Not AuthorizedUSDOT 435943· MC208431· CARRIER· EIN 95-4340551

HAIFA TRANSPORT

Legal: MOSHE LEVY OF CALIFORNIA INC

18243 ERWIN ST, TARZANA, CA, 91335(503) 589-1817 denise@crossroadsinc.orgDENISE CLARK

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

2 flags

see details below

/ 100

Risk factors

High riskVioCodes score

Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC208431

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

No active liability (BIPD) insurance filing on file

Common

None

Contract

Inactive

Broker

None

Authorized for: Property

Liability (BIPD)

No active filing

$750K required

Cargo

Not on file

required

Bond / surety

Not on file

not required

Authority history (25) ▾

06/08/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/21/2017)

02/08/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2017)

05/04/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2016)

03/22/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/24/2017)

02/09/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2015)

02/10/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2014)

02/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2012)

01/04/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/14/2016)

02/09/2011MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/17/2011)

03/12/2009MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2009)

11/14/2005MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2005)

02/27/2004MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2004)

09/22/1999MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/1999)

06/19/1998MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/14/2016)

09/06/1996PROPERTY BROKERDISMISSED

03/27/1996MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/1996)

03/19/1995MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/1995)

03/19/1994MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/1994)

01/10/1993MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/1993)

02/24/1992MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/02/1998)

Insurance history17 insurers on record

Filing timeline (29) ▾

HARTFORD FIRE INSURANCE COMPANY$750KCancelled
CARGO · eff 03/08/2011 → 04/19/2020
NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
BIPD/Primary · eff 06/02/2017 → 01/24/2018
SCOTTSDALE INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 03/07/2017 → 04/14/2017
SCOTTSDALE INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 05/31/2016 → 03/07/2017
SCOTTSDALE INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 03/07/2016 → 05/31/2016
WESCO INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 03/08/2015 → 03/07/2016
WESCO INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 03/08/2014 → 03/07/2015
SENTRY SELECT INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 03/08/2012 → 03/08/2014
CRUSADER INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 03/08/2011 → 03/07/2012
CRUSADER INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 03/08/2010 → 03/08/2011
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 03/09/2008 → 03/08/2010
GREAT WEST CASUALTY CO.$1MCancelled
BIPD/Primary · eff 03/08/2009 → 04/08/2009
SENTRY SELECT INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 03/08/2006 → 03/08/2009
LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
BIPD/Primary · eff 03/08/2004 → 03/08/2006
ATHENA ASSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 05/28/2003 → 03/08/2004

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

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

0.1M mi

reported 2016

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: DENISE CLARK
Operation: Interstate
D-U-N-S: 808525752
Registered since: 1991-02-08
Last MCS-150 update: 2017-12-20
Census status: I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 89 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

56 events

04/19/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
CARGO · policy 52 MS KB9042
01/24/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS077656
12/20/2017MCS-150 update filed
0.1M mi reported (2016)
06/08/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (12/21/2017)
04/14/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0005808
03/07/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0005808
02/08/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/14/2017)
05/31/2016Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0005808
05/04/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/31/2016)
03/22/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/24/2017)
03/07/2016Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1141300 01
03/07/2015Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1141300 00
02/09/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/25/2015)
03/08/2014Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT787536-5012-121
02/10/2014CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2014)
03/07/2012Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-011239
02/09/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/01/2012)
01/04/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/14/2016)
03/08/2011Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-010856
02/09/2011MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/17/2011)
03/08/2010Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN638603
04/08/2009Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP60884A
03/12/2009MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2009)
03/08/2009Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT774495-8006-061
03/08/2006Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy PAP2331440304
11/14/2005MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/13/2005)
03/08/2004Insurance cancelled — ATHENA ASSURANCE COMPANY
BIPD/Primary · policy AT05506296
02/27/2004MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/22/2004)
05/28/2003Insurance cancelled — ATHENA ASSURANCE COMPANY
BIPD/Primary · policy AT05506296
03/08/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN328896

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: Non-ratable review
Rated: —
Last review: 2011-01-25

📄

MCS-150 registration

Form date: 2017-12-20
Reported mileage: 98,330 mi (2016)

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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, 7:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.