CSA
Not AuthorizedUSDOT 1102490· MC683649· CARRIER· EIN 30-0119980
⬇ PDF report

C & C TRUCKING

Legal: CESAR MORAN

7100 E 75TH PL, COMMERCE CITY, CO, 80022(303) 668-9874regulatory@finocompany.comCINDY MORAN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC683649

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (15) ▾
03/30/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2021)
07/30/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2020)
06/11/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/22/2020)
01/10/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/23/2020)
12/16/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/19/2019)
07/30/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/26/2019)
07/18/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/19/2019)
03/18/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/19/2019)
01/14/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2019)
07/12/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2018)
09/06/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (10/07/2021)
08/07/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/2014)
09/07/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/17/2012)
02/04/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/03/2010)
07/09/2009MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (03/23/2015)
Insurance history5 insurers on record
Filing timeline (33)
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/202111/23/2021
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/202104/26/2021
  3. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/202103/26/2021
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/202003/01/2021
  5. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 06/19/202008/26/2020
  6. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 05/12/202007/08/2020
  7. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 05/12/202006/19/2020
  8. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 01/22/202006/10/2020
  9. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 01/22/202005/12/2020
  10. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 12/18/201902/06/2020
  11. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 12/18/201901/22/2020
  12. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 08/26/201901/10/2020
  13. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 08/26/201912/18/2019
  14. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 07/18/201908/26/2019
  15. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 03/18/201908/14/2019

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
9
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.6M mi
reported 2021
Recordable crash rate
10.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
CINDY MORAN
Operation
Interstate
Registered since
2003-03-03
Last MCS-150 update
2019-09-20
Census status
I

