VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
MOON N SEA NC LLC
USDOT 2210327 · EIN 83-2288406
12810 VIRKLER DRIVE SUITE103, CHARLOTTE, NC, 28273
(704) 588-1963 · SEUNGYIL DANNY MOON
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
17 / 12
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
SEUNGYIL DANNY MOON
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2011-11-15
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KGI TRADING GA INC | 1875706 | officer | strong |
⚠ Possible reincarnation: KGI TRADING GA INC (USDOT 1875706, 2009).
Activity history (recent)
04/08/2025 — MCS-150 update filed
0.0M mi reported (2024)
11/15/2011 — Registered with FMCSA
PRIVATE PROPERTY
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2210327.