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Authorized · PropertyUSDOT 1416207· MC535988· CARRIER· EIN 84-1891035
⬇ PDF report

TGM TRUCKING INC

2614 GRIFFIN AVE # 14, LOS ANGELES, CA, 90031(323) 552-4613tigremoz90@gmail.comMARIO MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Northland Insurance Company
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average

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

MC535988

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/20/2024
Northland Insurance Company· policy WN385833
Authority history (14) ▾
06/21/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2019)
08/24/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2018)
08/24/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2017)
08/24/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2016)
08/24/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2015)
08/25/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2014)
10/17/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/24/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2012)
08/24/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2011)
08/24/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2010)
08/24/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2009)
08/25/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2008)
08/24/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2006)
10/06/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/30/2013)
Insurance history8 insurers on record
Filing timeline (17) ▾
  1. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/25/2019 → 09/20/2024
  2. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 09/20/2018 → 07/24/2019
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/20/2018 → 06/26/2019
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/26/2019 → 06/25/2019
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/20/2017 → 09/20/2018
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/20/2016 → 09/20/2017
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/20/2015 → 09/20/2016
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/20/2014 → 09/20/2015
  9. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2013 → 09/20/2014
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/20/2012 → 09/20/2013
  11. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2011 → 09/20/2012
  12. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2010 → 09/20/2011
  13. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2009 → 09/20/2010
  14. REDLAND INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/20/2008 → 09/20/2009
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/20/2007 → 09/20/2008

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 8 violations (3 OOS) · 67% of inspections had an OOS finding.

1
Inspections
8
Violations
3
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

8
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • CA3

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

1
Inspections
2
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
1 violation · 1 OOS · 50% of recent
  • 393.126B-CIMIntermodal Containers - Improper securement of intermodal containers transported on container chassis vehicle(s) · OOS
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Other
1 violation · 50% of recent
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

3
Inspections
8
Violations
3
Out-of-service
9
CSA points
0
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.

Equipment

VINs via NHTSA

3 distinct vehicles seen in this carrier’s roadside inspections.

2 trailer 1 truck
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3KSKG1184· 9G77237 CA
2015 TRANSGLOBAL INDUSTRIES Transglobal Industries
148CS4027FA001246· U547192 TN
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S1YT118811· T821985 TN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MARIO MORALES
Operation
Interstate
Registered since
2005-09-15
Last MCS-150 update
2026-05-27
Census status
Active

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
Possible reincarnation pattern: MARIO MORALES (USDOT 349866, registered 1989) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 24
1
ACA TOWING LLC
USDOT 3477759Active· WEST JORDAN, UT
Strong
Officer
2
BIG BOY TRUCKING LOGISTICS LLC
USDOT 3597224Inactive· FONTANA, CA
Strong
Officer
3
BRD MOMENT TRANSPORT LLC
USDOT 4128305Active· OGDEN, UT
Strong
Officer
4
COUNTRY TRANSPORTS INC
USDOT 2780834Inactive· ARCADIA, CA
Strong
Officer
5
DAMY ENTERPRISE LLC
USDOT 3538409Inactive· FORDS, NJ
Strong
Officer
6
DUARTE MD TRUCKING LLC
USDOT 3458732Inactive· SARASOTA, FL
Strong
Officer
7
KRM TRANSPORTATION INC
USDOT 9951434Active· ALTA LOMA, CA
Strong
Officer
8
LAWNCARE & LANDSCAPE BY MARIO CORP
USDOT 3503210Inactive· CORAM, NY
Strong
Officer
9
LEWIS BARKER
USDOT 1669093Inactive· NORTH HOLLYWOOD, CA
Strong
Officer
10
MAJESLY EXPRESS TRANSPORT INC
USDOT 3447043Inactive· COVINA, CA
Strong
Officer
11
MARIO E MORALES
USDOT 2384712Active· MOUNT VERNON, NY
Strong
Officer
12
MARIO E MORALES
USDOT 3113274Inactive· SN BERNRDNO, CA
Strong
Officer
13
MARIO MORALES
USDOT 349866Inactive· HOUSTON, TX
Strong
Officer
14
MARIO MORALES
USDOT 1146390Inactive· UNION CITY, NJ
Strong
Officer
15
MARIO MORALES
USDOT 2773051Active· ANAHEIM, CA
Strong
Officer
16
MARIO MORALES
USDOT 1964442Active· SAN ANTONIO, TX
Strong
Officer
17
MARIO SAMUEL MORALES GARCIA
USDOT 3185544Inactive· CLARKSVILLE, TN
Strong
Officer
18
MARIO ZABALA
USDOT 2794361Active· UNIONDALE, NY
Strong
Officer
19
MARIO'S TRUCKING LLC
USDOT 4351410Active· MIDLAND, TX
Strong
Officer
20
MARIOS AUTO HAULING INC
USDOT 2782850Inactive· MANASSAS, VA
Strong
Officer
21
MORALES TOWING LLC
USDOT 4562256Active· SOLEDAD, CA
Strong
Officer
22
MORALES TRUCKING
USDOT 1703074Active· TUCSON, AZ
Strong
Officer
23
RAPIDO EXPRESS ENVIOS
USDOT 2630470Active· MIAMI, FL
Strong
Officer
24
ZMC MASONRY CO
USDOT 3121607Active· DETROIT, MI
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

34 events
  1. 05/27/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 09/20/2024Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WN385833

  3. 09/20/2024Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN247119

  4. 07/24/2019Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN247119

  5. 06/26/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN247119

  6. 06/25/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN247119

  7. 06/21/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2019)

  8. 09/20/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003965-03

  9. 08/24/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2018)

  10. 09/20/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003965-02

  11. 08/24/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2017)

  12. 09/20/2016Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003965-01

  13. 08/24/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2016)

  14. 09/20/2015Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003965-00

  15. 08/24/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2015)

  16. 09/20/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6023084-01

  17. 08/25/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2014)

  18. 10/17/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 09/20/2013Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0001016-00

  20. 09/20/2012Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1500493-00

  21. 08/24/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2012)

  22. 09/20/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-303794-CA02

  23. 08/24/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2011)

  24. 09/20/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-303794-CA01

  25. 08/24/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2010)

  26. 09/20/2009Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RICCA0001694

  27. 08/24/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2009)

  28. 09/20/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 480268

  29. 08/25/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2008)

  30. 09/20/2007Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2313596 02

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
2026-05-27
Reported mileage
75,000 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TGM TRUCKING INC, LOS ANGELES, CA

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 5:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.