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Not AuthorizedUSDOT 1604668· MC593479· CARRIER· EIN 20-5945260
⬇ PDF report

FLORES & NUNEZ INTERNATIONAL FREIGHT COMPANY LLC

412 INDUSTRIAL AVE, SAN LUIS, AZ, 85349(928) 627-9505MOISES FLORES
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

MC593479

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 (15) ▾
03/14/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2014)
03/05/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2013)
01/08/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/24/2014)
03/05/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2012)
02/17/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/10/2012)
12/01/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/13/2012)
08/05/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2011)
04/05/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/16/2011)
03/15/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2010)
11/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2009)
09/08/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2009)
03/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2009)
01/09/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2009)
03/05/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2008)
04/06/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/21/2010)
Insurance history1 insurer on record
Filing timeline (23) ▾
  1. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2014 → 09/18/2014
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2013 → 04/10/2014
  3. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2013 → 04/01/2014
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2012 → 04/01/2013
  5. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2012 → 12/02/2012
  6. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2012 → 11/07/2012
  7. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2012 → 04/01/2012
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2011 → 04/01/2012
  9. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2011 → 02/04/2012
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2011 → 11/10/2011
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2011 → 09/01/2011
  12. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2011 → 04/01/2011
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2010 → 12/15/2010
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2009 → 04/10/2010
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2009 → 04/01/2010

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.3M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
  • Interstate · <100 mi2 drivers
Company officer
MOISES FLORES
Operation
Interstate
Registered since
2007-02-06
Last MCS-150 update
2013-11-26
Census status
I

Fleet: 9 trucks · 9 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.

Connections

carrier graph

This carrier shares addresses or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: M RUIZ TRUCKING LLC (USDOT 742898, registered 1998) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
HIGH QUALITY FENCE INC
USDOT 3829790Active· MANTECA, CA
Strong
Officer
2
M FLORES CONSTRUCTION CORP
USDOT 3270964Active· ROCKAWAY, NY
Strong
Officer
3
MF FLORESTRUCKINGLLC
USDOT 3280013Active· OAKLAND, CA
Strong
Officer
4
PRONTOW TOWING
USDOT 2712672Active· LA MESA, CA
Strong
Officer
Medium· 2
ALBERTO SAUCEDA CAMPOS
USDOT 2862738Active· SAN LUIS, AZ
Medium
Address
M RUIZ TRUCKING LLC
USDOT 742898Inactive· SAN LUIS, AZ
Medium
Address

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

41 events
  1. 07/08/2015Out-of-service order rescinded
  2. 11/20/2014Federal out-of-service order

    90 day failure to pay fine

  3. 09/18/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  4. 04/10/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  5. 04/01/2014Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  6. 03/14/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2014)

  7. 11/26/2013MCS-150 update filed

    0.3M mi reported (2012)

  8. 04/01/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  9. 03/05/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2013)

  10. 01/08/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/24/2014)

  11. 12/02/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  12. 11/07/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  13. 04/01/2012Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  14. 04/01/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  15. 03/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2012)

  16. 02/17/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/10/2012)

  17. 02/04/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  18. 12/01/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/13/2012)

  19. 11/10/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  20. 09/01/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  21. 08/05/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2011)

  22. 04/05/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/16/2011)

  23. 04/01/2011Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  24. 12/15/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  25. 04/10/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  26. 04/01/2010Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  27. 03/15/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2010)

  28. 12/02/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

  29. 11/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2009)

  30. 10/04/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545523

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2014-02-02
Last review
2013-11-26
📄

MCS-150 registration

Form date
2013-11-26
Reported mileage
330,995 mi (2012)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.