CSA
Authorized · PropertyUSDOT 3978482· MC1488844· CARRIER· EIN 88-3290637
⬇ PDF report

MOUSTAFA LOGISTICS LLC

60 ELIZABETH LANE, LEVITTOWN, PA, 19057(267) 300-6126mlogistics2023@gmail.comABDELRAOUF MOUSTAFA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
18.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 18.8% — above the 6.7% 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

MC1488844

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

Common
Active
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 09/05/2025
GEICO MARINE INSURANCE COMPANY· policy 9300198670
Authority history (2) ▾
09/18/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
11/23/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/29/2023)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/2024 → 09/05/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/01/2022 → 11/23/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/17/2022 → 12/01/2022

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.

Vehicle7 inspections · 14.3% OOS · National 22%
Driver16 inspections · 18.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 17 violations (4 OOS) · 22% of inspections had an OOS finding.

16
Inspections
17
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • OR4
  • PA2
  • CA2
  • NJ2
  • CO2
  • TN1
  • OH1
  • WA1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% vs the 6.7% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

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
4
Inspections
2
Violations
0
Out-of-service
2
Clean
Where the violations are
Unsafe Driving 50%Other 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway
Do this
  • Coach speed, following distance, and phone use — these points hit hardest
  • Review dashcam/telematics events with drivers
2Other
1 violation · 50% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

18
Inspections
17
Violations
4
Out-of-service
80
CSA points
0
Crashes
11
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

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

13 trailer 8 truck 1 incomplete vehicle
2017 FREIGHTLINER Cascadiaseen 6×
1FUJGLDR2HLJJ8354· AH20881 PA
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR5HSJB2502· AH66029 PA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8NSNB8618· AG67476 PA
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR3KN058350· AH46774 PA
2015 WABASH VANS Dry Van Duraplate
1JJV532D6FL866325· 202932T TN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2530P8860518· 4VE1581 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532D6CL620824· PB44963 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5MR801113· 152535T TN
2018 FREIGHTLINER Cascadia
3AKJHHDR2JSJZ0241· AH25227 PA
2019 WABASH VANS Dry Van Duraplate
1JJV532D0KL146724· 427814Z ME
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS029305· PA98361 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323TSC09489· PE92467 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0622LJ188212· TM3242 ID
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623SK628903· PD95802 IN
2003 PETERBILT 357
1NPAXUTX73D588646· AG67476 PA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XTSC17802· PF26768 IN
2019 FREIGHTLINER Cascadia
3AKJGHDV8KSHU7531· AH83049 PA
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622MB233548· PE21429 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR4MSMX5589· AH87682 OR
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KT709246· HV37996 OR
2020 FREIGHTLINER Cascadia
3AKJHHDR3LSLE2901· AH69023 PA
2027 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5325VM703467· 792586T TN

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
350
on file (MCS-150)
Drivers
380
380 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi380 drivers
Company officer
ABDELRAOUF MOUSTAFA
Operation
Interstate
Registered since
2022-10-31
Last MCS-150 update
2025-11-03
Census status
Active

Fleet: 350 trucks · 350 owned tractors · 350 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
14
Fleet-transfer links
7
Most shared VINs
1
Strong links
Strong· 1
1
OLD PHILLY TRUCKING INC
USDOT 3786601Active· PHILADELPHIA, PA
Strong
Shared VIN · 7
3HSDZAPR3KN0583503AKJHHDR4MSMX55891FUJGLDR2HLJJ83543AKJHHDR2JSJZ02413AKJGHDV8KSHU75313AKJHHDR3LSLE2901

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

8 events
  1. 11/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/05/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300198670

  3. 09/05/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA986372905

  4. 09/18/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 11/23/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA963493722

  6. 12/01/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA963493722

  7. 11/23/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/29/2023)

  8. 10/31/2022Registered 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
2025-11-03
Reported mileage
28,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.