CSA
Not AuthorizedUSDOT 2266271· MC999952· CARRIER· EIN 82-2181163
⬇ PDF report

CASH FOR CARS & TOWING INC

10704 EL NOPAL ST, SANTEE, CA, 92071(602) 702-1866davesouthwestcashforcars@hotmail.comDAVID MOORE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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.

Authority & insurance

MC999952

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
01/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2024)
01/26/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2023)
01/26/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2022)
01/28/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2019)
05/09/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/24/2025)
01/03/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/16/2018)
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/22/2024 → 02/16/2025
  2. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/22/2023 → 02/22/2024
  3. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/22/2022 → 02/22/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 02/22/2019 → 02/22/2022
  5. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/24/2018 → 02/22/2019
  6. HUDSON INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 02/22/2017 → 04/16/2018
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/13/2016 → 02/22/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID MOORE
Operation
Interstate · Hazmat
Registered since
2012-01-24
Last MCS-150 update
2024-02-24
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: AAA CARTAGE & DISTRIBUTION LLC (USDOT 1340936, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
AAA CARTAGE & DISTRIBUTION LLC
USDOT 1340936Inactive· SOUTHAVEN, MS
Strong
Officer
2
CHUBBY'S TRUCKING LLC
USDOT 2599693Inactive· SAINT CLOUD, FL
Strong
Officer
3
COOPER LIGHTING
USDOT 380720Inactive· AMERICUS, GA
Strong
Officer
4
D A MOORE TRUCKING
USDOT 2164714Inactive· NEW OXFORD, PA
Strong
Officer
5
DAVES SEALCOATING & HAULING LLC
USDOT 4480432Active· CHAMBERSBURG, PA
Strong
Officer
6
DAVID CHARLES MOORE
USDOT 2067316Inactive· JASPER, GA
Strong
Officer
7
DAVID E MOORE
USDOT 1668614Inactive· KODAK, TN
Strong
Officer
8
DAVID LEE MOORE
USDOT 2085944Active· BOONSBORO, MD
Strong
Officer
9
DAVID MOORE
USDOT 2099415Active· ALEXANDER CITY, AL
Strong
Officer
10
DAVID MOORE
USDOT 3543110Active· ENFIELD, CT
Strong
Officer
11
DAVID MOORE
USDOT 4548116Active· SIMI VALLEY, CA
Strong
Officer
12
DAVID MOORE
USDOT 1384171Inactive· MIDWAY PARK, NC
Strong
Officer
13
DAVID MOORE
USDOT 1411591Inactive· OGDEN, UT
Strong
Officer
14
DAVID MOORE
USDOT 2432243Active· LAUREL, MD
Strong
Officer
15
DAVID MOORE
USDOT 2440225Active· PORTLAND, ME
Strong
Officer
16
DAVID MOORE
USDOT 1269010Inactive· BELMOND, IA
Strong
Officer
17
DAVID MOORE
USDOT 1322460Inactive· SELMA, CA
Strong
Officer
18
DAVID MOORE
USDOT 1658470Active· COLEMAN, MI
Strong
Officer
19
DAVID MOORE
USDOT 1724171Active· BALTIMORE, MD
Strong
Officer
20
DAVID MOORE
USDOT 2791831Inactive· BELTON, MO
Strong
Officer
21
DAVID MOORE FARM
USDOT 3519309Active· WARSAW, NC
Strong
Officer
22
DAVID MOORE TRUCKING LLC
USDOT 1695381Inactive· CRAWFORD, NE
Strong
Officer
23
DAVID PAUL MOORE
USDOT 1219350Inactive· GOSHEN, OH
Strong
Officer
24
DAVIE W MOORE
USDOT 2085736Inactive· SENECA, KS
Strong
Officer
25
DM CONSTRUCTION SERVICE
USDOT 2901444Inactive· BALTIMORE, MD
Strong
Officer
26
ELECTRIC CITY TRUCKING LLC
USDOT 1769807Inactive· ANDERSON, SC
Strong
Officer
27
ELM STREET TREE SERVICE LLC
USDOT 4311117Inactive· CAPE MAY COURT HOUSE, NJ
Strong
Officer
28
ENERGY PIPING INC
USDOT 737330Active· JACKSON, MS
Strong
Officer
29
ENERGY PIPING WV INC
USDOT 2195877Inactive· NEW CUMBERLAND, WV
Strong
Officer
30
FERTA LAWN OF BOUNTIFUL INC
