Moises Regalado

Active

DBA: Regalado Trucking

Authorized for Hire

Moises Regalado, doing business as Regalado Trucking, is a registered motor carrier with the FMCSA under USDOT number 2051711 and MC number 718609. The company operates from North Hills, CA, and maintains an active operating status, and has 1 power units and 1 drivers on record.

Is this carrier bookable?

Review First

Nothing here says automatic no, but there is enough to check before you tender a load.

Six things go into this read of Moises Regalado's record: operating authority, out-of-service status, insurance filings, safety rating, BASIC percentile scores, and MCS-150 freshness. Every one of them comes straight from the public FMCSA record. None of them tell you how the carrier handles damage claims or hits delivery windows, so always pull a fresh insurance certificate from the carrier and confirm rates and contact details on a current rate confirmation before you tender.

Things to review

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Insurance

Insurance status is not clearly shown here. Get a current certificate before you book.
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MCS-150

MCS-150 is older than 2 years (Jun 8, 2020). Fleet details may be stale.

Passed checks

✓

Authority

This USDOT record is marked active.
✓

Out-of-service

No out-of-service order is shown on this record.

Identity

Who Moises Regalado is on FMCSA's record: legal contact information, the kind of operation they're registered to run, and what they self-report carrying. This is the baseline you cross-reference every other section against.

Address: 8414 Columbus Ave Apt 8 , North Hills , CA 91043
Phone: (818) 796-9375
Email
Entity type: Authorized for Hire
Licensed to transport goods or passengers for compensation.
Operation type: Intrastate Non-Hazmat
Operates within a single state, no hazardous materials.
Operating status: Active
Insurance on file: N/A
MCS-150 filing date: Jun 8, 2020
Biennial update form required by FMCSA.

Cargo types

General Freight

Authority

Whether Moises Regalado can legally move freight today, and the full FMCSA history of how their operating authority has changed over time. Brokers checking a new carrier should always start here.

Operating status

Active

Out-of-service status

No active OOS order

Out-of-service orders

Every out-of-service order FMCSA has issued against Moises Regalado. An out-of-service order means FMCSA legally prohibited the carrier from operating commercial vehicles for a period, usually after an unsafe rating, missed civil-penalty payments, or a major safety event. Orders with a rescind date have been lifted and the carrier was reinstated. Orders without a rescind date are still in effect and the carrier cannot legally move freight under that authority right now.

2012-04-06
New Entrant Revoked - Refusal of Audit/No Contact
Rescinded 2016-07-12
Carrier: ACTIVE

Authority revocations

Revocation orders FMCSA has issued against Moises Regalado's operating authority. Voluntary revocations are typically requested by the carrier when winding down operations or restructuring. Involuntary revocations are FMCSA enforcement actions, usually triggered by missed insurance filings, missed civil penalty payments, or compliance failures. An involuntary revocation in the recent history is the strongest negative signal on this page.

MC718609
INVOLUNTARY REVOCATION · CONTRACT
Effective 2020-08-24
Served 2020-07-20
MC718609
INVOLUNTARY REVOCATION · CONTRACT
Effective 2011-03-07
Served 2011-02-02

Authority history

Every operating-authority action FMCSA has recorded against Moises Regalado, sourced from the AuthHist public dataset. This covers original applications, dismissals, grants, suspensions, and reinstatements across every authority type the carrier has held or attempted to hold. A clean history typically shows one or two grant rows and nothing else. Multiple dismissals or revocations are worth a closer look before booking.

Authority	Action	Served	Disposition	Decided
MC718609	INVOLUNTARY REVOCATION	2019-07-22	DISCONTINUED REVOCATION	2019-08-19
MC718609	INVOLUNTARY REVOCATION	2018-07-20	DISCONTINUED REVOCATION	2018-08-09
MC718609	REINSTATED	2017-09-05	REVOKED	2020-08-24
MC718609	GRANTED	2010-07-29	REVOKED	2011-03-07

Safety

Everything FMCSA has on Moises Regalado's safety record: the formal safety rating, behavior-analysis BASIC scores, full inspection and crash totals, and operational metrics like drivers per power unit and annual miles per power unit. Numbers below the national average sit in the green; numbers well above are worth a closer look.

FMCSA Safety Rating

Not Rated

This carrier has not received a formal safety rating from FMCSA. Only carriers that have undergone a compliance review receive a rating. The majority of registered carriers are unrated.

View official FMCSA record →

Crash history

All time

Total

Fatal

Injuries

Tow-away

No crashes have been reported for this carrier.

Fleet profile

Owner-operator / very small (under 10 units)

Raw fleet counts only tell you so much about a carrier. A 100-truck fleet with 300 drivers is almost certainly running team or multi-shift over-the-road operations. A 100-truck fleet with 90 drivers is more likely owner-operators, regional, or local work. The ratios below are calculated from FMCSA fleet, mileage, and inspection data and show you how Moises Regalado actually runs day to day. That helps you judge whether their capacity, utilization, and safety performance match the kind of load you're looking to tender.

