TruckCodex

JUAN MANUEL MORENO LUNA

USDOT 1500369 • DBA: MORENO'S TRANSFERS • JUSTINO SANCHEZ 96 PTE, NUEVO LAREDO, TA, 88275

ACTIVEMotor Carrier
Authority:1 active
Insurance:None on file
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
1,500,369
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
TA
Phone
8672008014
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
5
MCS-150 Mileage
42,000
BOC-3 Agent
Carrier
Physical Address
JUSTINO SANCHEZ 96 PTE, NUEVO LAREDO, TA, 88275
Mailing Address
2316 OKANE, LAREDO, TX, 78043
Contact
Phone: 8672008014

Risk Signals3 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated vehicle OOS rate: 56.0%
National average is 23.4%. This carrier's vehicle OOS rate is 32.6 percentage points above average.
HIGH
No insurance filings on record
This for-hire carrier has no insurance filings in the FMCSA database — a critical compliance gap.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

For-Hire — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
None on file
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
For-HireMX-563771ACTIVEUnknownUnknown

No insurance filings found for this carrier in FMCSA records.

Check FMCSA SAFER for current insurance status

Authority Action History (1 events)

fmcsa-authhist-blob
Authority Action History (1 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MX563771FOR HIRE PROPERTYGRANTEDMay 18, 2006—Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Sep 1, 201590 day failure to pay fineACTIVEOct 12, 2015

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
41%
Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
25
Violations
177
28 OOS
Vehicle OOS %
56.0%
Above nat'l avg (23.4%)
Driver OOS %
4.0%
Power Units (MCS-150)
5
Drivers (MCS-150)
5
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

2
May
1
Jun
1
Jul
1
Aug
Sep
1
Oct
2
Nov
2
Dec
Jan
Feb
Mar
Apr
1
May
1
Jun
Jul
Aug
1
Sep
2
Oct
1
Nov
Dec
1
Jan
2
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 25 of 25 inspection records

Inspection Activity Map

2 states • 25 inspections

None Low Medium High🚛 Home base

Violation Summary (177 violations from 25 inspections)

