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RAUL AINSLIE & ARMANDO MORENO

DOT# 2354885 MC# 806493CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 4324329May have reopened as DOT 4324329 (MASAMI LOGISTICS LLC). Linked by: officer, phone

Overview

Contact

Company Officers

RAUL AINSLIE

ARMANDO MORENO

Business Info

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status:

FMCSA add date: Nov 2, 2012

MCS-150

Last updated: Nov 2, 2012

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
MASAMI LOGISTICS LLC

DBA: BIG STATE LOGISTICS

43243291687640HOUSTON, TX ACTIVE
OfficerPhone
ARMANDO MORENO

DBA: AM EXPRESS

2597723912044EL PASO, TX ACTIVE
Officer
CANDY TRANSPORT LLC313945898160SAN JUAN, TX ACTIVE
Officer
EAA LOGISTICS LLC

DBA: BIG STATE LOGISTICS

302833338073TUPELO, MS INACTIVE
Officer

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/2354885