VCVioCodes
Carrier Vetting Report
Generated Oct 2, 2026
viocodes.yuriance.net
MORALES LOGISTICS LLC
USDOT 4050310 · MC1534615 · EIN 88-1444542 · AUTHORIZED FOR Property
60 COPELAND AVENUE, CARBONDALE, PA, 18407
(862) 686-8831 · LUIS MORALES
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 6
Inspections / CSA pts (24mo)
39 / 730
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
HOXBRIDGE INSURANCE COMPANY INC — $750K BIPD · policy HIC80821-693 · eff 04/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.4% · nat 22%
Driver OOS rate8.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance645 pts
Unsafe Driving102 pts
Hours-of-Service Compliance52 pts
Other41 pts
Driver Fitness1 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 4 | 64 | |
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 50 |
| 396.9D2-FTF | Vehicle Maintenance | 8 | 48 | |
| 392.16-D | Unsafe Driving | 3 | 42 | |
| 393.75A3-TFL | Vehicle Maintenance | 2 | 2 | 40 |
| 393.9A-LCL | Vehicle Maintenance | 9 | 36 | |
| 393.201B-FR | Vehicle Maintenance | 6 | 32 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 30 | |
| 393.9A-LBL | Vehicle Maintenance | 3 | 30 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 28 |
Most inspected states
NY8
MA8
CT7
PA6
MD5
NJ3
RI1
NH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.81 | 7.02 | ≈75–82% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 0.93 | 0.96 | ≈70–77% (over 65) | ▲ worse |
| Driver Fitness | 0.03 | 0.01 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.82 | 11.21 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-09-03. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 41% · Following / lane / reckless 29% · Phone / texting 20%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 17 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 52% (2 OOS) · Log / ELD device 25% · Other 23% (1 OOS)
• 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
Projected: could improve up to 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 33% · Tires 24% (6 OOS) · Other 20%
• 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: could improve up to 25 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Dutchess County, NY · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 13 violations, 2 OOS, 0 clean · improving.
1. Vehicle Maintenance7 viol · 1 OOS · 54%
393.11A1-LBL, 393.53B-B, 396.9D2-FTF
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 6 clean inspections would cut this BASIC ~25% (to 8.115).
2. Other5 viol · 1 OOS · 38%
392.2-SLLSR ×3, 393.47E, 393.40F-BNPB
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving1 viol · 8%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 8 clean inspections would cut this BASIC ~25% (to 5.108).
Repeat offenders: 392.2-SLLSR ×3
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 8 vehicles seen in inspections
8 incomplete vehicle
Company profile
Officer
LUIS MORALES
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
0
Registered since
2023-03-24
Operation
Interstate
Connections — 38 carriers
Shares identifiers with 38 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MAK LUX LLC | 3514102 | 3 VINs | strong |
| A&D DELIVERY SERVICES | 1407843 | officer | strong |
| CARLOS MORALES | 1189840 | officer | strong |
| CONDOR TRUCKING LLC | 1973710 | officer | strong |
| DEL VALLE DISTRIBUTORS LLC | 7716994 | officer | strong |
| FUTURE LANDSCAPE SERVICE | 2777515 | officer | strong |
| GTA TRUCKING LLC | 2495949 | officer | strong |
| JP LILLIS ENTERPRISES INC | 2006905 | officer | strong |
⚠ Possible reincarnation: A&D DELIVERY SERVICES (USDOT 1407843, 2005).
Activity history (recent)
04/26/2026 — Insurance filed — HOXBRIDGE INSURANCE COMPANY INC
Liability (BIPD) — BMC-91X · policy HIC80821-693
04/26/2026 — Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC
BIPD/Primary · policy HIC80821-248
03/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/14/2026)
04/26/2025 — Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC
BIPD/Primary · policy HIC80820-835
04/22/2025 — MCS-150 update filed
0.3M mi reported (2024)
03/31/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/24/2025)
04/26/2024 — Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC
BIPD/Primary · policy HIC80820-610
04/01/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2024)
05/08/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/24/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4050310.