JUAN ALBERTO MORENO VILLANUEVA
DBA: TRANSPORTES MORENO
DOT# 955227CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 50
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA 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?
Overview
Address
Physical
ARISTOTELES #109
PIEDRAS NEGRAS, CH MEXICO
View on Google Maps ↗
Mailing
5313 N MCCOLL
MCALLEN, TX 78504
Contact
Phone: (956) 686-9585
Business Info
Organization: INDIVIDUAL
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: May 18, 2001
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| FOR HIRE EXEMPT PROPERTY | GRANTED → FAILURE TO REAPPLY | Aug 11, 2000 → Nov 20, 2003 |
Cargo Types
General Freight
Active Certifications
Property
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| VF PLAYWEAR DE MEXICO S.A. DE C.V. | 910675 | — | ZARAGOZA, CH | INACTIVE | MailingPhone |
| HYGEIA DEL GOLFO S.A. DE C.V. | 910687 | — | MATAMOROS, TA | INACTIVE | Phone |
| JOSE ERNESTO MARTINEZ FLORES DBA: JEMF | 892275 | — | AUNA, CH | INACTIVE | Phone |
| MINERA RAMOS S.A. DE C.V. | 910680 | — | MUZQUIZ, CH | INACTIVE | Phone |
Recent Changes
Contactphy state: CH → COAug 24, 2026
Contactphy state: CH → COAug 18, 2026
New Carrierphy state: → CHJun 16, 2026
Removedphy state: CH → (removed)Jun 15, 2026
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 Referencecurl https://api.dotlookup.dev/v1/carriers/955227