CSA
Authorized · PropertyUSDOT 4050310· MC1534615· CARRIER· EIN 88-1444542
⬇ PDF report

MORALES LOGISTICS LLC

60 COPELAND AVENUE, CARBONDALE, PA, 18407(862) 686-8831moraleslogisticsllcc@gmail.comLUIS MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
HOXBRIDGE INSURANCE COMPANY INC
Vehicle OOS
21.4%
below 22% national avg
Driver OOS
8.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1534615

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/26/2026
HOXBRIDGE INSURANCE COMPANY INC· policy HIC80821-693
Authority history (4) ▾
03/30/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2026)
03/31/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2025)
04/01/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2024)
05/08/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. HOXBRIDGE INSURANCE COMPANY INC$750KCancelled
    BIPD/Primary · eff 04/26/2025 → 04/26/2026
  2. HOXBRIDGE INSURANCE COMPANY INC$750KCancelled
    BIPD/Primary · eff 04/26/2024 → 04/26/2025
  3. HOXBRIDGE INSURANCE COMPANY INC$750KCancelled
    BIPD/Primary · eff 04/26/2023 → 04/26/2024

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.

Vehicle28 inspections · 21.4% OOS · National 22%
Driver37 inspections · 8.1% OOS · National 6.7%

Recommendations

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

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 75% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations (24 mo)
Seat belt3 viol41%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV3× · 41%
Following / lane / reckless2 viol29%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 29%
Phone / texting1 viol20%
Speeding1 viol10%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 10%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 70% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing18 violations · 3 OOS (24 mo)
False log / RODS2 OOS5 viol52%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 37%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 13%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Log / ELD device11 viol25%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 6%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 4%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.2× · 4%
Other1 OOS2 viol23%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty2× · 23%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing95 violations · 11 OOS (24 mo)
Lighting / lamps42 viol33%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative9× · 6%
  • 393.9A-LBLLighting - Backup lamp inoperative3× · 5%
  • 393.11A1-LBLLighting - Backup lamp missing1× · 3%
Tires6 OOS10 viol24%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 10%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 8%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure2× · 6%
Other24 viol20%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report8× · 7%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing6× · 5%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories2× · 2%
Brakes3 OOS9 viol12%
  • 393.55A-BHydraulic Brake - ABS defective on truck/bus manufactured on or after March 1, 19993× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 2%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 24.1% vs the 22% national average. Driver OOS rate is 7.7% vs the 6.7% 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

A high share of violations are occurring in Dutchess County, NY

Medium impact

24 of 81 violations in the last 12 months (30%) came from inspections in Dutchess County, NY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Dutchess County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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.

▼ Improving
4
Inspections
13
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 54%Other 38%Unsafe Driving 8%
Focus here first
1Vehicle Maintenance
7 violations · 1 OOS · 54% of recent
  • 393.11A1-LBLLighting - Backup lamp missing
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
5 violations · 1 OOS · 38% of recent
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.40F-BNPBBrake - Inoperative or missing parking/emergency brake on power unit · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
1 violation · 8% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

58
Inspections
207
Violations
17
Out-of-service
730
CSA points
1
Crashes
8
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

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

8 incomplete vehicle
2019 HINO Conventional Type Truckseen 18×
5PVNJ8JV3K4S72520· XGRV65 NJ
2020 HINO Conventional Type Truckseen 17×
5PVNJ8JV3L4S76343· XLNG49 NJ
2019 HINO XJC740 / XFC740seen 11×
JHHSDM2H9KK010215· XHUN28 NJ
2018 HINO Conventional Type Truckseen 4×
5PVNJ8JV1J4S68643· 5PVNJ8JV1J4S NJ
2020 HINO Conventional Type Truckseen 3×
5PVNJ8JV5L4S76344· XHUN25 NJ
2019 HINO Conventional Type Truckseen 3×
5PVNJ8JV7K4S72519· XKVC68 NJ
2019 HINO XJC740 / XFC740
JHHSDM2H6KK009975· XHUN29 NJ
2018 HINO Conventional Type Truck
5PVNJ8JV3J4S68644· XRGJ93 NJ

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
4
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
LUIS MORALES
Operation
Interstate
Registered since
2023-03-24
Last MCS-150 update
2025-04-22
Census status
Active

