VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
MDM XPRESS INC
USDOT 3204598 · MC199833 · EIN 88-1756561 · AUTHORIZED FOR Property
15410 S WILLIAMS AVENUE, COMPTON, CA, 90221
(323) 516-3788 · MOISES MORALES
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
8 / 34
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC — $750K BIPD · policy MDX-25-302773-01 · eff 11/27/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance14 pts
Unsafe Driving12 pts
Driver Fitness8 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45D-B | Vehicle Maintenance | 1 | 8 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 8 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 396.3A1-OAL | Vehicle Maintenance | 1 | 4 | |
| 396.5-HL | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLEQP | — | 2 | 0 |
Most inspected states
CA8
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.81 | 5.81 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.57 | 0.57 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.41 | 1.41 | — | steady |
Latest inspection 2026-04-02. “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
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 — 12 vehicles seen in inspections
10 trailer2 truck
Company profile
Officer
MOISES MORALES
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2018-10-24
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| VALENTIN CARLOS VALDEZ | 3203323 | 10 VINs | strong |
| VALENTIN CARLOS | 834434 | 5 VINs | strong |
| MIM TUCKING SERVICE LLC | 3913603 | officer | strong |
| MOISES MORALES | 1592702 | officer | strong |
| SAM MULTI SERVICE LLC | 4112270 | officer | strong |
⚠ Possible reincarnation: MOISES MORALES (USDOT 1592702, 2007).
Activity history (recent)
09/18/2026 — MCS-150 update filed
0.2M mi reported (2025)
11/30/2025 — Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-24-274094-00
11/27/2025 — Insurance filed — NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC
Liability (BIPD) — BMC-91X · policy MDX-25-302773-01
11/27/2025 — Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-24-274094-00
11/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/28/2025)
11/27/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975159814
11/27/2023 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN341143
11/27/2022 — Insurance cancelled — SEAVIEW INSURANCE COMPANY
BIPD/Primary · policy 04TP005972-00
10/31/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/25/2022)
07/25/2022 — Insurance name changed — SEAVIEW INSURANCE COMPANY
BIPD/Primary · policy 04TP005972-00
06/22/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/20/2022)
06/18/2022 — Insurance cancelled — SEAVIEW INSURANCE COMPANY
BIPD/Primary · policy 04TP005972-00
06/14/2022 — Insurance replaced — SEAVIEW INSURANCE COMPANY
BIPD/Primary · policy 04TP005972-00
05/23/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/15/2022)
11/27/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP62439 00
11/01/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/30/2021)
11/27/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP51964 00
11/02/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/01/2020)
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/3204598.