VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
MOON EXPRESS INC
USDOT 3498348 · MC1153773 · EIN 85-3293865 · AUTHORIZED FOR Property
4816 WORTH PL, CHARLOTTE, NC, 28216
(980) 335-2969 · DIANA DONICHENKO
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
28 / 28
Inspections / CSA pts (24mo)
120 / 391
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
Arch Insurance Company — $1M BIPD · policy ZACAT9344801 · eff 01/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.4% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance263 pts
Unsafe Driving121 pts
Other21 pts
Hours-of-Service Compliance7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.55E-B | Vehicle Maintenance | 6 | 52 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 40 |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 32 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLRD | Unsafe Driving | 1 | 30 | |
| 392.2-SLLS2 | Unsafe Driving | 4 | 28 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 25 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 20 |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 16 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 16 |
Most inspected states
NM37
CA18
NC11
LA11
SC6
AZ6
MS5
AL3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.00 | 2.69 | ≈45–52% | ▼ better |
| Hours-of-Service Compliance | 0.03 | 0.03 | ≈5–12% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.91 | 3.05 | ≈33–37% | ▲ worse |
Latest inspection 2026-09-30 · 1 new since the Sep 2026 run. “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 Hidalgo County, NM · medium impact
• 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
Following / lane / reckless 63% · Speeding 23% · Phone / texting 8%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 33 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 100%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 2 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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 35% (2 OOS) · Tires 31% (2 OOS) · Lighting / lamps 28% (4 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 21 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: 13 inspections, 3 violations, 2 OOS, 10 clean · improving.
1. Vehicle Maintenance2 viol · 2 OOS · 67%
393.75A3-TAOL, 393.9A-LSLIWR
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 14 clean inspections would cut this BASIC ~25% (to 2.183).
2. Hours-of-Service Compliance1 viol · 33%
395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 26 clean inspections would cut this BASIC ~25% (to 0.023).
🎓 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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/13/2025 | BATON ROUGE, LA | 2 | ✓ | |
| 12/30/2024 | RURAL JEFFERSON, AL | ✓ | ||
| 11/05/2024 | BRANDON, MS | ✓ |
Equipment — 51 vehicles seen in inspections
31 trailer20 truck
Company profile
Officer
DIANA DONICHENKO
Recordable crash rate
0 / MM mi
Annual mileage
4.2M mi (2026)
CDL drivers
28
Registered since
2020-10-02
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SHARK EXPRESS LLC | 4011174 | 6 VINs | strong |
Activity history (recent)
08/17/2026 — MCS-150 update filed
4.2M mi reported (2026)
01/01/2026 — Insurance filed — Arch Insurance Company
Liability (BIPD) — BMC-91X · policy ZACAT9344801
01/01/2026 — Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy ZACAT9344800
11/01/2025 — Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY
BIPD/Primary · policy H0888707A
10/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
11/01/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
08/01/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
07/02/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
04/26/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
03/27/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
03/13/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
03/11/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
02/13/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
02/07/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
01/05/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
12/26/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
12/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/27/2023)
03/20/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017256716
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/3498348.