VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
MONEY MIKES TRUCKING LLC
USDOT 3649539 · MC1257406 · EIN 87-1268823 · NOT AUTHORIZED
411 SUMMER DRIVE, SANDY SPRINGS, GA, 30328
(470) 604-0426 · MICHAEL DANIELS
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
MICHAEL DANIELS
Annual mileage
0.1M mi (2022)
CDL drivers
1
Registered since
2021-06-03
Operation
Interstate
Connections — 23 carriers
Shares identifiers with 23 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 4LM TRANSPORTATION LLC | 3527128 | officer | strong |
| CRANE GRAIN TRANSPORT LLC | 923930 | officer | strong |
| DANIELS EXPRESS COURIER LLC | 4464254 | officer | strong |
| DANIELS SERVICE CENTER INC | 694074 | officer | strong |
| DANIELS TRANSFER | 2892662 | officer | strong |
| DANIELS TRANSPORTATION INC | 1565077 | officer | strong |
| K I ONE MOTORS INC | 2432954 | officer | strong |
| M D TRUCKING OF JAX INC | 2478226 | officer | strong |
⚠ Possible reincarnation: CRANE GRAIN TRANSPORT LLC (USDOT 923930, 2000).
Activity history (recent)
11/14/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/24/2023 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW3813927-00
03/06/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (05/30/2023)
02/21/2023 — Out-of-service order rescinded
02/17/2023 — MCS-150 update filed
0.1M mi reported (2022)
08/10/2022 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW2962392-00
08/01/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/04/2022 — Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
BIPD/Primary · policy CA949935365
04/22/2022 — Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
BIPD/Primary · policy CA949935365
04/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2022)
03/15/2022 — Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
BIPD/Primary · policy CA949935365
06/25/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/16/2022)
06/03/2021 — 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/3649539.