VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
MOEP LOGISTICS LLC
USDOT 3521367 · MC1168947 · EIN 85-3324203 · NOT AUTHORIZED
18444 N 25TH AVE STE 420, PHOENIX, AZ, 85023
(833) 949-0973 · ARNIE PENN
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
ARNIE PENN
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2021)
CDL drivers
0
Registered since
2020-11-13
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MOE P LOGISTICS LLC | 3965425 | email, phone, address | strong |
| ARIZONA AUTO MOVERS LLC | 2522737 | address | medium |
| ASSURANCE TRANSPORTATION SERVICES CORPORATION | 3712273 | address | medium |
| BILLCO FLEET LLC | 4050071 | address | medium |
| KLM TRANSPORT LLC | 3037920 | address | medium |
| LARA O GROUP LLC | 3673533 | mailing, address | medium |
| PHOENIX FREIGHTHUB INC | 3836527 | mailing, address | medium |
| SUNSET WEST LOGISTICS INC | 3177575 | mailing, address | medium |
⚠ Possible reincarnation: ARIZONA AUTO MOVERS LLC (USDOT 2522737, 2014).
Activity history (recent)
04/15/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA948278956
08/23/2022 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA948278956
08/23/2022 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA946049622
08/04/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA948278956
07/06/2022 — MCS-150 update filed
0.3M mi reported (2021)
05/11/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/24/2023)
11/13/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3521367.