VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
MOLY FLORES LOGISTICS INC
USDOT 2831540 · MC946171 · EIN 98-1277630 · AUTHORIZED FOR Property
524 W CALLE PRIMERA STE 1005, SAN YSIDRO, CA, 92173
(619) 530-4391 · MOISES FLORES HERNANDEZ
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 41.7% — well above the 22% national averageDriver OOS 25% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
18 / 431
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $750K BIPD · policy CMC-3258312 · eff 04/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.7% · nat 22%
Driver OOS rate25% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance353 pts
Hours-of-Service Compliance68 pts
Other32 pts
Driver Fitness32 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 3 | 3 | 35 |
| 391.11B2-Z | Driver Fitness | 3 | 32 | |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 32 |
| 393.11A1-LSLMWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 3 | 24 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 20 | |
| 393.53B-B | Vehicle Maintenance | 2 | 20 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 393.45D-B | Vehicle Maintenance | 2 | 16 | |
| 392.2SLLHOS | Hours-of-Service Compliance | 1 | 14 |
Most inspected states
CA15
US2
NV1
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 | 2.82 | 2.82 | ≈86–93% (over 65) | steady |
| Driver Fitness | 1.10 | 1.10 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.68 | 12.68 | ≈100–100% (over 80) | steady |
Latest inspection 2026-09-28. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 59% (3 OOS) · Other 41% (2 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 47% (4 OOS) · Brakes 33% (2 OOS) · Tires 9%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 45 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving 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.
90-day safety improvement plan
Last 90 days: 5 inspections, 20 violations, 2 OOS, 1 clean · holding steady.
1. Vehicle Maintenance11 viol · 1 OOS · 55%
393.11A1-LSLMWR, 393.9A-LBL, 393.55E-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 9.51).
2. Other6 viol · 30%
392.2-SLLEQP ×2, 392.2-SLLSR ×2, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness2 viol · 10%
391.11B2-Z ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 4 clean inspections would cut this BASIC ~25% (to 0.825).
Repeat offenders: 391.11B2-Z ×2, 392.2-SLLEQP ×2, 392.2-SLLSR ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 12 vehicles seen in inspections
8 trailer4 truck
Company profile
Officer
MOISES FLORES HERNANDEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
3
Registered since
2015-12-10
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALBERTO ABREGO MORALES | 3595484 | address | medium |
| ALEX HD COLD TRANSPORT LLC | 7588301 | mailing, address | medium |
| CARGO FLEET LLC | 3605493 | mailing, address | medium |
| DANIEL CAMPOS CAMARILLO | 2119873 | address | medium |
| EMILIO TORRES LUQUE | 1923422 | address | medium |
| EMPIRE ROAD TRANSPORT | 4216770 | mailing, address | medium |
| JORGE MENDOZA NEGRETE | 3525904 | address | medium |
| JORGE ORTEGA GONZALEZ | 3425823 | address | medium |
⚠ Possible reincarnation: DANIEL CAMPOS CAMARILLO (USDOT 2119873, 2011).
Activity history (recent)
05/13/2026 — MCS-150 update filed
0.2M mi reported (2025)
05/10/2026 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3258312
04/14/2026 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC-3258312
04/14/2026 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3258312
04/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/15/2026)
12/19/2025 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3255632
11/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/16/2025)
12/19/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-84-1-234171
11/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2024)
09/05/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-84-1-234171
08/06/2024 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-84-1-234171
12/16/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62911-04
11/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/19/2023)
12/16/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62911-03
11/21/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/16/2022)
05/09/2022 — Insurance name changed — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62911-03
04/04/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2022)
03/30/2022 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62911-03
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/2831540.