CSA
Authorized · PassengerUSDOT 1434252· MC711087· CARRIER· EIN 81-4972402
⬇ PDF report

NOMIBUS

Legal: JOSE MORALES

10819 PHANTOM HILL RD, DALLAS, TX, 75217(972) 742-7437manuel9858@att.netJOSE MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
TRISURA SPECIALTY INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC711087

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

Common
Active
Contract
None
Broker
None
Authorized for: Passenger
Liability (BIPD)
$4M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 04/05/2026
TRISURA SPECIALTY INSURANCE COMPANY· policy KXA017952603
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/05/2026
TRISURA INSURANCE COMPANY· policy KAA017952603
Authority history (15) ▾
03/09/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2026)
03/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2025)
03/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2024)
09/29/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2023)
03/09/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2023)
04/13/2022PASSENGER REG ROUTE - COMMONREINSTATED
08/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2020)
08/12/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2019)
08/10/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/07/2018)
08/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2017)
08/10/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2016)
08/10/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2015)
08/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2014)
09/12/2013PASSENGER REG ROUTE - COMMONGRANTED→ REVOKED (09/13/2021)
06/09/2010MOTOR PASSENGER COMMON CARRIERDISMISSED
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. TRISURA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2025 → 04/05/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$4MCancelled
    BIPD/Excess · eff 04/05/2025 → 04/05/2026
  3. TRISURA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/05/2024 → 04/05/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$4MCancelled
    BIPD/Excess · eff 04/05/2024 → 04/05/2025
  5. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$5MCancelled
    BIPD/Primary · eff 04/05/2023 → 04/05/2024
  6. REDWOOD FIRE AND CASUALTY INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 04/05/2022 → 04/05/2023
  7. REDWOOD FIRE AND CASUALTY INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 04/05/2022 → 05/21/2022
  8. REDWOOD FIRE AND CASUALTY INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 04/05/2022 → 04/05/2022
  9. REDWOOD FIRE AND CASUALTY INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 04/05/2022 → 04/05/2022
  10. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/06/2020 → 09/06/2021
  11. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/06/2019 → 09/06/2020
  12. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/06/2018 → 09/06/2019
  13. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/06/2017 → 09/06/2018
  14. MANUFACTURERS ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/06/2016 → 09/06/2017
  15. NEW YORK MARINE & GENERAL INS. CO.$5MCancelled
    BIPD/Primary · eff 09/06/2015 → 09/06/2016

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
250.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE MORALES
Operation
Interstate
Registered since
2005-11-10
Last MCS-150 update
2025-02-24
Census status
Active

Fleet: 0 trucks · 1 buses.

