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VALIDATED

ABRAHAM MORENO

Trust Score

Excellent Why this score?

Company CheckABRAHAM MORENO · DOT 1052899

DBA: MORENO TRUCKING

2306 MAIN STREET, LEMON GROVE, CA, 91945

DOT# 1052899 MC# 484087 Lemon Grove, California 22 years

CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameABRAHAM MORENO

DBA NameMORENO TRUCKING

DOT Number1052899

MC Number484087

Entity TypeCarrier

Operating StatusA - Active

LocationLemon Grove, California

Added09/09/2002

MCS-15005/05/2026

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2306 MAIN STREET, LEMON GROVE, CA, 91945

Mailing AddressPO BOX 152479, SAN DIEGO, CA, 92195

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC484087

CommonActive

ContractNot Active

BrokerNot Active

Operating22 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage68,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/07/2026

CompanyCAROLINA CASUALTY INSURANCE CO.

Policy #2660254

Last checked08/14/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage68,000 mi

Operating22 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	TOPA INSURANCE COMPANY	COM 102100-01	$1,000,000	12/24/2007	02/07/2008	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	2660254	$750,000	10/06/2021	07/09/2022	Cancelled
34	CARGO	ESSEX INSURANCE COMPANY	IMTR0108	$0	09/11/2007	02/07/2008	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT4070350	$1,000,000	09/11/2004	02/25/2005	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LMT042585	$0	09/11/2004	09/11/2005	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP482867	$750,000	09/08/2012	04/10/2013	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP488832	$750,000	09/06/2013	08/13/2014	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP488832	$750,000	09/05/2013	09/06/2013	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	482867	$750,000	09/03/2010	04/08/2011	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	482867	$0	09/03/2010	04/08/2011	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	2660254	$750,000	08/15/2023	10/14/2023	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP488832	$750,000	08/13/2014	02/07/2016	Replaced
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 6879576-3	$750,000	08/12/2004	09/12/2004	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP482867	$750,000	08/05/2011	09/08/2012	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	5005616	$750,000	08/03/2017	05/02/2020	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	2660254	$750,000	07/09/2022	06/13/2023	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	482867	$0	07/08/2009	03/11/2010	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	482867	$750,000	07/08/2009	03/11/2010	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	482867	$0	06/17/2010	09/03/2010	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	482867	$750,000	06/17/2010	09/03/2010	Cancelled
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 6879576-3	$750,000	06/17/2004	08/12/2004	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	2660254	$750,000	06/13/2023	08/15/2023	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	482867	$0	06/06/2009	07/08/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	482867	$750,000	06/06/2009	07/08/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP482867	$750,000	06/04/2011	08/05/2011	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	5005616	$750,000	05/02/2020	02/07/2021	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP482867	$750,000	04/10/2013	04/10/2013	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP488832	$750,000	04/10/2013	09/05/2013	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP482867	$750,000	04/08/2011	06/04/2011	Cancelled
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 6879576-3	$750,000	03/18/2004	03/18/2004	Replaced
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 6879576-3	$750,000	03/18/2004	06/17/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LCA32000	$0	03/17/2004	09/11/2004	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	482867	$750,000	03/11/2010	06/17/2010	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	482867	$0	03/11/2010	06/17/2010	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT4070350	$1,000,000	02/25/2005	09/11/2005	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	2660254	$750,000	02/07/2021	10/06/2021	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	5005616	$750,000	02/07/2016	08/03/2017	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	482867	$0	02/07/2008	06/06/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	482867	$750,000	02/07/2008	06/06/2009	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC484087	MOTOR PROPERTY COMMON CARRIER	REINSTATED	12/26/2007	-	-
MC484087	COMMON	INVOLUNTARY REVOCATION	09/18/2023	DISCONTINUED REVOCATION	09/28/2023
MC484087	COMMON	INVOLUNTARY REVOCATION	09/09/2021	DISCONTINUED REVOCATION	09/10/2021
MC484087	COMMON	INVOLUNTARY REVOCATION	08/13/2012	DISCONTINUED REVOCATION	08/16/2012
MC484087	COMMON	INVOLUNTARY REVOCATION	08/09/2010	DISCONTINUED REVOCATION	08/19/2010
MC484087	COMMON	INVOLUNTARY REVOCATION	07/19/2023	DISCONTINUED REVOCATION	07/25/2023
MC484087	COMMON	INVOLUNTARY REVOCATION	07/17/2014	DISCONTINUED REVOCATION	07/22/2014
MC484087	COMMON	INVOLUNTARY REVOCATION	07/16/2004	DISCONTINUED REVOCATION	08/02/2004
MC484087	COMMON	INVOLUNTARY REVOCATION	07/11/2011	DISCONTINUED REVOCATION	08/05/2011
MC484087	COMMON	INVOLUNTARY REVOCATION	07/07/2017	DISCONTINUED REVOCATION	07/13/2017
MC484087	COMMON	INVOLUNTARY REVOCATION	06/13/2022	DISCONTINUED REVOCATION	06/17/2022
MC484087	COMMON	INVOLUNTARY REVOCATION	06/11/2009	DISCONTINUED REVOCATION	07/06/2009
MC484087	COMMON	INVOLUNTARY REVOCATION	06/05/2009	DISCONTINUED REVOCATION	07/06/2009
MC484087	COMMON	INVOLUNTARY REVOCATION	05/21/2010	DISCONTINUED REVOCATION	06/15/2010
MC484087	COMMON	INVOLUNTARY REVOCATION	05/21/2004	DISCONTINUED REVOCATION	06/09/2004
MC484087	COMMON	INVOLUNTARY REVOCATION	05/11/2009	DISCONTINUED REVOCATION	05/14/2009
MC484087	COMMON	INVOLUNTARY REVOCATION	05/09/2011	DISCONTINUED REVOCATION	05/17/2011
MC484087	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/02/2005	REVOKED	09/19/2005
MC484087	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/05/2004	REVOKED	09/13/2004
MC484087	COMMON	INVOLUNTARY REVOCATION	03/14/2013	DISCONTINUED REVOCATION	03/26/2013
MC484087	COMMON	INVOLUNTARY REVOCATION	03/14/2011	DISCONTINUED REVOCATION	03/31/2011
MC484087	COMMON	INVOLUNTARY REVOCATION	02/12/2010	DISCONTINUED REVOCATION	02/18/2010
MC484087	COMMON	INVOLUNTARY REVOCATION	01/11/2008	DISCONTINUED REVOCATION	01/29/2008

No revocation records.

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100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.