USDOT 1803689Active· WOODS CROSS, UT
Strong
Officer
31
FOUNDRY WAY TRANSPORTATION LLC
USDOT 2316876Active· MILFORD, OH
Strong
Officer
32
GREENWALL VENDING
USDOT 3350147Active· POPLAR BLUFF, MO
Strong
Officer
33
HANDS ON DELIVERY LLC
USDOT 4492023Active· TRINITY, NC
Strong
Officer
34
J D MOORE INC
USDOT 2399686Active· CAMPBELLSVILLE, KY
Strong
Officer
35
JDM BROKERAGE LLC
USDOT 3532592Active· MEMPHIS, TN
Strong
Officer
36
M & M LOGGING
USDOT 2947743Active· PLAINWELL, MI
Strong
Officer
37
M&M TRANSPORT SERVICE LLC
USDOT 2785025Inactive· PRATTVILLE, AL
Strong
Officer
38
MAINE COAST FIREWOOD LLC
USDOT 2180598Active· PORTLAND, ME
Strong
Officer
39
MILFORD HOUSING DEVELOPMENT CORPORATION
USDOT 2778478Active· MILFORD, DE
Strong
Officer
40
MOORE BROTHERS CONSTRUCTION COMPANY
USDOT 747947Inactive· LUFKIN, TX
Strong
Officer
41
MOORE DISTRIBUTING LLC
USDOT 2952176Active· WILMINGTON, NC
Strong
Officer
42
MOORE FAMILY ENTERPRISES LLC
USDOT 2472149Inactive· NEWBERG, OR
Strong
Officer
43
MOORE MACHINERY MOVERS INC
USDOT 674099Active· FOREST PARK, GA
Strong
Officer
44
MOORE TECH INC
USDOT 1308191Inactive· KELSO, WA
Strong
Officer
45
MOORE'S MOVING INC
USDOT 1492430Inactive· BELLEVUE, NE
Strong
Officer
46
MOORE'S MOWING INC
USDOT 1451572Inactive· BELLEVUE, NE
Strong
Officer
47
MOORES TOWING
USDOT 2153097Active· CHARLESTON, SC
Strong
Officer
48
MXS LOGISTICS LLC
USDOT 4042826Inactive· SPARKS, NV
Strong
Officer
49
ON WATER ON WHEELS INC
USDOT 1541827Inactive· KEARNY, NJ
Strong
Officer
50
REX MOORE ELECTRICAL
USDOT 1498069Active· SACRAMENTO, CA
Strong
Officer
51
SAFETY FIRST SUPPLY COMPANY LLC
USDOT 1197765Inactive· BROKEN ARROW, OK
Strong
Officer
52
SANTA FE SAND & GRAVEL
USDOT 1110966Active· LITTLETON, CO
Strong
Officer
53
SUPERIOR SIGNS LLC
USDOT 2882733Active· N CHESTERFIELD, VA
Strong
Officer
54
TAD ROBERTS
USDOT 1723026Inactive· PLAINWELL, MI
Strong
Officer
55
TEXAS ESSENTIAL SERVICES INC
USDOT 3251667Inactive· GAINESVILLE, TX
Strong
Officer
56
TOMMY DOYLE
USDOT 2176249Active· CHARLESTON, SC
Strong
Officer
57
WIREGRASS POOL & SPA INC
USDOT 1533379Active· ENTERPRISE, AL
Strong
Officer
58
WOODLAND FOODS
USDOT 583314Active· WAUKEGAN, IL
Strong
Officer
59
YOUR WAY HOME IMPROVEMENT LLC
USDOT 2042096Active· GRAND LEDGE, MI
Strong
Officer
60
ZIPPY'S TOWING AND VEHICLE RECOVERY LLC
USDOT 4024518Active· DES MOINES, IA
Strong
Officer

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

15 events
  1. 02/16/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN372519

  2. 02/24/2024MCS-150 update filed

    0.1M mi reported (2023)

  3. 02/22/2024Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM043319-02

  4. 01/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2024)

  5. 02/22/2023Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM043319-01

  6. 01/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2023)

  7. 02/22/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00452131

  8. 01/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2022)

  9. 02/22/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-006739

  10. 01/28/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2019)

  11. 05/09/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/24/2025)

  12. 04/16/2018Insurance name changed — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-006739

  13. 02/22/2017Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3997777

  14. 01/03/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/16/2018)

  15. 01/24/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-02-24
Reported mileage
100,040 mi (2023)
⚡

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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, 4:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.