MOON LOGISTICS LLC
USDOT 2800379 • 11949 TRAMWAY DR STE 4, CINCINNATI, OH, 45241
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300080554 | ON FILE | Oct 25, 2024 | Oct 14, 2025 |
Insurance History (5 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GEICO MARINE INSURANCE COMPANY | BIPD/Primary | 9300080554 | REPLACED | Oct 25, 2024 | Oct 25, 2024 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA974576055 | REPLACED | Oct 27, 2023 | Oct 25, 2024 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA974576055 | CANCELLED | Oct 27, 2023 | Dec 2, 2024 |
| NATIONAL INDEMNITY COMPANY | BIPD/Primary | 70TRS090697 | CANCELLED | Jun 28, 2018 | Jun 27, 2019 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA06650410 | REPLACED | Apr 9, 2018 | Jun 28, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | GEICO MARINE INSURANCE COMPANY | 9300080554 | BIPD/Primary | Oct 14, 2025 | Oct 14, 2025 |
| TERM/CANCL | PROGRESSIVE PREFERRED INSURANCE CO. | CA974576055 | BIPD/Primary | Dec 2, 2024 | Dec 2, 2024 |
| TERM/REPL | PROGRESSIVE PREFERRED INSURANCE CO. | CA974576055 | BIPD/Primary | Oct 25, 2024 | Oct 25, 2024 |
| TERM/REPL | GEICO MARINE INSURANCE COMPANY | 9300080554 | BIPD/Primary | Oct 25, 2024 | Oct 25, 2024 |
| CANCEL | NATIONAL INDEMNITY COMPANY | 70TRS090697 | BIPD/Primary | Jun 27, 2019 | Jun 27, 2019 |
| TERM/REPL | PROGRESSIVE PREFERRED INSURANCE CO. | CA06650410 | BIPD/Primary | Jun 28, 2018 | Jun 28, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-935386 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC935386 | COMMON | INVOLUNTARY REVOCATION | Sep 17, 2025 | DISCONTINUED REVOCATION | Oct 14, 2025 |
| MC935386 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 30, 2024 | — | Unknown |
| MC935386 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 11, 2018 | REVOKED | Jul 3, 2019 |
| MC935386 | MOTOR PROPERTY CONTRACT CARRIER | DISMISSED | Oct 27, 2015 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
9 states • 15 inspections
Violation Summary (15 violations from 15 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:395.20BELDNV | Short-haul operations - timecard not maintained | 1 | 0 | 3 | Hours Of Service |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLFY | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (15 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 16, 2026 | VA | TOW | 0 | 0 | Not Reported | SOUTHBOUND I-95 AT 0.10M N OF ROUTE 289 | ...KW2566 | MOON LOGISTICS LLC |
| Nov 27, 2025 | VA | TOW | 0 | 0 | Not Reported | I-81 NORTH AT 0.75M N OF HOGBACK RD | ...KH9760 | MOON LOGISTICS LLC |
Compliance Timeline
9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records