Fleet: 4 trucks · 4 owned tractors · 7 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ADAN RIOS
USDOT 2495262Inactive· HOUSTON, TX
Strong
Email
2
ALEX FREIGHTLINE INC
USDOT 2544648Inactive· CONCORD, NC
Strong
Email
3
ALFREDO ALVA
USDOT 2540652Active· HOUSTON, TX
Strong
Email
4
AMERICA TRANSPORT LLC
USDOT 2511833Inactive· BENNETT, CO
Strong
Officer
5
ANTONIO SANCHEZ
USDOT 2541744Inactive· HOUSTON, TX
Strong
Email
6
ANTONIO VARGAS OSORIO
USDOT 1966864Active· HOUSTON, TX
Strong
Email
7
CARLOS A VELASCO
USDOT 1415260Inactive· KATY, TX
Strong
Email
8
CHAVEZ INTERNATIONAL LLC
USDOT 2576076Inactive· ROSENBERG, TX
Strong
Email
9
DAVID LOPEZ OJEDA
USDOT 839600Inactive· YUMA, AZ
Strong
Email
10
DONATO GONZALEZ
USDOT 2001268Inactive· FORT WORTH, TX
Strong
Email
11
EGLIS FERNANDEZ
USDOT 2537025Inactive· HOUSTON, TX
Strong
Email
12
ELOYSEL GUERECA
USDOT 2005443Inactive· HALTOM CITY, TX
Strong
Email
13
ELVA UMANZOR
USDOT 2496962Active· SEALY, TX
Strong
Email
14
F TRANSPORT INC
USDOT 1991144Active· MIAMI, FL
Strong
Email
15
FEDERICO HAYES
USDOT 2796196Active· ALVARADO, TX
Strong
Email
16
GUADALUPE BENITEZ
USDOT 1118111Inactive· MISSION, TX
Strong
Email
17
HAROLD PINEDA
USDOT 1957607Inactive· HOUSTON, TX
Strong
Email
18
HERNAN DE LA PAZ
USDOT 2554046Inactive· TIFTON, GA
Strong
Email
19
HUMBERTO RODRIGUEZ
USDOT 1964793Active· GROVES, TX
Strong
Email
20
IZ LOGISTICS LLC
USDOT 2794181Inactive· IRVING, TX
Strong
Email
21
J DESTINY LOGISTICS LLC
USDOT 2557695Inactive· CYPRESS, TX
Strong
Email
22
J TRINIDAD OROPEZA
USDOT 2009059Inactive· FORT WORTH, TX
Strong
Email
23
JACOB MENDEZ NUNEZ
USDOT 2781990Inactive· HESPERIA, CA
Strong
Email
24
JAVIER ALVARADO
USDOT 1970673Active· ELGIN, TX
Strong
Email
25
JAVIER D CANO
USDOT 2784477Inactive· HOUSTON, TX
Strong
Email
26
JEDAC TRANSPORTATION INC
USDOT 1926979Inactive· WILDOMAR, CA
Strong
Email
27
JIMMY ADONAY RIVERA
USDOT 2262406Inactive· IRVING, TX
Strong
Email
28
JM POTTER LLC
USDOT 2001552Inactive· DUNCANVILLE, TX
Strong
Email
29
JORGE A CHACON ARAGON
USDOT 2792446Inactive· EL PASO, TX
Strong
Email
30
JORGE ALFONSO
USDOT 1645729Inactive· ALBUQUERQUE, NM
Strong
Email
31
JOSE ANGEL RAMOS
USDOT 2791860Active· CYPRESS, TX
Strong
Email
32
JOSE LUEVANO
USDOT 1996245Inactive· ROSHARON, TX
Strong
Email
33
JOSE LUIS OVALLE JR
USDOT 2785738Active· SAN ANTONIO, TX
Strong
Email
34
JOSE URIBE
USDOT 1954632Inactive· PARAMOUNT, CA
Strong
Email
35
JUAN BALDERAS
USDOT 1995246Active· SEALY, TX
Strong
Email
36
JUAN M PENA
USDOT 1979037Inactive· EAGLE PASS, TX
Strong
Email
37
JULIO INFANTE
USDOT 2575256Inactive· CYPRESS, TX
Strong
Email
38
L S M LOGISTICS INC
USDOT 856063Active· PEMBROKE PINES, FL
Strong
Email
39
LUIS A RIVERA
USDOT 2020651Active· AUSTIN, TX
Strong
Email
40
LUIS BAYONA
USDOT 1938141Active· NEEDVILLE, TX
Strong
Email
41
LUIS MAGALLON
USDOT 1069520Inactive· SANTA ANA, CA
Strong
Email
42
MARCO A MONTEMAYOR JR
USDOT 2796882Inactive· LAREDO, TX
Strong
Email
43
MARIA S AVALOS
USDOT 2541922Active· LEWISVILLE, TX
Strong
Email
44
MAS AUTO TRANSPORT LLC
USDOT 2284504Inactive· ALAMO, TX
Strong
Email
45
MIGUEL GITIERREZ MAYED
USDOT 1955466Active· NEW BRAUNFELS, TX
Strong
Email
46
MKM CONSTRUCTION INC
USDOT 1633605Active· LAUREL, MT
Strong
Officer
47
NESTOR HETZE
USDOT 1961844Inactive· SAN ANTONIO, TX
Strong
Email
48
NICOLAS SANCHEZ CAMACHO
USDOT 1945215Inactive· SOUTH HOUSTON, TX
Strong
Email
49
NOEL BENITEZ MARTINEZ
USDOT 1966909Inactive· GEORGETOWN, TX
Strong
Email
50
R&M CAR HAULER LLC
USDOT 2787060Inactive· HOUSTON, TX
Strong
Email
51
RAUL VALERO CAVAZOS
USDOT 2529243Active· LIVE OAK, TX
Strong
Email
52
ROBERTO MARTA MEZA
USDOT 1646485Inactive· MIDLAND, TX
Strong
Email
53
RONI HERNANDEZ
USDOT 1944321Inactive· PLANO, TX
Strong
Email
54
RUDYS TRANSPORTATION
USDOT 1390985Inactive· NEWARK, CA
Strong
Email
55
RYS TRANSPORTATION LLC
USDOT 2000328Inactive· DAYTON, TX
Strong
Email
56
SARA ROMO DELGADO
USDOT 2783257Inactive· MANOR, TX
Strong
Email
57
SWT TRANSPORTATION LLC
USDOT 2564013Inactive· NACOGDOCHES, TX
Strong
Email
58
TOMAS HUERTA
USDOT 2524330Inactive· BRIDGEPORT, TX
Strong
Email
59
VILLATORO TRANSPORT INC
USDOT 2784617Inactive· HOUSTON, TX
Strong
Email
60
WILLIAM ALVAREZ
USDOT 2002004Active· SOUTH HOUSTON, TX
Strong
Email

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

52 events
  1. 11/23/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA947667314

  2. 04/26/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2542567

  3. 03/30/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2021)

  4. 03/26/2021Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2542567

  5. 03/01/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2542567

  6. 08/26/2020Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  7. 07/30/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2020)

  8. 07/08/2020Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  9. 06/19/2020Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  10. 06/11/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2020)

  11. 06/10/2020Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  12. 05/12/2020Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  13. 02/06/2020Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  14. 01/22/2020Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  15. 01/10/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2020)

  16. 01/10/2020Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  17. 01/03/2020Out-of-service order rescinded
  18. 12/30/2019Federal out-of-service order

    90 day failure to pay fine

  19. 12/18/2019Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-19

  20. 12/16/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2019)

  21. 09/20/2019MCS-150 update filed

    0.6M mi reported (2021)

  22. 08/26/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-18

  23. 08/14/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-18

  24. 07/30/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2019)

  25. 07/18/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2019)

  26. 07/18/2019Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-18

  27. 04/14/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-18

  28. 03/18/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2019)

  29. 03/18/2019Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-18

  30. 02/09/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02230-18

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2021-09-12
Last review
2021-07-07
📄

MCS-150 registration

Form date
2019-09-20
Reported mileage
600,000 mi (2021)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — CESAR MORAN, COMMERCE CITY, CO

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.