CSA
Authorized · PropertyUSDOT 3901384· MC1437371· CARRIER
⬇ PDF report

NEW MOON EXPRESS LLC

12802 186TH AVE E, BONNEY LAKE, WA, 98391(425) 422-1761office.newmoonexpress@gmail.comMAXIM IANIOGLO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
28.2%
above 22% national avg
Driver OOS
6.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 28.2% — above the 22% national average

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

MC1437371

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 05/18/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA00481318
Authority history (2) ▾
12/09/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/08/2022)
07/15/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (4)
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/07/202206/22/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/07/202205/18/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 07/11/202201/11/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/11/202212/07/2022

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.

Vehicle39 inspections · 28.2% OOS · National 22%
Driver60 inspections · 6.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

60 inspections · 51 violations (9 OOS) · 17% of inspections had an OOS finding.

60
Inspections
51
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 5 states

  • CA15
  • WA9
  • OR4
  • TN1
  • FL1

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.

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

High impact

Estimated Unsafe Driving percentile of 95% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing20 violations (24 mo)
Following / lane / reckless15 viol58%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other13× · 53%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 6%
Speeding3 viol31%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 31%
Phone / texting1 viol6%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 6%
Other1 viol5%
  • 392.2SLTRSState/Local Laws - Truck routing restriction1× · 5%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 8 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

High impact

Estimated Hours-of-Service Compliance percentile of 70% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing15 violations · 3 OOS (24 mo)
Log / ELD device2 OOS6 viol42%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 39%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 3%
False log / RODS5 viol31%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 30%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless3 viol20%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 15%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 5%
Hours exceeded1 OOS1 viol7%
  • 395.3B2-HOSPDHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days. Date and Time1× · 7%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 27.5% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Jackson County, OR

Medium impact

8 of 39 violations in the last 12 months (21%) came from inspections in Jackson County, OR. 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 Jackson County, OR to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 39% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing33 violations · 11 OOS (24 mo)
Lighting / lamps1 OOS7 viol19%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 6%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 4%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 3%
Phone / texting2 OOS2 viol17%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans2× · 17%
Tires2 OOS5 viol16%
Brakes3 OOS3 viol14%
  • 393.41-BNPBBrake - Inoperative or missing parking brake on power unit1× · 6%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 6%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 14 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.

Trending worse
5
Inspections
13
Violations
4
Out-of-service
1
Clean
Where the violations are
Other 38%Unsafe Driving 31%Hours-of-Service Compliance 15%Driver Fitness 8%Vehicle Maintenance 8%
Focus here first
1Other
5 violations · 38% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Unsafe Driving
4 violations · 31% of recent
  • 392.2-SLLTCD×2State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.2SLTRSState/Local Laws - Truck routing restriction
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Hours-of-Service Compliance
2 violations · 2 OOS · 15% of recent
  • 395.8E-HOSPDELDT×2HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

65
Inspections
127
Violations
21
Out-of-service
637
CSA points
0
Crashes
7
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

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

13 trailer 13 truck 2 incomplete vehicle
2016 KAUFMAN TRAILERS OF NE, INC.seen 11×
5SHFL4331GB000381· 4UR7201 CA
2018 KAUFMAN TRAILERS OF NE, INC.seen 10×
5SHFL4339JB001382· AK8183 WA
2024 RAM 3500seen 10×
3C63RRGL5RG168532· RP15319 WA
2021 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 9×
5SHFL4338MB001913· AU3723 WA
2024 RAM 3500seen 9×
3C63RRGL3RG148313· RP17695 WA
2024 RAM 3500seen 7×
3C63RRGL0RG346539· RP17978 WA
2020 KAUFMAN TRAILERS OF NCseen 7×
5VGFL4334LL003440· AK8182 WA
2017 KAUFMAN TRAILERS OF NCseen 6×
5VGFL4338HL005733· AG0163 WA
2024 RAM 3500seen 6×
3C63RRGL9RG346538· RP21381 WA
2022 RAM 3500seen 5×
3C63RRGL4NG278644· RP15135 WA
2019 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 5×
5SHFC4233KB000344· 92679AJ WA
2022 RAM 3500seen 4×
3C63RRGL2NG426578· EP24321 CA
2024 RAM 3500seen 4×
3C7WRTCL9RG418110· D07675J WA
2024 RAM 3500seen 3×
3C63RRGL7RG168533· RP17075 WA
2022 RAM 3500seen 3×
3C63RRGL6NG278645· RP20824 WA
2024 RAM 3500seen 3×
3C63RRGL9RG391494· D08527H WA
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 3×
7UZFW5030PL004777· 4WV2715 CA
2022 KAUFMAN TRAILERS OF NCseen 3×
5VGFW532XNL005491· 40444AL WA
2022 RAM 3500seen 2×
3C63RRHL9NG159986· RP18304 WA
2025 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5329SL000464· 97648AL WA
2019 RAM 3500
3C63RRJLXKG711341· RP20359 WA
2023 TEXAS PRIDE TRAILERS Texas Pride Trailers
7HCGA503XPB041169· AY0133 WA
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZEW5036PL004777· 4WV2715 CA
2016 KAUFMAN TRAILERS OF NE, INC.
5SHFL433TGB000381· 4WT1095 CA
2025 RAM 3500
3C63RRGLXSG505377· RP26099 WA
2025 FORD F-350
1FT8W3BT3SED71881· 32403L4 CA
2026 TEXAS PRIDE TRAILERS Texas Pride Trailers
7HCGA4024TB087222· 4WP8761 CA
2024 RAM 3500
3C7WRTCLXRG301734· D41125K WA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
MAXIM IANIOGLO
Operation
Interstate · Hazmat
Registered since
2022-06-14
Last MCS-150 update
2026-02-16
Census status
Active

Fleet: 5 trucks.

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

6
Connected carriers
5
Fleet-transfer links
6
Most shared VINs
2
Strong links
Possible reincarnation pattern: PROGRESSIVE EXPRESS LLC (USDOT 3526158, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
NEW MOON LLC
USDOT 4089764Active· AUBURN, WA
Strong
Shared VIN · 6
5SHFL4331GB0003815SHFL4339JB0013825SHFC4233KB0003443C63RRGL4NG2786445VGFL4338HL0057335VGFL4334LL003440
2
PROGRESSIVE EXPRESS LLC
USDOT 3526158Inactive· REDMOND, WA
Strong
OfficerPhone
Medium· 1
SOVANIX
USDOT 4044299Active· RANCHO CORDOVA, CA
Medium
Shared VIN · 2
7UZFW5030PL0047773C63RRGL2NG426578

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

9 events
  1. 02/16/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 06/22/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00301211

  3. 05/18/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00481318

  4. 05/18/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00301211

  5. 01/11/2023Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00301211

  6. 12/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2022)

  7. 12/07/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00301211

  8. 07/15/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 06/14/2022Registered 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
2026-02-16
Reported mileage
130,000 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.