CSA
Authorized · PropertyUSDOT 1746644· MX639567· CARRIER
⬇ PDF report

TRANSPORTES MORALES TRUCKING SA DE CV

CARRETERA NACIONAL KM 101 7, SABINAS HIDALGO, NL, 65200(824) 242-2277dmorales@moralestrucking.comPEDRO MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACCIDENT INSURANCE COMPANY, INC.
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

MX639567

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
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/04/2014
ACCIDENT INSURANCE COMPANY, INC.· policy MAC-0003300-12-3828
Authority history (1) ▾
03/14/2008FOR HIRE PROPERTYGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. ACCIDENT INSURANCE COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 04/14/2014 → 06/04/2014

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
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
PEDRO MORALES
Operation
Interstate
Registered since
2008-03-10
Last MCS-150 update
2022-07-29
Census status
I

Fleet: 3 trucks · 3 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, phone numbers or officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
21
Strong links
Possible reincarnation pattern: MORALES BROS TRANSPORT (USDOT 800634, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 21
1
24 7 QUICK TRANS INC
USDOT 4001298Inactive· SALINAS, CA
Strong
Officer
2
4WARD CONSTRUCTION LLC
USDOT 3079095Active· EAGLE PASS, TX
Strong
Officer
3
AMP TRANS LLC
USDOT 3545998Inactive· YUMA, AZ
Strong
Officer
4
APPLES LANDSCAPING LLC
USDOT 4083601Active· LYNNWOOD, WA
Strong
Officer
5
GALO FREIGHT LLC
USDOT 1895927Active· BAYONNE, NJ
Strong
Officer
6
INNOVATORS BUILDING GROUP LLC
USDOT 4400258Active· CROYDON, PA
Strong
Officer
7
INTEGRITY AUTO SERVICES
USDOT 4252556Active· ABERDEEN, MD
Strong
Officer
8
JJ ELITE LLC
USDOT 3628976Inactive· AURORA, CO
Strong
Officer
9
MORALES BROS LLC
USDOT 3203995Inactive· YUMA, AZ
Strong
Officer
10
MORALES BROS TRANSPORT
USDOT 800634Inactive· CASTAIC, CA
Strong
Officer
11
MORALES LANDSCAPING & TREE SERVICE LLC
USDOT 3984031Active· POWDER SPGS, GA
Strong
Officer
12
P&Y TRUCK INC
USDOT 1785876Inactive· OPA LOCKA, FL
Strong
Officer
13
PEDRO MORALES
USDOT 1535279Active· BELLE GLADE, FL
Strong
Officer
14
PEDRO MORALES
USDOT 2073904Active· HAVERSTRAW, NY
Strong
Officer
15
PEDRO MORALES
USDOT 1692563Inactive· RIDGEWOOD, NY
Strong
Officer
16
PEDRO MORALES PALMICHE LLC
USDOT 4199424Active· TAMPA, FL
Strong
Officer
17
PEDRO R MORALES
USDOT 2730599Inactive· KERMAN, CA
Strong
Officer
18
PETE & LILY MORALES
USDOT 2406538Inactive· PHARR, TX
Strong
Officer
19
SEVEN EXPRESS CARRIERS LLC
USDOT 3754751Active· LAREDO, TX
Strong
Officer
20
SONTUYO TRUCK TRANSPORT LLC
USDOT 7682956Active· HOUSTON, TX
Strong
Officer
21
SPIRNG BROOK MARKET NO 2 LLC
USDOT 1344232Inactive· CAROL STREAM, IL
Strong
Officer
Medium· 9
Medium
Mailing
EXPRESS POLAR SA DE CV
USDOT 751974Inactive· CELAYA, GJ
Medium
Mailing
MOISES RODRIGUEZ GALICIA
USDOT 1737608Inactive· TULTEPEC, MX
Medium
Mailing
PROYECTOS NACIONALES DE TRANSPORTE SA DE CV
USDOT 1758740Inactive· ALLENDE, NL
Medium
Mailing
SILVIA DANIELA DEL CUETO REYES
USDOT 1727512Inactive· NUEVO LAREDO, TA
Medium
Mailing
STAR WAREHOUSING AND TRANSPORTATION LLC
USDOT 1809661Inactive· LAREDO, TX
Medium
Mailing
THOMAS MATA DOMINGUEZ
USDOT 689013Inactive· NUEVO LAREDO, TA
Medium
Mailing
TRANSPORTES GASA SA DE CV
USDOT 940751Active· APODACA, NL
Medium
Mailing
TRANSPORTES GOVALL SA DE CV
USDOT 1712073Inactive· SAN NICOLAS DE LOS GARZA, NL
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

5 events
  1. 07/29/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 06/04/2014Insurance filed — ACCIDENT INSURANCE COMPANY, INC.

    Liability (BIPD) — BMC-91X · policy MAC-0003300-12-3828

  3. 06/04/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3828

  4. 03/14/2008FOR HIRE PROPERTY — GRANTED
  5. 03/10/2008Registered 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
2022-07-29
Reported mileage
8,640 mi (2021)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TRANSPORTES MORALES TRUCKING SA DE CV, SABINAS HIDALGO, NL

⚡

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 25, 2026, 8:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.