VioCodes logo
SearchMapNewCarriers
Lookup2
InsightsCalculatorDaily LogToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2884326· MC968322· CARRIER· EIN 35-2620985
⬇ PDF report

MOGA TRANSFER LLC

1209 SAINT LOOP, LAREDO, TX, 78045(956) 282-1241traficolaredo@transportesmoga.com.mxCARLOS MORENO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Highlander Specialty Insurance Company
Vehicle OOS
29.6%
above 22% national avg
Driver OOS
9.4%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
68
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 29.6% — above the 22% national averageDriver OOS 9.4% — above the 6.7% national average1 crash in the last 24 months

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

MC968322

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 09/06/2026
Highlander Specialty Insurance Company· policy DD02RAL02123301
Authority history (11) ▾
08/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2025)
08/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2024)
01/17/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2024)
01/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2023)
05/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2022)
01/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2022)
01/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2021)
01/17/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2020)
08/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2018)
05/25/2018MOTOR PROPERTY COMMON CARRIERGRANTED
06/09/2016MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/06/2024 → 09/06/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/2024 → 09/06/2024
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/2023 → 02/13/2024
  4. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/18/2022 → 02/13/2023
  5. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2022 → 05/28/2022
  6. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/2022 → 05/18/2022
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2021 → 02/13/2022
  8. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2020 → 02/14/2021
  9. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/2020 → 02/13/2021
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/03/2020 → 02/13/2020
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/2019 → 02/01/2020
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/13/2019 → 01/03/2020
  13. PRIME INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/04/2018 → 02/13/2019
  14. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/18/2018 → 09/04/2018

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.

Vehicle27 inspections · 29.6% OOS · National 22%
Driver32 inspections · 9.4% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
CARLOS MORENO
Operation
Interstate
Registered since
2016-04-29
Last MCS-150 update
2025-05-08
Census status
Active

Fleet: 7 trucks · 7 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.

Activity history

30 events
  1. 09/06/2026Insurance filed — Highlander Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DD02RAL02123301

  2. 09/06/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD02-RAL020055-01

  3. 08/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2025)

  4. 05/08/2025MCS-150 update filed

    0.4M mi reported (2024)

  5. 09/06/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-61-2-244314

  6. 08/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2024)

  7. 02/13/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-61-2-233458

  8. 01/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2024)

  9. 02/13/2023Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4083-03

  10. 01/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2023)

  11. 05/28/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4083-03

  12. 05/18/2022Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4083-03

  13. 05/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2022)

  14. 02/13/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4083-02

  15. 01/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2022)

  16. 02/14/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4083-01

  17. 02/13/2021Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4083-01

  18. 01/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2021)

  19. 02/13/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-190411

  20. 02/01/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-190411

  21. 01/17/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2020)

  22. 01/03/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-190411

  23. 02/13/2019Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18051765

  24. 09/04/2018Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18051765

  25. 08/30/2018Out-of-service order rescinded
  26. 08/27/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  27. 08/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2018)

  28. 05/25/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  29. 06/09/2016MOTOR PROPERTY COMMON CARRIER — DISMISSED
  30. 04/29/2016Registered 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
2024-07-25
📄

MCS-150 registration

Form date
2025-05-08
Reported mileage
367,536 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 19, 2026, 11:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.