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Not AuthorizedUSDOT 1448246· MC547303· CARRIER· EIN 20-4053409
⬇ PDF report

A B MOORE'S TRUCKING

Legal: MARY L MOORE AND MARK C MOORE

16431 MAHONING AVE, LAKE MILTON, OH, 44429(330) 654-3502mmoore3043@aol.comMARY L MOORE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
11 past revocations
Registered
20 yrs
since 01/04/2006
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC547303

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (16) ▾
12/03/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2010)
12/03/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2010)
11/05/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2009)
11/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2009)
12/03/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2008)
12/03/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2008)
07/03/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2008)
07/03/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2008)
05/14/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/08/2010)
05/12/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2008)
05/02/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/08/2010)
09/06/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2006)
09/06/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2006)
02/14/2006PROPERTY BROKERGRANTED→ REVOKED (05/24/2010)
01/25/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/17/2007)
01/25/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/17/2007)
Insurance history6 insurers on record
Filing timeline (17) ▾
  1. AUTO OWNERS INSURANCE COMPANY$750KCancelled
    SURETY · eff 01/26/2006 → 05/16/2010
  2. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/02/2008 → 04/01/2010
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/31/2009 → 02/26/2010
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/05/2009 → 12/30/2009
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/03/2009 → 12/30/2009
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/02/2009 → 12/02/2009
  7. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/02/2009 → 11/05/2009
  8. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/03/2009 → 11/02/2009
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/30/2008 → 03/03/2009
  10. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/30/2008 → 12/30/2008
  11. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/12/2008 → 07/30/2008
  12. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/02/2008 → 06/06/2008
  13. HARCO NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/02/2008 → 05/12/2008
  14. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/03/2006 → 01/11/2007
  15. SAGAMORE INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/03/2006 → 01/11/2007

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.1M mi
reported 2007
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
MARY L MOORE
Operation
Interstate
Registered since
2006-01-04
Last MCS-150 update
2010-06-04
Census status
I

Fleet: 7 trucks · 7 owned tractors · 7 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: MARK MOORE (USDOT 559331, registered 1994) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MARK MOORE
USDOT 559331Inactive· LAKE MILTON, OH
Strong
MailingEmailPhoneAddress
Medium· 1
MARK MOORE
USDOT 1985450Active· LAKE MILTON, OH
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

32 events
  1. 06/04/2010MCS-150 update filed

    0.1M mi reported (2007)

  2. 05/16/2010Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    SURETY · policy 067703 66304861

  3. 04/01/2010Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 45 MS VU5227

  4. 02/26/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA05357201

  5. 12/30/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345419

  6. 12/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2010)

  7. 12/03/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2010)

  8. 12/02/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345419

  9. 11/05/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2009)

  10. 11/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2009)

  11. 11/05/2009Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345419

  12. 11/02/2009Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345419

  13. 03/03/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345419

  14. 12/30/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041145

  15. 12/03/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2008)

  16. 12/03/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2008)

  17. 07/30/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041145

  18. 07/03/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2008)

  19. 07/03/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2008)

  20. 06/06/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041145

  21. 05/14/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/08/2010)

  22. 05/12/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2008)

  23. 05/12/2008Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041145

  24. 05/02/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/08/2010)

  25. 01/11/2007Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST079363

  26. 10/03/2006Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST079363

  27. 09/06/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2006)

  28. 09/06/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2006)

  29. 02/14/2006PROPERTY BROKER — GRANTED

    REVOKED (05/24/2010)

  30. 01/25/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/17/2007)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2008-10-20
Last review
2008-08-14
📄

MCS-150 registration

Form date
2010-06-04
Reported mileage
100,000 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.