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VALIDATED

JUAN CARLOS MORENO MURILLO

Trust Score

97 Excellent
Excellent Why this score?
Company CheckJUAN CARLOS MORENO MURILLO · DOT 4032531
DBA: DIKA EXPRESS
9651 AIRWAY RD STE D, SAN DIEGO, CA, 92154
DOT# 4032531 MC# 1523891 San Diego, California 3 years
CARRIER
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1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
22
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Mar 30, 2026 ↓ Show details ↓
Safety & compliance 5
  • Mar 30, 2026
    Clean roadside inspection, no violations.
  • Mar 11, 2026
    Roadside inspection, 2 violations (no OOS).
  • Feb 12, 2026
    Roadside inspection, 1 out-of-service violation.
  • Nov 30, 2025
    Clean roadside inspection, no violations.
  • Oct 31, 2024
    DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameJUAN CARLOS MORENO MURILLO
DBA NameDIKA EXPRESS
DOT Number4032531
MC Number1523891
Entity TypeCarrier
Operating StatusA - Active
LocationSan Diego, California
Added02/22/2023
MCS-15005/29/2025

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address9651 AIRWAY RD STE D, SAN DIEGO, CA, 92154
Mailing Address3480 HARRIS ST, LEMON GROVE, CA, 91945-1519

Other Companies at This Address

Address9651 AIRWAY RD STE D, SAN DIEGO, CA 92154
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
25
Others here
25
Distinct phones
14
Active
CompanyDOTPhoneStatus
ASGARD TORRES3362529Sign inActive
BERNALS LOGISTICS INC3159894Sign inActive
CANAMEX LOGISTICS GROUP LLC3125196Sign inActive
CARLOS EDUARDO DUARTE PEREZ2918624Sign inActive
CARLOS FRANCISCO ANGUIANO GARCIA4189033Sign inActive
CINTHYA JAZMIN MORENO NEVAREZ4241151Sign inActive
CRISTIAN ALEXIS LEY ZAMUDIO4026535Sign inActive
GLOBAL BROKERAGE SOLUTIONS INC3152081Sign inActive
GLOBALTICA LLC3925867Sign inActive
JOSE LUIS RAMIREZ CARAVANTES3909227Sign inActive
JSD GLOBAL TRANSPORTATION LLC4316494Sign inActive
JUAN CARLOS MORENO MURILLO this company4032531Sign inActive
JUNG CHIEH TENG2362110Sign inActive
TJN TRUCKING LLC4566779Sign inActive
ALBERTO GOMEZ BRAVO2572861Sign inInactive
ALPHA TRANSLAND INC3207387Sign inInactive
AMERICAN GOLDEN EXPRESS LLC4048446Sign inInactive
AMEX TRANSPORT INC3570685Sign inInactive
ANDREA VICTORIA GONZALEZ ARMAS3799931Sign inInactive
CM CARRIERS INC3091440Sign inInactive
COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC3566532Sign inInactive
FEDERICO BUSTAMANTE MARTINEZ1422747Sign inInactive
GUILLERMO ORTEGA ATRIAN1783185Sign inInactive
JESUS GONZALO GONZALEZ GUTIERREZ1766837Sign inInactive
PABLO GUADALUPE MACHAIN BUITRON3345666Sign inInactive
USA MEX LOGISTIC INC3894122Sign inInactive
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
DocketMC1523891
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 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 9.85 · 6 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage900 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 OOS9.1% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type91X
Effective10/30/2025
CompanyNATIONAL UNITY INSURANCE COMPANY
Policy #CMC 3258004
Last checked07/23/2026

Quick Facts

StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage900 mi
Operating3 years
MCS-15005/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total11
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total11
Out of Service1
OOS Rate9.1%
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
2023
2 · 0 OOS -
2024
6 · 0 OOS =
2025
5 · 0 OOS =
2026
3 · 1 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 Mar 2026, 11 inspections, 1 resulted in out-of-service (9.1% OOS rate).

Vehicle Out-of-Service 1 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

21 roadside violations across 11 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 19 violations · 1 OOS
Unsafe Driving 1 violation · 0 OOS
Other (General) 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 (16)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
03/30/2026 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
03/11/2026 US Full (Level I) SAN DIEGO CA 2 0 0 0 2 0 - ▲Detail
02/12/2026 US Full (Level I) SAN DIEGO CA 4 1 0 0 4 1 - ▲Detail
11/30/2025 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
06/11/2025 US Full (Level I) SAN DIEGO CA 4 0 0 0 0 0 - ▲Detail
02/12/2025 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
02/07/2025 CA Walk-Around (Level II) OTAY MESA INSPECTION FACILITY 0 0 0 0 0 0 - ▲Detail
01/07/2025 CA Full (Level I) OTAY MESA INSPECTION FACILITY 1 0 0 0 1 0 - ▲Detail
12/18/2024 CA Full (Level I) OTAY MESA IF 6 0 0 0 6 0 - ▲Detail
12/12/2024 CA Full (Level I) OTAY MESA INSPECTION FACILITY 4 0 0 0 4 0 - ▲Detail
09/09/2024 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
04/09/2024 US Full (Level I) OTAY MESA CHP INSPECTION FCLTY 0 0 0 0 0 0 - ▲Detail
03/06/2024 CA Walk-Around (Level II) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
02/13/2024 US Driver-Only (Level III) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
10/11/2023 US Full (Level I) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
09/07/2023 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections11
Vehicle Maintenance 6 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1239256$750,00010/30/202308/14/2024Replaced
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1239256$750,00010/30/202309/11/2024Cancelled
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1152567$750,00009/05/202310/15/2023Cancelled
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1239256$750,00008/14/202410/30/2024Cancelled
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1152567$750,00007/31/202309/05/2023Replaced
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1152567$750,00007/31/202309/14/2023Cancelled
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1152567$750,00007/04/202307/31/2023Replaced
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS1152567$750,00007/04/202308/16/2023Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1523891ENTERPRISEREINSTATED11/20/2023--
MC1523891COMMONINVOLUNTARY REVOCATION10/03/2024DISCONTINUED REVOCATION10/31/2024
MC1523891COMMONINVOLUNTARY REVOCATION08/18/2023DISCONTINUED REVOCATION09/06/2023
MC1523891ENTERPRISEGRANTED07/24/2023REVOKED10/23/2023
MC1523891COMMONINVOLUNTARY REVOCATION07/24/2023DISCONTINUED REVOCATION08/02/2023

No revocation records.

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