CSA
Authorized · PropertyUSDOT 2836425· MC949090· CARRIER· EIN 82-5262008
⬇ PDF report

MOVAL TRUCKING INC

14216 APPLEBLOSSOM LN, MORENO VALLEY, CA, 92553(310) 447-5753cmorales076@gmail.comCARLOS MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
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.

Authority & insurance

MC949090

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/25/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA00776341
Authority history (9) ▾
07/31/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2023)
07/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2021)
06/14/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2021)
06/15/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2020)
06/14/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2019)
07/12/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
07/20/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/07/2018)
02/03/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2016)
01/28/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/07/2017)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/2022 → 08/25/2023
  2. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/25/2021 → 08/25/2022
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2021 → 08/20/2021
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2020 → 07/11/2021
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2019 → 07/11/2020
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2018 → 07/11/2019
  7. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2017 → 03/01/2018
  8. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/2016 → 03/01/2017
  9. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 01/06/2016 → 03/01/2016

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

2
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
3
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.

Equipment

VINs via NHTSA

3 distinct vehicles seen in this carrier’s roadside inspections.

2 trailer 1 truck
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD52GSGU6978· YP64125 CA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XGD462360· 4RH6594 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KR045253· P849848 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS MORALES
Operation
Interstate
Registered since
2016-01-07
Last MCS-150 update
2026-06-22
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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 VINs or officers with 55 other carriers — review the connections below as part of your vetting.

