CSA
Not AuthorizedUSDOT 1615843· MC597274· CARRIER· EIN 74-3009322
⬇ PDF report

RICKY M TRUCKING

Legal: RICARDO MORENO

101 GEORGIA ST, LAREDO, TX, 78045(956) 251-2452maribelamoreno@hotmail.comRICARDO 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

MC597274

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (1) ▾
03/29/2007MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/10/2008)
Insurance history1 insurer on record
Filing timeline (2)
  1. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/200702/29/2008
  2. CANAL INDEMNITY COMPANY$750KCancelled
    CARGO · eff 03/08/200702/29/2008

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%

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
2
on file (MCS-150)
Drivers
2
2 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+ mi2 drivers
Company officer
RICARDO MORENO
Operation
Interstate
Registered since
2007-03-08
Last MCS-150 update
2008-03-03
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.

Connections

carrier graph

This carrier shares addresses, officers or emails with 76 other carriers — review the connections below as part of your vetting.

76
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: SVR LOGISTICS INC (USDOT 998664, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
A&R TRANSPORTATION LLC
USDOT 3977226Active· SANTA FE SPGS, CA
Strong
Officer
2
AFFORDPACK INC
USDOT 2355997Inactive· CHICAGO, IL
Strong
Officer
3
AVS TRUCKING EXPRESS LLC
USDOT 3705479Active· HURST, TX
Strong
Officer
4
MARIBEL A MORENO SERVICES LLC
USDOT 2106829Active· LAREDO, TX
Strong
Email
5
MORENO FOUNDATION LLC
USDOT 3277883Inactive· WAMEGO, KS
Strong
Officer
6
MOUNTAIN ROCK INSTALLATION LLC
USDOT 2929360Inactive· MOSES LAKE, WA
Strong
Officer
7
R A S CORPORATION
USDOT 2128329Inactive· JANESVILLE, WI
Strong
Officer
8
RICARDO MORENO
USDOT 1659549Active· SALT LAKE CITY, UT
Strong
Officer
9
RICARDO MORENO
USDOT 1965974Inactive· DALLAS, TX
Strong
Officer
10
RICARDO MORENO
USDOT 3997135Inactive· DALLAS, TX
Strong
Officer
11
RICARDO MORENO
USDOT 2742364Active· HESPERIA, CA
Strong
Officer
12
RICARDO MORENO
USDOT 2866876Active· DALLAS, TX
Strong
Officer
13
RICARDO MORENO
USDOT 2914866Active· BAKERSFIELD, CA
Strong
Officer
14
RICARDO P MORENO
USDOT 2926139Inactive· BAKERSFIELD, CA
Strong
Officer
15
RICARDO S MORENO
USDOT 2254914Inactive· ROUND ROCK, TX
Strong
Officer
16
SVR LOGISTICS INC
USDOT 998664Inactive· HESPERIA, CA
Strong
Officer
Medium· 44
ADAM BRADLEY WATSON
USDOT 1383127Inactive· PEARL CITY, IL
Medium
Mailing
ALIE DURA KAMARA
USDOT 1354838Inactive· CHARLOTTE, NC
Medium
Mailing
ALONE TRANSPORTATION INC
USDOT 1355682Inactive· JACKSONVILLE, FL
Medium
Mailing
ANGEL DURAN
USDOT 1068544Inactive· MIAMI, FL
Medium
Mailing
ASAP DELIVERIES INC
USDOT 1363923Inactive· DECATUR, GA
Medium
Mailing
BENJAMIN BERMUDEZ
USDOT 798701Inactive· EL PASO, TX
Medium
Mailing
BERNABE RAMIREZ
USDOT 1354337Active· PORTERVILLE, CA
Medium
Mailing
BHEEM AMRIT
