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Not AuthorizedUSDOT 805830· MC375540· CARRIER· EIN 81-4902918
⬇ PDF report

3 M SANTANA TRUCKING

Legal: MICHAEL'S SANTANA TRUCKING LLC

589 E HARRISBURG ST, ODESSA, TX, 79766(432) 580-7199sego4@aol.comMICHAEL MOORE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC375540

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (14) ▾
03/23/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2021)
03/20/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2018)
01/04/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2017)
02/09/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2015)
02/10/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2014)
02/08/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2013)
02/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2012)
02/08/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2011)
02/08/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2010)
02/09/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2009)
02/11/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/29/2008)
02/08/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2007)
03/21/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2005)
04/04/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/23/2021)
Insurance history4 insurers on record
Filing timeline (23) ▾
  1. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 04/22/2021 → 10/26/2021
  2. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 03/27/2018 → 04/19/2021
  3. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/03/2017 → 04/16/2018
  4. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/03/2017 → 03/27/2018
  5. NORTHLAND INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 03/07/2015 → 02/06/2017
  6. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/07/2015 → 01/03/2017
  7. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/03/2014 → 03/07/2015
  8. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/2014 → 10/03/2014
  9. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/2013 → 03/07/2014
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/2012 → 03/07/2013
  11. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/2011 → 03/07/2012
  12. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/2010 → 03/07/2011
  13. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/20/2009 → 03/07/2010
  14. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/07/2009 → 04/20/2009
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/07/2008 → 03/07/2009

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

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MICHAEL MOORE
Operation
Interstate · Hazmat
D-U-N-S
940206407
Registered since
1999-04-14
Last MCS-150 update
2021-09-22
Census status
I

