CSA
Not AuthorizedUSDOT 3857958· MC1408394· CARRIER· EIN 88-1559502
⬇ PDF report

MOSS TRUCKING & LOGISTICS LLC

1930 N. LAKEMAN DR. SUITE 105, BELLBROOK, OH, 45305mosstrucking.co@gmail.comDAVID MOSS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
PROGRESSIVE PREFERRED INSURANCE CO.
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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

MC1408394

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/27/2022
PROGRESSIVE PREFERRED INSURANCE CO.· policy CA957701031
Authority history (1) ▾
05/03/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/02/2022)

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID MOSS
Operation
Interstate
Registered since
2022-04-06
Last MCS-150 update
2022-04-21
Census status
I

Fleet: 1 trucks · 1 leased/term tractors.

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 officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: DAVID MOSS (USDOT 2593140, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
DAVID EUGENE MOSS
USDOT 3183772Active· SHARON, SC
Strong
Officer
2
DAVID MOSS
USDOT 2593140Inactive· RALEIGH, NC
Strong
Officer
3
HUNTINGTON PROVISIONS INC
USDOT 1654119Active· COMMACK, NY
Strong
Officer
4
M & M SPECIALTY TRANSPORT LLC
USDOT 1541019Inactive· THOMASTON, GA
Strong
Officer
5
MOSS & SONS LOGISTICS LLC
USDOT 4022908Active· LOS ANGELES, CA
Strong
Officer
6
OTS ASTRACON LLC
USDOT 2246384Active· CHARLOTTE, NC
Strong
Officer

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

5 events
  1. 07/17/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 05/03/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/02/2022)

  3. 04/27/2022Insurance filed — PROGRESSIVE PREFERRED INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CA957701031

  4. 04/21/2022MCS-150 update filed

    0.0M mi reported (2021)

  5. 04/06/2022Registered 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
2022-04-21
Reported mileage
1 mi (2021)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.