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Not AuthorizedUSDOT 3092142· MX80069· CARRIER
⬇ PDF report

TRANSPORTES REFRIGERADOS THE EX TRUCKING

Legal: MIGUEL ANGEL MORALES MONTES

PROL CAPUCHINAS 122 A, APASEO EL GRAN, GJ, 38160(462) 625-9164permisosatp@hotmail.comMIGUEL ANGEL MORALES MONTES
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.

Authority & insurance

MX080069

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/12/2018FOR HIRE PROPERTYGRANTED→ SAFETY SUSPENSION (11/12/2019)

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MIGUEL ANGEL MORALES MONTES
Operation
Interstate
Registered since
2018-01-31
Last MCS-150 update
2020-04-07
Census status
I

Fleet: 0 trucks · 2 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 phone numbers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Strong· 8
1
EDGAR DANIEL GUTIERREZ AGUIRRE
USDOT 4025794Inactive· IRAPUATO, GJ
Strong
EmailPhone
2
ELIZABETH PEREZ CRUZ
USDOT 3444353Active· IRAPUATO, GJ
Strong
Email
3
FELIPE SANCHEZ ESTRELLA
USDOT 2550873Inactive· URUAPAN, MC
Strong
EmailPhone
4
J JESUS RAZO REYES
USDOT 3676510Inactive· IRAPUATO, GJ
Strong
EmailPhone
5
JUAN CASTILLO PORRAS
USDOT 2524922Inactive· IRAPUATO, GJ
Strong
EmailPhone
6
MA DEL CARMEN DIAZ AGUILERA
USDOT 3118555Active· SALAMANCA, GJ
Strong
Email
7
ROMUALDO DAVID LOPEZ ROBLES
USDOT 3905533Active· SALAMANCA, GJ
Strong
Email
8
VERONICA LUJANO GRANADOS
USDOT 1779298Inactive· SALAMANCA, GJ
Strong
Email

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

3 events
  1. 04/07/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 03/12/2018FOR HIRE PROPERTY — GRANTED

    SAFETY SUSPENSION (11/12/2019)

  3. 01/31/2018Registered 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
2020-04-07
Reported mileage
3,000 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.