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VALIDATED
RAFAEL PEREZ MORAN
DBA: SAN MIGUEL TRUCKING
2155 PASEO DE LAS AMERICAS STE 35, SAN DIEGO, CA, 92154
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
15
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
5 events tracked · latest Feb 26, 2026 ↓ Show details ↓Safety & compliance 5
- Feb 26, 2026Roadside inspection, 1 violation (no OOS).
- Sep 24, 2025Clean roadside inspection, no violations.
- Aug 24, 2025Roadside inspection, 4 violations (no OOS).
- Jul 15, 2025Clean roadside inspection, no violations.
- Feb 27, 2025DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameRAFAEL PEREZ MORAN
DBA NameSAN MIGUEL TRUCKING
DOT Number4011466
MC Number1510510
Entity TypeCarrier
Operating StatusA - Active
LocationSan Diego, California
Added01/13/2023
MCS-15004/16/2024
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address2155 PASEO DE LAS AMERICAS STE 35, SAN DIEGO, CA, 92154
Mailing Address2155 PASEO DE LAS AMERICAS STE 35, SAN DIEGO, CA, 92154-7907
Other Companies at This Address
Address2155 PASEO DE LAS AMERICAS STE 35, SAN DIEGO, CA 92154
7
Others here
8
Distinct phones
4
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| ADMR INC | 3708358 | Sign in | Active |
| FRANCISCO JAVIER DIAZ SANDOVAL | 2933442 | Sign in | Active |
| RAFAEL PEREZ MORAN this company | 4011466 | Sign in | Active |
| ROYAL LOGISTICS DE MEXICO S DE RL DE CV | 2099723 | Sign in | Active |
| DCR FREIGHT INC | 2406276 | Sign in | Inactive |
| INTERNATIONAL LOGISTICS LLC | 1603641 | Sign in | Inactive |
| LARSON IRRIGATION INC | 954012 | Sign in | Inactive |
| PROVEE USA INC | 2272902 | Sign in | Inactive |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1510510
CommonActive
ContractNot Active
BrokerNot Active
Operating3 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 .25 · 1 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 3.33 · 1 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage86,117 miles
Mileage Year2023
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
Effective03/15/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1917996
Last checked09/25/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage86,117 mi
Operating3 years
MCS-15004/2024
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total10
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total5
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2024
5 · 0 OOS -
2025
6 · 0 OOS =
2026
1 · 0 OOS =
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Feb 2026, 7 inspections, 0 resulted in out-of-service (0% OOS rate).
Clean, no out-of-service violations in the last 24 months.
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
6 roadside violations across 7 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
4 violations · 0 OOS
Unsafe Driving
1 violation · 0 OOS
Hours-of-Service (HOS) Compliance
1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (12)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 02/26/2026 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/24/2025 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/24/2025 | CA | Full (Level I) | OTAY MESA IF | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 07/15/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/02/2025 | CA | Walk-Around (Level II) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/09/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/05/2025 | CA | Walk-Around (Level II) | GRAPEVINE IF | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 09/13/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/21/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/19/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/11/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 01/14/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections8
HOS Compliance
1 viols
Vehicle Maintenance
1 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC 3253558 | $750,000 | 03/15/2024 | 03/15/2025 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1083879 | $750,000 | 03/15/2023 | 03/15/2024 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1510510 | ENTERPRISE | GRANTED | 03/21/2023 | - | - |
| MC1510510 | COMMON | INVOLUNTARY REVOCATION | 02/20/2024 | DISCONTINUED REVOCATION | 03/07/2024 |
| MC1510510 | COMMON | INVOLUNTARY REVOCATION | 02/18/2025 | DISCONTINUED REVOCATION | 02/27/2025 |
No revocation records.
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