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Not AuthorizedUSDOT 2966950· MC7998· CARRIER
⬇ PDF report

UNCLE SAM'S LOGISTICS

Legal: UNCLE SAM'S LOGISTICS CORPORATION

4138 67TH ST APT 4I, WOODSIDE, NY, 11377(347) 639-4083unclesamslogistics@outlook.comJUAN MORENO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
9 yrs
since 01/29/2017
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 7 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC007998

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
11/10/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2022)
07/17/2019PROPERTY BROKERREINSTATED→ REVOKED (03/23/2026)
05/29/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2018)
02/08/2018PROPERTY BROKERREINSTATED→ REVOKED (10/09/2018)
02/17/2017PROPERTY BROKERGRANTED→ REVOKED (10/16/2017)
Insurance history1 insurer on record
Filing timeline (7) ▾
  1. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 11/22/2022 → 03/15/2026
  2. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 06/26/2019 → 12/07/2022
  3. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 06/26/2019 → 11/22/2022
  4. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 06/12/2018 → 09/30/2018
  5. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 01/18/2018 → 06/22/2018
  6. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 01/18/2018 → 06/12/2018
  7. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 02/07/2017 → 10/08/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JUAN MORENO
Operation
Interstate
Registered since
2017-01-29
Last MCS-150 update
2017-01-29
Census status
Active

Fleet: 0 trucks.

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

14 events
  1. 03/15/2026Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  2. 12/07/2022Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  3. 11/22/2022Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  4. 11/10/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2022)

  5. 07/17/2019PROPERTY BROKER — REINSTATED

    REVOKED (03/23/2026)

  6. 09/30/2018Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  7. 06/22/2018Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  8. 06/12/2018Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  9. 05/29/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2018)

  10. 02/08/2018PROPERTY BROKER — REINSTATED

    REVOKED (10/09/2018)

  11. 10/08/2017Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2017636

  12. 02/17/2017PROPERTY BROKER — GRANTED

    REVOKED (10/16/2017)

  13. 01/29/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 01/29/2017MCS-150 update filed

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
2017-01-29
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 11:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.