VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
MOUSTAFA LOGISTICS LLC
USDOT 3978482 · MC1488844 · EIN 88-3290637 · AUTHORIZED FOR Property
60 ELIZABETH LANE, LEVITTOWN, PA, 19057
(267) 300-6126 · ABDELRAOUF MOUSTAFA
85
Low risk
Risk factors
Driver OOS 18.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
350 / 380
Inspections / CSA pts (24mo)
18 / 80
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300198670 · eff 09/05/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate18.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance28 pts
Vehicle Maintenance24 pts
Driver Fitness18 pts
Unsafe Driving10 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 2 | 2 | 18 |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 393.55E-B | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLUP | Unsafe Driving | 1 | 3 | |
| 392.2-SLL | — | 1 | 0 | |
| 393.47E | — | 4 | 0 |
Most inspected states
OR4
PA2
CA2
NJ2
CO2
TN1
OH1
WA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.02 | 0.02 | — | steady |
| Hours-of-Service Compliance | 0.97 | 0.80 | — | ▼ better |
| Driver Fitness | 0.50 | 0.51 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.62 | 2.62 | — | steady |
Latest inspection 2026-09-18 · 1 new since the Sep 2026 run. “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
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
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.
90-day safety improvement plan
Last 90 days: 4 inspections, 2 violations, 0 OOS, 2 clean · trending worse.
1. Unsafe Driving1 viol · 50%
392.2-SLLUP
✓ Coach speed, following distance, and phone use — these points hit hardest
✓ Review dashcam/telematics events with drivers
≈ 5 clean inspections would cut this BASIC ~25% (to 0.015).
2. Other1 viol · 50%
392.2-SLL
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 22 vehicles seen in inspections
13 trailer8 truck1 incomplete vehicle
Company profile
Officer
ABDELRAOUF MOUSTAFA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
380
Registered since
2022-10-31
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| OLD PHILLY TRUCKING INC | 3786601 | 7 VINs | strong |
Activity history (recent)
11/03/2025 — MCS-150 update filed
0.0M mi reported (2024)
09/05/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300198670
09/05/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA986372905
09/18/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
11/23/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA963493722
12/01/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA963493722
11/23/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/29/2023)
10/31/2022 — 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/3978482.