fmcsa-inspection-file
Violation Summary (177 violations from 25 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.55E-BCoupling device/towing methods defective808Vehicle Maintenance
FMCSR:393.60(c)Glazing/window obstructions804Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.70—Vehicle Maintenance
FMCSR:391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001.60—Driver Fitness
FMCSR:393.78A-WSWindshield condition defective604Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective607Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general615Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps613Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective508Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment50—Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn407Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps443Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps403Vehicle Maintenance
FMCSR:393.78(a)Windshield condition defective404Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak417Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)405Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment40—Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective308Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps303Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions304Vehicle Maintenance
FMCSR:393.11(a)(1)Lighting devices/reflectors303Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective308Vehicle Maintenance
FMCSR:393.9A-LSLIWRInoperable required lamps223Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve20—Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps203Vehicle Maintenance
FMCSR:393.78Windshield condition defective204Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps203Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps203Vehicle Maintenance
FMCSR:393.47C-BSAMBDBrake actuators/chambers defective207Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination22—Vehicle Maintenance
FMCSR:393.47D1-BLTBD-SABrake actuators/chambers defective227Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)205Vehicle Maintenance
FMCSR:396.5B-LFuel system leak207Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps203Vehicle Maintenance
FMCSR:390.21T(b)(2)390.21T(b)(2)20—General/Admin
FMCSR:393.55(d)(1)Coupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate217Vehicle Maintenance
FMCSR:393.75(a)(4)Tire-cut exposing ply and/or belt material20—Vehicle Maintenance
FMCSR:393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on11—Vehicle Maintenance
FMCSR:393.75A1-TFSMFTires - Front sidewall is cut/worn/damaged exposing ply cord11—Vehicle Maintenance
FMCSR:392.2-SLLUCROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75B-TFVTire tread depth insufficient (steer)107Vehicle Maintenance
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp10—Vehicle Maintenance
FMCSR:393.95A2Emergency Equipment - Fire Extinguishers - no label or marking10—Vehicle Maintenance
FMCSR:393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes10—Vehicle Maintenance
FMCSR:393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab10—Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber10—Vehicle Maintenance
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I10—Driver Fitness
FMCSR:396.3A1DLDSYELDriveline/Driveshaft - Any yoke-mounting hardware loose (with hand pressure) broken or missing11—Vehicle Maintenance
FMCSR:393.45D-BHCRBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.48A-BIBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:396.3A1-DLDSCBBPDriveline/Driveshaft - More than 1/2 inch (12.7mm) vertical movement (with hand pressure only) of the shaft in the center bearing carrier.11—Vehicle Maintenance
FMCSR:393.45DLUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:393.9A-HLLHInoperable required lamps103Vehicle Maintenance
FMCSR:393.13C3-CSURRConspicuity Systems - Trailers upper rear retro reflective sheeting inadequate on vehicle manufactured before December 1 199310—Vehicle Maintenance
FMCSR:393.11A1-CSLRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.207A-SUBLSuspension defective117Vehicle Maintenance
FMCSR:393.28-WS-6Wiring - improper/inadequate103Vehicle Maintenance
FMCSR:393.75A2-TAOBB-6Tires - Any tire with observable bumps bulge or knots10—Vehicle Maintenance
FMCSR:393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area10—Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness
FMCSR:393.47(e)Slack adjuster defective107Vehicle Maintenance
FMCSR:393.81Horn inoperable102Vehicle Maintenance
FMCSR:393.71(h)Fifth wheel defective118Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn107Vehicle Maintenance
