JUAN MANUEL MORENO ORTIZ
Trust Score
Analyzing company data...
Public record
5 events tracked · latest Apr 30, 2026 ↓ Show details ↓- Apr 30, 2026Roadside inspection, 1 violation (no OOS).
- Mar 28, 2026Roadside inspection, 1 out-of-service violation.
- Dec 22, 2025Roadside inspection, 1 violation (no OOS).
- Dec 11, 2025Roadside inspection, 1 violation (no OOS).
- Aug 22, 2024DISCONTINUED REVOCATION COMMON.
Company Information
Contact Details
Other Companies at This Address
| Company | DOT | Phone | Status |
|---|---|---|---|
| JUAN MANUEL MORENO ORTIZ this company | 3008128 | (669) 263-7796 | Active |
| KREEZCO TRANSPORT LLC | 4429778 | (664) 437-9517 | Active |
| ZAGA LOGISTICS LLC | 3758382 | (619) 918-2607 | Active |
Operating Authorities
Company Overview
JUAN MANUEL MORENO ORTIZ is a FMCSA-validated carrier based in San Diego, California. The company has been in operation for 9 years, registered with the FMCSA on 05/15/2017. The fleet consists of 1 power unit and 1 driver. Annual mileage is reported at 1 miles (2023). With zero crashes across 41 inspections, JUAN MANUEL MORENO ORTIZ maintains an excellent safety record. Insurance coverage of $750,000 is on file through NATIONAL UNITY INSURANCE COMPANY. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, JUAN MANUEL MORENO ORTIZ has a Trust Score of 85/100 (Excellent).
Operation Classification
Mileage
Drivers
Equipment
No equipment breakdown on file with FMCSA.
Safety Summary
Insurance
Quick Facts
Safety & Inspection Data
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.
No crashes on record.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Apr 2026 — 21 inspections, 7 resulted in out-of-service (33.3% OOS rate).
Roadside Violations by Safety Category Last 24 months
52 roadside violations across 21 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
Inspection Records (21)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat |
|---|---|---|---|---|---|---|---|---|---|---|
| 04/30/2026 ▼ | CA | Walk-Around (Level II) | CA | 1 | 0 | 0 | 0 | 1 | 0 | - |
| 03/28/2026 ▼ | CA | Full (Level I) | OTAY MESA IF | 6 | 1 | 2 | 0 | 4 | 1 | - |
| 12/22/2025 ▼ | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - |
| 12/11/2025 ▼ | CA | Full (Level I) | CALEXICO ENFORCEMENT FACILITY | 1 | 0 | 0 | 0 | 1 | 0 | - |
| 12/02/2025 ▼ | CA | Full (Level I) | CALEXICO ENFORCEMENT FACILITY | 5 | 1 | 0 | 0 | 5 | 1 | - |
| 11/04/2025 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - |
| 09/29/2025 ▼ | CA | Full (Level I) | OTAY MESA IF | 7 | 1 | 0 | 0 | 7 | 1 | - |
| 09/25/2025 ▼ | US | Full (Level I) | CALEXICO CA | 4 | 0 | 0 | 0 | 0 | 0 | - |
| 09/08/2025 ▼ | US | Full (Level I) | SAN DIEGO CA | 2 | 0 | 0 | 0 | 0 | 0 | - |
| 09/04/2025 ▼ | US | Full (Level I) | SAN DIEGO CA | 3 | 0 | 0 | 0 | 0 | 0 | - |
| 08/25/2025 ▼ | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - |
| 08/04/2025 ▼ | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - |
| 08/02/2025 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - |
| 08/02/2025 ▼ | US | Full (Level I) | CALEXICO CA | 3 | 1 | 0 | 0 | 0 | 1 | - |
| 07/24/2025 ▼ | CA | Walk-Around (Level II) | I-8 E/B W OF SR-98 | 3 | 2 | 1 | 0 | 2 | 2 | - |
| 07/18/2025 ▼ | US | Full (Level I) | CALEXICO CA | 8 | 2 | 0 | 0 | 0 | 2 | - |
| 06/23/2025 ▼ | US | Full (Level I) | SAN DIEGO CA | 1 | 1 | 0 | 0 | 0 | 1 | - |
| 05/21/2025 | CA | Walk-Around (Level II) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - |
| 04/21/2025 ▼ | CA | Walk-Around (Level II) | SAN ONOFRE IF (SOUTHBOUND) | 3 | 0 | 0 | 0 | 3 | 0 | - |
| 02/10/2025 ▼ | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - |
| 01/29/2025 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3254030 | $750,000 | 08/21/2024 | 05/22/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3251375 | $750,000 | 07/13/2023 | 05/22/2024 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC 3254030 | $750,000 | 05/22/2024 | 08/21/2024 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC 3254030 | $750,000 | 05/22/2024 | 09/12/2024 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3251375 | $750,000 | 05/22/2023 | 07/13/2023 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3251375 | $750,000 | 05/22/2023 | 08/11/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3248543 | $750,000 | 05/22/2022 | 05/22/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3245258 | $750,000 | 05/22/2021 | 03/03/2022 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3245258 | $750,000 | 05/22/2021 | 03/17/2022 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3242457 | $750,000 | 05/22/2020 | 05/22/2021 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3239676 | $750,000 | 05/22/2019 | 05/22/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3236954 | $750,000 | 05/22/2018 | 05/22/2019 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3234077 | $750,000 | 05/22/2017 | 05/22/2018 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3245258 | $750,000 | 05/21/2021 | 05/22/2021 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3245258 | $750,000 | 03/03/2022 | 05/22/2022 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 08/16/2024 | DISCONTINUED REVOCATION | 08/22/2024 |
| MC027613 | ENTERPRISE | GRANTED | 06/05/2017 | - | - |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/27/2020 | DISCONTINUED REVOCATION | 05/26/2020 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/26/2021 | DISCONTINUED REVOCATION | 05/24/2021 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/25/2025 | DISCONTINUED REVOCATION | 05/22/2025 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/25/2024 | DISCONTINUED REVOCATION | 05/16/2024 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/25/2023 | DISCONTINUED REVOCATION | 05/18/2023 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/25/2022 | DISCONTINUED REVOCATION | 05/23/2022 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/25/2019 | DISCONTINUED REVOCATION | 05/22/2019 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 04/25/2018 | DISCONTINUED REVOCATION | 05/23/2018 |
| MC027613 | COMMON | INVOLUNTARY REVOCATION | 02/18/2022 | DISCONTINUED REVOCATION | 03/04/2022 |
No revocation records.
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