TRANS AMERICAN EXPRESS
Legal: MIGUEL A MORALES
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi5 drivers
- Company officer
- MIGUEL A MORALES
- Operation
- Interstate
- Registered since
- 1998-02-10
- Last MCS-150 update
- 2012-05-17
- Census status
- I
Fleet: 6 trucks · 3 owned tractors · 3 owned trailers · 3 leased/term 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 graphThis carrier shares addresses, phone numbers, officers or emails with 85 other carriers — review the connections below as part of your vetting.
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
30 events- 11/07/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy TXJ111089
- 05/17/2012MCS-150 update filed
- 02/01/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (11/13/2012)
- 04/12/2003Insurance cancelled — ADRIATIC INSURANCE COMPANY
CARGO · policy MC4794
- 10/23/2002Insurance replaced — TOPA INSURANCE COMPANY
CARGO · policy TXA 100649
- 07/28/2002Insurance cancelled — TOPA INSURANCE COMPANY
CARGO · policy TXA100423
- 04/07/2002Insurance cancelled — UNIVERSAL INSURANCE EXCHANGE
BIPD/Primary · policy TCOUMIOUM-027
- 01/25/2002MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/24/2002)
- 12/19/2001Insurance replaced — COMMERCIAL TRUCKERS RISK RETENTION G C I CO.
BIPD/Primary · policy 3656-1
- 08/26/2001Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy GTR420724
- 08/15/2001Insurance cancelled — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI97502204
- 06/04/2001Insurance replaced — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy GTR420724
- 05/02/2001Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy GTR420724
- 01/02/2001Insurance cancelled — HOME STATE COUNTY MUTUAL INS. CO.
BIPD/Primary · policy GTR 420 724
- 08/26/2000Insurance replaced — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY
BIPD/Primary · policy GA0475049-HIB
- 08/18/2000Insurance replaced — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY
CARGO · policy GA0475049-HIB
- 03/03/2000Insurance cancelled — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY
BIPD/Primary · policy GA0475049-HIB
- 11/14/1999Insurance cancelled — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY
BIPD/Primary · policy GA0475049-HIB
- 07/08/1999Insurance cancelled — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY
BIPD/Primary · policy GA0445939-HIB
- 05/29/1999Insurance cancelled — GULF INSURANCE CO.
BIPD/Primary · policy GA0445939-HIB
- 04/14/1999Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 70956
- 04/14/1999Insurance cancelled — VIKING INSURANCE COMPANY
BIPD/Primary · policy VTP3201547
- 04/06/1999Insurance replaced — GULF INSURANCE CO.
BIPD/Primary · policy GA0445939-HIB
- 08/28/1998Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.
CARGO · policy 3AT650016
- 08/17/1998COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/05/1998)
- 07/22/1998Insurance cancelled — VIKING INSURANCE COMPANY
BIPD/Primary · policy VTP3201547
- 07/18/1998Insurance cancelled — THE RELIANCE INSURANCE CO.
BIPD/Primary · policy SK2848986
- 04/14/1998Insurance replaced — THE RELIANCE INSURANCE CO.
BIPD/Primary · policy SK 284 89 86
- 03/30/1998MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/17/1998)
- 02/10/1998Registered 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
- 2012-05-17
- Reported mileage
- —
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