CSA
Not AuthorizedUSDOT 4139912· MC1587100· CARRIER· EIN 93-3553344
⬇ PDF report

REEFER EXPRESS DELIVERY TRANSPORT

14994 ALPINE BAY LOOP, GAINESVILLE, VA, 20155(314) 750-9969moorejho@yahoo.comJAMES MOORE
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
1 past revocation
Registered
2 yrs
since 10/03/2023
  • 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

MC1587100

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 (2) ▾
02/23/2024BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2024)
11/15/2023PROPERTY BROKERGRANTEDREVOKED (10/15/2024)
Insurance history2 insurers on record
Filing timeline (2)
  1. UNITED STATES SURETY COMPANYCancelled
    SURETY · eff 03/21/202402/27/2026
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 10/20/202303/21/2024

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
JAMES MOORE
Operation
Interstate
Registered since
2023-10-03
Last MCS-150 update
2023-10-04
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 or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: 007 TRANSPORTATION INC (USDOT 931169, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
007 TRANSPORTATION INC
USDOT 931169Inactive· JOPLIN, MO
Strong
Officer
2
ADVANCED WIRELESS COMMUNICATIONS LLC
USDOT 3033804Inactive· FARMINGTON, NM
Strong
Officer
3
B&H CONCRETE
USDOT 1409551Active· BARTLESVILLE, OK
Strong
Officer
4
BLUFF CITY DRYWALL MATERIALS INC
USDOT 2779664Inactive· COLLIERVILLE, TN
Strong
Officer
5
BROOK VALLEY MANAGEMENT
USDOT 1258645Active· BIRMINGHAM, AL
Strong
Officer
6
CORE EQUIPMENT INC
USDOT 3612612Active· VISTA, CA
Strong
Officer
7
DAVIDSVILLE FUEL INC
USDOT 2141867Active· HOLLSOPPLE, PA
Strong
Officer
8
DIAMOND LIMOUSINES 2 GO
USDOT 2155664Active· LANSING, MI
Strong
Officer
9
DORADO INDUSTRIES LLC
USDOT 4435946Active· ABILENE, TX
Strong
Officer
10
DU-MOR RECYCLING INC
USDOT 644364Active· SPOKANE, WA
Strong
Officer
11
J AND C TOW
USDOT 2193643Inactive· INDEPENDENCE, MO
Strong
Officer
12
JAMES J MOORE
USDOT 2751316Active· KINGSBURG, CA
Strong
Officer
13
JAMES MOORE
USDOT 423232Inactive· SULLIGENT, AL
Strong
Officer
14
JAMES MOORE
USDOT 1288709Inactive· COLBERT, GA
Strong
Officer
15
JAMES MOORE
USDOT 1336903Inactive· LEXINGTON, TN
Strong
Officer
16
JAMES MOORE
USDOT 1588832Inactive· AUSTIN, TX
Strong
Officer
17
JAMES MOORE
USDOT 1908818Inactive· HARLETON, TX
Strong
Officer
18
JAMES MOORE
USDOT 2424900Inactive· ALBANY, GA
Strong
Officer
19
JAMES MOORE
USDOT 2425363Active· CANAAN, NY
Strong
Officer
20
JAMES MOORE
USDOT 2488986Active· WASHINGTON COURT HOUSE, OH
Strong
Officer
21
JAMES MOORE
USDOT 3350577Active· ROLLINGFORK, MS
Strong
Officer
22
JAMES MOORE
USDOT 3851774Active· DRYDEN, MI
Strong
Officer
23
JAMES MOORE
USDOT 2066708Inactive· ALLENDALE, SC
Strong
Officer
24
JAMES MOORE
USDOT 1772728Inactive· RIVES, TN
Strong
Officer
25
JAMES MOORE
USDOT 4011090Inactive· ONEONTA, AL
Strong
Officer
26
JAMES MOORE
USDOT 866591Inactive· BACLIFF, TX
Strong
Officer
27
JAMES MOORE
USDOT 1399367Active· HOLLEY, NY
Strong
Officer
28
JAMES MOORE
