VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
JUAN MANUEL MORENO ORTIZ
USDOT 3008128 · MC27613 · EIN 83-7654321 · AUTHORIZED FOR Property
3065 BEYER BLVD B103, SAN DIEGO, CA, 92154
(669) 263-7796 · JUAN MANUEL MORENO ORTIZ
10
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 35% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
21 / 315
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/22/2026 (NATIONAL UNITY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate35% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance281 pts
Unsafe Driving22 pts
Driver Fitness12 pts
Other9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LSLI | Vehicle Maintenance | 3 | 30 | |
| 393.9A-LHLI | Vehicle Maintenance | 3 | 30 | |
| 393.207F-SDAS | Vehicle Maintenance | 1 | 1 | 27 |
| 393.45D-B | Vehicle Maintenance | 3 | 20 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 | |
| 391.11B2-Z | Driver Fitness | 1 | 12 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 2 | 12 | |
| 393.55E-B | Vehicle Maintenance | 2 | 12 |
Most inspected states
CA15
US6
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 22.00 | 22.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.36 | 0.36 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.62 | 9.62 | ≈91–95% (over 80) | steady |
Latest inspection 2026-04-30. “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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 43% (4 OOS) · Lighting / lamps 39% (2 OOS) · Suspension / axle 10% (1 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 50 pts in ~12 months if worked down.
Vehicle 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
Hours-of-Service Compliance 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 9 vehicles seen in inspections
6 trailer3 truck
Company profile
Officer
JUAN MANUEL MORENO ORTIZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
1
Registered since
2017-05-15
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KREEZCO TRANSPORT LLC | 4429778 | address | medium |
| ZAGA LOGISTICS LLC | 3758382 | address | medium |
Activity history (recent)
05/22/2026 — Insurance ended — NATIONAL UNITY INSURANCE COMPANY
policy CMC 3256739
05/22/2025 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC 3256739
05/22/2025 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3254030
04/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2025)
09/12/2024 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3254030
08/21/2024 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3254030
08/16/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2024)
05/22/2024 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251375
04/25/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2024)
01/23/2024 — MCS-150 update filed
0.0M mi reported (2023)
08/11/2023 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251375
07/13/2023 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251375
05/22/2023 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3248543
04/25/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/18/2023)
05/22/2022 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3245258
04/25/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2022)
03/17/2022 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3245258
03/03/2022 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3245258
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/3008128.