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 with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
62 MORALES TRUCKING INC
USDOT 3457962Inactive· SUN CITY, CA
Strong
Officer
2
ABR CONSTRUCTION LLC
USDOT 1570182Active· SEVERN, MD
Strong
Officer
3
ALM MORALES TRUCKING LLC
USDOT 2867274Inactive· GRAND RAPIDS, MI
Strong
Officer
4
CARLOS CANCEL
USDOT 1990443Inactive· HOLIDAY, FL
Strong
Officer
5
CORONA FURNITURE & MORE LLC
USDOT 3480216Active· SUNNYSIDE, WA
Strong
Officer
6
CYCLE PALLETS LLC
USDOT 1943552Inactive· IRVING, TX
Strong
Officer
7
DOUBLE JAYS TRANSPORTATION LLC
USDOT 3514979Inactive· SAN JUAN, TX
Strong
Officer
8
EIZ TRANSPORTATION LLC
USDOT 3693309Inactive· RIO RICO, AZ
Strong
Officer
9
EP AMERICA INC
USDOT 2878944Inactive· ASHEVILLE, NC
Strong
Officer
10
EXPERIENCED AUTO CARRIERS LLC
USDOT 3669400Inactive· SHERIDAN, WY
Strong
Officer
11
FAITHFUL TRUCKING SERVICES LLC
USDOT 4269570Active· VALRICO, FL
Strong
Officer
12
GOTHAM CITY LOGISTICS LLC
USDOT 4479916Active· DANBURY, CT
Strong
Officer
13
GUANACO LOGISTICS LLC
USDOT 4016368Active· DANIELSVILLE, GA
Strong
Officer
14
HTX UNITED MOVERS LLC
USDOT 3676538Active· HOUSTON, TX
Strong
Officer
15
J AND J MAINTENANCE SERVICES CORP
USDOT 3190161Active· MALDEN, MA
Strong
Officer
16
J M TOWING
USDOT 2307291Active· WEST PARK, FL
Strong
Officer
17
J&J XPRESS SERVICES LLC
USDOT 3667727Inactive· KISSIMMEE, FL
Strong
Officer
18
JAM HOTSHOT LLC
USDOT 3773413Active· BROOKSHIRE, TX
Strong
Officer
19
JM GLASS INC
USDOT 2618663Active· HAYWARD, CA
Strong
Officer
20
JONAN TRANSPORT INC
USDOT 1342372Active· KISSIMMEE, FL
Strong
Officer
21
JOSE ALBERTO MORALES
USDOT 2076623Inactive· EL PASO, TX
Strong
Officer
22
JOSE I MORALES
USDOT 1841721Inactive· FONTANA, CA
Strong
Officer
23
JOSE MORALES
USDOT 603490Active· EL PASO, TX
Strong
Officer
24
JOSE MORALES
USDOT 1444046Active· BELL GARDENS, CA
Strong
Officer
25
JOSE MORALES
USDOT 1777888Active· LAKE LILLIAN, MN
Strong
Officer
26
JOSE MORALES
USDOT 2317756Active· CARRIZO SPRINGS, TX
Strong
Officer
27
JOSE MORALES
USDOT 2649254Active· SOUTH GATE, CA
Strong
Officer
28
JOSE MORALES
USDOT 2872562Inactive· CHANTILLY, VA
Strong
Officer
29
JOSE MORALES
USDOT 3194643Inactive· ATWATER, CA
Strong
Officer
30
JOSE MORALES
USDOT 3499465Inactive· SCRANTON, PA
Strong
Officer
31
JOSE MORALES
USDOT 4005638Active· STRATFORD, TX
Strong
Officer
32
JOSE MORALES
USDOT 1953549Inactive· SUN CITY, CA
Strong
Officer
33
JOSE MORALES
USDOT 1704027Inactive· SYOSSET, NY
Strong
Officer
34
JOSE MORALES
USDOT 3131359Inactive· HOUSTON, TX
Strong
Officer
35
JOSE MORALES
USDOT 1546115Active· CHOWCHILLA, CA
Strong
Officer
36
JOSE MORALES
USDOT 2440579Inactive· EL PASO, TX
Strong
Officer
37
JOSE MORALES
USDOT 1392409Inactive· ALLENTOWN, PA
Strong
Officer
38
JOSE MORALES
USDOT 1410706Inactive· SOUTH CHICAGO HEIGHT, IL
Strong
Officer
39
JOSE MORALES
USDOT 1890443Inactive· INWOOD, NY
Strong
Officer
40
JOSE MORALES
USDOT 1903675Active· NEW ROCHELLE, NY
Strong
Officer
41
JOSE MORALES
USDOT 2770883Active· SANTA ANA, CA
Strong
Officer
42
JOSE MORALES
USDOT 994527Active· ELIZABETH, NJ
Strong
Officer
43
JOSE MORALES TRUCKING
USDOT 4050609Active· SUN CITY, CA
Strong
Officer
44
JOSEAM TRANSPORT LLC
USDOT 2113355Active· APOPKA, FL
Strong
Officer
45
LILO TOOL RENTAL INC
USDOT 4437561Active· MIAMI, FL
Strong
Officer
46
LOAD ME UP INC
USDOT 3608652Inactive· BRONX, NY
Strong
Officer
47
M E G N MORALES INC
USDOT 1831151Active· HOMESTEAD, FL
Strong
Officer
48
MENDOZAS FASHION INC
USDOT 3647797Active· LOS ANGELES, CA
Strong
Officer
49
MNH TRANSPORT LLC
USDOT 4335444Active· ALBUQUERQUE, NM
Strong
Officer
50
MORALES GARDENING INC
USDOT 4574041Active· REDWOOD CITY, CA
Strong
Officer
51
MORALES GENERAL CONTRACTING INC
USDOT 4406028Active· DORCHESTER, MA
Strong
Officer
52
MORALES MOVING SERVICE LLC
USDOT 2722127Active· SANTA ANA, CA
Strong
Officer
53
MORALES TRANSPORT
USDOT 3477661Active· PERRIS, CA
Strong
Officer
54
MORALES TRANSPORT INC
USDOT 3459290Inactive· VALRICO, FL
Strong
Officer
55
MORALES TRUCKING
USDOT 4315586Active· SAN ANTONIO, TX
Strong
Officer
56
SUNRISE FREIGHTWAY CORP
USDOT 1380735Active· MIAMI, FL
Strong
Officer
57
SUPERIOR SOLUTION ENTERPRISES INC.
USDOT 5363316Active· BOHEMIA, NY
Strong
Officer
58
TIKAL EXPRESS LLC
USDOT 3784650Inactive· ROCK HILL, SC
Strong
Officer
59
WILSON BROTHERS CORP
USDOT 1833586Active· MENDOTA, CA
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

36 events
  1. 04/05/2026Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KXA017952603

  2. 04/05/2026Insurance filed — TRISURA INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KAA017952603

  3. 04/05/2026Insurance cancelled — TRISURA INSURANCE COMPANY

    BIPD/Primary · policy KAA017952502

  4. 04/05/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy KXA017952502

  5. 03/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2026)

  6. 04/05/2025Insurance cancelled — TRISURA INSURANCE COMPANY

    BIPD/Primary · policy KAA017952401

  7. 04/05/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy KXA017952401

  8. 03/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2025)

  9. 02/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  10. 04/05/2024Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02APM034493-01

  11. 03/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2024)

  12. 09/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2023)

  13. 04/05/2023Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01APM029268-01

  14. 03/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2023)

  15. 05/21/2022Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01APM029103-01

  16. 04/13/2022PASSENGER REG ROUTE - COMMON — REINSTATED
  17. 04/05/2022Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01APM029103-01

  18. 09/06/2021Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 152001 0810663

  19. 09/06/2020Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151901 0810663

  20. 08/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2020)

  21. 09/06/2019Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151801 0810663

  22. 08/12/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2019)

  23. 09/06/2018Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701 0810663

  24. 08/10/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/07/2018)

  25. 09/06/2017Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151601 0810663

  26. 08/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2017)

  27. 09/06/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500003094

  28. 08/10/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2016)

  29. 09/06/2015Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201400003094

  30. 08/10/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2015)

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2023-06-27
Last review
2023-06-22
📄

MCS-150 registration

Form date
2025-02-24
Reported mileage
13,500 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE MORALES, DALLAS, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.