CSA
Not AuthorizedUSDOT 2867274· MC960744· CARRIER· EIN 81-0761731
⬇ PDF report

ALM MORALES TRUCKING LLC

4071 POINTE O WOODS ST SE APT 42, GRAND RAPIDS, MI, 49508(786) 226-2584josemoralestruck@gmail.comJOSE MORALES
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

MC960744

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
required
Bond / surety
Not on file
required
Authority history (7) ▾
06/05/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/10/2018)
03/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2018)
11/15/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2017)
08/28/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2017)
08/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2016)
07/01/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/30/2018)
04/25/2016PROPERTY FREIGHT FORWARDERDISMISSED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. AMERISURE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/26/2018 → 08/31/2018
  2. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 03/26/2018 → 05/24/2018
  3. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 11/27/2017 → 04/20/2018
  4. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 11/27/2017 → 03/26/2018
  5. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 09/23/2017 → 12/12/2017
  6. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 09/23/2017 → 11/27/2017
  7. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/23/2016 → 09/23/2017
  8. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 09/17/2016 → 09/23/2016
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2016 → 09/10/2016

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
1.3M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE MORALES
Operation
Interstate
Registered since
2016-03-16
Last MCS-150 update
2018-05-25
Census status
I

Fleet: 1 trucks · 1 leased/term 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 officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: CARLOS CANCEL (USDOT 1990443, 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· 60
1
62 MORALES TRUCKING INC
USDOT 3457962Inactive· SUN CITY, CA
Strong
Officer
2
ABR CONSTRUCTION LLC
USDOT 1570182Active· SEVERN, MD
Strong
Officer
3
AMERICARGO LLC
USDOT 3963606Inactive· NEW CASTLE, DE
Strong
Officer
4
AUTO CARRIERS EXPRESS LLC
USDOT 3396034Inactive· SHERIDAN, WY
Strong
Officer
5
C E T ENTERPRISES INC
USDOT 2494321Active· SAN BENITO, TX
Strong
Officer
6
CABRERA TRANSPORTATION INC
USDOT 2495318Active· MIAMI, FL
Strong
Officer
7
CARLOS CANCEL
USDOT 1990443Inactive· HOLIDAY, FL
Strong
Officer
8
CORONA FURNITURE & MORE LLC
USDOT 3480216Active· SUNNYSIDE, WA
Strong
Officer
9
CYCLE PALLETS LLC
USDOT 1943552Inactive· IRVING, TX
Strong
Officer
10
DVM EXPEDITE TRANSPORTATION LLC
USDOT 3366826Inactive· HORIZON CITY, TX
Strong
Officer
11
EAB TRANSPORT LLC
USDOT 2137590Inactive· FARMINGDALE, NJ
Strong
Officer
12
EIZ TRANSPORTATION LLC
USDOT 3693309Inactive· RIO RICO, AZ
Strong
Officer
13
EXPERIENCED AUTO CARRIERS LLC
USDOT 3669400Inactive· SHERIDAN, WY
Strong
Officer
14
FAITHFUL TRUCKING SERVICES LLC
USDOT 4269570Active· VALRICO, FL
Strong
Officer
15
GOTHAM CITY LOGISTICS LLC
USDOT 4479916Active· DANBURY, CT
Strong
Officer
16
GSJ FLEET LOGISTICS INC
USDOT 2531107Active· NORTH HOLLYWOOD, CA
Strong
Officer
17
HOTSHOT ZARAGOZA LLC
USDOT 4155755Active· ALGONA, WA
Strong
Officer
18
HTX UNITED MOVERS LLC
USDOT 3676538Active· HOUSTON, TX
Strong
Officer
19
J&J XPRESS SERVICES LLC
USDOT 3667727Inactive· KISSIMMEE, FL
Strong
Officer
20
JAGUAR TRANSPORT INC
USDOT 1309586Inactive· NEWARK, NJ
Strong
Officer
21
JM GLASS INC
USDOT 2618663Active· HAYWARD, CA
Strong
Officer
22
JMORALES TRANSPORT LLC
USDOT 3022666Active· WOODLAND, CA
Strong
Officer
23
JONAN TRANSPORT INC
USDOT 1342372Active· KISSIMMEE, FL
Strong
Officer
24
JOSE I MORALES
USDOT 1841721Inactive· FONTANA, CA
Strong
Officer
25
JOSE JEREMIAS MORALES
USDOT 2992253Inactive· SANFORD, NC
Strong
Officer
26
JOSE MORALES
