CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3084306· MC68441· CARRIER· EIN 82-3949906
⬇ PDF report

1969

Legal: DSM LOGISTICS LLC

3321 CATHERINE ANN DR, EL PASO, TX, 79936(915) 491-7605danelomor@gmail.comDANIEL MORENO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC068441

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
03/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2021)
03/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2020)
03/08/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2019)
04/10/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/31/2022)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2022 → 09/25/2022
  2. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/05/2022 → 08/08/2022
  3. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/05/2022 → 08/04/2022
  4. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/02/2021 → 04/05/2022
  5. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/05/2021 → 07/02/2021
  6. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/05/2020 → 04/05/2021
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/05/2019 → 04/05/2020
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 04/04/2018 → 04/04/2019

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL MORENO
Operation
Interstate
Registered since
2018-01-09
Last MCS-150 update
2022-05-26
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: D MORENO TRUCKING LLC (USDOT 1774838, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
7777 LLC
USDOT 4392709Active· MAYWOOD, CA
Strong
Officer
2
D MORENO TRUCKING LLC
USDOT 1774838Inactive· HOUSTON, TX
Strong
Officer
3
DANIEL MORENO
USDOT 1371060Inactive· PAHRUMP, NV
Strong
Officer
4
DANIEL MORENO
USDOT 2282304Inactive· SAN YSIDRO, CA
Strong
Officer
5
DANIEL MORENO
USDOT 1319640Inactive· SAN DIEGO, CA
Strong
Officer
6
DANIEL MORENO
USDOT 1867563Active· EL PASO, TX
Strong
Officer
7
DANIEL MORENO
USDOT 1882590Active· HOUSTON, TX
Strong
Officer
8
DANIEL MORENO
USDOT 2168207Active· EDINBURG, TX
Strong
Officer
9
DC DIRTWORX LLC
USDOT 3871726Inactive· MIDDLETOWN, ID
Strong
Officer
10
ETERNAL STONE INC
USDOT 3894406Active· SOUTH GATE, CA
Strong
Officer
11
JOSE G MORENO
USDOT 2753375Active· LAKE ELSINORE, CA
Strong
Officer
12
LANDCOM LLC
USDOT 3939969Active· SAN TAN VLY, AZ
Strong
Officer
13
M&C STRUCTURES
USDOT 2466345Inactive· WILKES BARRE, PA
Strong
Officer
14
MOREEX LLC
USDOT 3445945Active· WEIMAR, TX
Strong
Officer
15
MORENO LANDSCAPING
USDOT 2947972Active· PANORAMA CITY, CA
Strong
Officer
16
MORENO LOGISTICS LLC
USDOT 4039367Inactive· RACINE, WI
Strong
Officer
17
MORENO TRANSPORTATION INC
USDOT 1460255Inactive· CAPE CORAL, FL
Strong
Officer
18
MORPAR TRANSPORT LLC
USDOT 3913367Active· LAREDO, TX
Strong
Officer
19
ROYAL CONTRACTING LLC
USDOT 3125073Inactive· BINGHAMTON, NY
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

14 events
  1. 09/25/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5379-01

  2. 08/08/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5379-01

  3. 08/04/2022Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5379-01

  4. 05/26/2022MCS-150 update filed

    0.1M mi reported (2021)

  5. 04/05/2022Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0067985

  6. 07/02/2021Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0067985

  7. 04/05/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2246-02

  8. 03/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2021)

  9. 04/05/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2246

  10. 03/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2020)

  11. 04/04/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001790-01

  12. 03/08/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2019)

  13. 04/10/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/31/2022)

  14. 01/09/2018Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-05-26
Reported mileage
80,000 mi (2021)
⚡

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: Sep 2026 · Page refreshed: Sep 23, 2026, 4:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.