CSA
Not AuthorizedUSDOT 1882590· MC678799· CARRIER· EIN 20-2620814
⬇ PDF report

USA MOVERS & STORAGE

Legal: DANIEL MORENO

3616 ROBERTSON ST, HOUSTON, TX, 77009(832) 623-9801adrianaclassic@hotmail.comDANIEL 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

MC678799

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: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (2) ▾
10/02/2009HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (01/04/2010)
10/02/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/14/2009)
Insurance history2 insurers on record
Filing timeline (3)
  1. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    CARGO · eff 06/23/200901/07/2010
  2. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/27/200912/26/2009
  3. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/22/200910/27/2009

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi3 drivers
Company officer
DANIEL MORENO
Operation
Intrastate (Non-Hazmat)
Registered since
2009-04-27
Last MCS-150 update
2021-03-12
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 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 officers or emails with 79 other carriers — review the connections below as part of your vetting.

79
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: D MORENO TRUCKING LLC (USDOT 1774838, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
7777 LLC
USDOT 4392709Active· MAYWOOD, CA
Strong
Officer
2
ALISTANTE WASTE LLC
USDOT 1995699Active· PEARLAND, TX
Strong
Email
3
ALL DAY CONCRETE INC
USDOT 1940301Active· HOUSTON, TX
Strong
Email
4
ALVARO SOTO BALMACEDA
USDOT 1700150Inactive· HOUSTON, TX
Strong
Email
5
ANTONIO HERNANDEZ
USDOT 1952029Inactive· PASADENA, TX
Strong
Email
6
ANTONIO HERNANDEZ
USDOT 1983920Active· HOUSTON, TX
Strong
Email
7
B PLUS TRUCKING LLC
USDOT 1939941Active· EDINBURG, TX
Strong
Email
8
BURTON KORNELSEN
USDOT 1970771Inactive· HOUSTON, TX
Strong
Email
9
C N RIOS TRANSPORT LLC
USDOT 1987326Active· HOUSTON, TX
Strong
Email
10
CAMILO GALVAN
USDOT 1953342Active· PASADENA, TX
Strong
Email
11
CARLOS CAMPOS
USDOT 2027418Inactive· HOUSTON, TX
Strong
Email
12
CARLOS OFILIO CARRANZA
USDOT 1973608Active· HOUSTON, TX
Strong
Email
13
CGC1 ENTERPRISE LLC
USDOT 1943705Active· PASADENA, TX
Strong
Email
14
D DIAZ TRUCKING LLC
USDOT 1973769Active· CHANNELVIEW, TX
Strong
Email
15
D MORENO TRUCKING LLC
USDOT 1774838Inactive· HOUSTON, TX
Strong
Officer
16
DANIEL MORENO
USDOT 1371060Inactive· PAHRUMP, NV
Strong
Officer
17
DANIEL MORENO
USDOT 2282304Inactive· SAN YSIDRO, CA
Strong
Officer
18
DANIEL MORENO
USDOT 2168207Active· EDINBURG, TX
Strong
Officer
19
DANIEL MORENO
USDOT 1319640Inactive· SAN DIEGO, CA
Strong
Officer
20
DANIEL MORENO
USDOT 1867563Active· EL PASO, TX
Strong
Officer
21
DC DIRTWORX LLC
USDOT 3871726Inactive· MIDDLETOWN, ID
Strong
Officer
22
DELFIDO SANDOVAL
USDOT 2014088Inactive· HOUSTON, TX
Strong
Email
23
DIONICIO GUZMAN
USDOT 1963522Active· PASADENA, TX
Strong
Email
24
DSM LOGISTICS LLC
USDOT 3084306Inactive· EL PASO, TX
Strong
Officer
25
EDIBERTO MARTINEZ
USDOT 1965114Active· HOUSTON, TX
Strong
Email
26
ERWIN ADOLFO RODAS ROLDAN
USDOT 1675466Inactive· PASADENA, TX
Strong
Email
27
ESTUARDO MEJIA URRUTIA
USDOT 1933149Inactive· HOUSTON, TX
Strong
Email
28
