CSA
Authorized · PropertyUSDOT 3937040· MC1460973· CARRIER· EIN 88-3010944
⬇ PDF report

BLUE MOON TRANSPORT LOGISTICS LLC

2522 N TUSTIN AVE UNIT D, SANTA ANA, CA, 92705(714) 858-9801jmks@att.netHALIM CHOUCAIR
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Amherst National Insurance Company
Cancellation filed
None
bond since 08/26/2026
Authority
Active
1 past revocation
Registered
4 yrs
since 08/17/2022
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 3 sureties — churn can signal payment or coverage trouble.

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

MC1460973

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/26/2026
Amherst National Insurance Company· policy JA001566
Authority history (2) ▾
07/29/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/2025)
09/08/2022PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. GREAT AMERICAN INSURANCE COMPANY OF NEW YORKCancelled
    SURETY · eff 08/26/202308/25/2025
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 08/26/202204/06/2024
  3. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 08/26/202208/26/2023

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
HALIM CHOUCAIR
Operation
Interstate
Registered since
2022-08-17
Last MCS-150 update
2022-08-17
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 phone numbers or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
333 TRUCKING LLC
USDOT 4057532Inactive· COMPTON, CA
Strong
Email
2
727 TRANSPORTATION LLC
USDOT 4040648Inactive· CYPRESS, CA
Strong
Email
3
ALEX WILFREDO GONZALEZ
USDOT 3340832Inactive· LOS ANGELES, CA
Strong
Email
4
ALEXIS CONTAINERS TRANSPORT LLC
USDOT 4057540Inactive· LOS ANGELES, CA
Strong
Email
5
ALFREDO M PELAIS
USDOT 2734487Inactive· LOS ANGELES, CA
Strong
Email
6
ALIANSA TRUCKING LLC
USDOT 3835826Inactive· LONG BEACH, CA
Strong
Email
7
ANDREA A RIVERA
USDOT 3186292Inactive· LOS ANGELES, CA
Strong
Email
8
ANGELICA SERMENO
USDOT 2701161Inactive· LOS ANGELES, CA
Strong
Email
9
ARISTEO H SANCHEZ
USDOT 2761320Inactive· LYNWOOD, CA
Strong
Email
10
C N C TRANSPORT INC
USDOT 3462911Inactive· SAN PEDRO, CA
Strong
Email
11
CARBALLO TRUCKING LLC
USDOT 3606074Inactive· LOS ANGELES, CA
Strong
Email
12
CARLOS NOE LAZO
USDOT 1841046Inactive· LOS ANGELES, CA
Strong
Email
13
CARLOS NOE LAZO
USDOT 3168825Inactive· LOS ANGELES, CA
Strong
Email
14
COLUMBIA CONTAINER LINE LAX INC
USDOT 2710299Inactive· GARDENA, CA
Strong
Email
15
E&R TRANSPORTATION TRUCKING LLC
USDOT 3241198Active· LOS ANGELES, CA
Strong
Email
16
ELIAS E DIAZ
USDOT 3010583Active· LOS ANGELES, CA
Strong
Email
17
ERICK H DOMINGUEZ
USDOT 2760082Inactive· DARDANELLE, AR
Strong
Email
18
ERIS MARTINEZ
USDOT 3610126Inactive· LONG BEACH, CA
Strong
Email
19
EUNICE REYNAUD
USDOT 3332943Inactive· ORANGE, CA
Strong
Email
20
F JUAREZ TRANSPORT LLC
USDOT 4036112Inactive· INGLEWOOD, CA
Strong
Email
21
FM TOWING SERVICE LLC
USDOT 3036620Active· LOS ANGELES, CA
Strong
Email
22
GODOFREDO HERNANDEZ
USDOT 1743574Inactive· LOS ANGELES, CA
Strong
Email
23
HECTOR HERNANDEZ
USDOT 3671390Active· LOS ANGELES, CA
Strong
Email
24
HUAI DE LUO
USDOT 3213352Active· LONG BEACH, CA
Strong
Email
25
HUGO GONZALEZ
USDOT 3241358Inactive· COMPTON, CA
Strong
Email
26
JEAN CARLOS DIAZ LLANOS
USDOT 4079236Inactive· LOS ANGELES, CA
Strong
Email
27
JOAQUIN ANTONIO ZALDANA TREJO
