CSA
Not AuthorizedUSDOT 3479421· MC1668758· CARRIER· EIN 85-1276618
⬇ PDF report

BIG M LLC

212 SHADY LN, RICHLAND, MS, 39218-9757(601) 906-1939moakjoey@yahoo.comRAYGAN MOAK
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
26.3%
above 22% national avg
Driver OOS
27%
above 6.7% national avg
Crashes 24mo
11
1 fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file1 fatal crash in the last 24 monthsDriver OOS 27% — above the 6.7% national average

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

MC1668758

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) ▾
10/10/2024MOTOR 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.

Vehicle38 inspections · 26.3% OOS · National 22%
Driver63 inspections · 27% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

63 inspections · 132 violations (31 OOS) · 47% of inspections had an OOS finding.

63
Inspections
132
Violations
31
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

34
total

Most inspected in · top 4 states

  • MS16
  • LA7
  • AL6
  • GA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 72% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations · 8 OOS (24 mo)
False log / RODS8 OOS10 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed4× · 52%
  • 395.8A-ELDELD - No record of duty status (ELD Required)4× · 26%
  • 395.8A-HOSPVIHOS (Passenger) - Failing to have a record of duty status using the method prescribed1× · 15%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing17 violations · 14 OOS (24 mo)
Driver qualification / CDL / medical14 OOS17 viol100%
  • 383.51A-NSINDriving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance4× · 28%
  • 383.51A-LCDLRSWDLicense (CDL) - A person required to have a CLP or CDL who is disqualified must not drive a CMV2× · 27%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance6× · 26%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 84% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing72 violations · 17 OOS (24 mo)
Lighting / lamps4 OOS20 viol35%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative3× · 7%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 7%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 4%
Brakes4 OOS13 viol17%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 5%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 2%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 2%
Other2 OOS6 viol14%
  • 396.9C2-OOSOOOS Order (Repairs) - Operating a CMV after being declared out-of-service when not having completed all required repairs2× · 10%
  • 396.5B-LLubrication - Oil or grease leak3× · 3%
  • 393.78A-WSWashers - Inoperative washing system.1× · 0%
Tires1 OOS5 viol11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 5%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 3%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 29.7% vs the 22% national average. Driver OOS rate is 30.2% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Pike County, MS

Medium impact

32 of 95 violations in the last 12 months (34%) came from inspections in Pike County, MS. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Pike County, MS to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing16 violations (24 mo)
Speeding8 viol47%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 19%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Seat belt4 viol27%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 18%
  • 392.16Failing to use seat belt while operating a CMV2× · 9%
Other3 viol22%
  • 392.2-INATDriver- Inattentive or Distracted Driving2× · 19%
  • 392.2CFailure to obey traffic control device1× · 3%
Following / lane / reckless1 viol3%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 3%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 64% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 5 OOS (24 mo)
Drugs / alcohol5 OOS6 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse4× · 83%
  • 392.4A-POSDriver on duty and in possession of a narcotic drug / amphetamine1× · 8%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 8%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
10
Inspections
54
Violations
17
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 54%Other 19%Driver Fitness 9%Unsafe Driving 7%Controlled Substances/Alcohol 6%Not in SMS 4%Hours-of-Service Compliance 2%
Focus here first
1Vehicle Maintenance
29 violations · 8 OOS · 54% of recent
  • 393.55E-B×3Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.95A4-EEUS×3Emergency Equipment - Fire Extinguishers - unsecured
  • 396.9C2-OOSO×2OOS Order (Repairs) - Operating a CMV after being declared out-of-service when not having completed all required repairs · OOS
Do this
  • 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
2Other
10 violations · 19% of recent
  • 393.60C×2Windshield - Damaged or Discolored
  • 392.2-SLL×2State/Local Laws -
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
5 violations · 5 OOS · 9% of recent
  • 383.51A-LCDLRSWD×2License (CDL) - A person required to have a CLP or CDL who is disqualified must not drive a CMV · OOS
  • 383.51A-NSIN×2Driving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

91
Inspections
356
Violations
76
Out-of-service
1226
CSA points
29
Crashes
7
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

64 distinct vehicles seen in this carrier’s roadside inspections.

