CSA
UnknownUSDOT 2389813· CARRIER
⬇ PDF report

MORALES INSTALLATIONS

Legal: IVAN MORALES

153 LUTHERS TRL, DOBSON, NC, 27017(336) 999-1864ruby.s@carolinacarports.comIVAN MORALES
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
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.

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

PRIVATE PROPERTY

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
IVAN MORALES
Operation
Interstate
Registered since
2013-03-22
Last MCS-150 update
2018-10-24
Census status
I

Fleet: 1 trucks · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: ABS LOGISTIC SERVICES INC (USDOT 1596288, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
ABS LOGISTIC SERVICES INC
USDOT 1596288Inactive· TAMPA, FL
Strong
Officer
2
ALBERTO GUTIERREZ
USDOT 2939781Inactive· COMO, TX
Strong
Email
3
ALEX SHAVAR KEATON
USDOT 3192397Inactive· BRINSON, GA
Strong
Email
4
BERNARDO MOLINA
USDOT 3168153Inactive· YADKINVILLE, NC
Strong
Email
5
EZEQUIEL ALONZO MUNOZ
USDOT 1125665Inactive· DOBSON, NC
Strong
Email
6
I M TRANSPORT INC
USDOT 3348303Active· RIVERSIDE, CA
Strong
Officer
7
I&M EXPRESS LLC
USDOT 4569919Active· LINCOLN, NE
Strong
Officer
8
IMG ENTERPRISE CORP
USDOT 4090934Active· MURFREESBORO, TN
Strong
Officer
9
IVAN MORALES
USDOT 2655217Active· CALIFORNIA CITY, CA
Strong
Officer
10
IVAN MORALES
USDOT 1330373Inactive· MIAMI, FL
Strong
Officer
11
IVAN MORALES
USDOT 3394645Active· TAMPA, FL
Strong
Officer
12
JORGE FERNANDEZ
USDOT 1463807Inactive· CAPE CORAL, FL
Strong
Officer
13
KARINA MARTINEZ AVILA
USDOT 3153725Inactive· MOUNT AIRY, NC
Strong
Email
14
LUCIO ALVAREZ GOVEA
USDOT 1369797Inactive· BRONAUGH, MO
Strong
Email
15
MARIA LUISA PEREZ
USDOT 2416630Inactive· SILOAM, NC
Strong
Email
16
MORALES TRUCKING LLC
USDOT 1015733Inactive· RENVILLE, MN
Strong
Officer
17
NETTIE MAE ALVAREZ
USDOT 3167189Inactive· CLAUDVILLE, VA
Strong
Email
18
NOEL RICO RICO
USDOT 2049572Inactive· MOUNT AIRY, NC
Strong
Email
19
SUGEY CALDERON
USDOT 2945371Inactive· DOBSON, NC
Strong
Email
20
UNIFIED GLOBAL LOGISTICS INC
USDOT 1597480Active· SAN DIEGO, CA
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

15 events
  1. 04/02/2019Federal out-of-service order

    90 day failure to pay fine

  2. 10/29/2018Out-of-service order rescinded
  3. 10/24/2018MCS-150 update filed

    0.0M mi reported (2017)

  4. 06/19/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 01/30/2017Out-of-service order rescinded
  6. 12/27/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  7. 10/13/2016Out-of-service order rescinded
  8. 09/12/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 03/10/2016Out-of-service order rescinded
  10. 02/08/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 11/25/2015Out-of-service order rescinded
  12. 10/26/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 03/17/2015Out-of-service order rescinded
  14. 05/12/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  15. 03/22/2013Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-10-24
Reported mileage
10,000 mi (2017)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.