CSA
Authorized · PropertyUSDOT 1736347· MC636023· CARRIER· EIN 30-0011213
⬇ PDF report

MARCO & JOSE TRANSPORT

Legal: MARCO A PORTILLO & JOSE MORENO

7237 E ROSECRANS AVENUE, PARAMOUNT, CA, 90723(323) 227-7785mjtransport33@gmail.comJOSE MORENO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC636023

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/09/2024
NORTHLAND INSURANCE COMPANY· policy WN379765
Authority history (10) ▾
06/12/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2018)
06/12/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2017)
06/13/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2016)
06/12/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/14/2014)
02/07/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/04/2014)
01/31/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/03/2011)
02/01/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2010)
02/02/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/09/2009)
02/02/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2009)
03/25/2008MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history12 insurers on record
Filing timeline (21)
  1. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/201807/09/2024
  2. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/09/201707/09/2018
  3. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/09/201607/09/2017
  4. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/09/201507/09/2016
  5. PLAZA INSURANCE COMPANY$750KReplaced
    BIPD · eff 07/09/201407/09/2015
  6. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/201407/09/2014
  7. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/201303/06/2014
  8. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/201303/01/2014
  9. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 03/01/201203/01/2013
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/201104/04/2012
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/01/201104/04/2012
  12. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/201103/01/2012
  13. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 02/26/201003/01/2011
  14. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/201002/26/2011
  15. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/27/200903/25/2010

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSE MORENO
Operation
Interstate
Registered since
2008-02-10
Last MCS-150 update
2024-06-29
Census status
Active

Fleet: 2 trucks · 2 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 officers with 45 other carriers — review the connections below as part of your vetting.

