Servicios Movi — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
28 years (granted 1998)
Inspections
80 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Lorenza Moncada Villarreal
DBA
Servicios Movi
Entity type
Carrier
Physical address
Calle Sarmiento 8401, Nuevo Laredo, TA 88179
Phone
(195) 632-6955
Power units
13
Drivers
13
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX331916
Common: Active · Contract: Inactive · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — For Hire Property
- Granted — For Hire Property
Out-of-service rates
Driver OOS
1.3%
National average ≈ 5.9% · 80 inspections on record
Vehicle OOS
16.3%
National average ≈ 20.9% · 80 inspections on record
Email & web forensics
On-file email
slopez@serviciosmovi.com — company domain
Domain age
serviciosmovi.com registered 2019-05-20 (7 years)
Mail host
Self-hosted / other
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Most recent: TX 08/2015 · TX 08/2008 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 6, 2026 | US | Level I — Full |
| Jul 3, 2026 | US | Level I — Full |
| Jun 19, 2026 | US | Level I — Full |
| May 28, 2026 | US | Level I — Full |
| May 26, 2026 | US | Level I — Full |
| Apr 10, 2026 | US | Level I — Full |
| Apr 8, 2026 | US | Level I — Full |
| Mar 31, 2026 | US | Level I — Full |
| Mar 9, 2026 | TX | Level I — Full |
| Nov 6, 2025 | US | Level I — Full |
| Nov 4, 2025 | US | Level I — Full |
| Oct 21, 2025 | US | Level I — Full |
| Oct 19, 2025 | US | Level I — Full |
| Oct 16, 2025 | US | Level I — Full |
| Oct 7, 2025 | US | Level I — Full |
| Sep 24, 2025 | US | Level I — Full |
| Sep 4, 2025 | US | Level I — Full |
| Aug 27, 2025 | US | Level I — Full |
| Aug 27, 2025 | US | Level I — Full |
| Aug 14, 2025 | US | Level I — Full |
| Aug 12, 2025 | US | Level I — Full |
| Aug 7, 2025 | US | Level I — Full |
| Aug 1, 2025 | US | Level I — Full |
| Jul 8, 2025 | US | Level I — Full |
| Jun 21, 2025 | US | Level I — Full |
| May 31, 2025 | US | Level I — Full |
| May 31, 2025 | US | Level I — Full |
| May 23, 2025 | US | Level I — Full |
| May 13, 2025 | US | Level I — Full |
| May 6, 2025 | US | Level I — Full |
| Apr 23, 2025 | US | Level I — Full |
| Apr 10, 2025 | US | Level I — Full |
| Mar 30, 2025 | US | Level I — Full |
| Mar 19, 2025 | US | Level I — Full |
| Mar 5, 2025 | US | Level I — Full |
| Mar 5, 2025 | US | Level I — Full |
| Feb 28, 2025 | US | Level I — Full |
| Feb 17, 2025 | US | Level I — Full |
| Feb 4, 2025 | US | Level I — Full |
| Jan 16, 2025 | US | Level I — Full |
| Jan 8, 2025 | US | Level II — Walk-around |
| Dec 5, 2024 | TX | Level II — Walk-around |
| Nov 8, 2024 | US | Level I — Full |
| Nov 6, 2024 | US | Level I — Full |
| Oct 25, 2024 | US | Level I — Full |
| Oct 18, 2024 | US | Level II — Walk-around |
| Oct 10, 2024 | US | Level I — Full |
| Sep 26, 2024 | US | Level II — Walk-around |
| Aug 31, 2024 | US | Level III — Driver-only |
| Aug 30, 2024 | US | Level III — Driver-only |
| Aug 27, 2024 | US | Level I — Full |
| Jul 31, 2024 | US | Level I — Full |
| Jul 30, 2024 | US | Level III — Driver-only |
| Jul 18, 2024 | US | Level I — Full |
| Jul 18, 2024 | US | Level II — Walk-around |
| Jul 16, 2024 | US | Level I — Full |
| Jul 4, 2024 | US | Level I — Full |
| Jun 10, 2024 | US | Level II — Walk-around |
| Jun 6, 2024 | US | Level II — Walk-around |
| Jun 4, 2024 | US | Level III — Driver-only |
| May 29, 2024 | US | Level I — Full |
| May 28, 2024 | US | Level III — Driver-only |
| May 14, 2024 | US | Level I — Full |
| Apr 9, 2024 | US | Level I — Full |
| Mar 27, 2024 | US | Level I — Full |
| Feb 27, 2024 | US | Level II — Walk-around |
| Feb 24, 2024 | US | Level II — Walk-around |
| Feb 19, 2024 | US | Level III — Driver-only |
| Feb 14, 2024 | US | Level III — Driver-only |
| Feb 9, 2024 | US | Level I — Full |
| Feb 6, 2024 | US | Level II — Walk-around |
| Jan 22, 2024 | US | Level II — Walk-around |
| Dec 7, 2023 | US | Level I — Full |
| Nov 27, 2023 | US | Level I — Full |
| Sep 29, 2023 | US | Level II — Walk-around |
| Sep 5, 2023 | US | Level I — Full |
| Sep 3, 2023 | US | Level I — Full |
| Sep 1, 2023 | US | Level I — Full |
| Aug 9, 2023 | US | Level III — Driver-only |
| Jul 31, 2023 | US | Level I — Full |
Most recent 80 of 80 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Servicios Movi" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
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FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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