CSA
Not AuthorizedUSDOT 3257907· MC1026510· CARRIER· EIN 83-3776594
⬇ PDF report

MONEY BAG TRUCKING LLC

40 PEACHTREE VALLEY RD NE APT 2712, ATLANTA, GA, 30309(941) 584-9868info@dotorder.infoTHOMAS KING
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

MC1026510

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
04/22/2019MOTOR PROPERTY COMMON CARRIERDISMISSED

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
0
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
THOMAS KING
Operation
Interstate
Registered since
2019-03-13
Last MCS-150 update
2019-03-13
Census status
I

Fleet: 0 trucks.

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 officers or emails with 80 other carriers — review the connections below as part of your vetting.

80
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ALLURE BUSINESS SOLUTIONS LLC (USDOT 1685528, registered 2007) 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
AARON COX
USDOT 2871268Active· JOSHUA, TX
Strong
Email
2
ACE TRUCKING, LLC
USDOT 2869194Inactive· POLLOCK, LA
Strong
Email
3
ALFRED SMITH
USDOT 2872817Inactive· AUGUSTA, GA
Strong
Email
4
ALLURE BUSINESS SOLUTIONS LLC
USDOT 1685528Inactive· SOMERSET, NJ
Strong
Officer
5
ALPHA DELIVERIES LLC
USDOT 2876821Inactive· SAN ANTONIO, TX
Strong
Email
6
BATISTA TRANSPORT LLC
USDOT 2904122Inactive· PHILADELPHIA, PA
Strong
Email
7
BLACKSTONE STABLES LLC
USDOT 2924947Inactive· MILLBROOK, NY
Strong
Email
8
BOX LOGISTICS LLC
USDOT 2886244Active· VICTORIA, TX
Strong
Email
9
BRIKEN CONSTRUCTION LLC
USDOT 2521344Active· TAMPA, FL
Strong
Officer
10
C & K LEASING AND WAREHOUSING LLC
USDOT 2889734Inactive· MANISTIQUE, MI
Strong
Email
11
C AND D TRANSPORTATIONS LLC
USDOT 2871870Inactive· MAGNOLIA, TX
Strong
Email
12
CLAYTON THOMPSON
USDOT 2916524Inactive· SPEARMAN, TX
Strong
Email
13
COMMON LINK LLC
USDOT 2887462Inactive· AMERICUS, GA
Strong
Email
14
D.E.H. LOGISTICS LLC
USDOT 2876831Inactive· BIRMINGHAM, AL
Strong
Email
15
DEJA TRANSPORT CORPORATION
USDOT 1372156Inactive· COLUMBIA, SC
Strong
Officer
16
DOWN & DIRTY HAULING, LLC
USDOT 2876437Active· RALEIGH, NC
Strong
Email
17
DRIVEN TRANSPORTATION LLC
USDOT 1429474Inactive· ATLANTIC HIGHLANDS, NJ
Strong
Officer
18
EMMA COLEMAN
USDOT 2873781Active· SPRING, TX
Strong
Email
19
ETRANSPORTS LLC
USDOT 2921878Inactive· LOS ANGELES, CA
Strong
Email
20
FOOD SERVICE TRANSPORT LLC
USDOT 2883512Inactive· PORTLAND, OR
Strong
Email
21
FOUDA GLOBAL TRANSPORTATION INC
USDOT 2917442Inactive· FORT WAYNE, IN
Strong
Email
22
FOUDA GLOBAL TRANSPORTATION LLC
USDOT 2918045Active· FORT WAYNE, IN
Strong
Email
23
GEORGE ARIAS
USDOT 2925859Inactive· VICTORVILLE, CA
Strong
Email
24
GREAT RIVERS COURIER LLC
USDOT 2923601Inactive· OAK CREEK, WI
Strong
Email
25
GRIDTRACK LLC
USDOT 2901433Inactive· HOUSTON, TX
Strong
Email
26
H H W TRANSPORT LLC
USDOT 2894878Active· VON ORMY, TX
Strong
Email
27
