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Not AuthorizedUSDOT 2362071· MC809598· CARRIER· EIN 33-1226768
⬇ PDF report

MORALES CARRIERS

Legal: JOSE LUIS MORALES SANCHEZ & ALEJANDRO MORALES P

2330 ENRICO FERMI DR STE I, SAN DIEGO, CA, 92154(619) 713-7211tony.jimenezg@hotmail.comANTONIO JIMENEZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC809598

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: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
11/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2020)
11/13/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2019)
11/13/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2018)
11/27/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2017)
11/14/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2016)
11/13/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2015)
11/13/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2014)
03/31/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2014)
11/13/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2013)
12/28/2012ENTERPRISEGRANTED→ REVOKED (12/20/2021)
Insurance history2 insurers on record
Filing timeline (13) ▾
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2020 → 12/10/2021
  2. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2019 → 12/10/2020
  3. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2018 → 12/10/2019
  4. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/2018 → 12/10/2018
  5. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2017 → 12/10/2018
  6. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2016 → 12/22/2017
  7. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/2016 → 12/10/2017
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2015 → 12/10/2016
  9. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2014 → 12/10/2015
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2014 → 12/10/2014
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2013 → 04/25/2014
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/2013 → 04/01/2014
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2012 → 12/10/2013

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.

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi3 drivers
Company officer
ANTONIO JIMENEZ
Operation
Interstate
Registered since
2012-12-06
Last MCS-150 update
2021-03-17
Census status
I

Fleet: 5 trucks · 5 owned tractors · 8 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 phone numbers, officers or emails with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Strong· 19
1
2018 INC
USDOT 3678301Inactive· CHULA VISTA, CA
Strong
Officer
2
A&S LOGISTICS LLC
USDOT 2597549Active· LAREDO, TX
Strong
Officer
3
A1 SIGNS INC
USDOT 804753Active· NORCROSS, GA
Strong
Officer
4
ABS EXPRESS INC
USDOT 2376818Inactive· SAN DIEGO, CA
Strong
Email
5
AJ LANDSCAPING & GRADING LLC
USDOT 2193159Active· FOUNTAIN INN, SC
Strong
Officer
6
ANTONIO JIMENEZ
USDOT 3239327Inactive· E PALO ALTO, CA
Strong
Officer
7
ANTONIO JIMENEZ
USDOT 1781114Active· FREEPORT, NY
Strong
Officer
8
BLUE CORAL LOGISTICS INC
USDOT 3364882Inactive· SAN DIEGO, CA
Strong
Officer
9
BLUE SKIES TRANSPORTATION LLC
USDOT 2839962Inactive· RIVERSIDE, CA
Strong
Officer
10
CAIMAN TRUCKING CORPORATION
USDOT 2985158Active· SAN DIEGO, CA
Strong
Officer
11
DORA CABRERA
USDOT 3527793Inactive· SAN DIEGO, CA
Strong
Officer
12
ENLACES LOGISTICOS INCORPORATED
USDOT 3822448Inactive· SAN DIEGO, CA
Strong
Officer
13
FERMIN LIZALDE JUAREZ
USDOT 2489030Inactive· SAN DIEGO, CA
Strong
OfficerEmail
14
FERMIN RICARDO LIZALDE BERNAL
USDOT 2469905Inactive· SAN DIEGO, CA
Strong
Officer
15
JIMENEZ TRANSPORT LLC
USDOT 3968644Active· JOHNSTOWN, CO
Strong
Officer
16
LEOBARDO MENDIOLA ARREDONDO
USDOT 2948711Active· SAN DIEGO, CA
Strong
Officer
17
LIBER TRANSPORT INC
USDOT 2644161Inactive· SAN DIEGO, CA
Strong
OfficerEmail
18
NO LIMIT DRYWALL CO INC
USDOT 2385840Inactive· EPHRAIM, UT
Strong
Officer
19
YOYITOS TRUCKING LLC
USDOT 3809518Inactive· 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

27 events
  1. 12/10/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244001

  2. 03/17/2021MCS-150 update filed

    0.0M mi reported (2020)

  3. 12/10/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241194

  4. 11/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2020)

  5. 12/10/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238368

  6. 11/13/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2019)

  7. 12/10/2018Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238352

  8. 12/10/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3235652

  9. 11/13/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2018)

  10. 12/22/2017Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3232564

  11. 12/10/2017Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3232564

  12. 11/27/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2017)

  13. 12/10/2016Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3229402

  14. 11/14/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2016)

  15. 12/10/2015Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3226167

  16. 11/13/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2015)

  17. 12/10/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 222265

  18. 11/13/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2014)

  19. 07/09/2014Out-of-service order rescinded
  20. 06/09/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  21. 04/25/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 222265

  22. 04/01/2014Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 222265

  23. 03/31/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2014)

  24. 12/10/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 98182

  25. 11/13/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2013)

  26. 12/28/2012ENTERPRISE — GRANTED

    REVOKED (12/20/2021)

  27. 12/06/2012Registered 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
2021-03-17
Reported mileage
17,850 mi (2020)
⚡

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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, 9:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.