MOON N SEA FL LLC

DBA: KGI TRADING FL

USDOT 2440083 Active Based in ORLANDO, FL

MOON N SEA FL LLC is a motor carrier based in ORLANDO, FL, registered with the FMCSA under USDOT 2440083. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 16 power units and 14 drivers, with 16 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Most carriers are unrated until they undergo a compliance review — being unrated is not, by itself, a red flag, but it does mean federal investigators have not formally evaluated the carrier's safety management practices. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier Overview

MOON N SEA FL LLC is a mid-sized fleet, operating 16 power units and 14 drivers, based in Orlando, FL. Across 6 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and no operating authority record was located.

Power Units
16
Drivers
14
Inspections
16
last 24 months included
OOS Rate (peak)
Crashes (24m)
0
2 all-time
Authorities
0

Safety Snapshot

Inspection Profile

6 roadside inspections over the last 24 months, down 40% versus the prior 24 months, most heavily in FL (6 stops), with Level 1 inspections the most common.

Violation Profile

0.0% out-of-service rate; led by Vehicle Maintenance (85.7% of violations); top code 393.60C (Glazing/window obstructions) cited 2 times.

Fleet Profile

The fleet comprises 16 power units (mid-sized fleet) and 14 drivers; Dodge, Chevrolet, and GMC are the most-inspected makes.

Compliance

Active Insurance
No active policies on file.
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.17 vs 1.80 -0.63
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Location & Contact
2663 TRADEPORT DR STE 200
ORLANDO, FL 32824
Phone: 4074405683
Registration
USDOT 2440083
Operation C
MCS-150 mileage 550,000 mi

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 58,118 ACTIVE carriers operating 8–24 power units (±50% of this carrier's 16 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 58,118 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
20%
Median across 58,118 same-size peers
Verdict
Safer than peers
Delta -20 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-05 2025-03

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Florida (FL) 6 0 0.0% Mar 13, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 9
Chevrolet 2
Ford 1
GMC 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

SMS data not available

FMCSA's Safety Measurement System has not published per-BASIC scores for this carrier yet. This typically means the carrier doesn't meet minimum exposure thresholds (inspections/power units), or their SMS snapshot hasn't been ingested.

Recent Inspections (16 rows) View all 16 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
84142211 Mar 13, 2025 FL 1 WINDERMERE FL
GMC STRAIGHT TRUCK
3 393.95F, 393.9A-LFTSI, 393.95A1 No
84071591 Mar 5, 2025 FL 1 ORLANDO FL
CHEVROLET STRAIGHT TRUCK
0 No
83755100 Jan 28, 2025 FL 1 HASTINGS FL
DODGE STRAIGHT TRUCK
3 392.2-SLLSR, 396.9D2-FTF, 393.60C No
83687557 Jan 20, 2025 FL 1 PALM COAST FL
DODGE STRAIGHT TRUCK
1 393.60C No
82492111 Aug 23, 2024 FL 3 PALM COAST FL
CHEVROLET STRAIGHT TRUCK
0 No
81790275 May 30, 2024 FL 2 ORLANDO FL
DODGE STRAIGHT TRUCK
0 No
81426978 Apr 18, 2024 FL 1 ORLANDO FL
DODGE STRAIGHT TRUCK
3 393.75(b), 393.9(a) No
81313649 Apr 4, 2024 FL 3 SEFFNER FL
STRAIGHT TRUCK
0 No
80924248 Feb 15, 2024 FL 2 ORLANDO FL
DODGE STRAIGHT TRUCK
3 392.2-SLLSR, 392.2-SLLSIV, 393.9A-LIL No
80774758 Jan 29, 2024 FL 1 PALM COAST FL
DODGE STRAIGHT TRUCK
0 No
80691254 Jan 18, 2024 FL 1 ORLANDO FL
DODGE STRAIGHT TRUCK
4 393.9A-LCL, 393.78A-WS, 393.9A-LIL No
80610269 Jan 8, 2024 FL 1 PALM COAST FL
DODGE STRAIGHT TRUCK
1 393.9A-LHLI No
80573099 Jan 2, 2024 FL 1 SAINT JOHNS FL
DODGE STRAIGHT TRUCK
1 392.2-SLLSIV No
79205919 Jul 14, 2023 FL 3
FORD STRAIGHT TRUCK
1 392.2 No
78604077 May 11, 2023 FL 1
CHVL STRAIGHT TRUCK
7 393.9(a), 392.2, 393.95(f) Yes
78387084 Apr 14, 2023 FL 3 1 392.2 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
FL8549834407 May 15, 2017 FL 0 0 Yes Yes Tow
SC0017547387 Apr 21, 2017 SC 0 0 Yes Yes Tow
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
ORLANDO FL FL 5 0
PALM COAST FL FL 4 0
HASTINGS FL FL 1 0
SAINT JOHNS FL FL 1 0
SEFFNER FL FL 1 0
WINDERMERE FL FL 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Operating a CMV while ill or fatigued Unsafe Driving 4 0
393.9(a) Inoperable required lamps Vehicle Maintenance 4 1
393.75(b) Tire tread depth insufficient (steer) Vehicle Maintenance 2 0
393.95(a) Emergency equipment - fire extinguisher missing/defective Vehicle Maintenance 1 0
393.95(f) Emergency Equipment - Stopped vehicle warning devices missing or improper Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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How to verify MOON N SEA FL LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about MOON N SEA FL LLC

Is MOON N SEA FL LLC an active motor carrier?
Yes. MOON N SEA FL LLC is registered with the FMCSA under USDOT 2440083 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is MOON N SEA FL LLC's safety rating?
MOON N SEA FL LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has MOON N SEA FL LLC had?
16 roadside inspections are on file for MOON N SEA FL LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is MOON N SEA FL LLC's out-of-service rate?
MOON N SEA FL LLC has no out-of-service findings on its inspection record. Across 16 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is MOON N SEA FL LLC based?
MOON N SEA FL LLC reports its physical address to the FMCSA as 2663 TRADEPORT DR STE 200, ORLANDO, Florida 32824. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does MOON N SEA FL LLC have valid operating authority?
MOON N SEA FL LLC does not have any FMCSA for-hire operating authority (MC, FF, or MX docket) on file. This is normal for private carriers — companies that haul their own goods need only a USDOT number, not an MC number. For-hire carriers (those hauling for compensation) must hold operating authority in addition to a USDOT number.
How many trucks and drivers does MOON N SEA FL LLC operate?
MOON N SEA FL LLC self-reports 16 power units and 14 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has MOON N SEA FL LLC had any crashes?
2 FMCSA-reportable crashes are on file for MOON N SEA FL LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

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EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

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TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.