CSA
Authorized · PropertyUSDOT 3498348· MC1153773· CARRIER· EIN 85-3293865
⬇ PDF report

MOON EXPRESS INC

4816 WORTH PL, CHARLOTTE, NC, 28216(980) 335-2969info@mxtrucking.comDIANA DONICHENKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Arch Insurance Company
Vehicle OOS
16.4%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
94
/ 100

Risk factors

Low riskVioCodes score
3 crashes in the last 24 months

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

MC1153773

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/01/2026
Arch Insurance Company· policy ZACAT9344801
Authority history (4) ▾
10/06/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2025)
12/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2023)
12/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2023)
01/08/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (20) ▾
  1. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/2025 → 01/01/2026
  2. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/2024 → 11/01/2025
  3. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 07/02/2024 → 11/01/2024
  4. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 03/27/2024 → 08/01/2024
  5. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 03/27/2024 → 07/02/2024
  6. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 02/13/2024 → 04/26/2024
  7. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 02/13/2024 → 03/27/2024
  8. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 02/07/2024 → 03/13/2024
  9. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 12/26/2023 → 03/11/2024
  10. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 02/07/2024 → 02/13/2024
  11. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 12/26/2023 → 02/07/2024
  12. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 02/14/2023 → 01/05/2024
  13. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 02/14/2023 → 12/26/2023
  14. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 01/06/2023 → 03/20/2023
  15. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 01/06/2023 → 02/14/2023

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.

Vehicle67 inspections · 16.4% OOS · National 22%
Driver124 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

124 inspections · 11 violations (2 OOS) · 7% of inspections had an OOS finding.

124
Inspections
11
Violations
2
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • NM8
  • CA3
  • NC3
  • LA3
  • MS2
  • SC2
  • AZ2
  • OH1

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.

A high share of violations are occurring in Hidalgo County, NM

Medium impact

8 of 37 violations in the last 12 months (22%) came from inspections in Hidalgo County, NM. 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 Hidalgo County, NM to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 45% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing13 violations (24 mo)
Following / lane / reckless5 viol62%
  • 392.2-SLLRDState/Local Laws - Reckless driving1× · 25%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 20%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 12%
Speeding4 viol23%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 23%
Phone / texting1 viol8%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 8%
Other1 viol4%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 5% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Log / ELD device3 viol100%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 43%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 43%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 14%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • 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

Estimated Vehicle Maintenance percentile of 33% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing29 violations · 9 OOS (24 mo)
Brakes2 OOS13 viol35%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19986× · 20%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 5%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle1× · 3%
Tires2 OOS5 viol31%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 11%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 8%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 6%
Lighting / lamps4 OOS5 viol28%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 15%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 12%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 1%
Wheels / rims1 OOS3 viol3%
  • 396.5A-HNLOWHubs - No visible or measurable lubricant showing in the hub - outer wheel1× · 2%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective2× · 1%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▼ Improving
14
Inspections
5
Violations
2
Out-of-service
10
Clean
Where the violations are
Vehicle Maintenance 40%Unsafe Driving 40%Hours-of-Service Compliance 20%
Focus here first
1Vehicle Maintenance
2 violations · 2 OOS · 40% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
2 violations · 40% of recent
  • 392.2-SLLRDState/Local Laws - Reckless driving
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-of-Service Compliance
1 violation · 20% of recent
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

170
Inspections
104
Violations
16
Out-of-service
394
CSA points
5
Crashes
29
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

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

31 trailer 20 truck
2023 VOLVO TRUCK VNLseen 8×
4V4NC9EHXPN334358· DD7488 NC
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532K1RJ174035· 5393833 ME
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EJ6SN685327· NS4876 NC
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2535S7428107· 5488169 ME
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532K7SS133067· 550095T TN
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EJ7SN693503· VW1266 NC
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EJ1SN682142· VV5445 NC
2024 KENWORTH T680seen 4×
1XKYD49X9RJ319505· VT3241 NC
2023 KENWORTH T680seen 4×
1XKYD49X2PJ224877· NV6165 NC
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EJ7SN682145· VV5446 NC
2025 VOLVO TRUCK VNL (4)seen 4×
4V4BC9EH3SN695717· VV7396 NC
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K8RJ181046· 5311748 ME
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K8TS012064· 5553814 ME
2024 KENWORTH T680seen 3×
1XKYD49X4RJ319461· TD7549 NC
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K2RJ481455· 5356734 ME
2023 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D8PL410344· 5078864 ME
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EJ4SN685326· NS2348 NC
2026 VOLVO TRUCK VNRseen 3×
4V4WC9EH7TN714224· DD6935 NC
2023 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D4PL442580· 5141665 ME
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH1RN660598· VT5176 NC
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EJ3SN682143· VV7263 NC
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K2TS012058· 3321443 ME
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3PL442585· 5143163 ME
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K5TS012135· 2373672 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K6RJ181126· 5341686 ME
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH0RN658972· VT4754 NC
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4TS121069· 5606049 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3RJ174084· 5393850 ME
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EJ2SN693506· VW1267 NC
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534J6193915· 5504022 ME

+ 21 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

3

Tow-away

3

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
28
on file (MCS-150)
Drivers
28
28 hold a CDL
Annual mileage
4.2M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
  • Interstate · <100 mi3 drivers
Company officer
DIANA DONICHENKO
Operation
Interstate
Registered since
2020-10-02
Last MCS-150 update
2026-08-17
Census status
Active

Fleet: 28 trucks · 28 owned tractors · 26 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 with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
13
Fleet-transfer links
6
Most shared VINs
1
Strong links
Strong· 1
1
SHARK EXPRESS LLC
USDOT 4011174Active· HUNTSVILLE, AL
Strong
Shared VIN · 6
1JJV532D7PL3684261XPBAP8X3FD1992711JJV532D4PL3684334V4NC9EH1JN8874241XKYD49X6NJ1337061JJV532D0KL135612

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

27 events
  1. 08/17/2026MCS-150 update filed

    4.2M mi reported (2026)

  2. 01/01/2026Insurance filed — Arch Insurance Company

    Liability (BIPD) — BMC-91X · policy ZACAT9344801

  3. 01/01/2026Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT9344800

  4. 11/01/2025Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H0888707A

  5. 10/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2025)

  6. 11/01/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  7. 08/01/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  8. 07/02/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  9. 04/26/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  10. 03/27/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  11. 03/13/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  12. 03/11/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  13. 02/13/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  14. 02/07/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  15. 01/05/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  16. 12/26/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  17. 12/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2023)

  18. 03/20/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  19. 02/14/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  20. 01/06/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  21. 01/05/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 008776

  22. 01/05/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017256716

  23. 12/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2023)

  24. 04/19/2022Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 008776

  25. 01/05/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 858974001

  26. 01/08/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 10/02/2020Registered 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
2026-08-17
Reported mileage
4,215,441 mi (2026)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.