55
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
54
Strong links
Possible reincarnation pattern: A&C TRANSPORT LLC (USDOT 1582080, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 54
1
A&C TRANSPORT LLC
USDOT 1582080Inactive· GLENARDEN, MD
Strong
Officer
2
ACE1 LOGISTICS LLC
USDOT 4313665Active· ELIZABETH, NJ
Strong
Officer
3
AG SOLUTIONS FACTORY CORPORATION
USDOT 4050825Active· SAN DIEGO, CA
Strong
Officer
4
ALASKA TRUCKING LLC
USDOT 4071902Active· RICHMOND, CA
Strong
Officer
5
AMIGOS CARGO EXPRESS CORP
USDOT 3628374Active· ELIZABETH, NJ
Strong
Officer
6
ANID TRUCKING LLC
USDOT 2421111Active· AUBURN, GA
Strong
Officer
7
BOSTON WINDOWS AND GUTTERS CLEANING CORP
USDOT 3857327Active· WEST NEWTON, MA
Strong
Officer
8
C MORALES CONSTRUCTION LLC
USDOT 4096828Active· LEBANON, KY
Strong
Officer
9
C&E TRUCKERS INC
USDOT 3899905Active· PHILADELPHIA, PA
Strong
Officer
10
CARLOS A MORALES
USDOT 2085929Inactive· ELIZABETH, NJ
Strong
Officer
11
CARLOS MORALES
USDOT 997745Active· KISSIMMEE, FL
Strong
Officer
12
CARLOS MORALES
USDOT 1272232Inactive· CLEVELAND, TX
Strong
Officer
13
CARLOS MORALES
USDOT 1315935Inactive· DOWNERS GROVE, IL
Strong
Officer
14
CARLOS MORALES
USDOT 1541537Inactive· OKLAHOMA CITY, OK
Strong
Officer
15
CARLOS MORALES
USDOT 1888542Active· HEMPSTEAD, NY
Strong
Officer
16
CARLOS MORALES
USDOT 2680904Active· LOS ANGELES, CA
Strong
Officer
17
CARLOS MORALES
USDOT 2707074Active· SAN DIEGO, CA
Strong
Officer
18
CARLOS MORALES
USDOT 2772298Active· POMONA, CA
Strong
Officer
19
CARLOS MORALES
USDOT 1208118Inactive· SANTA ANA, CA
Strong
Officer
20
CARLOS MORALES
USDOT 1753175Active· HOUSTON, TX
Strong
Officer
21
CARLOS MORALES
USDOT 2781918Active· MIAMI, FL
Strong
Officer
22
CARLOS MORALES
USDOT 2039192Active· DALE, TX
Strong
Officer
23
CARLOS MORALES
USDOT 1437167Inactive· PLAINVIEW, TX
Strong
Officer
24
CARLOS MORALES
USDOT 2263417Active· SILVER SPRING, MD
Strong
Officer
25
CARLOS MORALES AND SONS MASONRY LLC
USDOT 5198303Active· NEW ROCHELLE, NY
Strong
Officer
26
CARLOS MORALES FRANCISCO J CHAVEZ
USDOT 1485597Inactive· PLAINVIEW, TX
Strong
Officer
27
CBA TRUCKING INC
USDOT 1258646Inactive· KISSIMMEE, FL
Strong
Officer
28
CC DREAM WORKS
USDOT 1876788Inactive· WEST VALLEY CITY, UT
Strong
Officer
29
CENTRAL FLORIDA TRANSPORT
USDOT 2061569Inactive· ZOLFO SPRINGS, FL
Strong
Officer
30
CIA EXPRESS TRANSPORTATION GROUP
USDOT 1400838Inactive· ANTIOCH, TN
Strong
Officer
31
CM AND CL TRANSPORT INC
USDOT 2596572Active· LOCKHART, TX
Strong
Officer
32
CM FREIGHT INC
USDOT 3600042Inactive· MIAMI, FL
Strong
Officer
33
CMA FLOORING INC
USDOT 2757369Active· NORTH HILLS, CA
Strong
Officer
34
E-Z 1 SOLUTIONS INC
USDOT 3384318Active· BROCKTON, MA
Strong
Officer
35
EB&M TRANSPORT INC
USDOT 2596839Inactive· PARAMOUNT, CA
Strong
Officer
36
EL GLOBO TRUCKING INC
USDOT 3037363Active· HIALEAH, FL
Strong
Officer
37
GIOS EXCAVATIONS CONTRACTORS LLC
USDOT 3511249Inactive· COMMERCE CITY, CO
Strong
Officer
38
GO LOAD LOGISTICS LLC
USDOT 3213640Inactive· SCOTTSBURG, IN
Strong
Officer
39
GRUPO ALDAMA TRANSPORTATION SERVICES LLC
USDOT 2252864Active· SAN ANTONIO, TX
Strong
Officer
40
KAMALA TRANSPORT INC
USDOT 1393069Inactive· SHAWNEE, OK
Strong
Officer
41
KI ME CO LLC
USDOT 3579305Active· COLORADO SPGS, CO
Strong
Officer
42
KIMEGO LLC
USDOT 4142103Inactive· COLORADO SPGS, CO
Strong
Officer
43
LATIN AMERICAN FOODS INC
USDOT 2577502Active· INDIANAPOLIS, IN
Strong
Officer
44
LATIN AMERICAN FOODS LLC
USDOT 4042025Inactive· INDIANAPOLIS, IN
Strong
Officer
45
LOGUETOWN LOGISTICS LLC
USDOT 4400062Active· SYLMAR, CA
Strong
Officer
46
M&G 04 LOGISTICS CORP
USDOT 3699863Active· LANTANA, FL
Strong
Officer
47
MAREVA LLC
USDOT 3692236Inactive· MIAMI, FL
Strong
Officer
48
MORALES COATING LLC
USDOT 3526090Inactive· AUBREY, TX
Strong
Officer
49
MORALES TOWING CORP
USDOT 2372734Active· HIALEAH, FL
Strong
Officer
50
MORALES TRUCKING SERVICES LLC
USDOT 3596768Active· SEFFNER, FL
Strong
Officer
51
PRIORITY FREIGHT SOLUTIONS INC
USDOT 7985649Active· AMERICAN FORK, UT
Strong
Officer
52
RANCHO LA SANTA CRUZ LLC
USDOT 3362110Inactive· GRAIN VALLEY, MO
Strong
Officer
53
TOP EIGHT CARRIER INC
USDOT 1796909Active· EL MONTE, CA
Strong
Officer
54
W & C TRANSPORT
USDOT 2863373Active· EL MONTE, 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

21 events
  1. 06/22/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 08/25/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00776341

  3. 08/25/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA003672-01

  4. 07/31/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2023)

  5. 08/25/2022Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0073504

  6. 08/20/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03838208

  7. 07/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2021)

  8. 07/11/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-98485-03

  9. 06/14/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2021)

  10. 07/11/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-98485-02

  11. 06/15/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2020)

  12. 07/11/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-98485-01

  13. 06/14/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2019)

  14. 07/12/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  15. 03/01/2018Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700000630-383A

  16. 07/20/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/07/2018)

  17. 03/01/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000630-383A

  18. 03/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000630-383A

  19. 02/03/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2016)

  20. 01/28/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/07/2017)

  21. 01/07/2016Registered 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
2017-09-13
📄

MCS-150 registration

Form date
2026-06-22
Reported mileage
70,720 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.