CSA
Not AuthorizedUSDOT 2836812· MC949314· CARRIER· EIN 81-1295984
⬇ PDF report

ANA I MORENO

501 S MAYO AVE, COMPTON, CA, 90221(424) 273-9080ana_moreno25@icloud.comANA I MORENO
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

MC949314

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
12/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2019)
12/26/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2018)
01/03/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2017)
02/03/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/04/2019)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2019 → 05/15/2019
  2. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/2019 → 05/02/2019
  3. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/2018 → 01/21/2019
  4. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 01/21/2017 → 01/21/2018
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/21/2016 → 01/27/2017
  6. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 01/21/2016 → 01/21/2017
  7. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/21/2016 → 01/04/2017
  8. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/21/2016 → 12/11/2016
  9. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 01/21/2016 → 01/21/2016
  10. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 01/21/2016 → 01/21/2016

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%

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
2
Crashes
2
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
ANA I MORENO
Operation
Intrastate (Non-Hazmat)
Registered since
2016-01-07
Last MCS-150 update
2025-05-27
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 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 addresses or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: ANA I MORENO (USDOT 2716650, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
ANA I MORENO
USDOT 2716650Inactive· COMPTON, CA
Strong
Officer
Medium· 59
ABEL MENDEZ
USDOT 2414255Inactive· SAN BERNARDINO, CA
Medium
Mailing
ACROSS TRANSPORT INC
USDOT 3315233Active· BUENA PARK, CA
Medium
Mailing
ADRIAN LOPEZ PERAZA
USDOT 2808726Active· LOS ANGELES, CA
Medium
Mailing
AG QUALITY LOAD LLC
USDOT 3954839Active· LONG BEACH, CA
Medium
Mailing
AK FAME INC
USDOT 9723170Active· CORONA, CA
Medium
Mailing
ALEJANDRO GARZA III
USDOT 2918981Inactive· CARRIZO SPRINGS, TX
Medium
Mailing
ALFONSO QUINONES JR
USDOT 1103075Active· MCALLEN, TX
Medium
Mailing
ALNOR TRANSPORTATION LLC
USDOT 3494511Active· DOWNEY, CA
Medium
Mailing
ARTURO LOPEZ
USDOT 1659050Active· LONG BEACH, CA
Medium
Mailing
AYALA'S TRUCKING INC
USDOT 3281373Inactive· LOS ANGELES, CA
Medium
Mailing
BIG EAGLE TRANSPORT LLC
USDOT 4295770Active· FONTANA, CA
Medium
Mailing
BRAVO PRODUCE CA LLC
USDOT 4083212Active· FRESNO, CA
Medium
Mailing
BUNDY'S FREIGHTS INC
USDOT 3767099Active· LOS ANGELES, CA
Medium
Mailing
CALIWAYS LOGISTICS
USDOT 6124809Active· JURUPA VALLEY, CA
Medium
Mailing
CARCAS TRUCKING INC
USDOT 2620846Active· CORONA, CA
Medium
Mailing
CARLOS A AREVALO RODAS
USDOT 2933045Inactive· N HOLLYWOOD, CA
Medium
Mailing
DJ LEON TRANSPORTATION LLC
USDOT 2933861Active· POMONA, CA
Medium
Mailing
DM EXPRESS LLC
USDOT 3211984Inactive· LOS ANGELES, CA
Medium
Mailing
EDITH GUZMAN
USDOT 3524386Inactive· LOS ANGELES, CA
Medium
Mailing
ESCO TRANSPORT INC
USDOT 1173303Inactive· DOWNEY, CA
Medium
Mailing
EVER NERIO
USDOT 2887627Inactive· COMPTON, CA
Medium
Mailing
FRANCES LIZA MENDOZA
USDOT 2367250Inactive· MISSION, TX
Medium
Mailing
GAVIRIA CORPORATION INC
USDOT 2927010Inactive· TUSTIN, CA
Medium
Mailing
H E A TRANSPORTATION INC
USDOT 3760390Inactive· LOS ANGELES, CA
Medium
Mailing
HOMER'S AUTO TRANSPORT INC
USDOT 2428323Inactive· SANTA ANA, CA
Medium
Mailing
IVAN URIEL MENDOZA HERNANDEZ
