MARGARITO V MORALES
USDOT 1372851 • DBA: VELAZQUEZ M TRANSPORT • 8518 LOTT ST, STOCKTON, CA, 95212
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-757623 | ACTIVE | Unknown | Apr 15, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71007222 | ON FILE | Jan 7, 2025 | Apr 12, 2025 |
Insurance History (16 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71007222 | REPLACED | Apr 12, 2024 | Jan 7, 2025 |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA71007222 | CANCELLED | Apr 12, 2024 | Feb 6, 2025 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN349391 | CANCELLED | Jun 2, 2023 | Apr 4, 2024 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN325708 | CANCELLED | Apr 4, 2023 | Jun 2, 2023 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN325708 | CANCELLED | Jun 24, 2022 | Apr 4, 2023 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN303086 | REPLACED | Jun 18, 2021 | Jun 18, 2021 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN303086 | CANCELLED | Jun 18, 2021 | Jun 24, 2022 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN303086 | CANCELLED | Apr 4, 2021 | Jun 18, 2021 |
| AMERICAN SENTINEL INSURANCE COMPANY | BIPD/Primary | FCT001547-03 | CANCELLED | Apr 4, 2020 | Apr 4, 2021 |
| AMERICAN SENTINEL INSURANCE COMPANY | BIPD/Primary | FCT001547-02 | CANCELLED | Apr 4, 2019 | Apr 4, 2020 |
| AMERICAN SENTINEL INSURANCE COMPANY | BIPD/Primary | FCT001547-01 | CANCELLED | Apr 4, 2018 | Apr 4, 2019 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | AST0001621 | CANCELLED | Apr 4, 2017 | Apr 4, 2018 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | AST0000789 | CANCELLED | Apr 4, 2016 | Apr 4, 2017 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | AST0000194 | CANCELLED | Apr 4, 2015 | Apr 4, 2016 |
| SUTTER INSURANCE COMPANY | BIPD/Primary | STP24722 | CANCELLED | Jul 5, 2014 | Apr 4, 2015 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN076470 | CANCELLED | Aug 12, 2011 | Jul 5, 2014 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71007222 | BIPD/Primary | Apr 12, 2025 | Apr 12, 2025 |
| TERM/CANCL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71007222 | BIPD/Primary | Feb 6, 2025 | Feb 6, 2025 |
| TERM/REPL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71007222 | BIPD/Primary | Jan 7, 2025 | Jan 7, 2025 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN349391 | BIPD/Primary | Apr 4, 2024 | Apr 4, 2024 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN325708 | BIPD/Primary | Jun 2, 2023 | Jun 2, 2023 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN325708 | BIPD/Primary | Apr 4, 2023 | Apr 4, 2023 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN303086 | BIPD/Primary | Jun 24, 2022 | Jun 24, 2022 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN303086 | BIPD/Primary | Jun 18, 2021 | Jun 18, 2021 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN303086 | BIPD/Primary | Jun 18, 2021 | Jun 18, 2021 |
| CANCEL | AMERICAN SENTINEL INSURANCE COMPANY | FCT001547-03 | BIPD/Primary | Apr 4, 2021 | Apr 4, 2021 |
| CANCEL | AMERICAN SENTINEL INSURANCE COMPANY | FCT001547-02 | BIPD/Primary | Apr 4, 2020 | Apr 4, 2020 |
| CANCEL | AMERICAN SENTINEL INSURANCE COMPANY | FCT001547-01 | BIPD/Primary | Apr 4, 2019 | Apr 4, 2019 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | AST0001621 | BIPD/Primary | Apr 4, 2018 | Apr 4, 2018 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | AST0000789 | BIPD/Primary | Apr 4, 2017 | Apr 4, 2017 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | AST0000194 | BIPD/Primary | Apr 4, 2016 | Apr 4, 2016 |
| CANCEL | SUTTER INSURANCE COMPANY | STP24722 | BIPD/Primary | Apr 4, 2015 | Apr 4, 2015 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN076470 | BIPD/Primary | Jul 5, 2014 | Jul 5, 2014 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-757623 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-757623 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (15 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 17, 2025 | DISCONTINUED REVOCATION | Apr 15, 2025 |
| MC757623 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Apr 19, 2024 | — | Unknown |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | May 8, 2023 | DISCONTINUED REVOCATION | Jun 5, 2023 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 8, 2023 | DISCONTINUED REVOCATION | Mar 9, 2023 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | May 31, 2022 | DISCONTINUED REVOCATION | Jun 27, 2022 |
| MC757623 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jul 13, 2021 | REVOKED | Apr 10, 2024 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 8, 2021 | DISCONTINUED REVOCATION | Apr 7, 2021 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 9, 2020 | DISCONTINUED REVOCATION | Apr 1, 2020 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 8, 2019 | DISCONTINUED REVOCATION | Apr 5, 2019 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 8, 2018 | DISCONTINUED REVOCATION | Apr 9, 2018 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 8, 2017 | DISCONTINUED REVOCATION | Apr 4, 2017 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 8, 2016 | DISCONTINUED REVOCATION | Apr 6, 2016 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Mar 9, 2015 | DISCONTINUED REVOCATION | Apr 7, 2015 |
| MC757623 | CONTRACT | INVOLUNTARY REVOCATION | Jun 9, 2014 | DISCONTINUED REVOCATION | Jun 27, 2014 |
| MC757623 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Sep 2, 2011 | REVOKED | Jun 28, 2021 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
6 states • 41 inspections
Violation Summary (92 violations from 41 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 19 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 12 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 3 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.43 | Brake - relay emergency valve | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.110(b) | Cargo securement - logs | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:395.8K2-HOSP | HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty | 1 | 1 | — | Hours Of Service |
| FMCSR:383.51A-SOUT | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:393.55C2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8F12-HOSM | 395.8F12-HOSM | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8D7-HOSF | 395.8D7-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8F5-HOSM | 395.8F5-HOSM | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8F1-HOSM | HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time: | 1 | 0 | — | Hours Of Service |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.5-HL | Hubs - Leaking hub | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 1 | 7 | Driver Fitness |
| FMCSR:393.13(a) | Retro-reflective sheeting/reflex reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95(g) | Emergency Equipment (HM) - Improper warning devices for hazardous material loads. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.9(a)(1) | Failing to secure cargo as specified in 49 CFR 393.100 through 393.142 | 1 | 1 | — | Unsafe Driving |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:395.3(b)(2) | Driving after 70 hours on duty in a 8 day period. (Property carrying vehicle) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (41 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
9 crash records from FMCSA Crash File
Crash History (9 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| May 17, 2023 | CO | TOW | 0 | 0 | — | I70 AT MP 279 | ...FY9905 | VELAZQUEZ M TRANSPORT |
| Dec 28, 2022 | WY | TOW | 0 | 0 | SUPERIOR | I-80 MP 119.34 | ...HW1025 | VELAZQUEZ M TRANSPORT |
| Jun 24, 2022 | CA | TOW | 0 | 0 | UNINCORPORATED | RT4/1500ft E of RT242 | ...HW1025 | MARGARITO V MORALES |
| Mar 1, 2017 | CA | TOW | 0 | 0 | — | — | — | — |
| Nov 23, 2016 | CA | INJURY | 0 | 1 | — | — | — | — |
| Apr 16, 2015 | CA | TOW | 0 | 0 | — | — | — | — |
| Dec 5, 2014 | CA | TOW | 0 | 0 | — | — | — | — |
| Oct 23, 2014 | CA | INJURY | 0 | 1 | — | — | — | — |
| May 15, 2007 | CA | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
27 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 27 events