VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
MOE P LOGISTICS LLC
USDOT 3965425 · MC1480149 · EIN 85-3324203 · NOT AUTHORIZED
18444 N 25TH AVE STE 420, PHOENIX, AZ, 85023
(833) 949-0973 · MATTHEW MOONEY
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
Company profile
Officer
MATTHEW MOONEY
Registered since
2022-10-05
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AIC RECYCLING JACKSONVILLE LLC | 2482341 | officer | strong |
| GRINDING MOTIVATION LLC | 4025604 | officer | strong |
| MOEP LOGISTICS LLC | 3521367 | email, phone, address | strong |
| ARIZONA AUTO MOVERS LLC | 2522737 | address | medium |
| ARIZONA IMPROVEMENTS LLC | 3553404 | mailing | medium |
| ASSURANCE TRANSPORTATION SERVICES CORPORATION | 3712273 | mailing, address | medium |
| BILLCO FLEET LLC | 4050071 | mailing, address | medium |
| KLM TRANSPORT LLC | 3037920 | mailing, address | medium |
⚠ Possible reincarnation: AIC RECYCLING JACKSONVILLE LLC (USDOT 2482341, 2014).
Activity history (recent)
11/16/2022 — PROPERTY BROKER — DISMISSED
10/06/2022 — MCS-150 update filed
10/05/2022 — 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/3965425.