Carrierintel
JM

JUAN MANUEL MORENO LUNA

Carrierintel Safety Score: 13/100. 72 inspection violations in 12 months. Last inspected Sep 2026.

DOT 1500369ActiveOut-of-service order: 90 day failure to pay fine · 2015-09-01 (rescinded 2015-10-12)Motor CarrierInterstateNUEVO LAREDO, TA

COMPANY

Authority since
2006-05-18
MCS-150
2024-09-09 · 42,000 mi (2023)
Fleet
5 units · — trailers · 5 drivers
Annual mileage (VMT)
42,000 mi (2023)

ADDRESS

Physical
JUSTINO SANCHEZ 96 PTE
NUEVO LAREDO, TA 88275
Mailing
2316 OKANE
LAREDO, TX 78043

CONTACT

Phone
8672008014
Email
gerencia@morenostransfer.com

OFFICERS

Primary Officer
JUAN MANUEL MORENO LUNA
Title
OWNER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Auto Transport
Cargo types
8
General FreightMetal: Sheets, Coils, RollsMotor VehiclesBuilding MaterialsMachinery, Large ObjectsCommodities Dry BulkPaper ProductsConstruction
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
245 mo
Active authority
INSURANCE
None
No coverage on file
RISK GRADE
Severe Risk
4 risk factors · 0 strengths
OOS RATE
48.5%
16 / 33 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

13
out of 100
Needs Attention
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
5 power units
Unique power units seen
4
+ 11 trailer VINs
Inspections
12
Discrepancy
0.8x

Severe Risk

4 risk factors · 0 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
1 crashes · 0 fatal · 1 with injuries · 0 tow-away
Clean Inspection Rate
52% — 17 clean of 33 inspections
Out-of-Service Rate
48.5% — driver OOS 1 insp., vehicle OOS 15 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
Out-of-service order: 90 day failure to pay fine · 2015-09-01 (rescinded 2015-10-12)
Authority Events
1 historical event(s) on file
MCS-150 Filing
Last filed 2024-09-09

INSURANCE

Active Coverage
No insurance policies on file

SUMMARY

Severe OOS rate 41% (last 24 mo)
10.0 crashes per 100 trucks/yr — above norm
6.7 violations per inspection
No active insurance on file

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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