CSA
Not AuthorizedUSDOT 3901492· MC1437446· CARRIER· EIN 88-2662659
⬇ PDF report

JC MORENO LOGISTICS INC

15555 MAIN ST SUITE D4, HESPERIA, CA, 92345(909) 749-5112j_moreno1982@ymail.comJUAN MORENO
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

MC1437446

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 (1) ▾
09/07/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/03/2023)
Insurance history1 insurer on record
Filing timeline (1)
  1. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/30/202206/25/2023

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
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JUAN MORENO
Operation
Interstate
Registered since
2022-06-14
Last MCS-150 update
2024-10-29
Census status
I

Fleet: 2 trucks · 2 owned 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.

Connections

carrier graph

This carrier shares phone numbers or officers with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
33
Strong links
Possible reincarnation pattern: HAWK EXPRESS TRANSPORTATION (USDOT 1291790, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 33
1
CALI COAST LOGISTICS LLC
USDOT 4528094Active· VENTURA, CA
Strong
Officer
2
CALI COAST TRUCKING LLC
USDOT 4339652Active· SACRAMENTO, CA
Strong
Officer
3
FAST SAN DIEGO TOWING LLC
USDOT 4468823Active· SAN DIEGO, CA
Strong
Officer
4
HAWK EXPRESS TRANSPORTATION
USDOT 1291790Inactive· EL MONTE, CA
Strong
OfficerPhone
5
INEXPENSIVE TREE TRIMMING INC
USDOT 3432888Active· LOS ANGELES, CA
Strong
Officer
6
J & S TRUCKING
USDOT 3422785Active· VON ORMY, TX
Strong
Officer
7
J N D TRANSPORTATION LLC
USDOT 1950833Active· STEWARTSVILLE, NJ
Strong
Officer
8
JC MORENO TRUCKING LLC
USDOT 2910337Inactive· HESPERIA, CA
Strong
Officer
9
JC&Y TRANSPORT CORP
USDOT 2542318Inactive· BRISTOL, CT
Strong
Officer
10
JCMM HAULING LLC
USDOT 1651913Active· TAMPA, FL
Strong
Officer
11
JJ BAROCIO TRUCKING
USDOT 2341842Inactive· CHICAGO, IL
Strong
Officer
12
JRM LANDSCAPING CORP
USDOT 4178284Inactive· HUNTINGTON STATION, NY
Strong
Officer
13
JS & S TRUCKING LLC
USDOT 3453013Active· SAN ANTONIO, TX
Strong
Officer
14
JUAN G MORENO
USDOT 1607445Active· DALLAS, TX
Strong
Officer
15
JUAN JOSE SALINAS MORENO
USDOT 2466304Active· SAN BENITO, TX
Strong
Officer
16
JUAN MORENO
USDOT 1832618Inactive· HUNTINGTON PARK, CA
Strong
Officer
17
JUAN MORENO
USDOT 2031032Inactive· ELIZABETH, NJ
Strong
Officer
18
JUAN MORENO
USDOT 2080160Inactive· LYOONS, IL
Strong
Officer
19
JUAN MORENO
USDOT 1213786Active· ARVIN, CA
Strong
Officer
20
JUAN MORENO
USDOT 1415702Inactive· RIDGECREST, CA
Strong
Officer
21
JUAN MORENO
USDOT 2926372Inactive· HUNTINGTON PRK, CA
Strong
Officer
22
JUAN MORENO
USDOT 2496164Inactive· EDINBURG, TX
Strong
Officer
23
JUAN MORENO
USDOT 2506182Inactive· SPRINGDALE, AR
Strong
Officer
24
JUAN MORENO
USDOT 1955188Active· THREE RIVERS, TX
Strong
Officer
25
JUAN MORENO
USDOT 2015402Active· HOUSTON, TX
Strong
Officer
26
JUAN MORENO
USDOT 4223430Inactive· CLEVELAND, TN
Strong
Officer
27
MOAR LOGISTICS LLC
USDOT 3721066Inactive· SHENANDOAH, TX
Strong
Officer
28
MORENO EXPRESS LLC
USDOT 3799258Inactive· RIVERSIDE, CA
Strong
Officer
29
MORENO'S LEGACY LOGISTIC AND TRANSPORTATION LLC
USDOT 4002436Active· ALBERTVILLE, AL
Strong
Officer
30
MORENOS FREIGHT INC
USDOT 4499783Active· JOLIET, IL
Strong
Officer
31
RELIABLE SOURCE TRANSPORTATION LLC
USDOT 3680206Inactive· LAREDO, TX
Strong
Officer
32
UNCLE SAM'S LOGISTICS CORPORATION
USDOT 2966950Active· WOODSIDE, NY
Strong
Officer
33
VALTRUCK LLC
USDOT 4408809Active· KATY, TX
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

6 events
  1. 10/30/2024Out-of-service order rescinded
  2. 10/29/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 03/19/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 06/25/2023Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000137900

  5. 09/07/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2023)

  6. 06/14/2022Registered 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
2024-10-29
Reported mileage
1 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.