MoverAudit  ›  California  ›  San Ysidro  ›  MATILDE MORENO
B

MATILDE MORENO (DBA LUCY TRANSPORTATION)

USDOT 438971  •  SAN YSIDRO, CA
MoverAudit grade: B, based on federal records below
✓ No major red flags found
Type
Registered mover
Own trucks
0
Status
Inactive
Complaints, 4 yrs
0

Complaint history

No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.

Company details

Legal nameMATILDE MORENO
Doing business asLUCY TRANSPORTATION
Address4494 CAMINO DE LA PLAZA, SAN YSIDRO, CA 92073
OrganizationCorporation
In business sinceMar 1991
Last FMCSA updaten/a

Fleet & authority

Power units (trucks)0
Drivers0
Operation classPrivate Passenger, Business, Private Passenger, Non-business, Authorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
risk

MoverAudit risk score: 20/100

Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.

Complaints vs. other checked movers

This company
0
Average checked mover
0.1
Red flags & green flags
!No trucks registered with FMCSA.
!No federal complaints on record in the last 4 years.
No hostage-goods complaints on record.
In business since 1991: a long federal track record.
Roadside safety & insurance

Roadside safety record

Vehicle inspections0
Driver inspections0
Crashes, last 3 years0
FMCSA safety ratingNot rated

FMCSA safety categories (SMS BASICs), last 24 months:

Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record

Insurance on file

No insurance filings found in the federal Licensing & Insurance system for this company. Interstate movers must file proof of liability coverage; always ask for a current certificate of insurance before moving day.

Source: FMCSA Licensing & Insurance filings, refreshed nightly.

Authority history
Apr 30, 1991 Expired eta or ta
Emergency temporary authority: granted -> expired eta or ta
Shared identity check
This company shares an address, phone or officer with 1 other registered mover, none with visible red flags. Shared registration details are common for family businesses and shared offices; listed here for transparency.
No known flags
Jose Rubio Avalos
Shares address  •  USDOT 441354
Official SAFER snapshot File a federal complaint Protect Your Move (FMCSA) Compare with another mover

Is Matilde Moreno reliable? Our read of the record

On the evidence, Matilde Moreno looks like a reliable operator: operating since 1991 with zero federal complaints in the last four years. A record like this is exactly what an honest mover's file tends to look like.

No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 438971 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.

This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.

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About Matilde Moreno

Matilde Moreno, doing business as Lucy Transportation, is a federally registered mover based in San Ysidro, California, registered with FMCSA since March 1991. Federal filings show no trucks registered to this company.

Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.

How to read this report

The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.

The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.

The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.

If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 438971, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.

Questions about MATILDE MORENO
Is Matilde Moreno legit?
Matilde Moreno does not currently show an active USDOT registration. Do not book an interstate move with an unregistered company.
Is Matilde Moreno a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Matilde Moreno based?
4494 Camino De La Plaza, San Ysidro, CA 92073. Registered with FMCSA since March 1991.

Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 4, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.

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