CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 4095784· MC1561348· CARRIER· EIN 88-4162152
⬇ PDF report

MOORE TO LOGISTICS LLC

1777 NE LOOP 410 SUITE 600, SAN ANTONIO, TX, 78217(210) 897-3855lindseymoore@mooretologistics.comROBERT LEE MOORE III
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
3 yrs
since 06/27/2023
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1561348

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
07/18/2023PROPERTY BROKERGRANTED→ REVOKED (04/09/2024)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 07/18/2023 → 07/17/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ROBERT LEE MOORE III
Operation
Intrastate (Non-Hazmat)
Registered since
2023-06-27
Last MCS-150 update
2024-03-19
Census status
I

Fleet: 0 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 addresses, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: MOORE ADVANTAGE TRANSPORT CORP (USDOT 3716057, registered 2021) 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
MOORE ADVANTAGE TRANSPORT CORP
USDOT 3716057Inactive· JOLIET, IL
Strong
Officer
2
SUPREME ROAD TRUCKING LLC
USDOT 3552347Inactive· SAN ANTONIO, TX
Strong
OfficerPhone
Medium· 5
CARTA BLANCHE BUSINESS INVESTMENTS LLC
USDOT 2519829Inactive· SAN ANTONIO, TX
Medium
MailingAddress
OTM TRANSPORT LLP
USDOT 3540421Inactive· SAN ANTONIO, TX
Medium
Address
SOUTH WEST ALLOUT TRANSPORT LLC
USDOT 2265961Inactive· SAN ANTONIO, TX
Medium
MailingAddress
TAYSHA TRANSPORTATION SERVICE LLC
USDOT 2282860Active· SAN ANTONIO, TX
Medium
Mailing
TOPLINESERVICE INC
USDOT 2136205Active· SAN ANTONIO, TX
Medium
MailingAddress

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

4 events
  1. 07/17/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 4263167

  2. 03/19/2024MCS-150 update filed
  3. 07/18/2023PROPERTY BROKER — GRANTED

    REVOKED (04/09/2024)

  4. 06/27/2023Registered with FMCSA

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-03-19
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.