HUNTERMAN LOGISTICS LLC
USDOT 2870702Inactive· LEBANON, OH
Strong
Email
28
I HAUL TRUCKING LLC
USDOT 2894025Inactive· GREENSBORO, NC
Strong
Email
29
J YORK TRANSPORT LLC
USDOT 2867959Inactive· GATESVILLE, TX
Strong
Email
30
JAL SERVICE, LLC
USDOT 2867189Inactive· TRACYS LNDG, MD
Strong
Email
31
JERARDO TAPIA
USDOT 2876456Inactive· SAN ANGELO, TX
Strong
Email
32
JOSE RODRIGUEZ
USDOT 2903847Inactive· SANTA FE SPGS, CA
Strong
Email
33
JOSE SALAS
USDOT 2896749Inactive· KATY, TX
Strong
Email
34
JUST PERFECT TRANSPORTATION INC
USDOT 2869041Active· JAMAICA, NY
Strong
Email
35
K & B MECHANICAL
USDOT 2034352Inactive· QUINCY, MI
Strong
Officer
36
KING AUTO TRANSPORT
USDOT 1592250Inactive· POTOMAC, MD
Strong
Officer
37
KING TIMBER HARVESTING INC
USDOT 3180790Active· HUBBARDSTON, MA
Strong
Officer
38
KING'S CONSTRUCTION INC
USDOT 2197433Active· MACOMB, MI
Strong
Officer
39
KT SERVICES LLC
USDOT 3432552Active· FRANKSVILLE, WI
Strong
Officer
40
LATOURS TWISTED SPOKE LLC
USDOT 2892185Inactive· CHARLTON, MA
Strong
Email
41
LIGHT SPEED LOGISTICS USA LLC
USDOT 2904017Active· POCAHONTAS, AR
Strong
Email
42
LOADEXPRESS SERVICES, INC
USDOT 2906975Active· SAN DIEGO, CA
Strong
Email
43
M & M AUTO TRANSPORT LLC
USDOT 2895970Inactive· MCDONOUGH, GA
Strong
Email
44
M & M CONSTRUCTION INC
USDOT 2910695Active· FORT COBB, OK
Strong
Email
45
M H KING COMPANY
USDOT 62524Inactive· BURLEY, ID
Strong
Officer
46
MAC WOLF LOGISTICS LLC
USDOT 2910691Active· EDINBURG, TX
Strong
Email
47
MD SANA ULLAH
USDOT 2873733Active· ELMHURST, NY
Strong
Email
48
MOONEY CDL TRAINING LLC
USDOT 2924518Inactive· CEDAR HILLS, UT
Strong
Email
49
MRI ENTERPRISES INC
USDOT 2924136Inactive· UPLAND, CA
Strong
Email
50
MS JR INC
USDOT 2900887Inactive· ROOSEVELT, MN
Strong
Email
51
NATURAL FOOD LLC
USDOT 2882998Inactive· ATLANTA, GA
Strong
Email
52
NEXUS TRUCK LINES INC
USDOT 2908872Inactive· EL CAJON, CA
Strong
Email
53
ODELA GRINGO SERVICES LLC
USDOT 2912508Inactive· NEW BRAUNFELS, TX
Strong
Email
54
ONTIME BROKERAGE LLC
USDOT 2867779Active· O FALLON, MO
Strong
Email
55
PHILLIP CLINTON RISINGER
USDOT 2896671Inactive· JUNCTION, TX
Strong
Email
56
PREMIER FREIGHT LOGISTICS GROUP LLC
USDOT 2876013Inactive· HUMBLE, TX
Strong
Email
57
PSALMS 82 EXPEDITED TRUCKING LLC
USDOT 2868656Inactive· VIRGINIA BCH, VA
Strong
Email
58
RAM & OLG TRANSPORT INC
USDOT 2924020Inactive· MESQUITE, TX
Strong
Email
59
RBDI CASTLE INVESTMENTS INC
USDOT 2924909Active· AUSTIN, TX
Strong
Email
60
RONALD HOESING
USDOT 2882541Inactive· STRATHMORE, AB
Strong
Email

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

3 events
  1. 04/22/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  2. 03/13/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 03/13/2019MCS-150 update filed

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
2019-03-13
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.