21, 2014 Oct 9, 2013 REPLACED
MONTEREY INSURANCE COMPANY 6SAA3-540963 BIPD/Primary — Apr 21, 2014 Apr 21, 2015 CANCELLED
MONTEREY INSURANCE COMPANY 6SAA3-540963 CARGO — Apr 21, 2014 May 17, 2014 CANCELLED
MONTEREY INSURANCE COMPANY 6SIA3-540963 CARGO — Oct 9, 2013 Apr 21, 2014 REPLACED
MONTEREY INSURANCE COMPANY 6SIA3-540963 CARGO — Oct 9, 2013 Oct 9, 2014 CANCELLED
MONTEREY INSURANCE COMPANY 6SAA3-540963 BIPD/Primary — Apr 21, 2013 Apr 21, 2013 REPLACED
MONTEREY INSURANCE COMPANY 6SAA3-540963 BIPD/Primary — Apr 21, 2013 Nov 3, 2013 CANCELLED
MONTEREY INSURANCE COMPANY 6SAA3-540963 BIPD/Primary — Apr 21, 2013 Apr 21, 2014 CANCELLED
MONTEREY INSURANCE COMPANY 6SIA3-540963 CARGO — Oct 9, 2012 Oct 9, 2013 CANCELLED
MONTEREY INSURANCE COMPANY 6SAA3-540963 BIPD/Primary — Apr 21, 2012 Apr 21, 2013 CANCELLED
MONTEREY INSURANCE COMPANY 6SIA3-540963 CARGO — Oct 9, 2011 Oct 9, 2012 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 5, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  2. Jun 20, 2022
    authority
    REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  3. May 31, 2022
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  4. May 31, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  5. May 22, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  6. May 22, 2022
    insurance gap
    Coverage gap: 9 days without BIPD/Primary insurance (through May 31, 2022)
  7. May 22, 2021
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  8. May 21, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  9. May 22, 2020
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  10. May 11, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. May 22, 2019
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  12. May 6, 2019
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  13. May 23, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  14. May 18, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  15. May 18, 2018
    insurance gap
    Coverage gap: 4 days without BIPD/Primary insurance (through May 22, 2018)
  16. May 1, 2017
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  17. May 1, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. May 1, 2017
    authority gap
    Contract (Property) authority inactive: 98 days (through Aug 7, 2017)
  19. Apr 21, 2017
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  20. Apr 21, 2017
    insurance gap
    Coverage gap: 27 days without BIPD/Primary insurance (through May 18, 2017)
  21. Nov 14, 2016
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  22. Nov 2, 2016
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  23. Oct 21, 2016
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  24. Apr 21, 2016
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  25. Apr 21, 2015
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  26. Apr 21, 2015
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  27. Oct 9, 2014
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  28. May 17, 2014
    insurance
    TERM/CANCL — MONTEREY INSURANCE COMPANY
  29. Apr 21, 2014
    insurance
    TERM/REPL — MONTEREY INSURANCE COMPANY
  30. Apr 21, 2014
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  31. Apr 18, 2014
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  32. Nov 3, 2013
    insurance
    TERM/CANCL — MONTEREY INSURANCE COMPANY
  33. Oct 9, 2013
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  34. Oct 9, 2013
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  35. Oct 9, 2013
    insurance
    TERM/REPL — MONTEREY INSURANCE COMPANY
  36. Apr 22, 2013
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  37. Apr 21, 2013
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  38. Apr 21, 2013
    insurance
    TERM/REPL — MONTEREY INSURANCE COMPANY
  39. Oct 9, 2012
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  40. Apr 24, 2012
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SAN ONOFRE IF CA 6 1
CONVOY ST NO SR-52 CA 1 1
RAINBOW IF CA 1 1
SB I-5 SAN ONOFRE CA 1 0
SIDEWINDER PLATFORM SCALE CA 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 1
392.2 Violation of Local Laws Unsafe Driving 1 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 0
393.47(d) All Brakes - Insufficient brake lining thickness Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers Chula Vista carriers UNITED FINANCIAL CASUALTY COMPANY TRISURA SPECIALTY INSURANCE COMPANY 11 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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