Drivers per Power Unit

1.00

Roughly one driver per truck. Typical for regional or local fleets.

Miles per Power Unit

250 mi

Lower utilization often seen with local, dedicated, or specialty operations (2019 data).

Crashes per 1,000 Units

0.0

Below industry average (3.2 per 1,000 units).

Insurance

What FMCSA's Licensing & Insurance system has on file for Moises Regalado right now, and the full filing history including cancelled policies. A current ON FILE status is the baseline; the history below is where you spot recent cancellations, instability, or coverage gaps that the live status field can't show on its own.

Current insurance status

No filing on record

Insurance history

Every insurance filing FMCSA has on record for Moises Regalado, up to the 25 most recent including cancelled policies. Each row shows the form type, the insurance company, when the policy went into effect, and when (or if) it was cancelled. Common things brokers look for: a recent cancellation with no replacement on file (the carrier may not have valid coverage right now), repeated short-lived policies with different insurers (instability), and the actual coverage amount versus the freight value.

Form / Type	Insurer	Effective	Cancelled	Coverage
Form 91X	DB INSURANCE CO., LTD (U.S.BRANCH)	2019-08-16	2020-08-16 CANCEL	$750
Form 91X	DB INSURANCE CO., LTD (U.S.BRANCH)	2018-08-16	2019-08-16 CANCEL	$750
Form 91X	DB INSURANCE CO., LTD (U.S.BRANCH)	2017-08-16	2018-08-16 CANCEL	$750
Form 91X	DB INSURANCE CO., LTD (U.S.BRANCH)	2017-05-09	2017-08-02 CANCEL	$750
Form 91X	CAROLINA CASUALTY INSURANCE CO.	2010-07-26	2011-03-01 CANCEL	$750

Connections

Other USDOT records and external filings that link to Moises Regalado. Connected carriers share contact information; process agents show every state where the carrier has filed an agent for service of legal process. Both are useful for tracing related operations and verifying the carrier's stated geographic footprint.

Connected carriers

Other FMCSA-registered carriers whose contact information matches this one. We match on normalized phone numbers, email addresses, and physical addresses across every active and inactive USDOT record. Sharing contact details is common between affiliated companies, recently rebranded operations, fleet acquisitions, and shared dispatch offices, so a match alone is not a problem. Brokers typically review the matched carriers alongside the one they are about to book to confirm the relationship is what they expect.

Antonio Rosas Munguia
USDOT 1499847 · MC 563432 · Authorized for Hire
Active
Address
19469 ONTARIO AVE, Riverside, CA, 92508
Phone
(951) 692-5891
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
1 total · 3 fatal
Shared email
Cubamex Transport Inc
USDOT 3470161 · MC 1322247 · Authorized for Hire
Active
Address
13421 PENN ST APT 11, Whittier, CA, 90602
Phone
(562) 455-3794
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email
G & M Transport Inc
USDOT 2083867 · MC 727318 · Authorized for Hire
Active
Address
16787 MILLER AVE APT B11, Fontana, CA, 92336
Phone
(323) 240-1335
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
1 insp · 0 OOS
Crashes
1 total
Shared email
Hosanna Transportation Inc
USDOT 3694077 · MC 1315836 · Authorized for Hire
Active
Address
6974 BARCELONA WAY, Riverside, CA, 92504
Phone
(909) 994-3955
Email
[email protected]
Safety rating
Unrated
Insurance
ON FILE (BIPD)
Fleet
1 power unit · 1 driver
Inspections / OOS
3 insp · 1 OOS
Crashes
0 total
Shared email
Jdc Transport Inc
USDOT 2201896 · MC 764052 · Authorized for Hire
Active
Address
163 NORTH JORDAN AVENUE, San Jacinto, CA, 92583
Phone
(951) 719-5915
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email
Mts & Sons Inc
USDOT 2548799 · MC 846478
Active
Address
17243 SANDLEWOOD DR, Riverside, CA, 92503
Phone
(951) 529-3790
Email
[email protected]
Safety rating
Unrated
Insurance
BROKER BOND ON FILE
Fleet
0 power units · 0 drivers
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email
Penunuri and Sons Trucking Inc
USDOT 2885880 · Authorized for Hire
Active
Address
24099 PLEASANT RUN RD, Moreno Valley, CA, 92557
Phone
(323) 703-9410
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
1 total
Shared email
Rafi J Covington
DBA Rafi and Sons Trucking
USDOT 3043216 · Authorized for Hire
Active
Address
118 W 64TH STREET, Inglewood, CA, 90302
Phone
(310) 897-2541
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email
Roka Trucking LLC
USDOT 3743937 · Authorized for Hire
Active
Address
1045 LA CANADA VERDUGO, Pasadena, CA, 91103
Phone
(310) 666-1868
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 2 drivers
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email
Seven 7 Logistics Inc
USDOT 3783747 · Authorized for Hire
Active
Address
1005 JIMSON ST, Bakersfield, CA, 93307-6309
Phone
(310) 714-0633
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email
Sonel Trucking LLC
USDOT 3623594 · MC 1558375 · Authorized for Hire
Active
Address
919 S 25TH ST APT 6-204, Fort Pierce, FL, 34947
Phone
(772) 828-5052
Email
[email protected]
Safety rating
Unrated
Insurance
N/A
Fleet
1 power unit · 1 driver
Inspections / OOS
0 insp · 0 OOS
Crashes
1 total
Shared email
Trans-cal LLC
USDOT 3095725 · Other Freight Forwarder, Authorized for Hire
Active
Address
10808 6TH STREET STE 140, Rancho Cucamonga, CA, 91730
Phone
(877) 983-4700
Email
[email protected]
Safety rating
Unrated
Insurance
NOT ON FILE
Fleet
0 power units · 0 drivers
Inspections / OOS
0 insp · 0 OOS
Crashes
0 total
Shared email