FMCSR:393.95(b)Emergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:393.47(a)Brake chamber - cracked/broken108Vehicle Maintenance
FMCSR:393.70(b)(1)(i)Coupling devices defective108Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.9B-LTSOLighting - Turn signal - Any obscured on the rearmost vehicle.11—Vehicle Maintenance
FMCSR:393.48A-BI-SAInoperative/defective brakes118Vehicle Maintenance
FMCSR:393.51C-BLPWSteering wheel free play excessive116Vehicle Maintenance
FMCSR:396.3A1-DLDSUJBCBDriveline/Driveshaft - Any missing broken or loose universal joint bearing cap bolt bearing strap or retainer bolt11—Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
56.0%vs nat'l 23.4%
+32.6 pts above avg
Driver OOS Rate
4.0%vs nat'l 6.7%
-2.7 pts below avg
Violations / Inspection
7.08vs nat'l 1.80
+5.28 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (25 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (25 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 2, 202687196442LAREDO TXUSLevel 1VOLVO TRUCK TRACTOR3393.55D1-B, 393.9B-LRLIWR, 391.11B2-ZYes
Feb 23, 202687125184LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER10393.75A1-TFSMF, 393.78A-WS, 393.55D1-BYes
Feb 16, 202687059500LAREDO TXUSLevel 1VOLVO TRUCK TRACTOR6393.47E, 393.53B-B, 393.83GNo
Jan 13, 202686850927LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER10393.9A-LSLI, 393.83G, 396.3A1-ALBVYes
Nov 4, 202586241272LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER8393.55D2-B, 396.3A1-ALBV, 393.78No
Oct 25, 202586154259LAREDO TXUSLevel 2FREIGHTLIN TRUCK TRACTOR6393.9A-LHLI, 393.78A-WS, 393.75B-TFVYes
Oct 13, 20258607137410100 FM 1472 RDTXLevel 2KW TRUCK TRACTOR2393.60C, 393.9No
Sep 17, 202585798494LAREDO TXUSLevel 1VOLVO TRUCK TRACTOR4393.95A2, 393.207F-SLAS, 393.83ENo
Jun 11, 202584921463LAREDO TXUSLevel 1MONON TRAI SEMI-TRAILER19393.47C-BSAMBD, 393.47E, 393.78Yes
May 2, 202584564005LAREDO TXUSLevel 1KENWORTH TRUCK TRACTOR10393.47E, 393.60C, 393.209E-SPSLAYes
Dec 11, 2024834162981600 RANCHO VIEJO DTXLevel 1VOLV TRUCK TRACTOR3393.83G, 393.45DLUV, 393.60CNo
Dec 10, 202483360146LAREDO TXUSLevel 2FREIGHTLIN TRUCK TRACTOR5393.75A3-TAOL, 393.9A-LCL, 393.9A-LILYes
Nov 20, 202483211932LAREDO TXUSLevel 2WABASH NAT SEMI-TRAILER6393.9A-LHLI, 393.9A-LCL, 393.9A-LILNo
Nov 13, 202483143223LAREDO TXUSLevel 1LUFKIN TRA SEMI-TRAILER12393.9A-LCL, 393.11A1-CSLRR, 393.207A-SUBLYes
Oct 25, 202483013433LAREDO TXUSLevel 2UNKNOWN SEMI-TRAILER4393.209E-SPSLA, 393.55E-B, 393.75A1-TEPBMYes
Aug 6, 202482324602LAREDO TXUSLevel 2VOLVO TRUCK TRACTOR7393.11(a)(1), 393.78(a), 390.21T(b)(2)No
Jul 15, 202482115037LAREDO TXUSLevel 1UNKNOWN SEMI-TRAILER9393.9(a), 393.78(a), 390.21T(b)(2)No
Jun 11, 202481837801LAREDO TXUSLevel 2UNKNOWN SEMI-TRAILER5393.60(c), 393.78(a), 393.83(g)Yes
May 31, 202481755274LAREDO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR0—No
May 16, 202481626331LAREDO TXUSLevel 1VOLVO TRUCK TRACTOR13393.9(a), 393.47(e), 393.81Yes
Apr 16, 202481392352LAREDO TXUSLevel 1UNKNOWN SEMI-TRAILER3396.3(a)(1), 393.75(a)(4), 393.9(a)No
Apr 9, 202481303429LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR8393.75(c), 393.55(e), 393.60(c)Yes
Nov 14, 202380186466LAT:27 42' 29.52NTXLevel 1ITNL TRUCK TRACTOR11396.3(a)(1), 396.5(b), 393.45(b)(2)Yes
Sep 19, 202379702568LAREDOTXUSLevel 1MONON TRAI SEMI-TRAILER6393.9B-LTSO, 393.60(c), 393.48A-BI-SAYes
Aug 31, 202379565216LAREDOTXUSLevel 1MONON TRAI SEMI-TRAILER7396.3A1-DLDSUJBCB, 393.55E-B, 393.83(g)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

20 total · 55.0% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

LAREDO TX20 · 12 OOS
LAREDOTX2 · 2 OOS
10100 FM 1472 RD1
1600 RANCHO VIEJO D1
LAT:27 42' 29.52N1 · 1 OOS

Violations by BASIC category

Vehicle Maintenance166 · 27 OOS
Driver Fitness8 · 1 OOS

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2023-0340-US1135Nov 15, 2023396.7(a)$2,000Carrier

Compliance Timeline

3 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Nov 15, 2023
Enforcement
Enforcement case closed • $2,000
Case TX-2023-0340-US1135 • 396.7(a)
Oct 12, 2015
OOS
OOS order rescinded
90 day failure to pay fine
Sep 1, 2015
OOS
OOS order issued
90 day failure to pay fine

Related Records

Related records

StateAll entities in TA
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CityEntities in NUEVO LAREDO, TA
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AuthorityMX-563771 Certificate
For-Hire — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections25 inspection records
Full inspection history
StationLAREDO TX
20 inspections at this station
StationLAREDOTX
2 inspections at this station
Station10100 FM 1472 RD
1 inspection at this station
BOC-3 AgentCarrier
Process agent on file
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026