USDOT 3771259Inactive· FRESNO, CA
Medium
Mailing
JACOBO A LOZANO
USDOT 2606782Active· BURBANK, CA
Medium
Mailing
JAIME CANO ACOSTA
USDOT 3768398Active· SACRAMENTO, CA
Medium
Mailing
JJM TRANSPORTATION LLC
USDOT 4085780Active· DOWNEY, CA
Medium
Mailing
JNA EXPRESS INC
USDOT 2903287Inactive· SAN FERNANDO, CA
Medium
Mailing
JORGE BERNABE
USDOT 2930288Inactive· LA HABRA, CA
Medium
Mailing
KENYA ONE EXPRESS INC
USDOT 2443494Inactive· DECATUR, GA
Medium
Mailing
LEGEND AUTO TRANSPORT INC
USDOT 3168880Active· ONTARIO, CA
Medium
Mailing
LINCOLN ABRAHAM MOAALII SR
USDOT 1695677Inactive· LONG BEACH, CA
Medium
Mailing
LITTLE CHARLIE LLC
USDOT 4322610Active· LONG BEACH, CA
Medium
Mailing
MANUEL H GARCIA
USDOT 1260068Active· RIVERDALE, CA
Medium
Mailing
MARIO A SOLARES SOLARES
USDOT 2443872Inactive· LOMITA, CA
Medium
Mailing
MIGUEL GARCIA
USDOT 748060Active· PHELAN, CA
Medium
Mailing
MIRTA EVARISTA DE LA CRUZ POMA
USDOT 3465834Inactive· SAN FRANCISCO, CA
Medium
Mailing
NOEL R GUZMAN
USDOT 2647624Active· MADERA, CA
Medium
Mailing
OB TRANSPORT INC
USDOT 2902254Inactive· MAYWOOD, CA
Medium
Mailing
OCTAVIO J. MARTINEZ
USDOT 2890780Active· LOS ANGELES, CA
Medium
Mailing
ONE STOP TRUCKING INC
USDOT 2903290Active· COMPTON, CA
Medium
Mailing
PINCEL TRANSPORTATION
USDOT 2620823Active· CANOGA PARK, CA
Medium
Mailing
PJG LOGISTICS INC
USDOT 3718433Inactive· HOUSTON, TX
Medium
Mailing
PMH TRUCKING INC
USDOT 2603168Active· DOWNEY, CA
Medium
Mailing
PRESTIGE TRUCKING GLOBAL LLC
USDOT 3743350Inactive· DECATUR, GA
Medium
Mailing
R N WILSON TRANSPORT INC
USDOT 1675970Inactive· VICTORVILLE, CA
Medium
Mailing
RABBIT TRUCKING INC
USDOT 1666617Active· PICO RIVERA, CA
Medium
Mailing
RAFAEL ESCOBAR MORALES
USDOT 2890647Active· CUDAHY, CA
Medium
Mailing
RECOGNIZE A REAL DON LLC
USDOT 3927458Active· BEVERLY HILLS, CA
Medium
Mailing
RED LOGISTIC INC
USDOT 3352913Active· EL MONTE, CA
Medium
Mailing
RICARDO ALFREDO ULLOA MENJIVAR
USDOT 4062045Inactive· CANYON CNTRY, CA
Medium
Mailing
RIZ TRUCKING INC
USDOT 2372168Inactive· LOS ANGELES, CA
Medium
Mailing
ROBERTO ARCIGA LOPEZ
USDOT 3172887Inactive· WILLOWS, CA
Medium
Mailing
RUBEN CUEVAS GUDINO
USDOT 2050488Inactive· POMONA, CA
Medium
Mailing
SANDOVAL'S GENERAL TOWING & TRANSPORTATION INC
USDOT 3236723Active· RIVERSIDE, CA
Medium
Mailing
VICTOR MANUEL SORIANO
USDOT 1104958Inactive· HORIZON, TX
Medium
Mailing
VITALII TRUCKING LLC
USDOT 2935337Active· LOS ANGELES, CA
Medium
Mailing

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. 05/27/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 05/15/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP42046 00

  3. 05/02/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP42046 00

  4. 01/21/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000984-01

  5. 12/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2019)

  6. 01/21/2018Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-92940-00

  7. 12/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2018)

  8. 01/27/2017Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-695

  9. 01/21/2017Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-695

  10. 01/04/2017Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-695

  11. 01/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2017)

  12. 12/11/2016Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-695

  13. 02/03/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/04/2019)

  14. 01/21/2016Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-695

  15. 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

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-05-27
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 7:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.