VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
LUIS MORALES
USDOT 2019646 · MC710671 · EIN 48-1258911 · AUTHORIZED FOR Property
2970 NORTH ANDERSON ROAD 9, GARDEN CITY, KS, 67846
(620) 521-5974 · LUIS MORALES
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 38
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA872352091 · eff 04/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance38 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 16 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 6 | |
| 393.45D-B | Vehicle Maintenance | 1 | 4 |
Most inspected states
CO2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.50 | 7.50 | — | steady |
Latest inspection 2026-07-14. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
LUIS MORALES
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2010-04-12
Operation
Interstate
Connections — 36 carriers
Shares identifiers with 36 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A&D DELIVERY SERVICES | 1407843 | officer | strong |
| CARLOS MORALES | 1189840 | officer | strong |
| CONDOR TRUCKING LLC | 1973710 | officer | strong |
| DEL VALLE DISTRIBUTORS LLC | 7716994 | officer | strong |
| FUTURE LANDSCAPE SERVICE | 2777515 | officer | strong |
| GTA TRUCKING LLC | 2495949 | officer | strong |
| ISLAND TRANSPORT LLC | 9979408 | officer | strong |
| JP LILLIS ENTERPRISES INC | 2006905 | officer | strong |
⚠ Possible reincarnation: A&D DELIVERY SERVICES (USDOT 1407843, 2005).
Activity history (recent)
04/13/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA872352091
04/13/2026 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN349662
02/17/2026 — MCS-150 update filed
0.1M mi reported (2025)
04/13/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 89925001
04/13/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2016356
06/13/2020 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN258230
06/04/2020 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN258230
05/18/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/08/2020)
04/16/2019 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0019224001
05/11/2016 — Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN654774
04/16/2016 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN654774
04/08/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2016)
04/30/2010 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
04/12/2010 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2019646.