VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
MOGA TRANSFER LLC
USDOT 2884326 · MC968322 · EIN 35-2620985 · AUTHORIZED FOR Property
1209 SAINT LOOP, LAREDO, TX, 78045
(956) 282-1241 · CARLOS MORENO
48
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.6% — above the 22% national averageDriver OOS 9.4% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 7
Inspections / CSA pts (24mo)
31 / 305
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Highlander Specialty Insurance Company — $750K BIPD · policy DD02RAL02123301 · eff 09/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.6% · nat 22%
Driver OOS rate9.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance253 pts
Other34 pts
Hours-of-Service Compliance30 pts
Driver Fitness22 pts
Not in SMS7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 50 |
| 391.11B2-Q | Driver Fitness | 3 | 2 | 22 |
| 393.11TU | Vehicle Maintenance | 3 | 21 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.45B2PC | Vehicle Maintenance | 2 | 16 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 16 | |
| 393.45B2UV | Vehicle Maintenance | 4 | 16 | |
| 393.11TL | Vehicle Maintenance | 2 | 15 | |
| 393.19 | Vehicle Maintenance | 1 | 12 | |
| 393.9TS | Vehicle Maintenance | 1 | 12 |
Most inspected states
TX21
AR3
KY2
MO2
US2
TN1
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 | 0.53 | 0.44 | ≈52–59% | ▼ better |
| Driver Fitness | 0.46 | 0.36 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.34 | 8.71 | ≈96–100% (over 80) | ▼ better |
Latest inspection 2026-09-16. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 33% · Brakes 33% (2 OOS) · Tires 20% (2 OOS)
• 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 38 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 La Salle County, TX · medium impact
• Review the inspections from La Salle County, TX 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 97% (1 OOS) · Log / ELD device 3%
• 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 24 pts in ~12 months if worked down.
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, 4 violations, 1 OOS, 2 clean · improving.
1. Vehicle Maintenance2 viol · 1 OOS · 50%
393.75A3-TAOL, 393.11TL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 5 clean inspections would cut this BASIC ~25% (to 7.005).
2. Other1 viol · 25%
392.2-SLL
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Not in SMS1 viol · 25%
392.2RG
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/28/2026 | RURAL(LONOKE COUNTY), AR | ✓ |
Equipment — 42 vehicles seen in inspections
33 trailer9 truck
Company profile
Officer
CARLOS MORENO
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
7
Registered since
2016-04-29
Operation
Interstate
Connections — 52 carriers
Shares identifiers with 52 carriers (20 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ABRO TRANSPORTATION LLC | 3744542 | 6 VINs | strong |
| ROSA ERIKA GALVAN MACIAS | 1741584 | 4 VINs | strong |
| MONE TRANSPORT LLC | 2445389 | 3 VINs | strong |
| RFK TRUCKING LLC | 3771753 | 3 VINs | strong |
| 313 VENTURES LLC | 3561479 | officer | strong |
| ALL AMERICAN CONSULTING LLC | 4300500 | officer | strong |
| ALL GREEN RECYCLING INC | 2495503 | officer | strong |
| CARLOS MORENO | 1460199 | officer | strong |
⚠ Possible reincarnation: ALL GREEN RECYCLING INC (USDOT 2495503, 2014).
Activity history (recent)
09/06/2026 — Insurance filed — Highlander Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DD02RAL02123301
09/06/2025 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DD02-RAL020055-01
08/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/05/2025)
05/08/2025 — MCS-150 update filed
0.4M mi reported (2024)
09/06/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-61-2-244314
08/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/06/2024)
02/13/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-61-2-233458
01/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/13/2024)
02/13/2023 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4083-03
01/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/13/2023)
05/28/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4083-03
05/18/2022 — Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4083-03
05/02/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/19/2022)
02/13/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4083-02
01/18/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/14/2022)
02/14/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4083-01
02/13/2021 — Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4083-01
01/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/12/2021)
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/2884326.