ETERNAL STONE INC
USDOT 3894406Active· SOUTH GATE, CA
Strong
Officer
29
EVERARDO ZAMBRANO
USDOT 1992020Inactive· PASADENA, TX
Strong
Email
30
F VASQUEZ & SONS TRUCKING LLC
USDOT 1943652Active· HOUSTON, TX
Strong
Email
31
FELICIANO MARTINEZ
USDOT 1951630Inactive· PASADENA, TX
Strong
Email
32
FERNANDO GARIBAY
USDOT 1946138Active· PASADENA, TX
Strong
Email
33
FERNANDO ULISES LOBOS OSORIO
USDOT 2004132Inactive· HOUSTON, TX
Strong
Email
34
FERNANDO VIQUEZ
USDOT 1951417Inactive· HOUSTON, TX
Strong
Email
35
FRANCISCO TORRES LOYA
USDOT 1953652Active· HOUSTON, TX
Strong
Email
36
GBC TRANSPORT LLC
USDOT 2019397Active· ALVIN, TX
Strong
Email
37
GERARDO MUJICA
USDOT 1962179Active· HOUSTON, TX
Strong
Email
38
GILBERTO VALDEZ
USDOT 1990837Active· HOUSTON, TX
Strong
Email
39
GUENDELL GIRON
USDOT 1990288Inactive· S LAWRENCE, MA
Strong
Email
40
GUERRERO & GONZALEZ TRUCKING
USDOT 1956262Active· HOUSTON, TX
Strong
Email
41
GUSTAVO MEZA
USDOT 1937552Active· HOUSTON, TX
Strong
Email
42
GUSTAVO PEDROSO
USDOT 2005902Inactive· GUATEMALA, GT
Strong
Email
43
J N SONS TRUCKING INC
USDOT 1944031Active· HOUSTON, TX
Strong
Email
44
JAVIER ZAMORA
USDOT 1946849Active· HOUSTON, TX
Strong
Email
45
JC MARTINEZ TRUCKING LLC
USDOT 1962854Active· HOUSTON, TX
Strong
Email
46
JESUS MARTINEZ
USDOT 1949940Active· HOUSTON, TX
Strong
Email
47
JORGE E GONZALEZ
USDOT 1945210Active· DAYTON, TX
Strong
Email
48
JORMEX TRANS LLC
USDOT 1989196Inactive· BAYTOWN, TX
Strong
Email
49
JOSE G MORENO
USDOT 2753375Active· LAKE ELSINORE, CA
Strong
Officer
50
JOSE LUIS RANGEL BEDOLLA
USDOT 1952610Active· PASADENA, TX
Strong
Email
51
JOSE LUIS RANGEL JR
USDOT 1953707Active· PASADENA, TX
Strong
Email
52
JULIO MENDOZA
USDOT 2013272Active· HOUSTON, TX
Strong
Email
53
LANDCOM LLC
USDOT 3939969Active· SAN TAN VLY, AZ
Strong
Officer
54
LOS TRES RIOS TRUCKING LLC
USDOT 1971016Inactive· SOUTH HOUSTON, TX
Strong
Email
55
M R PORRAS TRUCKING LLC
USDOT 1943227Active· HOUSTON, TX
Strong
Email
56
M&C STRUCTURES
USDOT 2466345Inactive· WILKES BARRE, PA
Strong
Officer
57
MIGUEL A CAVAZOS
USDOT 1949012Active· HOUSTON, TX
Strong
Email
58
MOISES MELENDEZ
USDOT 1934371Active· PASADENA, TX
Strong
Email
59
MONOS TRUCKING LLC
USDOT 2026191Active· HOUSTON, TX
Strong
Email
60
MOREEX LLC
USDOT 3445945Active· WEIMAR, TX
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

9 events
  1. 04/17/2021Out-of-service order rescinded
  2. 03/12/2021MCS-150 update filed

    0.1M mi reported (2020)

  3. 02/10/2010Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 01/07/2010Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    CARGO · policy 3217421709

  5. 12/26/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00996001

  6. 10/27/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00996001

  7. 10/02/2009HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (01/04/2010)

  8. 10/02/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2009)

  9. 04/27/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2021-03-12
Reported mileage
59,840 mi (2020)
📜

Changes on file

FMCSA census history
  1. April, 2021

    First on-record entry — DANIEL MORENO, HOUSTON, TX

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 2:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.