CSA
Not AuthorizedUSDOT 3139958· MC98445· CARRIER· EIN 76-0803777
⬇ PDF report

MB EXPRESS

Legal: THE MOORE GROUP LLC

4358B OLD SHELL RD # 317, MOBILE, AL, 36608(706) 407-0794permits@fmcsaprocessagents.comDEMETRIUS 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.

Authority & insurance

MC098445

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
02/05/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/10/2020)
08/30/2018MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/06/2020)
06/29/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/15/2018)
Insurance history3 insurers on record
Filing timeline (7)
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/17/202007/31/2020
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/16/202006/17/2020
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/03/201912/25/2019
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/18/201912/03/2019
  5. PROGRESSIVE SPECIALTY INS. CO.$750KReplaced
    BIPD/Primary · eff 09/18/201809/18/2019
  6. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 08/15/201809/18/2018
  7. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KName Changed
    BIPD/Primary · eff 06/24/201808/15/2018

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
0M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DEMETRIUS MOORE
Operation
Interstate
Registered since
2018-05-22
Last MCS-150 update
2020-12-09
Census status
I

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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 81 other carriers — review the connections below as part of your vetting.

81
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DEMETRIUS LEE MOORE (USDOT 1966900, registered 2009) 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
2WAYSCARGO LLC
USDOT 3901627Active· ALLENTOWN, PA
Strong
EmailPhone
2
ACDJ LOGISTICS LLC
USDOT 4144873Active· ARLINGTON HTS, IL
Strong
Email
3
AJ REDHEAD TRANSPORTATION LOGISTICS LLC
USDOT 3897354Active· ORLANDO, FL
Strong
Email
4
AMERICA'S FIRST CHOICE LOGISTICS LLC
USDOT 3582319Inactive· ATLANTA, GA
Strong
Email
5
ARISE B&E LOGISTICS LLC
USDOT 3587048Active· BOCA RATON, FL
Strong
Email
6
ARMAAN LLC
USDOT 3612752Active· RICHMOND, VA
Strong
Email
7
ARNOLD BUSINESSES TRADING INC
USDOT 3612746Active· FREDERICK, MD
Strong
Email
8
BEHIND THE SCENES BROKERS LLC
USDOT 3873821Active· COLUMBUS, GA
Strong
Email
9
BIG BABY TRUCKING LLC
USDOT 3103815Active· TARBORO, NC
Strong
Officer
10
BIG ED TRUCKING
USDOT 3533063Inactive· MILLINGTON, TN
Strong
Officer
11
BREWSTER LOGISTICS COMPANY LLC
USDOT 3859794Active· COLLEGE PARK, MD
Strong
Email
12
CAJAS BROKER COMPANY LLC
USDOT 3903685Active· FORT WORTH, TX
Strong
EmailPhone
13
CECELIA ARGUELLES
USDOT 4105270Active· HARLINGEN, TX
Strong
Email
14
CHERRY LOGISTICS LLC
USDOT 3850035Active· LOUISVILLE, KY
Strong
Email
15
D MOE'S TRANSPORTS LLC
USDOT 3525058Inactive· MONROE, LA
Strong
Officer
16
DALER LLC
USDOT 3887799Active· ENGLEWOOD, OH
Strong
Email
17
DARYL BOYD
USDOT 3575883Inactive· SELMA, AL
Strong
Email
18
DCO FREIGHT BROKERS LLC
USDOT 3612753Active· DEARBORN HTS, MI
Strong
Email
19
DEMETRIUS LEE MOORE
USDOT 1966900Inactive· COLDWATER, MS
Strong
Officer
20
EL PASO FREIGHT BROKERS LLC
USDOT 3601780Active· EL PASO, TX
Strong
Email
21
EL PASO FREIGHT BROKERS LLC
USDOT 3607097Inactive· EL PASO, TX
Strong
Email
22
EXODUS HAVEN LLC
USDOT 3582354Active· FORT WORTH, TX
Strong
Email
23
EXPANSIONDISPATCH LLC
USDOT 3622406Active· MIAMI LAKES, FL
Strong
Email
24
FILLMORE TRANSPORTATION INC
USDOT 3109254Active· BUFFALO, NY
Strong
Officer
25
FISHWATER IMPORTS LLC
USDOT 3832182Active· ASHEVILLE, NC
Strong
Email
26
FR GUBLO LLC
USDOT 3328886Active· SEBEWAING, MI
Strong
Email
27
