CSA
Not AuthorizedUSDOT 3761652· MC1339426· CARRIER· EIN 87-3485977
⬇ PDF report

ABI CARGO LLC

11452 SW 183RD TER, MIAMI, FL, 33157-4994(786) 443-6141moraleswilliam69@yahoo.comWILLIAM MORALES
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

MC1339426

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 (3) ▾
11/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2023)
11/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2022)
12/30/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/06/2025)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/2023 → 12/27/2024
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/2022 → 12/27/2023
  3. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/27/2021 → 12/27/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
WILLIAM MORALES
Operation
Interstate
Registered since
2021-11-09
Last MCS-150 update
2024-10-04
Census status
Active

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 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: KWILLIAM EXPRESS INC (USDOT 2280102, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
ALPINE TREE EXPERTS INC
USDOT 2338108Active· BALDWIN, MD
Strong
Officer
2
BLUE ROAD EXPRESS INC
USDOT 2544189Active· MIAMI, FL
Strong
Officer
3
DORADO FENCE INC
USDOT 1715866Active· PHOENIX, AZ
Strong
Officer
4
HEBRA LANDSCAPING CORP
USDOT 2995241Active· MIAMI, FL
Strong
Officer
5
KWILLIAM EXPRESS INC
USDOT 2280102Inactive· MIAMI, FL
Strong
Officer
6
TRANSPORT WILLIAM
USDOT 3094379Inactive· LAVAL, QC
Strong
Officer
7
WILLIAM MORALES
USDOT 1970056Inactive· NEW PORT RICHEY, FL
Strong
Officer
8
WILLIAM MORALES TRUCKING LLC
USDOT 3696971Inactive· YUMA, AZ
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

8 events
  1. 12/27/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-0177

  2. 10/04/2024MCS-150 update filed

    0.0M mi reported (2024)

  3. 12/27/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-RENND2000036-1361

  4. 11/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2023)

  5. 12/27/2022Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YFL002462-00

  6. 11/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2022)

  7. 12/30/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/06/2025)

  8. 11/09/2021Registered 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
2024-10-04
Reported mileage
12,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.