Fleet: 4 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 VINs or officers with 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
3
Fleet-transfer links
3
Most shared VINs
36
Strong links
Possible reincarnation pattern: A&D DELIVERY SERVICES (USDOT 1407843, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 36
1
MAK LUX LLC
USDOT 3514102Active· WALLINGTON, NJ
Strong
Shared VIN · 3
5PVNJ8JV7K4S725195PVNJ8JV3J4S686445PVNJ8JV3L4S76343
2
A&D DELIVERY SERVICES
USDOT 1407843Inactive· CLERMONT, FL
Strong
Officer
3
CARLOS MORALES
USDOT 1189840Inactive· HOUSTON, TX
Strong
Officer
4
CONDOR TRUCKING LLC
USDOT 1973710Active· STAFFORD, VA
Strong
Officer
5
DEL VALLE DISTRIBUTORS LLC
USDOT 7716994Active· LOS ANGELES, CA
Strong
Officer
6
FUTURE LANDSCAPE SERVICE
USDOT 2777515Active· FONTANA, CA
Strong
Officer
7
GTA TRUCKING LLC
USDOT 2495949Active· GEORGETOWN, TX
Strong
Officer
8
JP LILLIS ENTERPRISES INC
USDOT 2006905Inactive· RUMFORD, RI
Strong
Officer
9
L & M MASONRY CO INC
USDOT 1223259Active· HIGHLANDS RANCH, CO
Strong
Officer
10
L&G INVESTMENTS INC
USDOT 1453123Inactive· HIALEAH, FL
Strong
Officer
11
LJ TRANSPORT LLC
USDOT 4066559Inactive· GROVE CITY, OH
Strong
Officer
12
LM TRUCKING
USDOT 2092269Inactive· STAFFORD, VA
Strong
Officer
13
LUIS LOYOLA MORALES
USDOT 1228287Inactive· ONTARIO, CA
Strong
Officer
14
LUIS MORALES
USDOT 1443617Active· TAMPA, FL
Strong
Officer
15
LUIS MORALES
USDOT 1464679Inactive· HENDERSON, NV
Strong
Officer
16
LUIS MORALES
USDOT 1497729Active· ALAMOSA, CO
Strong
Officer
17
LUIS MORALES
USDOT 3172594Active· HAGERMAN, NM
Strong
Officer
18
LUIS MORALES
USDOT 1944026Inactive· DALLAS, TX
Strong
Officer
19
LUIS MORALES
USDOT 2019646Active· GARDEN CITY, KS
Strong
Officer
20
LUIS MORALES
USDOT 3139578Active· COMERIO, PR
Strong
Officer
21
LUIS MORALES
USDOT 1845973Inactive· MIAMI GARDENS, FL
Strong
Officer
22
LUIS MORALES
USDOT 3017739Active· EDGEWATER, MD
Strong
Officer
23
LUIS MORALES TRANSPORT CORP
USDOT 1503227Inactive· MIAMI, FL
Strong
Officer
24
MFS GENERAL SERVICES INC
USDOT 3058647Active· KISSIMMEE, FL
Strong
Officer
25
MORALES EXPRESS LLC
USDOT 1142816Inactive· LOS ANGELES, CA
Strong
Officer
26
MORALES TRUCKING EXPRESS LLC
USDOT 3983032Active· HANOVER PARK, IL
Strong
Officer
27
MORVAL LLC
USDOT 3716326Active· RCH CUCAMONGA, CA
Strong
Officer
28
MOVERS
USDOT 2422308Active· PLANO, TX
Strong
Officer
29
NEXT GEN COMMS INC
USDOT 4412600Active· DOWNEY, CA
Strong
Officer
30
PROCARPORT BUILDINGS LLC
USDOT 2171648Active· BOONVILLE, NC
Strong
Officer
31
QUICK DISPATCH LLC
USDOT 3464534Inactive· HIALEAH, FL
Strong
Officer
32
RELENTLESS CARGO LLC
USDOT 4555688Active· LONGWOOD, FL
Strong
Officer
33
ROADFREIGHT EXPRESS CORP
USDOT 2517039Inactive· LAKEWORTH, FL
Strong
Officer
34
SISLEY TRANSPORT CORP
USDOT 1509772Inactive· HOMESTEAD, FL
Strong
Officer
35
TWISTED HORN CONSTRUCTION LLC
USDOT 4178304Inactive· LAS CRUCES, NM
Strong
Officer
36
VIDA REAL EVANGELICAL CENTER
USDOT 2347085Inactive· SOMERVILLE, MA
Strong
Officer
Medium· 1
MAK LINK LLC
USDOT 1555890Active· GARFIELD, NJ
Medium
Shared VIN · 2
5PVNJ8JV3J4S686445PVNJ8JV3L4S76343

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

10 events
  1. 04/26/2026Insurance filed — HOXBRIDGE INSURANCE COMPANY INC

    Liability (BIPD) — BMC-91X · policy HIC80821-693

  2. 04/26/2026Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80821-248

  3. 03/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2026)

  4. 04/26/2025Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80820-835

  5. 04/22/2025MCS-150 update filed

    0.3M mi reported (2024)

  6. 03/31/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2025)

  7. 04/26/2024Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80820-610

  8. 04/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2024)

  9. 05/08/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 03/24/2023Registered 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
2025-04-22
Reported mileage
350,000 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, 11:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.