FREIGHT EXPEDITORS LLC
USDOT 3866062Active· PHILADELPHIA, PA
Strong
Email
28
FREIGHTBROKERS & LOGISTIC LLC
USDOT 3601871Active· BROOKLYN, NY
Strong
Email
29
H & A LOGISTIXS BROKER LLC
USDOT 3866070Active· SPRINGFIELD, MA
Strong
Email
30
J-CONNECT TRANSPORT BROKERS LLC
USDOT 3618291Active· SOUTH HOLLAND, IL
Strong
Email
31
J& TAK ENTERPRISE LLC
USDOT 3607955Inactive· HUMBLE, TX
Strong
Email
32
J&M FIGUEROA LLC
USDOT 3615845Active· BRIDGEPORT, CT
Strong
Email
33
JE FINANCIAL LLC
USDOT 3887808Active· DES MOINES, IA
Strong
Email
34
JEVON NATHAN GEORGE
USDOT 3840066Inactive· ELK GROVE, CA
Strong
Email
35
KELLER VENTURES INC
USDOT 3313064Inactive· TULSA, OK
Strong
Email
36
KIMCO LOGISTICS LLC
USDOT 2449502Inactive· LINDEN, TN
Strong
Email
37
KOBE LOGISTICS INC
USDOT 3878963Active· EL PASO, TX
Strong
Email
38
LA FRECCE CARRIER CORP
USDOT 3875963Inactive· LEWISVILLE, TX
Strong
EmailPhone
39
LEE FREIGHT BROKERAGE LLC
USDOT 3866064Active· KATY, TX
Strong
Email
40
LOGISTICSENSE LLC
USDOT 3582296Active· PHOENIX, AZ
Strong
Email
41
LOGISTICSENSE TRUCKING SOLUTIONS LLC
USDOT 3582276Inactive· PHOENIX, AZ
Strong
Email
42
LOUNEDYENTERPRISES LLC
USDOT 3591659Active· BRANDON, FL
Strong
Email
43
LUSTA BROKERS STARS LLC
USDOT 3813242Active· HOUSTON, TX
Strong
Email
44
MAB LOGISTICS LLC
USDOT 3601754Active· SNELLVILLE, GA
Strong
Email
45
MAC EXPRESS LLC
USDOT 2873275Active· COLDWATER, MS
Strong
Officer
46
MEDINA & G INC
USDOT 3015259Inactive· EMPORIA, VA
Strong
Email
47
MIDDLETON LOGISTICS LLC
USDOT 3612749Active· LAWRENCEVILLE, GA
Strong
Email
48
MOORE AND MOORE FREIGHT BROKERAGE LLC
USDOT 3756614Active· HUNTSVILLE, AL
Strong
Officer
49
MOORE BETTER TRANSPORTATION LLC
USDOT 3864309Active· KENOSHA, WI
Strong
Officer
50
MOVING FORWARD BROKERAGE LLC
USDOT 3830110Active· PETAL, MS
Strong
Email
51
NATURAL PRODUCT LOGISTICS LLC
USDOT 3830038Active· LAKEWOOD RCH, FL
Strong
Email
52
OMG FAJARDO LOGISTICS LLC
USDOT 3570855Active· SAN JACINTO, CA
Strong
Email
53
ON THE SPOT LOGISTICS LLC
USDOT 3585025Inactive· HERMISTON, OR
Strong
Email
54
PAPERBOY BROKERAGE LLC
USDOT 3570903Active· LAS VEGAS, NV
Strong
Email
55
PROMISE LAND TRANSPORT LLC
USDOT 3481205Active· KING GEORGE, VA
Strong
Officer
56
QC PRIME LOGISTICS LLC
USDOT 4102967Active· CHARLOTTE, NC
Strong
Email
57
REGION EXPRESS INC
USDOT 3903693Active· HAMMOND, IN
Strong
EmailPhone
58
RISING MAMMOTH LOGISTICS LLC
USDOT 3899004Active· COTTONWOOD, CA
Strong
Email
59
SAD LOGISTICS LLC
USDOT 3830087Active· SMITHFIELD, VA
Strong
Email
60
SAPPHIRE LOGISTICS SERVICES LLC
USDOT 3887802Active· IOWA COLONY, TX
Strong
Email

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

12 events
  1. 12/09/2020MCS-150 update filed

    0.0M mi reported (2020)

  2. 07/31/2020Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 579323001

  3. 06/17/2020Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 579323001

  4. 02/05/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/10/2020)

  5. 12/25/2019Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 933672001

  6. 12/03/2019Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 933672001

  7. 09/18/2019Insurance replaced — PROGRESSIVE SPECIALTY INS. CO.

    BIPD/Primary · policy CA 8179074

  8. 09/18/2018Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-01883-18

  9. 08/30/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/06/2020)

  10. 08/15/2018Insurance name changed — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-01883-18

  11. 06/29/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/15/2018)

  12. 05/22/2018Registered 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
2020-12-09
Reported mileage
10,000 mi (2020)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.