CSA
Not AuthorizedUSDOT 4002436· MC1620834· CARRIER· EIN 88-3167101
⬇ PDF report

MORENO'S LEGACY LOGISTIC AND TRANSPORTATION LLC

146 1ST ST, ALBERTVILLE, AL, 35950-2964(256) 677-1665morenolegacy7@gmail.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

MC1620834

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 (5) ▾
09/24/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/22/2025)
02/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2025)
10/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2024)
04/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2024)
03/15/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/15/2025)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/20/2025 → 12/16/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2025 → 09/05/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/2024 → 05/29/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/2024 → 03/17/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/2024 → 11/21/2024
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/2024 → 10/22/2024
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/2024 → 05/28/2024
  8. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/2024 → 05/28/2024
  9. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/2024 → 05/28/2024
  10. PROGRESSIVE SPECIALTY INS. CO.$750KCancelled
    BIPD/Primary · eff 03/04/2024 → 05/24/2024

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

1 inspections · 3 violations (1 OOS) · 100% of inspections had an OOS finding.

1
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • TN1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

4
Inspections
28
Violations
5
Out-of-service
9
CSA points
0
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

7 distinct vehicles seen in this carrier’s roadside inspections.

4 truck 3 trailer
2024 BIG TEX Big Texseen 2×
16V3F4827R6310878· 509925T UK
2023 RAM 2500
3C6UR5CL6PG588767· TRN0675 TX
2024 PJ PJ
4P53F4929R1404127· 711725M TX
2017 FORD F-250
1FT7W2BT7HED66584· RNNM39 UK
2024 CHEVROLET Silverado HD
2GC4YMEY3R1136172· QVEJ16 FL
2020 CHEVROLET Silverado
1GC4YPEY6LF108769· THT7183 VA
2022 GENESIS TRAILER Genesis
1G93F4029NP594225· 462679T TN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
JUAN MORENO
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2022-12-24
Last MCS-150 update
2025-12-31
Census status
Active

Fleet: 1 trucks · 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 VINs or officers with 40 other carriers — review the connections below as part of your vetting.

40
Connected carriers
7
Fleet-transfer links
1
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
Officer
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 LOGISTICS INC
USDOT 3901492Inactive· HESPERIA, CA
Strong
Officer
9
JC MORENO TRUCKING LLC
USDOT 2910337Inactive· HESPERIA, CA
Strong
Officer
10
JC&Y TRANSPORT CORP
USDOT 2542318Inactive· BRISTOL, CT
Strong
Officer
11
JCMM HAULING LLC
USDOT 1651913Active· TAMPA, FL
Strong
Officer
12
JJ BAROCIO TRUCKING
USDOT 2341842Inactive· CHICAGO, IL
Strong
Officer
13
JRM LANDSCAPING CORP
USDOT 4178284Inactive· HUNTINGTON STATION, NY
Strong
Officer
14
JS & S TRUCKING LLC
USDOT 3453013Active· SAN ANTONIO, TX
Strong
Officer
15
JUAN G MORENO
USDOT 1607445Active· DALLAS, TX
Strong
Officer
16
JUAN JOSE SALINAS MORENO
USDOT 2466304Active· SAN BENITO, TX
Strong
Officer
17
JUAN MORENO
USDOT 1213786Active· ARVIN, CA
Strong
Officer
18
JUAN MORENO
USDOT 2031032Inactive· ELIZABETH, NJ
Strong
Officer
19
JUAN MORENO
USDOT 2080160Inactive· LYOONS, IL
Strong
Officer
20
JUAN MORENO
USDOT 2926372Inactive· HUNTINGTON PRK, CA
Strong
Officer
21
JUAN MORENO
USDOT 1955188Active· THREE RIVERS, TX
Strong
Officer
22
JUAN MORENO
USDOT 2015402Active· HOUSTON, TX
Strong
Officer
23
JUAN MORENO
USDOT 1415702Inactive· RIDGECREST, CA
Strong
Officer
24
JUAN MORENO
USDOT 1832618Inactive· HUNTINGTON PARK, CA
Strong
Officer
25
JUAN MORENO
USDOT 4223430Inactive· CLEVELAND, TN
Strong
Officer
26
JUAN MORENO
USDOT 2496164Inactive· EDINBURG, TX
Strong
Officer
27
JUAN MORENO
USDOT 2506182Inactive· SPRINGDALE, AR
Strong
Officer
28
MOAR LOGISTICS LLC
USDOT 3721066Inactive· SHENANDOAH, TX
Strong
Officer
29
MORENO EXPRESS LLC
USDOT 3799258Inactive· RIVERSIDE, CA
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

15 events
  1. 12/31/2025MCS-150 update filed

    0.1M mi reported (2023)

  2. 12/16/2025Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS134980

  3. 09/24/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/22/2025)

  4. 09/05/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-AL-19-S0127676-01

  5. 05/29/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-AL-19-S0127676-00

  6. 03/17/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-AL-19-S0127676-00

  7. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2025)

  8. 11/21/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-AL-19-S0127676-00

  9. 10/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2024)

  10. 10/22/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-AL-19-S0127676-00

  11. 05/28/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-AL-19-S0127676-00

  12. 05/24/2024Insurance cancelled — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA978196164

  13. 04/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  14. 03/15/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/15/2025)

  15. 12/24/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2025-12-31
Reported mileage
120,000 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 25, 2026, 6:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.