CSA
Not AuthorizedUSDOT 1319640· MC510747· CARRIER· EIN 65-1209484
⬇ PDF report

MORENO & SONS TRANSPORT

Legal: DANIEL MORENO

1474 ORO VISTA RD # 133, SAN DIEGO, CA, 92154(619) 392-7370DANIEL MORENO
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

MC510747

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (2) ▾
03/16/2010MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (11/24/2010)
04/04/2005MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/17/2008)
Insurance history5 insurers on record
Filing timeline (12)
  1. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/12/201011/18/2010
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/12/201011/18/2010
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/07/200509/11/2008
  4. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 08/07/200509/11/2008
  5. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 08/07/200508/09/2005
  6. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/07/200508/09/2005
  7. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 08/09/200508/07/2005
  8. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/07/200508/07/2005
  9. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 08/09/200508/07/2005
  10. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 08/07/200508/07/2005
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 01/07/200508/07/2005
  12. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 08/07/200408/07/2005

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2008
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL MORENO
Operation
Interstate
Registered since
2005-01-07
Last MCS-150 update
2009-09-28
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.

Connections

carrier graph

This carrier shares phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Strong· 19
1
7777 LLC
USDOT 4392709Active· MAYWOOD, CA
Strong
Officer
2
D MORENO TRUCKING LLC
USDOT 1774838Inactive· HOUSTON, TX
Strong
Officer
3
DANIEL MORENO
USDOT 1371060Inactive· PAHRUMP, NV
Strong
Officer
4
DANIEL MORENO
USDOT 2282304Inactive· SAN YSIDRO, CA
Strong
OfficerPhone
5
DANIEL MORENO
USDOT 1867563Active· EL PASO, TX
Strong
Officer
6
DANIEL MORENO
USDOT 1882590Active· HOUSTON, TX
Strong
Officer
7
DANIEL MORENO
USDOT 2168207Active· EDINBURG, TX
Strong
Officer
8
DC DIRTWORX LLC
USDOT 3871726Inactive· MIDDLETOWN, ID
Strong
Officer
9
DSM LOGISTICS LLC
USDOT 3084306Inactive· EL PASO, TX
Strong
Officer
10
ETERNAL STONE INC
USDOT 3894406Active· SOUTH GATE, CA
Strong
Officer
11
JOSE G MORENO
USDOT 2753375Active· LAKE ELSINORE, CA
Strong
Officer
12
LANDCOM LLC
USDOT 3939969Active· SAN TAN VLY, AZ
Strong
Officer
13
M&C STRUCTURES
USDOT 2466345Inactive· WILKES BARRE, PA
Strong
Officer
14
MOREEX LLC
USDOT 3445945Active· WEIMAR, TX
Strong
Officer
15
MORENO LANDSCAPING
USDOT 2947972Active· PANORAMA CITY, CA
Strong
Officer
16
MORENO LOGISTICS LLC
USDOT 4039367Inactive· RACINE, WI
Strong
Officer
17
MORENO TRANSPORTATION INC
USDOT 1460255Inactive· CAPE CORAL, FL
Strong
Officer
18
MORPAR TRANSPORT LLC
USDOT 3913367Active· LAREDO, TX
Strong
Officer
19
ROYAL CONTRACTING LLC
USDOT 3125073Inactive· BINGHAMTON, 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

11 events
  1. 11/18/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547339

  2. 03/16/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/24/2010)

  3. 09/28/2009MCS-150 update filed

    0.1M mi reported (2008)

  4. 09/11/2008Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP31981A

  5. 08/09/2005Insurance replaced — GREAT WEST CASUALTY CO.

    CARGO · policy GWP31981A

  6. 08/07/2005Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 0589995

  7. 08/07/2005Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP31981A

  8. 08/07/2005Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LT047605

  9. 08/07/2005Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 455931

  10. 04/04/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/17/2008)

  11. 01/07/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2009-09-28
Reported mileage
57,451 mi (2008)

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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, 2:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.