VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
JAIME LOPEZ MORENO
USDOT 2948796 · MC998344 · EIN 98-1345011 · AUTHORIZED FOR Property
1624 GATEWAY RD, CALEXICO, CA, 92231
(686) 288-6654 · JAIME LOPEZ MORENO
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $750K BIPD · policy CMC 3258579 · eff 01/27/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
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 | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2024-06-15. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance 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.
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
JAIME LOPEZ MORENO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2016-11-23
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AASA TRANSPORT LLC | 4359640 | address | medium |
| ACP TRANSPORT LLC | 4070571 | address | medium |
| BAJA LOGISTIC GROUP | 3572907 | address | medium |
| CARLOS ALBERTO PONCE CASTRO | 4385055 | address | medium |
| CESAR MARTIN ARANDA JIMENEZ | 4372795 | address | medium |
| CTS ENTERPRISES LLC | 2844227 | address | medium |
| DANIEL GALLARDO AMADOR | 3002213 | address | medium |
| GERARDO JOAQUIN MARTIN DEL CAMPO LUKEN | 3302873 | address | medium |
Activity history (recent)
01/27/2026 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC 3258579
01/27/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-09
12/31/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2026)
07/10/2025 — MCS-150 update filed
0.0M mi reported (2025)
01/27/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-08
12/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2025)
01/27/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-07
01/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2024)
01/27/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-06
01/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/31/2023)
01/27/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-05
01/03/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2022)
01/27/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-04
12/31/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2021)
01/27/2020 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-03
12/31/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/28/2020)
01/27/2019 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61913-02
12/31/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/28/2019)
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/2948796.