USDOT 1426551Inactive· COVINGTON, GA
Strong
Officer
29
JAMES R MOORE
USDOT 1369825Active· NAVARRE, FL
Strong
Officer
30
JAMES RANDOLPH
USDOT 2727532Inactive· WASHINGTON, DC
Strong
Officer
31
JAMES TYRONE MOORE
USDOT 1604198Inactive· MADISON, NC
Strong
Officer
32
JAYBEE CO
USDOT 1368258Active· ELKTON, MD
Strong
Officer
33
JAYM24 LLC
USDOT 3568234Inactive· CALUMET CITY, IL
Strong
Officer
34
JAYMEL MOORE ENTERPRISE LLC
USDOT 3453613Inactive· PITTSBURGH, PA
Strong
Officer
35
JI FARMS
USDOT 2161884Inactive· EDMONTON, KY
Strong
Officer
36
JIM'S TRANSIT INC
USDOT 539629Inactive· CALDWELL, ID
Strong
Officer
37
JNJ TRUCKING LLC
USDOT 3054894Active· OMAHA, NE
Strong
Officer
38
JNS LOGISTICS LLC
USDOT 4478342Active· MEMPHIS, TN
Strong
Officer
39
JOE'S AUTO SERVICE CENTER INC
USDOT 1250123Active· ST CLOUD, FL
Strong
Officer
40
KING JAMES ENTERPRISE LLC
USDOT 3714159Inactive· COLUMBUS, OH
Strong
Officer
41
LITTLE RAE'S BAKERY INC
USDOT 3663847Inactive· SEATTLE, WA
Strong
Officer
42
LOAD NOW TRANSPORT LLC
USDOT 1833242Inactive· KANSAS CITY, MO
Strong
Officer
43
LOVE IS THE GREATEST FORCE
USDOT 1339331Active· HOLLIS, NY
Strong
Officer
44
MARCO J TRUCKING LLC
USDOT 3569821Inactive· SAVANNAH, GA
Strong
Officer
45
MAVERICK ELITE INC
USDOT 3010716Active· LOXAHATCHEE, FL
Strong
Officer
46
MIAMI BEACH 411 CORP
USDOT 1787989Inactive· NORTH MIAMI, FL
Strong
Officer
47
MOORE COLEMAN TRANSPORT INC
USDOT 3327183Inactive· GAINESVILLE, VA
Strong
Officer
48
MOORE TRANSPORT LLC
USDOT 3457247Inactive· CARTHAGE, MS
Strong
Officer
49
MOORE TRANSPORTATION LLC
USDOT 3017110Active· FRANKLIN, TN
Strong
Officer
50
MOORE TRUCKING LLC
USDOT 4066346Active· ESTILL, SC
Strong
Officer
51
MOORE'S TRUCKING
USDOT 2491911Active· FAYETTEVILLE, NC
Strong
Officer
52
NOCCIOLA TRANSPORTATION AND LOGISTICS LLC
USDOT 4544405Active· COLUMBIA, SC
Strong
Officer
53
ROAD RANGER TRUCKING LLC
USDOT 2816972Inactive· ALBANY, GA
Strong
Officer
54
ROYAL FLUSH EXPRESS
USDOT 2969157Inactive· E STROUDSBURGH, PA
Strong
Officer
55
SOUTHERN FORKLIFT SERVICES INC
USDOT 1431228Inactive· NEWNAN, GA
Strong
Officer
56
STONE'S EXPRESS INC
USDOT 507544Inactive· RIDGEFIELD, NJ
Strong
Officer
57
TOPPA DA LINES LLC
USDOT 3293802Inactive· FORNEY, TX
Strong
Officer
58
TRICE & MOORE DISTRIBUTING
USDOT 1309762Inactive· CLARKSVILLE, TN
Strong
Officer
59
TRIPLE M TRUCKING LLC
USDOT 1429063Inactive· CALERA, AL
Strong
Officer
Medium· 1
REEFER EXPRESS DELIVERY TRANSPORT LLC
USDOT 4256645Inactive· GAINESVILLE, VA
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

6 events
  1. 02/27/2026Insurance cancelled — UNITED STATES SURETY COMPANY

    SURETY · policy 100841752

  2. 03/21/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11729001687

  3. 02/23/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2024)

  4. 11/15/2023PROPERTY BROKER — GRANTED

    REVOKED (10/15/2024)

  5. 10/04/2023MCS-150 update filed
  6. 10/03/2023Registered 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
2023-10-04
Reported mileage

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.