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Not AuthorizedUSDOT 3583994· MC1211628· CARRIER· EIN 85-4137827
⬇ PDF report

MS LOGISTICS LLC

3688 ADAMS CIR, EAGLE PASS, TX, 78852(830) 319-1813veronica.moreno@tgmoreno.com.mxVERONICA MORENO
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
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
5 yrs
since 03/08/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1211628

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
05/25/2021PROPERTY BROKERGRANTED→ REVOKED (05/31/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. HARCO NATIONAL INSURANCE CO.Cancelled
    SURETY · eff 05/20/2021 → 05/20/2022

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.

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
VERONICA MORENO
Operation
Intrastate (Non-Hazmat)
Registered since
2021-03-08
Last MCS-150 update
2021-03-08
Census status
Active

Fleet: 0 trucks.

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 addresses, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: VERONICA MORENO (USDOT 1724052, 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· 7
1
JOHNNY MORENO
USDOT 2535733Active· ODEM, TX
Strong
Officer
2
LEMOR TRANSPORT CORP
USDOT 3730372Inactive· EAGLE PASS, TX
Strong
OfficerMailingAddress
3
OLE MEXICAN FOODS INC
USDOT 534840Active· NORCROSS, GA
Strong
Officer
4
RINGOS CARRIER LLC
USDOT 2587992Active· HOUSTON, TX
Strong
Officer
5
SANTA FE DISTRIBUTING LLC
USDOT 1569243Active· WALNUT, CA
Strong
Officer
6
TGM INTERNATIONAL INC
USDOT 1345532Active· EAGLE PASS, TX
Strong
OfficerPhone
7
VERONICA MORENO
USDOT 1724052Inactive· BAKERSFIELD, CA
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

4 events
  1. 05/20/2022Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    SURETY · policy 0803255

  2. 05/25/2021PROPERTY BROKER — GRANTED

    REVOKED (05/31/2022)

  3. 03/08/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 03/08/2021MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-03-08
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.