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MOGA TRANSFER LLC

DOT# 2884326 MC# 968322CARRIER
ACTIVE

Trust Score

93 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 90
Insurance · 25% 85
Driver OOS rate is 1.9× the national average No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

1209 SAINT LOOP

LAREDO, TX 78045

View on Google Maps ↗

Mailing

109 NORTH AMERICA RD

LAREDO, TX 78045

Contact

Phone: (956) 282-1241

Email: traficolaredo@transportesmoga.com.mx

Company Officers

CARLOS MORENO

ROSA ERIKA GAIVAN

Business Info

D&B #: 0

Fleet

7

Power Units

7

Drivers

Equipment Breakdown

Owned Tractors7

Authority

Status: ACTIVE

FMCSA add date: Apr 29, 2016

Common authority: May 25, 2018

Authority History (11)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 11, 2025 → Sep 5, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 12, 2024 → Sep 6, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 17, 2024 → Feb 13, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 18, 2023 → Feb 13, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2022 → May 19, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 18, 2022 → Feb 14, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 19, 2021 → Feb 12, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 17, 2020 → Feb 13, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 8, 2018 → Aug 21, 2018
MOTOR PROPERTY COMMON CARRIERGRANTEDMay 25, 2018
MOTOR PROPERTY COMMON CARRIERDISMISSEDJun 9, 2016

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: May 8, 2025

Mileage: 367,536 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
ROSA ERIKA GALVAN MACIAS

DBA: MOGA TRANSFER

1741584—NUEVO LAREDO, TA ACTIVE
Domain
SCG TRUCKING CORP37902681360232ANNA, TX ACTIVE
Officer

Recent Changes

Contacttelephone: → 9562821241Jul 20, 2026
Identitycompany officer 1: → CARLOS MORENOJul 20, 2026

Safety

Out-of-Service Rates

Driver26 inspections
11.5%
6.2%
Carrier National avg
Vehicle22 inspections
27.3%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall26 inspections
26.9%
Carrier

Crash Summary

0

Fatal

0

Injury

1.0

per 1M miles

1

Towaway

1

Total

BASIC Violations

Unsafe Driving9
Driver Fitness4
Hours of Service5
Drug / Alcohol0
Vehicle Maintenance60

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 26 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

26

Total

3

Driver OOS

6

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.805 insp w/ viol
Driver Fitness0.714 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance10.6516 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active CIMARRON INSURANCE COMPANYCIMD-2025-0181$1,000,000Sep 6, 2025—91X

Insurance History (14)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XHIGHLANDER SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Sep 6, 2024Sep 6, 2025
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Feb 13, 2024Sep 6, 2024
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Feb 13, 2023Feb 13, 2024
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000May 18, 2022Feb 13, 2023
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 13, 2022May 18, 2022
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 13, 2022May 28, 2022
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000Feb 13, 2021Feb 13, 2022
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 13, 2020Feb 13, 2021
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 13, 2020Feb 14, 2021
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Jan 3, 2020Feb 13, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 13, 2019Feb 1, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 13, 2019Jan 3, 2020
BIPD · F91XPRIME INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 4, 2018Feb 13, 2019
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$750,000May 18, 2018Sep 4, 2018

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