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VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
MOFFITT HOLDINGS LLC
USDOT 2591066 · MC920578 · EIN 38-3919577 · AUTHORIZED FOR Property
17302 HOUSE HAHL RD STE 211, CYPRESS, TX, 77433-8213
(281) 205-7577 · Grover Clifton
75
Moderate risk
Risk factors
1 fatal crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$2M on file
Safety rating
Not rated
Power units / drivers
85 / 81
Inspections / CSA pts (24mo)
201 / 383
Crashes (24 mo)
7 · 1 fatal
Authority & insurance
Common
None
Contract
Active
Broker
None
National Interstate Insurance Company — $2M BIPD · policy GAL4840051-00 · eff 06/15/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate8.2% · nat 22%
Driver OOS rate0.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance229 pts
Hazardous Materials Compliance138 pts
Other65 pts
Not in SMS20 pts
Unsafe Driving15 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
178.345-6Hazardous Materials Compliance364
178.345-6-HMPHazardous Materials Compliance248
393.9Vehicle Maintenance8140
393.45B2UVVehicle Maintenance840
393.75A3-TAOLVehicle Maintenance1130
393.45D-BAALVehicle Maintenance1118
393.9A-LFTSIVehicle Maintenance118
393.9HVehicle Maintenance218
393.45B2-B-AIRVehicle Maintenance112
393.53B-BVehicle Maintenance112
Most inspected states
TX193
NM4
KY2
LA1
NC1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.050.05—steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.080.00—▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance1.421.45≈13–17%▲ worse
Hazardous Materials Compliance0.410.42—steady
Latest inspection 2026-10-09. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in Harris County, TX · medium impact
• Review the inspections from Harris County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 100%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 46% (5 OOS) · Lighting / lamps 36% (1 OOS) · Tires 13% (1 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 10 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 23 inspections, 13 violations, 3 OOS, 14 clean · improving.
1. Vehicle Maintenance6 viol · 2 OOS · 46%
393.75A3-TAOL, 393.9A-LFTSI, 393.45B2-B-AIR
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 37 clean inspections would cut this BASIC ~25% (to 1.065).
2. Other4 viol · 1 OOS · 31%
393.47E ×2, 393.55E, 393.75A3
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Hazardous Materials Compliance3 viol · 23%
178.345-6-HMP ×2, 172.328D-HMM
✓ Verify placards match the shipping papers before leaving
✓ Keep shipping papers in reach and in order
Repeat offenders: 178.345-6-HMP ×2, 393.47E ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 7 in 24 months · 1 fatal
DateLocationFatalInjTow
07/22/2026NOT LISTED, TX11✓
11/19/2025MIDLAND, TX✓
11/14/2025NOT LISTED, TX✓
07/29/2025NOT LISTED, TX1✓
03/21/2025HUMBLE, TX✓
12/13/2024NOT LISTED, TX1✓
11/13/2024MARION, NC2✓
Equipment — 45 vehicles seen in inspections
36 incomplete vehicle5 trailer4 truck
Company profile
Officer
Grover Clifton
Recordable crash rate
0 / MM mi
Annual mileage
3.9M mi (2025)
CDL drivers
81
Registered since
2015-03-19
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (2 via shared VINs).
CarrierUSDOTLinkStrength
MOFFITT CASWELL SOUTHERN TRUCKING LLC2507460emailstrong
MOFFITT SITE SERVICES LLC43808711 VINsmedium
Activity history (recent)
04/20/2026 — MCS-150 update filed
3.9M mi reported (2025)
06/15/2023 — Insurance filed — National Interstate Insurance Company
Liability (BIPD) — BMC-91X · policy GAL4840051-00
06/15/2023 — Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU202200017873
06/15/2022 — Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU202100017873
06/24/2021 — Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY
BIPD/Excess · policy PHUB587175
06/15/2021 — Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU202000017873
06/15/2020 — Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy PHPK1665662
06/15/2017 — Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY
BIPD/Excess · policy PHUB544390
07/10/2016 — Insurance cancelled — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0335800
06/15/2016 — Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0335800
06/13/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2016)
08/22/2015 — Insurance cancelled — HALLMARK SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy 77HX153014
06/24/2015 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
03/19/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2591066.