45
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
45
Strong links
Possible reincarnation pattern: JOSE MORENO (USDOT 1677231, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 45
1
365PROTRANSPORTATIONLLC
USDOT 4523495Active· NEW CANEY, TX
Strong
Officer
2
A'S QUICK TRANSPORT LLC
USDOT 3998595Active· MCALLEN, TX
Strong
Officer
3
ALPHA INNOVATION LLC
USDOT 4125743Active· AURORA, CO
Strong
Officer
4
ANS TRUCKING LLC
USDOT 3881896Inactive· YONKERS, NY
Strong
Officer
5
BAYSHORE LOGISTICS & SERVICES LLC
USDOT 2337332Inactive· ELIZABETH, NJ
Strong
Officer
6
CHECO CRANE SERVICES
USDOT 3276017Active· BRIGHTON, CO
Strong
Officer
7
DIAMOND CONSTRUCTION LLC
USDOT 3806207Active· WITTMANN, AZ
Strong
Officer
8
FLEX CARGO E&L LLC
USDOT 7663254Active· ORLANDO, FL
Strong
Officer
9
FOAM DESIGN INC
USDOT 3318964Inactive· VISALIA, CA
Strong
Officer
10
GEORGIA J PINESTRAW INC
USDOT 2281236Active· LAWRENCEVILLE, GA
Strong
Officer
11
HOUDINI EXPRESS LLC
USDOT 2857207Active· BRIGHTON, CO
Strong
Officer
12
HYDROSTEAM OILFIELD SERVICES LLC
USDOT 2452663Active· HOBBS, NM
Strong
Officer
13
JADMORENOV XPRESS LLC
USDOT 4052705Active· LOUISVILLE, KY
Strong
Officer
14
JOSE A MORENO
USDOT 3669421Inactive· WASHINGTON, DC
Strong
Officer
15
JOSE ARMANDO MORENO BAUTISTA
USDOT 2051720Inactive· JACKSONVILLE, FL
Strong
Officer
16
JOSE EXPRESS INC
USDOT 2117894Active· COLTON, CA
Strong
Officer
17
JOSE GABRIEL MORENO
USDOT 1924876Active· HOUSTON, TX
Strong
Officer
18
JOSE L MORENO
USDOT 1944467Active· PEARLAND, TX
Strong
Officer
19
JOSE M MORENO
USDOT 2747531Inactive· KERMAN, CA
Strong
Officer
20
JOSE MORENO
USDOT 1677231Inactive· N FT MYERS, FL
Strong
Officer
21
JOSE MORENO
USDOT 1940844Active· SUGAR LAND, TX
Strong
Officer
22
JOSE MORENO
USDOT 2019759Inactive· DENVER, CO
Strong
Officer
23
JOSE MORENO
USDOT 2301606Inactive· SIMI VALLEY, CA
Strong
Officer
24
JOSE MORENO
USDOT 3207621Inactive· COALINGA, CA
Strong
Officer
25
JOSE MORENO
USDOT 2765975Active· LOS ANGELES, CA
Strong
Officer
26
JOSE MORENO
USDOT 978924Active· ODONNELL, TX
Strong
Officer
27
JOSE MORENO
USDOT 3280198Active· SAN ANTONIO, TX
Strong
Officer
28
JOSE MORENO
USDOT 2473626Active· SEAGOVILLE, TX
Strong
Officer
29
JOSE MORENO
USDOT 4308602Active· RIALTO, CA
Strong
Officer
30
JOSE MORENO
USDOT 1861701Active· OMAHA, NE
Strong
Officer
31
JOSE MORENO
USDOT 1903585Inactive· HOUSTON, TX
Strong
Officer
32
JOSE MORENO
USDOT 2052802Inactive· PHARR, TX
Strong
Officer
33
JOSE MORENO
USDOT 3849766Active· FONTANA, CA
Strong
Officer
34
JOSE MORENO
USDOT 1740553Inactive· FUQUAY VARINA, NC
Strong
Officer
35
JV LANDSCAPING PRODUCTS LLC
USDOT 2339344Inactive· SPRING, TX
Strong
Officer
36
LOS ANGELES EXPRESS LLC
USDOT 3404770Inactive· LOS ANGELES, CA
Strong
Officer
37
MORE TRUCKS INC
USDOT 1665216Inactive· LAKE WORTH, FL
Strong
Officer
38
MORENO CORE
USDOT 2136130Active· MILWAUKEE, WI
Strong
Officer
39
MORENO TRANSPORTATION LLC
USDOT 2361662Inactive· GAITHERSBURG, MD
Strong
Officer
40
MORENO TRUCKING INC
USDOT 2099538Inactive· CHICAGO, IL
Strong
Officer
41
MORENOS TRUCKING LLC
USDOT 1650060Active· LAKEWOOD, CO
Strong
Officer
42
MP LOGISTICS GROUP INC
USDOT 2579440Active· MIRA LOMA, CA
Strong
Officer
43
MTS TRANSPORT LINES INC
USDOT 3806236Active· HOUSTON, TX
Strong
Officer
44
NEW ERA TRANSIT
USDOT 1982288Active· SUN VALLEY, CA
Strong
Officer
45
THE MOST WANTED MOVERS LLC
USDOT 4429339Active· WEST HAVEN, CT
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

32 events
  1. 07/09/2024Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN379765

  2. 07/09/2024Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2605423

  3. 06/29/2024MCS-150 update filed

    0.0M mi reported (2024)

  4. 07/09/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001221-03

  5. 06/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2018)

  6. 07/09/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001221-02

  7. 06/12/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2017)

  8. 07/09/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001221-01

  9. 06/13/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2016)

  10. 07/09/2015Insurance replaced — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001221-00

  11. 07/09/2014Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0177872

  12. 06/12/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2014)

  13. 03/06/2014Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0177872

  14. 03/01/2014Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0177872

  15. 02/07/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2014)

  16. 03/01/2013Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0747276

  17. 04/04/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN058144

  18. 03/01/2012Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN058144

  19. 03/01/2011Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72MSKB9751

  20. 02/26/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-305370-CA01

  21. 01/31/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2011)

  22. 03/25/2010Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL604376

  23. 02/27/2010Insurance cancelled — HUDSON INSURANCE COMPANY

    CARGO · policy HIM09 08203

  24. 02/26/2010Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL604376

  25. 02/26/2010Insurance replaced — HUDSON INSURANCE COMPANY

    CARGO · policy HIM09 08203

  26. 02/26/2010Insurance replaced — HARTFORD ACCIDENT AND INDEMNITY CO.

    CARGO · policy 72 MS KB9751

  27. 02/01/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2010)

  28. 02/27/2009Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0008549

  29. 02/27/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 4444DMYLPK083475

  30. 02/02/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2009)

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
2024-06-29
Reported mileage
10,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MARCO A PORTILLO & JOSE MORENO, PARAMOUNT, CA

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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, 1:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.