CSA
Not AuthorizedUSDOT 1441095· MC544597· CARRIER· EIN 46-5410427
⬇ PDF report

MORALES TRUCKING LLC

4638 N 75TH LN, PHOENIX, AZ, 85033(602) 459-1266moralestruckingllc@gmail.comARMANDO 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

MC544597

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (24) ▾
05/04/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2020)
05/04/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2020)
03/26/2020HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (08/11/2020)
03/26/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/11/2020)
12/31/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2019)
12/31/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2019)
10/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2018)
10/24/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2018)
07/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2018)
07/23/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2018)
09/08/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2017)
09/08/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2017)
08/01/2017HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (09/03/2019)
08/01/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/03/2019)
08/01/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2017)
08/01/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2017)
08/22/2016HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (07/18/2017)
08/22/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/18/2017)
07/02/2014HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (02/02/2015)
06/25/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/02/2015)
Insurance history5 insurers on record
Filing timeline (21) ▾
  1. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 05/31/2020 → 08/05/2020
  2. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 03/03/2020 → 05/31/2020
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/2019 → 08/23/2019
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/20/2018 → 01/25/2019
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/2018 → 11/20/2018
  6. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/2017 → 08/18/2018
  7. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/14/2017 → 08/16/2018
  8. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/18/2017 → 10/05/2017
  9. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/18/2017 → 09/14/2017
  10. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/12/2017 → 08/19/2017
  11. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/18/2016 → 07/12/2017
  12. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 06/10/2014 → 01/25/2015
  13. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KName Changed
    BIPD/Primary · eff 04/30/2014 → 06/10/2014
  14. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2007 → 08/07/2007
  15. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/01/2007 → 08/07/2007

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ARMANDO MORALES
Operation
Interstate
Registered since
2005-12-06
Last MCS-150 update
2019-07-23
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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.

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

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Strong· 17
1
A MORALES TRANSPORTATION LLC
USDOT 4078195Inactive· EAGLE PASS, TX
Strong
Officer
2
AM EQUIPMENT SERVICES INC
USDOT 2524657Active· MIAMI, FL
Strong
Officer
3
AM EQUIPMENT SERVICES INC
USDOT 2264506Inactive· MIAMI, FL
Strong
Officer
4
AMG WORLDWIDE EXPRESS CORP
USDOT 2333204Inactive· MIAMI, FL
Strong
Officer
5
ANGELITA LOCAYO TELLEZ INC
USDOT 3006111Active· DOWNEY, CA
Strong
Officer
6
ARMANDO MORALES
USDOT 2080532Active· LAREDO, TX
Strong
Officer
7
ARMANDO MORALES
USDOT 2697336Active· WEST COVINA, CA
Strong
Officer
8
ARMANDO MORALES
USDOT 2763352Active· LYNWOOD, CA
Strong
Officer
9
ARMANDO MORALES
USDOT 2264519Inactive· MIAMI, FL
Strong
Officer
10
ARMANDO MORALES FERNANDEZ
USDOT 1617763Active· AVON, CO
Strong
Officer
11
D&I TRUCKING LLC
USDOT 4236149Active· ROCHESTER, MN
Strong
Officer
12
ELEGANT CARRIERS LLC
USDOT 4544444Active· MONTGOMERY, IL
Strong
Officer
13
GRINDING AWAY INC
USDOT 3861129Active· FONTANA, CA
Strong
Officer
14
J&M TRANSPORT SVC LLC
USDOT 3733335Inactive· NOBLESVILLE, IN
Strong
Officer
15
MARDOQUEO MORALES
USDOT 2667875Active· LOS ANGELES, CA
Strong
Officer
16
REDROCK EARTH MOVERS LLC
USDOT 3537679Inactive· MIAMI, FL
Strong
Officer
17
WORLD WIDE CONNECTION INC
USDOT 3489518Active· LAREDO, TX
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

45 events
  1. 08/05/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160059-00

  2. 05/31/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160059-00

  3. 05/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2020)

  4. 05/04/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2020)

  5. 03/26/2020HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (08/11/2020)

  6. 03/26/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/11/2020)

  7. 08/23/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN245346

  8. 07/23/2019MCS-150 update filed

    0.0M mi reported (2018)

  9. 01/25/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN245346

  10. 12/31/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2019)

  11. 12/31/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2019)

  12. 11/20/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN245346

  13. 10/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2018)

  14. 10/24/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2018)

  15. 08/18/2018Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM024954-01

  16. 08/16/2018Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM024954-01

  17. 07/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2018)

  18. 07/23/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2018)

  19. 10/05/2017Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM024954-01

  20. 09/14/2017Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM024954-01

  21. 09/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2017)

  22. 09/08/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2017)

  23. 08/19/2017Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM018458-01

  24. 08/01/2017HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (09/03/2019)

  25. 08/01/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/03/2019)

  26. 08/01/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2017)

  27. 08/01/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2017)

  28. 07/12/2017Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM018458-01

  29. 08/22/2016HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (07/18/2017)

  30. 08/22/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/18/2017)

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
2019-07-23
Reported mileage
47,948 mi (2018)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MORALES TRUCKING LLC, PHOENIX, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.