TruckCodex

MORENO JIMENEZ LOGISTICS LLC

USDOT 3581410 • 203 I-57, ARCOLA, IL, 61910

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

Overview

Company profile from FMCSA Census File

USDOT
3,581,410
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Illinois
Phone
6022062481
Email
[email protected]
Power Units (MCS-150)
25
Drivers (MCS-150)
25
MCS-150 Mileage
2,080,000
BOC-3 Agent
FMCA FILINGS LLC DBA FEDERAL MOTOR CARRIER AUTHORITY FILINGS
Physical Address
203 I-57, ARCOLA, IL, 61910
Mailing Address
2220 E BEARDSLEY RD #1050, PHOENIX, AZ, 85024
Contact
Phone: 6022062481

Risk Signals2 flagged

MEDIUM
Elevated vehicle OOS rate: 41.7%
National average is 23.4%. This carrier's vehicle OOS rate is 18.3 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Sep 5, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1209873REVOKEDNov 14, 2022Nov 12, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008169-01ON FILESep 5, 2024Sep 5, 2024

Insurance History (13 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (13 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008169-01REPLACEDSep 5, 2024Sep 5, 2024
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008169-01CANCELLEDSep 5, 2024Jul 22, 2025
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008169-01CANCELLEDSep 5, 2024Dec 25, 2024
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008169-01REPLACEDSep 5, 2024Sep 5, 2024
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008169-01CANCELLEDSep 5, 2024Nov 6, 2025
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-008057-01REPLACEDAug 21, 2024Sep 5, 2024
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INCBIPD/PrimaryGIP-120-042024CANCELLEDJun 19, 2024Aug 21, 2024
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INCBIPD/PrimaryGIP-120-042024CANCELLEDApr 25, 2024Jul 18, 2024
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INCBIPD/PrimaryGIP-120-042024REPLACEDApr 25, 2024Jun 19, 2024
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-FL-0002006-23CANCELLEDOct 6, 2023Apr 13, 2024
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-FL-0000508-22CANCELLEDNov 21, 2022Jun 15, 2023
KNIGHT SPECIALTY INSURANCE COMPANYBIPD/PrimaryTIEFL001389-00CANCELLEDMar 15, 2022Nov 8, 2022
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA3363322CANCELLEDMar 15, 2021Mar 15, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELEVERSPAN INSURANCE COMPANYCW3EVR-008169-01BIPD/PrimaryNov 6, 2025Nov 6, 2025
TERM/CANCLEVERSPAN INSURANCE COMPANYCW3EVR-008169-01BIPD/PrimaryJul 22, 2025Jul 22, 2025
TERM/CANCLEVERSPAN INSURANCE COMPANYCW3EVR-008169-01BIPD/PrimaryDec 25, 2024Dec 25, 2024
TERM/REPLEVERSPAN INSURANCE COMPANYCW3EVR-008169-01BIPD/PrimarySep 5, 2024Sep 5, 2024
TERM/REPLEVERSPAN INSURANCE COMPANYCW3EVR-008057-01BIPD/PrimarySep 5, 2024Sep 5, 2024
TERM/REPLEVERSPAN INSURANCE COMPANYCW3EVR-008169-01BIPD/PrimarySep 5, 2024Sep 5, 2024
TERM/REPLEVERSPAN INSURANCE COMPANYCW3EVR-008169-01BIPD/PrimarySep 5, 2024Sep 5, 2024
CANCELBROOKLYN SPECIALTY INSURANCE COMPANY RRG, INCGIP-120-042024BIPD/PrimaryAug 21, 2024Aug 21, 2024
TERM/CANCLBROOKLYN SPECIALTY INSURANCE COMPANY RRG, INCGIP-120-042024BIPD/PrimaryJul 18, 2024Jul 18, 2024
TERM/REPLBROOKLYN SPECIALTY INSURANCE COMPANY RRG, INCGIP-120-042024BIPD/PrimaryJun 19, 2024Jun 19, 2024
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-FL-0002006-23BIPD/PrimaryApr 13, 2024Apr 13, 2024
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-FL-0000508-22BIPD/PrimaryJun 15, 2023Jun 15, 2023
CANCELKNIGHT SPECIALTY INSURANCE COMPANYTIEFL001389-00BIPD/PrimaryNov 8, 2022Nov 8, 2022
CANCELPROGRESSIVE EXPRESS INSURANCE COMPANYCA3363322BIPD/PrimaryMar 15, 2022Mar 15, 2022

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1209873INVOLUNTARY REVOCATIONUnknown
COMMONMC-1209873INVOLUNTARY REVOCATIONUnknown
COMMONMC-1209873INVOLUNTARY REVOCATIONUnknown
COMMONMC-1209873INVOLUNTARY REVOCATIONUnknown

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1209873COMMONINVOLUNTARY REVOCATIONJun 25, 2025DISCONTINUED REVOCATIONJul 8, 2025
MC1209873COMMONINVOLUNTARY REVOCATIONNov 29, 2024DISCONTINUED REVOCATIONDec 5, 2024
MC1209873COMMONINVOLUNTARY REVOCATIONJul 25, 2024DISCONTINUED REVOCATIONAug 22, 2024
MC1209873MOTOR PROPERTY COMMON CARRIERREINSTATEDMay 6, 2024REVOKEDNov 12, 2025
MC1209873MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 7, 2023REVOKEDApr 22, 2024
MC1209873MOTOR PROPERTY COMMON CARRIERREINSTATEDDec 14, 2022REVOKEDJun 21, 2023
MC1209873COMMONINVOLUNTARY REVOCATIONFeb 16, 2022DISCONTINUED REVOCATIONMar 16, 2022
MC1209873MOTOR PROPERTY COMMON CARRIERGRANTEDMar 25, 2021REVOKEDNov 14, 2022

