CSA
Authorized · PropertyUSDOT 1500369· MX563771· CARRIER
⬇ PDF report

MORENO'S TRANSFERS

Legal: JUAN MANUEL MORENO LUNA

JUSTINO SANCHEZ 96 PTE, NUEVO LAREDO, TA, 88275(867) 200-8014gerencia@morenostransfer.comJUAN MANUEL MORENO LUNA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
52.6%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
73
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 52.6% — well above the 22% national average1 crash in the last 24 months

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

MX563771

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/18/2006FOR HIRE PROPERTYGRANTED

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.

Vehicle19 inspections · 52.6% OOS · National 22%
Driver21 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 192 violations (24 OOS) · 47% of inspections had an OOS finding.

21
Inspections
192
Violations
24
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

37
total

Most inspected in · top 2 states

  • US26
  • TX4

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations (24 mo)
English language10 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement9× · 95%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 5%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing102 violations · 15 OOS (24 mo)
Lighting / lamps8 OOS36 viol40%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.4× · 8%
  • 393.9A-LPLLighting - Parking lamp(s) inoperative2× · 5%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 3%
Brakes3 OOS36 viol35%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19988× · 8%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.5× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear5× · 5%
Tires2 OOS7 viol13%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth2× · 5%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 3%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 1%
Other2 OOS13 viol6%
  • 393.78A-WSWashers - Inoperative washing system.7× · 2%
  • 393.81-HHorn - Inoperative or defective1× · 1%
  • 396.5B-LLubrication - Oil or grease leak2× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 52.6% 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

A high share of violations are occurring in Webb County, TX

Medium impact

73 of 73 violations in the last 12 months (100%) came from inspections in Webb County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Webb County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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.

▼ Improving
4
Inspections
10
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 60%Driver Fitness 20%Hazardous Materials Compliance 10%Other 10%
Focus here first
1Vehicle Maintenance
6 violations · 60% of recent
  • 393.9A-LPL×2Lighting - Parking lamp(s) inoperative
  • 393.9A-LSML×2Lighting - Side marker lamp(s) inoperative
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Driver Fitness
2 violations · 20% of recent
  • 391.11B2-Z×2Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
3Hazardous Materials Compliance
1 violation · 10% of recent
  • 172.502A1-HMPPHM (Placarding) - Prohibited placarding. Except as provided in paragraph (b) of this section, no person may affix or display on a packaging, freight container, un
Do this
  • Verify placards match the shipping papers before leaving
  • Keep shipping papers in reach and in order
Repeat offenders (same code, multiple times)
🎓
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).

31
Inspections
198
Violations
28
Out-of-service
741
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.

Equipment

VINs via NHTSA

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

21 trailer 7 truck 2 other
2007 VOLVO TRUCK VNLseen 9×
4V4NC9TG17N456245· 02ES8A MX
1994 FREIGHTLINER USF-1Eseen 7×
1FUYDZYB2RP541453· 31EP3G MX
2012 KENWORTH T7 Seriesseen 4×
1XKFD49X4CJ306112· 34ES1D MX
2015 INTERNATIONAL LF687seen 4×
3HSDJAPR7FN530403· 89ES3N MX
2003 FREIGHTLINER Columbiaseen 3×
1FUJA6CG03LL12120· 29EP3G MX
2000 VOLVO TRUCK VNLseen 2×
4V4ND2JFXYN791942· 30EP3G MX
2005 INTERNATIONAL 9400i
2HSCNAPR35C015611· 26AP5W MX
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06265B707762· 62A0MT1 AL
2022 LOZANO TRAILER Lozano Trailer
3CXLC5323NM000614· 33UM2E MX
UNKNOWN
000000000WL542026· C421213 ME
2022 LOZANO TRAILER Lozano Trailer
3CXLC5324NM000587· 26UM4E MX
2021 LOZANO TRAILER Lozano Trailer
3CXLC5324MN000047· 82UH5Y MX
LUFKIN TRA
1L01A532011147234· C421280 ME
2005 WABASH Wabash National Corporation
1JJV532WX5L943939· 13UP7L MX
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXPS095020· 59UJ1Z TA
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAP062XHJ660556· 61TZ8C MX
2001 MONON Monon
1NNVX53201M339767· B891105 ME
2020 WABASH VANS Dry Van Duraplate
1JJV532D5LL176576· U854272 TN
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06266J612027· C421207 ME
2000 WABASH Wabash National Corporation
1JJV532W6YL667604· B457230 ME
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9GT003916· U590286 MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0ET168007· P316003 IN
2005 WABASH Wabash National Corporation
1JJV532W75L921218· C379346 ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D5KL126193· U948826 TN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5329PM304449· 6KD382 AB
2006 WABASH Wabash National Corporation
1JJV532W76L025096· C379316 ME
2000 PINE RIDGE Pine Ridge
1PNV532B7YH232252· B891136 ME
1997 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629VB079511· B390778 ME
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7ET583017· M5A1TX AZ
2017 HYUNDAI TRANSLEAD TRAILERS
3H3V53204HT367622· U685800 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.

Crash record (US, last 24 months)

Total

1

Tow-away

0

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
JUAN MANUEL MORENO LUNA
Operation
Interstate
Registered since
2006-05-11
Last MCS-150 update
2024-09-09
Census status
Active

Fleet: 5 trucks · 5 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 VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
DANNY HERMAN TRUCKING INC
USDOT 50467Active· MOUNTAIN CITY, TN
Medium
Shared VIN · 2
1JJV532D5LL1765761JJV532D5KL126193

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

5 events
  1. 09/09/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 10/12/2015Out-of-service order rescinded
  3. 09/01/2015Federal out-of-service order

    90 day failure to pay fine

  4. 05/18/2006FOR HIRE PROPERTY — GRANTED
  5. 05/11/2006Registered 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
2024-09-09
Reported mileage
42,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JUAN MANUEL MORENO LUNA, NUEVO LAREDO, TA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 1:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.