CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3581410· MC1209873· CARRIER· EIN 86-2410018
⬇ PDF report

MORENO JIMENEZ LOGISTICS LLC

203 I-57, ARCOLA, IL, 61910(602) 206-2481aalani9494@gmail.comALI ABDUL JABBAR MAHMOOD AL ANI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 50% — well above the 22% national average1 crash in the last 24 months

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

MC1209873

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 (8) ▾
06/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2025)
11/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2024)
07/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2024)
05/06/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/12/2025)
11/07/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/22/2024)
12/14/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/21/2023)
02/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2022)
03/25/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/14/2022)
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2024 → 11/06/2025
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2024 → 07/22/2025
  3. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2024 → 12/25/2024
  4. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/21/2024 → 09/05/2024
  5. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/2024 → 09/05/2024
  6. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/2024 → 09/05/2024
  7. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/2024 → 09/05/2024
  8. BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC$1MCancelled
    BIPD/Primary · eff 06/19/2024 → 08/21/2024
  9. BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC$1MCancelled
    BIPD/Primary · eff 04/25/2024 → 07/18/2024
  10. BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC$1MReplaced
    BIPD/Primary · eff 04/25/2024 → 06/19/2024
  11. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/06/2023 → 04/13/2024
  12. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 11/21/2022 → 06/15/2023
  13. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2022 → 11/08/2022
  14. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2021 → 03/15/2022

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.

Vehicle10 inspections · 50% OOS · National 22%
Driver12 inspections · 8.3% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
2.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
Company officer
ALI ABDUL JABBAR MAHMOOD AL ANI
Operation
Interstate
Registered since
2021-03-04
Last MCS-150 update
2025-09-10
Census status
Active

Fleet: 25 trucks · 25 leased/term tractors.

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

21 events
  1. 11/06/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008169-01

  2. 09/10/2025MCS-150 update filed

    2.1M mi reported (2025)

  3. 07/22/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008169-01

  4. 06/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2025)

  5. 12/25/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008169-01

  6. 11/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2024)

  7. 09/05/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008057-01

  8. 08/21/2024Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC

    BIPD/Primary · policy GIP-120-042024

  9. 07/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2024)

  10. 07/18/2024Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC

    BIPD/Primary · policy GIP-120-042024

  11. 06/19/2024Insurance replaced — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC

    BIPD/Primary · policy GIP-120-042024

  12. 05/06/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/12/2025)

  13. 04/13/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0002006-23

  14. 11/07/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/22/2024)

  15. 06/15/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0000508-22

  16. 12/14/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/21/2023)

  17. 11/08/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIEFL001389-00

  18. 03/15/2022Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA3363322

  19. 02/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2022)

  20. 03/25/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/14/2022)

  21. 03/04/2021Registered 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
2025-09-10
Reported mileage
2,080,000 mi (2025)
⚡

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: Oct 1, 2026, 3:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.