Process agents (BOC-3)

Every state where Moises Regalado has filed a designated agent to receive legal process on its behalf. FMCSA requires a complete BOC-3 filing covering all 50 states (plus DC) before granting interstate operating authority. A carrier listed for fewer than 51 jurisdictions either operates intrastate only, has not yet completed its BOC-3 filing, or has had a state agent terminate without replacement.

1 state on file:

Frequently Asked Questions

Common questions brokers and shippers ask about Moises Regalado and how to interpret the FMCSA data shown on this page.

What is the USDOT number for Moises Regalado?

Moises Regalado is assigned USDOT number 2051711 by the Federal Motor Carrier Safety Administration. This number uniquely identifies the carrier in federal safety records and is used to track inspections, crashes, compliance reviews, and operating authority over time.

What is the MC number for Moises Regalado?

Moises Regalado's MC number is 718609. The MC (Motor Carrier) number is the operating authority number issued by FMCSA, separate from the USDOT number. It authorizes the carrier to transport regulated commodities for hire in interstate commerce.

Is Moises Regalado authorized to operate?

Moises Regalado's current operating status is ACTIVE. They do not currently have a formal safety rating from FMCSA. Always verify operating authority and request a current insurance certificate before tendering loads.

How large is Moises Regalado's fleet?

Moises Regalado operates 1 power units (trucks and tractors) and reports 1 drivers on their FMCSA MCS-150 form. Fleet figures are self-reported and updated biennially, so the live operational fleet may differ slightly.

Where is Moises Regalado located?

Moises Regalado is headquartered in North Hills, California at 8414 Columbus Ave Apt 8. They operate as intrastate non-hazmat.

What does "Not Rated" mean?

"Not Rated" means FMCSA has not conducted a formal compliance review for this carrier. It does not indicate a safety problem on its own. The vast majority of registered carriers operate without a formal rating because compliance reviews are typically only triggered by elevated risk indicators, complaints, or scheduled audits. Use BASIC scores, inspection history, and crash records to evaluate unrated carriers.

How often is FMCSA data updated?

FMCSA refreshes carrier census data daily. Inspection and crash records are typically published within 30 days of the underlying event. Safety ratings and BASIC scores update on FMCSA's monthly cycle. The "last checked" timestamp at the bottom of this page shows when the most recent FMCSA poll happened.

Should I monitor Moises Regalado for changes?

If you tender loads to Moises Regalado regularly, monitoring is worth considering. Operating authority can lapse, insurance can drop, and safety ratings can change between bookings. Email alerts surface those changes the moment FMCSA publishes them, so you find out before your next load instead of after a problem on the road.

Where does this data come from?

All data on this page is sourced from the Federal Motor Carrier Safety Administration (FMCSA) via the DOT Open Data Portal. It includes the Company Census File, roadside inspection records, crash reports, and SMS/BASIC safety scores. Data is self-reported by carriers and updated regularly by FMCSA. For the authoritative single-source-of-truth record, cross-reference with FMCSA SAFER.

Largest trucking companies → Safest trucking companies → Carriers by state → All carriers in California →

About this data

This profile is compiled from publicly available FMCSA data including the Company Census File, inspection and crash reports, SMS/BASIC safety scores, the Licensing & Insurance system, and the AuthHist, Revocation, OUT OF SERVICE ORDERS, InsHist, and BOC3 datasets on the DOT public data portal. Data is self-reported by carriers and updated daily by FMCSA. Inspection and crash data covers a rolling 24-month window. BASIC scores are recalculated monthly. For authoritative records, verify with FMCSA SAFER.

This record was last checked on Jun 6, 2026 and the most recent change was on Apr 13, 2026.