USDOT 1109927Inactive· CLERMONT, FL
Medium
Mailing
BLOUNT TRUCKING INC
USDOT 1135408Inactive· HAMMOND, IN
Medium
Mailing
BORDERLINE SERVICES LLC
USDOT 1128727Active· ROZET, WY
Medium
Mailing
CERMINARO TRANSPORT INC
USDOT 1078513Active· JERMYN, PA
Medium
Mailing
DALE E BOUCHER
USDOT 555923Inactive· PLAINVILLE, KS
Medium
Mailing
DAPPER TRUCKING LLC
USDOT 1367402Active· ORLANDO, FL
Medium
Mailing
DAVID MITCHELL ALLEN
USDOT 1371117Inactive· MEMPHIS, TN
Medium
Mailing
DAWN M MCDONNELL
USDOT 1372805Active· ATASCADERO, CA
Medium
Mailing
DEDICATED TRANSPORTATION OF FLORIDA
USDOT 860293Inactive· MIAMI, FL
Medium
Mailing
DENNIS W RUSTMAN
USDOT 1376857Inactive· SPRING HILL, FL
Medium
Mailing
DIVERSIFIED FREIGHT SERVICE INC
USDOT 288134Inactive· VISTA, CA
Medium
Mailing
DONALD A CAMPBELL
USDOT 1358152Active· SWEETWATER, TN
Medium
Mailing
EURO DREAM EXPRESS INC
USDOT 1354361Inactive· CHICAGO, IL
Medium
Mailing
GARY R MILLER
USDOT 1375744Active· GERALD, MO
Medium
Mailing
GERALD RAY HURD
USDOT 1346023Inactive· BROOKSHIRE, TX
Medium
Mailing
GURMEET SINGH GILL
USDOT 1375909Inactive· HOUSTON, TX
Medium
Mailing
HEAVY METAL TRUCKING INC
USDOT 1364407Inactive· ROCKFORD, IL
Medium
Mailing
INSPECTION TECHNOLOGY INC
USDOT 514269Inactive· YUKON, OK
Medium
Mailing
JAMES GREATHOUSE
USDOT 1371776Inactive· SMITH, AL
Medium
Mailing
JARROD ANDERSON
USDOT 1145693Active· LYMAN, NE
Medium
Mailing
JEFF & SABRINA CHANDLER
USDOT 1364583Inactive· LAKEWOOD, CO
Medium
Mailing
JON BOCK
USDOT 1141963Active· MARYVILLE, TN
Medium
Mailing
JOSEPH E BROWN
USDOT 843841Inactive· HAMPSTEAD, MD
Medium
Mailing
JVT INC
USDOT 1118901Inactive· NEW IBERIA, LA
Medium
Mailing
L & W TRUCKING LLC
USDOT 1352255Inactive· STRUNK, KY
Medium
Mailing
LARRY JAMES
USDOT 1081261Inactive· CALUMET CITY, IL
Medium
Mailing
LIBARDO DORIA
USDOT 1139334Inactive· TAMARAC, FL
Medium
Mailing
LORRIE A JACOBSEN
USDOT 1383472Inactive· NUNNELLY, TN
Medium
Mailing
MARCAL TRUCKING LLC
USDOT 1344737Inactive· GARY, IN
Medium
Mailing
MCJOHN M ROTOLA
USDOT 1353107Inactive· LONG POND, PA
Medium
Mailing
MICHAEL ROCKHEAD
USDOT 1356665Active· SNELLVILLE, GA
Medium
Mailing
MST TRUCKING INC
USDOT 1355617Inactive· LANSING, IL
Medium
Mailing
NICK'S TRANSPORTATION LLC
USDOT 1357622Inactive· AURORA, CO
Medium
Mailing
OLTEAM TRUCKING INC
USDOT 1354310Active· STERLING HEIGHTS, MI
Medium
Mailing
ORSEL OLYCE
USDOT 1135890Inactive· LAKELAND, FL
Medium
Mailing
PAUL H BRANDT
USDOT 1383104Active· GREENSBURG, PA
Medium
Mailing
PAVEL ONYISA
USDOT 1343459Active· RIVERSIDE, CA
Medium
Mailing

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

4 events
  1. 03/03/2008MCS-150 update filed
  2. 02/29/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L062900

  3. 03/29/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/10/2008)

  4. 03/08/2007Registered 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
2008-03-03
Reported mileage

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.