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Risk factors
Low riskVioCodes scoreA 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.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
- Authority revoked 2 times historically (reinstated) — a pattern worth noting.
- Bond has changed hands 6 times across 4 sureties — churn can signal payment or coverage trouble.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA census- Company officer
- LILIANA MORENO
- Registered since
- 2011-11-19
- Last MCS-150 update
- 2024-01-25
- Census status
- Active
Fleet: 0 trucks.
Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Activity history
14 events- 01/25/2024MCS-150 update filed
- 07/19/2018PROPERTY BROKER — REINSTATED
- 02/08/2018Insurance filed — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Property broker surety — BMC-84 · policy 14405
- 09/24/2017Insurance cancelled — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
SURETY · policy 14012
- 07/16/2014PROPERTY BROKER — REINSTATED
REVOKED (10/02/2017)
- 06/19/2014Insurance replaced — US BANK, NA
TRUST FUND · policy 25535
- 05/31/2013BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/07/2013)
- 05/28/2013Insurance name changed — US BANK, NA
TRUST FUND · policy 25535
- 05/02/2013PROPERTY BROKER — REINSTATED
REVOKED (12/10/2013)
- 07/08/2012Insurance cancelled — GREAT AMERICAN INSURANCE CO.
SURETY · policy 1697393
- 11/19/2011Registered with FMCSA
- 07/08/2011Insurance cancelled — NOVA CASUALTY COMPANY
SURETY · policy 82420
- 06/13/2011BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2011)
- 07/14/2009PROPERTY BROKER — GRANTED
REVOKED (07/16/2012)
Merged from FMCSA authority, insurance, out-of-service, and census records.
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2024-01-25
- Reported mileage
- —
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