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Not AuthorizedUSDOT 2485504· MC860570· CARRIER· EIN 46-5131982
⬇ PDF report

MORO XPRESS

Legal: MARIA ISABEL ORTIZ MOLINA

1807 N PENNSYLVANIA STREET, ALTON, TX, 78573(956) 458-7847DANIEL ORTIZ
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

MC860570

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
02/22/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2016)
02/23/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2015)
04/04/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/07/2017)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 03/20/2016 → 03/01/2017
  2. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/20/2015 → 03/20/2016
  3. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/20/2014 → 03/20/2015

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
DANIEL ORTIZ
Operation
Interstate
Registered since
2014-03-17
Last MCS-150 update
2016-03-02
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: DANIEL ORTIZ (USDOT 2054855, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
BIG BUCKS TRANSPORT LLC
USDOT 3896285Inactive· NORWALK, CA
Strong
Officer
2
DANIEL ORTIZ
USDOT 3436249Active· FRESNO, CA
Strong
Officer
3
DANIEL ORTIZ
USDOT 2054855Inactive· SAN ANTONIO, TX
Strong
Officer
4
DANIEL ORTIZ CASTANEDA
USDOT 1245881Active· MISSION, TX
Strong
Officer
5
DANIEL ORTIZ MASONRY & ESCAVACION LLC
USDOT 2180972Active· STAMFORD, CT
Strong
Officer
6
DB'S TOWING & TRANSPORT LLC
USDOT 4396239Active· NORWALK, CA
Strong
Officer
7
DKO ENTERPRIZE LLC
USDOT 4391632Active· CAPE CORAL, FL
Strong
Officer
8
DLC LOGISTICS SERVICES LLC
USDOT 3040472Inactive· ANDREWS, TX
Strong
Officer
9
FATBOYZ LLC
USDOT 4411675Active· WAUCHULA, FL
Strong
Officer
10
M D D ENTERPRISES CORP
USDOT 4426076Inactive· LAKE WORTH, FL
Strong
Officer
11
NATALIANO ORTIZ CONSTRUCTION LLC
USDOT 1552589Active· WAUKESHA, WI
Strong
Officer
12
NOBLE FREIGHT BROTHERS LLC
USDOT 4189105Active· MIAMI, FL
Strong
Officer
13
ORTIZ LORENZO TRANSPORTER CORP
USDOT 1722656Inactive· NEWARK, NJ
Strong
Officer
14
PRISCILIANO SOTO
USDOT 2514661Active· WEST VALLEY, UT
Strong
Officer
15
SOCAL RAPID TRANSPORT LLC
USDOT 4321965Active· WESTMINSTER, CA
Strong
Officer
16
SUPERIOR LOGISTICS OF TIDEWATER LLC
USDOT 2922297Active· VIRGINIA BCH, VA
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

8 events
  1. 03/01/2017Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-754

  2. 03/20/2016Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02378-15

  3. 03/02/2016MCS-150 update filed

    0.1M mi reported (2015)

  4. 02/22/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2016)

  5. 03/20/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02378-14

  6. 02/23/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2015)

  7. 04/04/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/07/2017)

  8. 03/17/2014Registered 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
Non-ratable review
Rated
—
Last review
2016-02-19
📄

MCS-150 registration

Form date
2016-03-02
Reported mileage
122,000 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.