TRANSPORTES MOGA SA DE CV

USDOT 3296808 Active AUTHORIZED FOR HIRE Company officer: PEDRO FELIPE LOZANO Company officer 2: ABELARDO MORALES General Freight Based in NUEVO LAREDO, TA Grade C · 60
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier Details →
Company officer: PEDRO FELIPE LOZANO
Company officer 2: ABELARDO MORALES
Cargo: General Freight
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRANSPORTES MOGA SA DE CV (USDOT 3296808)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Officer(s): PEDRO FELIPE LOZANO (Company officer); ABELARDO MORALES (Company officer 2)

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — Carrier

Source: https://truckcodex.com/usdot/3296808/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade C

Composite of 4/5 scored components (mean 60/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 5% vs peer median 0% (worse). Vehicle OOS 15% vs peer median 0% (worse). n=197576 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

No BIPD/Primary in data

BOC-3 agent

Carrier

Company profile

Company details
USDOT 3296808
In FMCSA records since Jun 7, 2019 (~7y)
MC / docket MX1051776
Company officer PEDRO FELIPE LOZANO
Company officer 2 ABELARDO MORALES
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 5
Annual mileage 13,015 mi
Contact & address
Physical
EL NOGAL #200
NUEVO LAREDO, TA 88295
Mailing
304 SAINT VERAN CT
LAREDO, TX 78041
Registration & safety rating
USDOT 3296808
In FMCSA records since Jun 7, 2019 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 13,015 mi
vs. National Average
Vehicle OOS Rate 15.0% vs 23.4% -8.4 pts
Driver OOS Rate 5.0% vs 6.7% -1.7 pts
Violations per Inspection 1.92 vs 1.80 +0.12
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 5 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 144 inspections →
Driver Vehicle Hazmat
Inspections 102 102 0
OOS inspections 4 18 0
OOS percentage 3.92% 17.65%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
5
Drivers
5
Inspections
144
FMCSA roadside history on file
OOS Rate (peak)
15.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

TRANSPORTES MOGA SA DE CV is a motor carrier based in NUEVO LAREDO, TA, registered with the FMCSA under USDOT 3296808. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 5 power units and 5 drivers, with 144 roadside inspections on file and a peak out-of-service rate of 15.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

TRANSPORTES MOGA SA DE CV is a small fleet, operating 5 power units and 5 drivers, based in Nuevo Laredo, TA. Across 106 roadside inspections in the last 24 months, the fleet recorded a 17.9% out-of-service rate, with no reportable crashes on file. Operating authority is active for for hire.

Inspection profile

106 roadside inspections over the last 24 months, up 212% versus the prior 24 months, concentrated in TX (66) and US (40), with Level 1 inspections the most common.

Violation profile

17.9% out-of-service rate; led by Vehicle Maintenance (88.7% of violations); top code 391.11B2-Z (Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001.) cited 13 times.

Fleet profile

The fleet comprises 5 power units (small fleet) and 5 drivers; Freightliner, Wabash National, and Kenworth are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 15.0% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 197,576 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 197,576 same-size peers
Verdict
Riskier than peers
Delta +5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
15%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 197,576 same-size peers
Verdict
Riskier than peers
Delta +15 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 60 12 20.0% Mar 18, 2026
US (US) 42 8 19.0% Jul 10, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 123
Kenworth 15
Wabash National 13
Stoughton 6
Utility 2
Ford 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 20 1.20 1 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 0 0.00 0 Jul 13, 2026
Unsafe Driving 0 0.00 0 Jul 13, 2026
Vehicle Maintenance 80 5.76 6 Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (144 rows) View all 144 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88376336 Jul 10, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
2 393.55E-B, 391.11B2-Z No
88181689 Jun 18, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
0 No
88169371 Jun 17, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
5 393.47C-BSALMBD-SA, 393.47E, 393.53C-B Yes
88043154 Jun 4, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
4 392.9A2-C, 393.60C, 393.9A-LFTSI Yes
87531507 Apr 8, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 No
87520834 Apr 7, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
4 No
87404326 Mar 25, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
0 No
87383267 Mar 19, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
0 No
87386016 Mar 18, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
1 393.83B Yes
87324854 Mar 16, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
3 396.3A1BOS, 396.3A1B Yes
87324444 Mar 12, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
0 No
87192177 Feb 24, 2026 TX 2 REST AREA ON MM 18 N
FREIGHTLINER TRUCK TRACTOR
2 393.11TL, 391.11B2-Z No
87182392 Feb 23, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
3 393.47E, 393.53B, 396.5B No
87165179 Feb 20, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
2 393.9, 393.48A Yes
87154686 Feb 17, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
1 393.47A No
87079543 Feb 9, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
0 No
86974059 Feb 5, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 393.60C No
86872839 Jan 22, 2026 US 2 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
86836114 Jan 13, 2026 US 3 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
86717229 Jan 2, 2026 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
0 No
86679312 Dec 26, 2025 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
2 396.5B, 396.5B-HWSLIW No
86679065 Dec 23, 2025 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
1 396.3A1B No
86544052 Dec 9, 2025 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
3 393.47A, 393.75A1, 393.209E Yes
86509461 Dec 3, 2025 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
86508824 Dec 3, 2025 TX 1 COLUMBIA POE
FREIGHTLINER TRUCK TRACTOR
0 No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 19, 2019
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
COLUMBIA POE TX 61 12
LAREDO TX US 44 8
LAREDOTX US 3 0
REST AREA ON MM 18 N TX 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
396.5(b) Oil and/or grease leak Vehicle Maintenance 13 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 8 3
393.9(a) Inoperable required lamps Vehicle Maintenance 6 1
393.45 Brake tubing and hose adequacy Vehicle Maintenance 5 4
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 5 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 5 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 4 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 3 3
393.201(a) Frame cracked / loose / sagging / broken Vehicle Maintenance 3 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 3 1
Related Records Cross-references to every adjacent page
Directory
Authority Records
Process Agent (BOC-3)
  • Carrier
    BOC-3 process agent · 18,702 carriers served
Carrier Records
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Explainers

How to verify TRANSPORTES MOGA SA DE CV

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about TRANSPORTES MOGA SA DE CV

Is TRANSPORTES MOGA SA DE CV an active motor carrier?
Yes. TRANSPORTES MOGA SA DE CV is registered with the FMCSA under USDOT 3296808 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is TRANSPORTES MOGA SA DE CV's safety rating?
TRANSPORTES MOGA SA DE CV is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has TRANSPORTES MOGA SA DE CV had?
144 roadside inspections are on file for TRANSPORTES MOGA SA DE CV in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is TRANSPORTES MOGA SA DE CV's out-of-service rate?
TRANSPORTES MOGA SA DE CV's peak out-of-service rate is 15.0% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is TRANSPORTES MOGA SA DE CV based?
TRANSPORTES MOGA SA DE CV reports its physical address to the FMCSA as EL NOGAL #200, NUEVO LAREDO, Tamaulipas (Mexico) 88295. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does TRANSPORTES MOGA SA DE CV have valid operating authority?
Yes. TRANSPORTES MOGA SA DE CV holds 1 active FMCSA operating authority (MX1051776). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does TRANSPORTES MOGA SA DE CV operate?
TRANSPORTES MOGA SA DE CV self-reports 5 power units and 5 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has TRANSPORTES MOGA SA DE CV had any crashes?
No FMCSA-reportable crashes are on file for TRANSPORTES MOGA SA DE CV. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.