Authority & Insurance · Carrier profile · USDOT 2302059
MOISES E SANTOS
ONTARIO, CA 63
Authority & Insurance
Active operating authority by type and the full insurance continuity timeline — insurer, policy, coverage, and any lapses — so you can confirm they can legally and adequately haul your load today.
Operating authority· 49 CFR · per type
Operating authority
- Common
- None
- Contract
- Inactive
- Broker
- None
Insurance & bonds
BIPD filing (census)Not recorded per census
Cargo filing (census)Not recorded per census
Surety bond (census)Not recorded per census
Insurance continuity· insurer · policy · lapses
$750k BIPD last filed · 4 insurers · 1 lapseCoverage lapse
New York’14–’20
2013201720212025now
Shorter eras are too brief to label at this scale — all 4 insurers are named in the list below.
This timeline is the FMCSA filing history, and it ends at the most recent superseded filing — current policy status is not tracked here. Request a certificate of insurance to confirm active coverage before tendering.
All 4 insurer eras · dates, limits, renewals
| Insurer | Period | Limit | Renewals |
|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | Aug 2024 → Apr 2026 | $750k | 1 |
| DB INSURANCE CO., LTD (U.S.BRANCH) | Apr 2020 → Apr 2024 | $750k | 4 |
| NEW YORK MARINE & GENERAL INS. CO. | Sep 2014 → Apr 2020 | $750k | 8 |
| SPIRIT COMMERCIAL AUTO RR GROUP, INC | Feb 2013 → Sep 2014 | $750k | 3 |