VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
MOSES TRANSPORT LLC
USDOT 3951527 · MC1470757 · EIN 86-1514329 · NOT AUTHORIZED
21221 CARLYSLE ST, DEARBORN, MI, 48124
(313) 699-3977 · MOSA SUWAILEH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 13.3% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
14 / 60
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate12.5% · nat 22%
Driver OOS rate13.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance40 pts
Vehicle Maintenance11 pts
Unsafe Driving9 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.3B2-HOSPD | Hours-of-Service Compliance | 1 | 1 | 9 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 7 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 7 | |
| 392.2C | Unsafe Driving | 1 | 5 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 395.3B2-HOSPRNC | Hours-of-Service Compliance | 1 | 1 | 3 |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 3 |
Most inspected states
MI6
OH3
NM1
MT1
IN1
MD1
PA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.36 | 0.36 | — | steady |
| Hours-of-Service Compliance | 4.53 | 2.23 | ≈95–100% (over 65) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.37 | 0.43 | — | ▼ better |
Latest inspection 2025-05-06. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 70% · Hours exceeded 30% (2 OOS)
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 19 vehicles seen in inspections
10 trailer9 truck
Company profile
Officer
MOSA SUWAILEH
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2025)
CDL drivers
1
Registered since
2022-09-12
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALIBABA TRANSPORTATION LLC | 3752362 | 4 VINs | strong |
| HAMMAM LOGISTIC LLC | 4182179 | 3 VINs | strong |
Activity history (recent)
12/26/2025 — MCS-150 update filed
0.6M mi reported (2025)
07/23/2025 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN375982
10/17/2024 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP82763B
09/12/2024 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP82763B
09/30/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/29/2025)
09/12/2022 — 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/3951527.