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Not AuthorizedUSDOT 1581519· MC585605· CARRIER· EIN 36-4602482
⬇ PDF report

TRIPLE C EXPRESS

Legal: CARLOS MORENO

1812 DEL ORO, WESLACO, TX, 78596(956) 463-2026triplecexpress@aol.comCARLOS 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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC585605

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

No active liability (BIPD) insurance filing on file
Common
None
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 (3) ▾
07/09/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2008)
03/25/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/15/2008)
12/21/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/13/2007)
Insurance history1 insurer on record
Filing timeline (8) ▾
  1. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2008 → 12/06/2008
  2. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/06/2008 → 08/05/2008
  3. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2008 → 06/06/2008
  4. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2007 → 11/06/2007
  5. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/26/2007 → 09/27/2007
  6. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/20/2006 → 08/28/2007
  7. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/26/2007 → 08/27/2007
  8. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 11/20/2006 → 07/26/2007

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS MORENO
Operation
Interstate
Registered since
2006-11-30
Last MCS-150 update
2008-08-07
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.

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

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: CARLOS MORENO (USDOT 1403812, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
313 VENTURES LLC
USDOT 3561479Active· CADDO MILLS, TX
Strong
Officer
2
ALL AMERICAN CONSULTING LLC
USDOT 4300500Active· FORNEY, TX
Strong
Officer
3
ALL GREEN RECYCLING INC
USDOT 2495503Inactive· FORT LAUDERDALE, FL
Strong
Officer
4
CARLOS MORENO
USDOT 1460199Inactive· FLOWERY BRANCH, GA
Strong
Officer
5
CARLOS MORENO
USDOT 2916611Active· PFLUGERVILLE, TX
Strong
Officer
6
CARLOS MORENO
USDOT 2193071Active· HOUSTON, TX
Strong
Officer
7
CARLOS MORENO
USDOT 1403812Inactive· SACRAMENTO, CA
Strong
Officer
8
CARLOS MORENO
USDOT 1406933Active· NAPLES, FL
Strong
Officer
9
CARLOS MORENO
USDOT 1286418Inactive· HEBER, CA
Strong
Officer
10
CARLOS MORENO
USDOT 1694970Active· HYATTSVILLE, MD
Strong
Officer
11
CARLOS MORENO
USDOT 1701354Inactive· PEMBROKE PINES, FL
Strong
Officer
12
CARLOS MORENO
USDOT 510831Active· BAKERSFIELD, CA
Strong
Officer
13
CARLOS MORENO
USDOT 1897836Inactive· ADELANTO, CA
Strong
Officer
14
CARLOS MORENO
USDOT 2706518Active· FRESNO, CA
Strong
Officer
15
CARLOS MORENO
USDOT 2738775Active· NORWALK, CA
Strong
Officer
16
CARLOS MORENO
USDOT 3433105Inactive· GRIDLEY, CA
Strong
Officer
17
CCFA TRANSPORT LLC
USDOT 3706845Inactive· ROSWELL, NM
Strong
Officer
18
DI CAMILA ENTERPRISE
USDOT 2455205Active· CHICAGO, IL
Strong
Officer
19
EXTERIOR WALLS INC
USDOT 2062436Active· ORLANDO, FL
Strong
Officer
20
HMV LLC
USDOT 4535329Active· SHERIDAN, WY
Strong
Officer
21
IRVIN R ALVARADO PLEITEZ
USDOT 2034117Inactive· EL MONTED, CA
Strong
Officer
22
MAOMORENO TRUCKING COMPANY
USDOT 1604643Inactive· ORLANDO, FL
Strong
Officer
23
MGDESTINATIONS LLC
USDOT 4309571Active· MIAMI, FL
Strong
Officer
24
MOGA TRANSFER LLC
USDOT 2884326Active· LAREDO, TX
Strong
Officer
25
MORENO CONSTRUCTION LLC
USDOT 3692988Inactive· UNION CITY, NJ
Strong
Officer
26
MORENO FENCE INC
USDOT 3370917Active· GARFIELD, NJ
Strong
Officer
27
MORENO LOGISTICS & TRANSPORT LLC
USDOT 7532748Active· MAGNA, UT
Strong
Officer
28
PATRIOT TRACTOR TRAILER SALES LLC
USDOT 2868196Inactive· CADDO MILLS, TX
Strong
Officer
29
ROYAL POWER LOGISTICS LLC
USDOT 3483319Inactive· PEMBROKE PNES, FL
Strong
Officer
30
SCG TRUCKING CORP
USDOT 3790268Active· ANNA, TX
Strong
Officer
31
THIRTY NINTH CARRIER INC
USDOT 4090467Active· CHICAGO, IL
Strong
Officer
32
WEST TEX TRUCKING INC
USDOT 1638853Active· COMMERCE, 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

13 events
  1. 12/06/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00748101

  2. 08/07/2008MCS-150 update filed
  3. 08/05/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00748101

  4. 07/09/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2008)

  5. 06/06/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00748101

  6. 03/25/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/15/2008)

  7. 11/06/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048453

  8. 09/27/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048453

  9. 08/28/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048453

  10. 08/27/2007Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048453

  11. 07/26/2007Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048453

  12. 12/21/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/13/2007)

  13. 11/30/2006Registered 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
2008-08-07
Reported mileage
—
⚡

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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, 8:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.