33 trailer 31 truck
2013 VOLVO TRUCK VNLseen 9×
4V4NC9EJ4DN132937· A534736 MS
2018 VOLVO TRUCK VNLseen 6×
4V4NC9EH8JN893351· A553061 MS
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2531DM555893· 132417A MS
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EJ9GN958414· A534751 MS
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYFS2482R5090706· 163485A MS
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYFS2487R5090717· 163486A MS
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYFS2485R5090716· 163484A MS
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS24895A627802· TLR09756T MS
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EH2FN909793· A493326 MS
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EH6FN909795· A534750 MS
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EH9FN922248· A541087 MS
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD56GLHT3133· A496752 MS
2013 MACK CXU (Pinnacle)seen 2×
1M1AW07Y8DM034894· A534741 MS
2022 KALYN SIEBERT Kalyn Siebertseen 2×
5DDKV4529N1069892· 165403A MS
2016 VOLVO TRUCK VNLseen 2×
4V4N99EH1GN964543· A528489 MS
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537FM379919· 170581A MS
2013 VOLVO TRUCK VNLseen 2×
4V4NC9EH0DN565135· A528491 MS
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH3KN198521· A534737 MS
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV7JDJU0972· A560819 MS
2012 VOLVO TRUCK VNLseen 2×
4V4NC9EG6CN540620· A559823 MS
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EG1JN887625· A563508 MS
2012 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623CW702637· 165400A MS
2014 VOLVO TRUCK VNL
4V4NC9EG7EN166182· NO TAG MS
2008 MANAC TRAILERS USA Manac
5MC1116248P008542· 161415A MS
2016 VOLVO TRUCK VNL
4V4NC9EG4GN963167· A498832 MS
2024 BRAZOS Brazos
4B9BKDL23RH054047· C441396 ME
2011 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5329BM103181· 165396A MS
2013 MACK CXU (Pinnacle)
1M1AW02Y0DM029549· A552781 MS
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538EU752903· 161997A MS
2018 MACK CHU (Pinnacle)
1M1AN07Y1JM027073· A534747 MS

+ 34 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

11

Tow-away

10

Injury

10

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
38
on file (MCS-150)
Drivers
46
46 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi45 drivers
Company officer
RAYGAN MOAK
Operation
Interstate
Registered since
2020-08-31
Last MCS-150 update
2026-05-13
Census status
Active

Fleet: 38 trucks · 38 owned tractors · 43 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 VINs, addresses or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
9
Fleet-transfer links
11
Most shared VINs
4
Strong links
Strong· 4
1
CENTRAL MISSISSIPPI DRAYAGE AND DROPYARD INC
USDOT 3971583Active· RICHLAND, MS
Strong
Shared VIN · 11
4V4NC9EH2FN9097935TU342832LS0004484V4NC9EH6FN9097954V4NC9EH0DN5651354V4N99EH1GN9645434B9BKDE38PH054497
2
GUARANTEED LOGISTICS LLC
USDOT 2381920Inactive· JACKSON, MS
Strong
Email
3
J M XPRESS LLC
USDOT 3152996Inactive· JACKSON, MS
Strong
Email
4
MOAK INC
USDOT 2363767Inactive· JACKSON, MS
Strong
Email
Medium· 2
SLEDGE TRUCKIN LLC
USDOT 2572114Active· MORTON, MS
Medium
Shared VIN · 2
1UYVS2537FM3799191UYVS253XK6714914
JOSEPH MOAK TRUCKING
USDOT 4298685Active· RICHLAND, MS
Medium
MailingAddress

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. 05/13/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 10/10/2024MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 08/31/2020Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2023-12-30
Last review
2023-10-20
📄

MCS-150 registration

Form date
2026-05-13
Reported mileage
10,001 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.