CSA
Not AuthorizedUSDOT 1215637· MC487931· CARRIER· EIN 20-0061562
⬇ PDF report

SIMON TRANSPORTATION LLC

3056 B & B STREET, VALDESE, NC, 28690(828) 448-0678OSCAR MORALES
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

MC487931

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 (3) ▾
03/16/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2006)
04/08/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2005)
05/14/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/18/2006)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/24/2006 → 12/12/2006
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/05/2005 → 04/12/2006
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/05/2005 → 03/24/2006
  4. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 05/05/2004 → 06/22/2005
  5. AMERICAN HOME ASSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/05/2004 → 05/05/2005

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

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
1
Crashes
1
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OSCAR MORALES
Operation
Interstate
Registered since
2004-02-26
Last MCS-150 update
2004-02-26
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
24
Strong links
Strong· 24
1
ARLYNNSON LOGISTICS LLC
USDOT 3452120Inactive· BAKERSFIELD, CA
Strong
Officer
2
CRISP CARRIER SERVICES LLC
USDOT 4402177Inactive· EL PASO, TX
Strong
Officer
3
DAVIDS HOME CONSTRUCTION INC
USDOT 4109783Active· PFLUGERVILLE, TX
Strong
Officer
4
DESERT FREIGHT LLC
USDOT 4447882Active· EL PASO, TX
Strong
Officer
5
FINISH SIDING LLC
USDOT 3584451Active· OMAHA, NE
Strong
Officer
6
HECTOR O MORALES
USDOT 1933811Inactive· IMPERIAL BEACH, CA
Strong
Officer
7
LOS PINOS TRUCKING LLC
USDOT 4065252Active· SHEPHERD, TX
Strong
Officer
8
MDAA CARGO LLC
USDOT 2423233Inactive· RIDGEFIELD PARK, NJ
Strong
Officer
9
MF SERVICES
USDOT 2422330Active· NEW BRAUNFELS, TX
Strong
Officer
10
MORALES DELIVERY INC
USDOT 3028103Active· WOODRIDGE, IL
Strong
Officer
11
MORALES TRANSPORT LLC
USDOT 2494066Active· ALBUQUERQUE, NM
Strong
Officer
12
NORTHERN FREIGHT LOGISTICS LLC
USDOT 4025115Inactive· LODI, NJ
Strong
Officer
13
NORWEST LANDSCAPING INC
USDOT 2364286Active· YACOLT, WA
Strong
Officer
14
OLM TRUCKING SVCS INC
USDOT 3472725Inactive· TAMPA, FL
Strong
Officer
15
OSCAR A MORALES
USDOT 1603853Inactive· ROSWELL, NM
Strong
Officer
16
OSCAR A MORALES
USDOT 3379375Inactive· LA MIRADA, CA
Strong
Officer
17
OSCAR MORALES
USDOT 2122806Active· PHOENIX, AZ
Strong
Officer
18
OSCAR MORALES
USDOT 1860464Inactive· NEWARK, NJ
Strong
Officer
19
OSCAR MORALES
USDOT 1882164Inactive· BRENTWOOD, NY
Strong
Officer
20
OSCAR MORALES
USDOT 2430344Active· DALLAS, TX
Strong
Officer
21
OSCAR MORALES
USDOT 2572813Inactive· MINNEAPOLIS, MN
Strong
Officer
22
OSCAR MORALES
USDOT 3147974Active· DEL RIO, TX
Strong
Officer
23
OSCAR MORALES
USDOT 3633359Active· CHICO, CA
Strong
Officer
24
OSCAR MORALES LANDSCAPING CORP
USDOT 3349677Active· WADING RIVER, NY
Strong
Officer

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

10 events
  1. 12/12/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 398705

  2. 04/12/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 398705

  3. 03/24/2006Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 398705

  4. 03/16/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2006)

  5. 06/22/2005Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT 660 1230A505

  6. 05/05/2005Insurance cancelled — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy SFT 2400033

  7. 04/08/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2005)

  8. 05/14/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/18/2006)

  9. 02/26/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 02/26/2004MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-02-26
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.