CSA
Authorized · PropertyUSDOT 1619976· MC946772· CARRIER· EIN 47-4680355
⬇ PDF report

ELY EXPRESS LLC

7929 TRALEE CT, LAUREL, MD, 20723(301) 440-6379luismoreno9@aol.comLUIS MORENO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national average

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

MC946772

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/19/2018
GREAT WEST CASUALTY CO.· policy MCP38050A
Authority history (12) ▾
03/31/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
03/31/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/20/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/09/2018)
02/20/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/09/2018)
02/21/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2017)
02/21/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2017)
11/17/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/23/2016)
11/17/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/23/2016)
02/22/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2016)
02/22/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2016)
01/06/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/18/2021)
01/06/2016MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (03/18/2021)
Insurance history4 insurers on record
Filing timeline (5)
  1. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/201703/19/2018
  2. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/201603/19/2017
  3. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/201612/14/2016
  4. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/201611/17/2016
  5. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 12/30/201503/19/2016

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 4 violations (1 OOS) · 25% of inspections had an OOS finding.

4
Inspections
4
Violations
1
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 3 states

  • MD2
  • VA1
  • SC1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

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).

4
Inspections
4
Violations
1
Out-of-service
10
CSA points
1
Crashes
3
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

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

2 trailer 1 truck
2000 FREIGHTLINER Long Conv.seen 4×
1FUYDSZB0YLB91173· 981F57 MD
2017 WABASH VANS Dry Van Duraplate
1JJV532D3HL967633· 2673574 ME
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0628RJ601484· 5271761 ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS MORENO
Operation
Interstate
Registered since
2007-03-19
Last MCS-150 update
2026-04-01
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 VINs or officers with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
31
Strong links
Possible reincarnation pattern: INLINE TRANSPORT INC (USDOT 1063385, 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· 31
1
AMAZON LANDSCAPING LLC
USDOT 7016693Active· CENTRAL ISLIP, NY
Strong
Officer
2
BELLARI TRUCKING INC
USDOT 3672478Inactive· AURORA, IL
Strong
Officer
3
BUMPERS TRUCKING INC
USDOT 2190835Inactive· JOLIET, IL
Strong
Officer
4
BUMPERS TRUCKING INC
USDOT 4149452Active· JOLIET, IL
Strong
Officer
5
COMPLETE HIGHWAY IMPROVEMENT INC
USDOT 1436973Active· FORT LAUDERDALE, FL
Strong
Officer
6
EDS MFG MEXICO S DE RL DE CV
USDOT 2040545Inactive· MAGDALENA, SO
Strong
Officer
7
FAT BOY TRANSPORT LLC
USDOT 3929455Active· GREELEY, CO
Strong
Officer
8
GO4CRAFTY
USDOT 4239623Active· LA PUENTE, CA
Strong
Officer
9
INLINE TRANSPORT INC
USDOT 1063385Inactive· MIAMI, FL
Strong
Officer
10
L MORENO TRUCKING LLC
USDOT 2296034Inactive· SAN ANTONIO, TX
Strong
Officer
11
LUFEMOCOMMERCIAL
USDOT 4046274Active· GAITHERSBURG, MD
Strong
Officer
12
LUIS IVAN MORENO
USDOT 2901538Inactive· RIO GRANDE CY, TX
Strong
Officer
13
LUIS MORENO
USDOT 2464803Active· CHARLOTTE, NC
Strong
Officer
14
LUIS MORENO
USDOT 2718678Active· EL MONTE, CA
Strong
Officer
15
LUIS MORENO
USDOT 3649840Active· MORENO VALLEY, CA
Strong
Officer
16
LUIS MORENO
USDOT 1413593Inactive· SUNLAND PARK, NM
Strong
Officer
17
LUIS MORENO
USDOT 1430969Inactive· CHULA VISTA, CA
Strong
Officer
18
LUIS MORENO
USDOT 2677344Active· RICHMOND, CA
Strong
Officer
19
LUIS MORENO
USDOT 1947530Active· AZLE, TX
Strong
Officer
20
MIGUEL'S AUTO CENTER LIMITED LIABILITY COMPANY
USDOT 4007908Active· SALT LAKE CTY, UT
Strong
Officer
21
MORENO TRANSPORT LLC
USDOT 1722834Active· DODGE CITY, KS
Strong
Officer
22
MORENO TRANSPORTATION
USDOT 2000018Inactive· NASHVILLE, TN
Strong
Officer
23
MORENO TRUCKING INC
USDOT 1467655Active· WINDER, GA
Strong
Officer
24
MORENO'S CONSRUCTION CLEANING
USDOT 2079443Active· DALLAS, TX
Strong
Officer
25
MORENOTRON LLC
USDOT 3693689Active· HOUSTON, TX
Strong
Officer
26
RDM EXPRESS LLC
USDOT 3549493Inactive· LAREDO, TX
Strong
Officer
27
ROADRUNNER LOGISTICS HOTSHOT LLC
USDOT 3866260Inactive· MT PLEASANT, TX
Strong
Officer
28
SUN VALLEY POOL PLASTERING
USDOT 1143866Inactive· EL PASO, TX
Strong
Officer
29
SUPREME RECYCLING
USDOT 2423615Active· DALLAS, TX
Strong
Officer
30
THE BEST IN TRANSPORTATION LLC
USDOT 8526166Active· LANCASTER, CA
Strong
Officer
31
TRIPLE M CARRIERS INC
USDOT 3067779Inactive· LISLE, IL
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

20 events
  1. 04/01/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 03/31/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 03/31/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  4. 03/19/2018Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP38050A

  5. 03/19/2018Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA190005917

  6. 02/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2018)

  7. 02/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2018)

  8. 03/19/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS062114

  9. 02/21/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2017)

  10. 02/21/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2017)

  11. 12/14/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS062114

  12. 11/17/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2016)

  13. 11/17/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2016)

  14. 11/17/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS062114

  15. 03/19/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199524078

  16. 02/22/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2016)

  17. 02/22/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2016)

  18. 01/06/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/18/2021)

  19. 01/06/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/18/2021)

  20. 03/19/2007Registered 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
Non-ratable review
Rated
Last review
2008-02-06
📄

MCS-150 registration

Form date
2026-04-01
Reported mileage
53,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — ELY EXPRESS LLC, LAUREL, MD

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.