Fleet: 4 trucks · 3 owned tractors · 9 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ALL 48 STATES FREIGHT LLC
USDOT 2970869Active· BEDFORD, TX
Strong
Officer
2
ARMSTRONG MOVERS LLC
USDOT 1274555Inactive· MT AIRY, MD
Strong
Officer
3
BIA WEST LLC
USDOT 3639770Active· RIALTO, CA
Strong
Officer
4
BLUEBONNET EXPRESS TRANSPORTATION AND HAULING LLC
USDOT 3671265Inactive· ENNIS, TX
Strong
Officer
5
CNB BANK
USDOT 3916446Active· BUFFALO, NY
Strong
Officer
6
COMFORTMADE MATTRESS FACTORY LLC
USDOT 4009804Active· LA VISTA, NE
Strong
Officer
7
CONNOISSEUR LIMO AND WINE TOURS LLC
USDOT 3685557Active· EXETER, CA
Strong
Officer
8
CONTINENTAL SIDING SUPPLY INC
USDOT 886885Active· INDEPENDENCE, MO
Strong
Officer
9
EARTHSKINS TRANSPORTATION LLC
USDOT 4556750Active· KINGWOOD, TX
Strong
Officer
10
ELITE ONSITE INC
USDOT 4500063Active· ELBERTA, AL
Strong
Officer
11
EOTS LLC
USDOT 4558058Active· INDIANAPOLIS, IN
Strong
Officer
12
ERIE BROTHERS MAINTENANCE & LANDSCAPING INC
USDOT 1612816Active· WADING RIVER, NY
Strong
Officer
13
FOREVER RAW TRUCKING LLC
USDOT 3585197Inactive· FRESNO, CA
Strong
Officer
14
FRATES TRANSPORTATION LLC
USDOT 2445942Inactive· GREENE, ME
Strong
Officer
15
GULF STAR CONTRACTING INC
USDOT 1183784Inactive· NICEVILLE, FL
Strong
Officer
16
HEAVY ROTATION LOGISTICS LLC
USDOT 4302270Active· CEDAR HILL, TX
Strong
Officer
17
INTEGRITY RELOCATIONS INC
USDOT 1460868Inactive· LUBBOCK, TX
Strong
Officer
18
KC PARTY BUS LLC
USDOT 3624628Inactive· LEES SUMMIT, MO
Strong
Officer
19
KEEN EDGE LOGISTICS LLC
USDOT 4303152Inactive· NASHVILLE, TN
Strong
Officer
20
LASALLE TRANSPORTATION LLC
USDOT 3653674Active· WILLIAMSON, GA
Strong
Officer
21
LOGICAL LOGISTICS LLC
USDOT 3032871Inactive· FAIRFAX, VA
Strong
Officer
22
M-66 AUTO INC
USDOT 483721Active· SEARS, MI
Strong
Officer
23
M&P LOGISTICS LLC
USDOT 3831307Active· HUNTSVILLE, AL
Strong
Officer
24
MICHAEL MOORE
USDOT 1300012Inactive· OAKVILLE, WA
Strong
Officer
25
MICHAEL MOORE
USDOT 2142288Active· PAXINOS, PA
Strong
Officer
26
MICHAEL MOORE
USDOT 2445086Active· HERTFORD, NC
Strong
Officer
27
MICHAEL MOORE
USDOT 2017862Active· UNION BRIDGE, MD
Strong
Officer
28
MICHAEL MOORE
USDOT 1214687Inactive· BOWIE, MD
Strong
Officer
29
MICHAEL MOORE
USDOT 1220690Inactive· GEORGETOWN, SC
Strong
Officer
30
MICHAEL MOORE
USDOT 1227126Inactive· FREDERICKTOWN, OH
Strong
Officer
31
MICHAEL MOORE TRUCKING LLC
USDOT 3660956Inactive· VALDOSTA, GA
Strong
Officer
32
MIGHTY MOVERS LLC
USDOT 3564555Inactive· GLENDALE, IL
Strong
Officer
33
MJM TRANSPORT LLC
USDOT 2997419Inactive· FORT HUACHUCA, AZ
Strong
Officer
34
MOORE BOYS TRANSPORTATION LLC
USDOT 3854598Inactive· MERCED, CA
Strong
Officer
35
MOORE DRIVEN LOGISTICS LLC
USDOT 3836129Inactive· GRAND RAPIDS, MI
Strong
Officer
36
MOORE FAMILY TRUCKING LLC
USDOT 4473247Active· CHANDLERSVILLE, OH
Strong
Officer
37
MOORE HAULING & SNOW REMOVEL LLC
USDOT 2977693Active· BETHEL PARK, PA
Strong
Officer
38
MOORE MILES TRANSPORTATION INC
USDOT 3314029Active· FAYETTEVILLE, GA
Strong
Officer
39
MOORE ONE TRANSPORT SERVICE LLC
USDOT 4078784Active· BAXLEY, GA
Strong
Officer
40
MOORE RELIABLE TRUCKING LLC
USDOT 3463652Inactive· CORAL SPRINGS, FL
Strong
Officer
41
MOORE TRANSPORT LLC
USDOT 4081466Active· THOMASVILLE, NC
Strong
Officer
42
MOORE TRANSPOTATION LLC
USDOT 3016970Inactive· ELWIN, IL
Strong
Officer
43
MOORE'S ELECTRIC INC
USDOT 3320589Active· HAMILTON, NJ
Strong
Officer
44
MOORE'S LANDSCAPE INC
USDOT 2649154Active· PLACERVILLE, CA
Strong
Officer
45
MOORE'S LANDSCAPING LLC
USDOT 4309458Active· BRIDGETON, NJ
Strong
Officer
46
MOORES & SONS LLC
USDOT 3645238Inactive· MONTGOMERY, AL
Strong
Officer
47
MOVE MOORE TRUCKING LLC
USDOT 3961388Inactive· ORLANDO, FL
Strong
Officer
48
NEW AVENUES LEASE OWNERSHIP LLC
USDOT 1460416Active· ALPHARETTA, GA
Strong
Officer
49
READY TRUCKS LLC
USDOT 3569168Active· JACKSONVILLE, TX
Strong
Officer
50
REAL GOOD TRUCKING LLC
USDOT 3273146Active· DICKINSON, ND
Strong
Officer
51
RLT TRANSPORT LLC
USDOT 1203165Inactive· NOTASULGA, AL
Strong
Officer
52
SANCTUARY SECURITY AND INVESTIGATIVE SERVICES LLC
USDOT 3308017Inactive· LAUREL, MD
Strong
Officer
53
SILVER BELL FARM LLC
USDOT 3602698Active· MONSON, MA
Strong
Officer
54
SOUTHERN WRECKER CORPORATION
USDOT 2416149Inactive· GAINESVILLE, GA
Strong
Officer
55
TRANSPORT MOORE LLC
USDOT 3861815Active· OLIVE BRANCH, MS
Strong
Officer
56
TRANSPROS LOGISTICS LLC
USDOT 3597525Active· WINTER PARK, FL
Strong
Officer
57
TREADLINE TRUCKING LLC
USDOT 3679095Active· SANDY, UT
Strong
Officer
58
ULTRA COATINGS INC
USDOT 1340639Active· HIGH POINT, NC
Strong
Officer
59
WOLVERINE FREIGHT SYSTEMS INC
USDOT 1542944Inactive· LOCUST GROVE, OK
Strong
Officer
60
ZEAL FREIGHT LLC
USDOT 3568736Inactive· MENOMONEE FLS, WI
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

39 events
  1. 10/26/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA03529107

  2. 09/22/2021MCS-150 update filed

    0.1M mi reported (2020)

  3. 04/19/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 6597535

  4. 03/23/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2021)

  5. 04/16/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN190462

  6. 03/27/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN190462

  7. 03/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2018)

  8. 02/06/2017Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN166760

  9. 01/04/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2017)

  10. 01/03/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN166760

  11. 03/07/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 358422

  12. 02/09/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2015)

  13. 10/03/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 358422

  14. 03/07/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 359726

  15. 02/10/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2014)

  16. 03/07/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 357794

  17. 02/08/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2013)

  18. 03/07/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CBP356057

  19. 02/09/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2012)

  20. 03/07/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 354370

  21. 02/08/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2011)

  22. 03/07/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 352666

  23. 02/08/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2010)

  24. 04/20/2009Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 352666

  25. 03/07/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 346887

  26. 02/09/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2009)

  27. 03/07/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 474649

  28. 02/11/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2008)

  29. 03/07/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 464417

  30. 02/08/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2007)

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
2021-09-22
Reported mileage
60,000 mi (2020)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 12:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.