CSA
Not AuthorizedUSDOT 538324· MC267695· CARRIER· EIN 81-0487376
⬇ PDF report

MOON INCORPORATED

1140 N FRONTAGE ROAD, BILLINGS, MT, 59101(406) 259-3517
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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
2 past revocations
Registered
32 yrs
since 09/30/1993
  • 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

MC267695

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (4) ▾
08/03/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2000)
11/22/1995PROPERTY BROKERGRANTED→ REVOKED (04/19/2002)
02/16/1995CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/1995)
01/06/1994MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/07/2001)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. CONTRACTOR'S BONDING AND INSURANCE COMPANY$1MCancelled
    SURETY · eff 11/10/1995 → 01/31/2002
  2. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/09/2000 → 06/20/2001
  3. WILSHIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 08/09/2000 → 06/20/2001
  4. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/01/1995 → 07/10/2000
  5. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/1994 → 02/16/1995
  6. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/01/1995 → 01/01/1995

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
4
Crashes
4
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.

Company profile

FMCSA census
Power units
21
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi17 drivers
Operation
Interstate
Registered since
1993-09-30
Census status
I

Fleet: 21 trucks · 14 owned tractors · 14 owned trailers · 7 leased/term tractors.

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 addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
WILLIAM HAND
USDOT 1466283Inactive· BILLINGS, MT
Medium
Address

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

10 events
  1. 01/31/2002Insurance cancelled — CONTRACTOR'S BONDING AND INSURANCE COMPANY

    SURETY · policy MT0102

  2. 06/20/2001Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2486590

  3. 08/03/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2000)

  4. 07/10/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 406481

  5. 11/22/1995PROPERTY BROKER — GRANTED

    REVOKED (04/19/2002)

  6. 02/16/1995CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/1995)

  7. 02/16/1995Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy 7289247694949

  8. 01/01/1995Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 406481

  9. 01/06/1994MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/07/2001)

  10. 09/30/1993Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2000-02-28
Last review
2000-02-17
0
⚡

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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, 2:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.