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
25%

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

Inspections
12
Violations
24
8 OOS
Vehicle OOS %
41.7%
Above nat'l avg (23.4%)
Driver OOS %
8.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
25
Drivers (MCS-150)
25
Crash Records
1

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
2
Jan
2
Feb
2
Mar
1
Apr
1
May
Jun
Jul
2
Aug
2
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 12 of 12 inspection records

Inspection Activity Map

4 states • 12 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (24 violations from 12 inspections)

fmcsa-inspection-file
Violation Summary (24 violations from 12 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8E-HOSPDFalse record of duty status2010Hours Of Service
FMCSR:393.9A-LHWSInoperable required lamps203Vehicle Maintenance
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:393.9TSInoperative turn signal11—Vehicle Maintenance
FMCSR:393.9BRKLAMPInoperative Brake Lamps11—Vehicle Maintenance
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued118Unsafe Driving
FMCSR:393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.10—Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g. unplugged or loose pigtail)11—Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:393.55D2-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55C1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LTSIRInoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on11—Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding10—Vehicle Maintenance
FMCSR:393.55C2-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps113Vehicle Maintenance
FMCSR:392.2-SLLUPOperating a CMV while ill or fatigued108Unsafe Driving

Peer Context

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

Vehicle OOS Rate
41.7%vs nat'l 23.4%
+18.3 pts above avg
Driver OOS Rate
8.3%vs nat'l 6.7%
+1.6 pts above avg
Violations / Inspection
2.00vs nat'l 1.80
+0.20 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 (12 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (12 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Sep 2, 202585693890RoadsideNMLevel 3ST SEMI-TRAILER1392.2-SLLS2No
Sep 2, 202585671523LORDSBURG PORT OF ENTRYNMLevel 2FRHT TRUCK TRACTOR2393.9TS, 393.9BRKLAMPYes
Aug 13, 202585497480DESERT HILLS IFCALevel 1HYTR SEMI-TRAILER2392.2-SLLEQP, 393.205C-WRYes
Aug 8, 202585445539DESERT HILLS IFCALevel 1GDAN SEMI-TRAILER2393.45D-BAAL, 393.23-LEUYes
May 24, 202584778889RED ROCK AZAZLevel 2FREIGHTLIN TRUCK TRACTOR3393.78A-WS, 395.8A1-HOSP, 395.8E-HOSPDYes
Apr 10, 202584388739PHOENIX AZAZLevel 2HYUNDAI TR SEMI-TRAILER0—No
Mar 15, 202584159987MARANA AZAZLevel 2HYUNDAI TR SEMI-TRAILER5393.55D2-B, 393.55C1-B, 393.9A-LHWSNo
Mar 11, 202584110711DESERT HILLS IFCALevel 1VOLV TRUCK TRACTOR0—No
Feb 26, 202583979313BEND ORORLevel 3HYUNDAI TR SEMI-TRAILER1392.2-SLLNo
Feb 14, 202583889373MARANA AZAZLevel 2HYUNDAI TR SEMI-TRAILER1393.9B-LRLIWRYes
Jan 28, 202583755628KINGMAN AZAZLevel 2INTERNATIO TRUCK TRACTOR6393.60C, 393.203E-CBP, 393.55C2-BYes
Jan 13, 202583634020TUCSON AZAZLevel 1FREIGHTLIN TRUCK TRACTOR1392.2-SLLUPNo

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

12 total · 50.0% OOS
2025-012025-09
InspectionsOOS

Most frequent inspection stations

DESERT HILLS IF3 · 2 OOS
MARANA AZ2 · 1 OOS
RED ROCK AZ1 · 1 OOS
TUCSON AZ1
LORDSBURG PORT OF ENTRY1 · 1 OOS
KINGMAN AZ1 · 1 OOS
BEND OR1
PHOENIX AZ1

Violations by BASIC category

Unsafe Driving4 · 1 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Nov 10, 2024CATOW00SAN BERNARDINO34.143755/-117.260592...821578MORENO JIMENEZ LOGISTICS LLC

Compliance Timeline

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

Nov 12, 2025
Authority
Common Carrier authority revoked
Docket MC-1209873
Nov 6, 2025
Insurance
Insurance cancel
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Jul 22, 2025
Insurance
Insurance term/cancl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Dec 25, 2024
Insurance
Insurance term/cancl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Nov 10, 2024
Crash
Tow-away crash in CA
0 fatalities, 0 injuries
Sep 5, 2024
Insurance
Insurance term/repl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Sep 5, 2024
Insurance
Insurance term/repl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Sep 5, 2024
Insurance
Insurance term/repl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Sep 5, 2024
Insurance
Insurance term/repl
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Aug 21, 2024
Insurance
Insurance cancel
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC • BIPD/Primary
Jul 18, 2024
Insurance
Insurance term/cancl
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC • BIPD/Primary
Jun 19, 2024
Insurance
Insurance term/repl
BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC • BIPD/Primary
Apr 13, 2024
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Jun 15, 2023
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Nov 8, 2022
Insurance
Insurance cancel
KNIGHT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 15, 2022
Insurance
Insurance cancel
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Illinois
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CityEntities in ARCOLA, IL
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Crashes1 crash records
FMCSA Crash File
Inspections12 inspection records
Full inspection history
StationDESERT HILLS IF
3 inspections at this station
StationMARANA AZ
2 inspections at this station
StationLORDSBURG PORT OF ENTRY
1 inspection at this station
BOC-3 AgentFMCA FILINGS LLC DBA FEDERAL MOTOR CARRIER AUTHORITY FILINGS
Process agent on file
InsurerEVERSPAN INSURANCE COMPANY
View all policies from this insurer
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