USDOT 3548549Inactive· SOUTH GATE, CA
Strong
Email
28
JONATHAN F MARADIAGA
USDOT 3270297Inactive· PARAMOUNT, CA
Strong
Email
29
JOSE A MEZQUITA FLORES
USDOT 2434643Inactive· N HOLLYWOOD, CA
Strong
Email
30
JOSE E MORALES MARTINEZ
USDOT 2773325Active· LOS ANGELES, CA
Strong
Email
31
JOSE LEONEL BONILLA
USDOT 2745496Active· WESTMINSTER, CA
Strong
Email
32
JOSE M LAINEZ
USDOT 2810632Inactive· PICO RIVERA, CA
Strong
Email
33
JOSUE ABRAHAN ILLESCAS
USDOT 3241808Inactive· COMPTON, CA
Strong
Email
34
JP MARTINEZ TRUCKING LLC
USDOT 3449396Inactive· DOWNEY, CA
Strong
Email
35
JUAN MARIO CORPUS MARTINEZ
USDOT 3255226Inactive· WILMINGTON, CA
Strong
Email
36
LA CITY GROUP LLC
USDOT 3244324Inactive· DOWNEY, CA
Strong
Email
37
LEOANDRY CARDOSO NIEVES
USDOT 2965075Active· NEWHALL, CA
Strong
Email
38
LEONARD VIRGILIO MORENO LOPEZ
USDOT 3016659Inactive· CARSON, CA
Strong
Email
39
MANUEL DE JESUS RAMOS PALACIOS
USDOT 1593332Inactive· LOS ANGELES, CA
Strong
Email
40
MARINO RENE LUNA
USDOT 2993136Inactive· LOS ANGELES, CA
Strong
Email
41
MARIO SANTA CRUZ
USDOT 2708487Active· LOS ANGELES, CA
Strong
Email
42
MARIO VELASQUEZ
USDOT 3008623Inactive· PANORAMA CITY, CA
Strong
Email
43
MAURICIO E CALDERONHERRERA
USDOT 2748750Active· LYNWOOD, CA
Strong
Email
44
MICHAEL BAYONA
USDOT 3161201Inactive· LAKEWOOD, CA
Strong
Email
45
MISRAIN G LORENZANA ORTIZ
USDOT 2986358Inactive· INGLEWOOD, CA
Strong
Email
46
NANCY RICO
USDOT 3608283Inactive· RCH CUCAMONGA, CA
Strong
Email
47
NDC TRANSPORTATION INC
USDOT 3457713Inactive· LOS ANGELES, CA
Strong
Email
48
OM & SONS TRANS INC
USDOT 3054584Inactive· WILMINGTON, CA
Strong
Email
49
OSCAR ANTONIO LOPEZ FLORES
USDOT 3197889Inactive· LANCASTER, CA
Strong
Email
50
PEDRO SALAZAR ESCOBEDO
USDOT 3558051Inactive· INGLEWOOD, CA
Strong
Email
51
RAFAEL VILLANUEVA
USDOT 2809182Inactive· LOS ANGELES, CA
Strong
Email
52
RAMAL TRANSPORT LLC
USDOT 2807587Inactive· ONTARIO, CA
Strong
Email
53
RODOLFO GARCIA DUARTE
USDOT 2822229Inactive· BAKERSFIELD, CA
Strong
Email
54
SALOMON COYOTE
USDOT 2757077Inactive· LOS ANGELES, CA
Strong
Email
55
SJG TRUCKING INC
USDOT 2840441Inactive· COVINA, CA
Strong
Email
56
TATIANA VANESSA MONTES CASTILLO
USDOT 4017898Inactive· PARAMOUNT, CA
Strong
Email
57
TRM TRANSPORT LLC
USDOT 3509028Inactive· VICTORVILLE, CA
Strong
Email
58
VALENCIA & SONS TRUCKING LLC
USDOT 3491268Inactive· POMONA, CA
Strong
Email
59
WENDY RAMIREZ
USDOT 3536812Inactive· LOS ANGELES, CA
Strong
Email
60
YOSBEY RODRIGUEZ
USDOT 2808745Active· PARAMOUNT, CA
Strong
Email

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. 08/26/2026Insurance filed — Amherst National Insurance Company

    Property broker surety — BMC-84 · policy JA001566

  2. 08/25/2025Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy E379654

  3. 07/29/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2025)

  4. 04/06/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379654

  5. 08/26/2023Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379654

  6. 09/08/2022PROPERTY BROKER — GRANTED
  7. 08/17/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 08/17/2022MCS-150 update filed

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
2022-08-17
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 23, 2026, 11:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.