USDOT 1392409Inactive· ALLENTOWN, PA
Strong
Officer
27
JOSE MORALES
USDOT 1410706Inactive· SOUTH CHICAGO HEIGHT, IL
Strong
Officer
28
JOSE MORALES
USDOT 1434252Active· DALLAS, TX
Strong
Officer
29
JOSE MORALES
USDOT 1704027Inactive· SYOSSET, NY
Strong
Officer
30
JOSE MORALES
USDOT 1953549Inactive· SUN CITY, CA
Strong
Officer
31
JOSE MORALES
USDOT 3131359Inactive· HOUSTON, TX
Strong
Officer
32
JOSE MORALES
USDOT 2770883Active· SANTA ANA, CA
Strong
Officer
33
JOSE MORALES
USDOT 1777888Active· LAKE LILLIAN, MN
Strong
Officer
34
JOSE MORALES
USDOT 2440579Inactive· EL PASO, TX
Strong
Officer
35
JOSE MORALES
USDOT 994527Active· ELIZABETH, NJ
Strong
Officer
36
JOSE MORALES
USDOT 1300894Active· ARCADIA, FL
Strong
Officer
37
JOSE MORALES
USDOT 2141821Inactive· HOMESTEAD, FL
Strong
Officer
38
JOSE MORALES
USDOT 2188941Inactive· HOUSTON, TX
Strong
Officer
39
JOSE MORALES
USDOT 1546115Active· CHOWCHILLA, CA
Strong
Officer
40
JOSE MORALES
USDOT 1890443Inactive· INWOOD, NY
Strong
Officer
41
JOSE MORALES
USDOT 1903675Active· NEW ROCHELLE, NY
Strong
Officer
42
JOSE MORALES
USDOT 2649254Active· SOUTH GATE, CA
Strong
Officer
43
JOSE MORALES
USDOT 3007926Inactive· SUNSET, TX
Strong
Officer
44
JOSE MORALES
USDOT 3499465Inactive· SCRANTON, PA
Strong
Officer
45
JS MORALES TRUCKING
USDOT 3056429Inactive· ST CLOUD, MN
Strong
Officer
46
M E G N MORALES INC
USDOT 1831151Active· HOMESTEAD, FL
Strong
Officer
47
MAR CONSTRUCTION LLC
USDOT 2140913Inactive· TRUMBULL, CT
Strong
Officer
48
MENDOZAS FASHION INC
USDOT 3647797Active· LOS ANGELES, CA
Strong
Officer
49
MNH TRANSPORT LLC
USDOT 4335444Active· ALBUQUERQUE, NM
Strong
Officer
50
MORALES GARDENING INC
USDOT 4574041Active· REDWOOD CITY, CA
Strong
Officer
51
MORALES MOVING SERVICE LLC
USDOT 2722127Active· SANTA ANA, CA
Strong
Officer
52
MORALES TRANSPORT
USDOT 3477661Active· PERRIS, CA
Strong
Officer
53
MORALES TRANSPORT INC
USDOT 3459290Inactive· VALRICO, FL
Strong
Officer
54
MORALES TRUCKING
USDOT 4315586Active· SAN ANTONIO, TX
Strong
Officer
55
NORTH STARS LLC
USDOT 3975405Active· MINNEAPOLIS, MN
Strong
Officer
56
RHINO GUN CASES INC
USDOT 2137899Inactive· WILLISTON, FL
Strong
Officer
57
SUNRISE FREIGHTWAY CORP
USDOT 1380735Active· MIAMI, FL
Strong
Officer
58
SUPERIOR SOLUTION ENTERPRISES INC.
USDOT 5363316Active· BOHEMIA, NY
Strong
Officer
59
TRIPLE M TRUCKING LLC
USDOT 3435800Active· TORRANCE, CA
Strong
Officer
60
WILSON BROTHERS CORP
USDOT 1833586Active· MENDOTA, 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

18 events
  1. 08/31/2018Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 2108870

  2. 06/05/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/10/2018)

  3. 05/25/2018MCS-150 update filed

    1.3M mi reported (2017)

  4. 05/24/2018Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM025360-01

  5. 04/20/2018Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM025360-01

  6. 03/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2018)

  7. 03/26/2018Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM025360-01

  8. 12/12/2017Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM025360-01

  9. 11/27/2017Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM025360-01

  10. 11/15/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2017)

  11. 09/23/2017Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0062613

  12. 08/28/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2017)

  13. 09/23/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS067961

  14. 09/10/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS065388-01

  15. 08/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2016)

  16. 07/01/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/30/2018)

  17. 04/25/2016PROPERTY FREIGHT FORWARDER — DISMISSED
  18. 03/16/2016Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-05-25
Reported mileage
1,278,000 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 25, 2026, 10:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.