MOGA TRANSFER LLC
USDOT 2884326 • 1209 SAINT LOOP, LAREDO, TX, 78045
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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-968322 | ACTIVE | Unknown | Sep 5, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | DD02-RAL020055-01 | ON FILE | Sep 6, 2024 | Sep 6, 2025 |
Insurance History (13 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-61-2-244314 | CANCELLED | Feb 13, 2024 | Sep 6, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-61-2-233458 | CANCELLED | Feb 13, 2023 | Feb 13, 2024 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4083-03 | CANCELLED | May 18, 2022 | Feb 13, 2023 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4083-03 | CANCELLED | Feb 13, 2022 | May 28, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4083-03 | REPLACED | Feb 13, 2022 | May 18, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4083-02 | CANCELLED | Feb 13, 2021 | Feb 13, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4083-01 | CANCELLED | Feb 13, 2020 | Feb 14, 2021 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4083-01 | REPLACED | Feb 13, 2020 | Feb 13, 2021 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-44-2-190411 | CANCELLED | Jan 3, 2020 | Feb 13, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-44-2-190411 | CANCELLED | Feb 13, 2019 | Feb 1, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-44-2-190411 | REPLACED | Feb 13, 2019 | Jan 3, 2020 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC18051765 | REPLACED | Sep 4, 2018 | Feb 13, 2019 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC18051765 | CANCELLED | May 18, 2018 | Sep 4, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | HIGHLANDER SPECIALTY INSURANCE COMPANY | DD02-RAL020055-01 | BIPD/Primary | Sep 6, 2025 | Sep 6, 2025 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-61-2-244314 | BIPD/Primary | Sep 6, 2024 | Sep 6, 2024 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-61-2-233458 | BIPD/Primary | Feb 13, 2024 | Feb 13, 2024 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4083-03 | BIPD/Primary | Feb 13, 2023 | Feb 13, 2023 |
| TERM/CANCL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4083-03 | BIPD/Primary | May 28, 2022 | May 28, 2022 |
| TERM/REPL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4083-03 | BIPD/Primary | May 18, 2022 | May 18, 2022 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4083-02 | BIPD/Primary | Feb 13, 2022 | Feb 13, 2022 |
| TERM/CANCL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4083-01 | BIPD/Primary | Feb 14, 2021 | Feb 14, 2021 |
| TERM/REPL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4083-01 | BIPD/Primary | Feb 13, 2021 | Feb 13, 2021 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-44-2-190411 | BIPD/Primary | Feb 13, 2020 | Feb 13, 2020 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-44-2-190411 | BIPD/Primary | Feb 1, 2020 | Feb 1, 2020 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-44-2-190411 | BIPD/Primary | Jan 3, 2020 | Jan 3, 2020 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC18051765 | BIPD/Primary | Feb 13, 2019 | Feb 13, 2019 |
| CANCEL | PRIME INSURANCE COMPANY | SC18051765 | BIPD/Primary | Sep 4, 2018 | Sep 4, 2018 |
Authority Action History (11 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Aug 11, 2025 | DISCONTINUED REVOCATION | Sep 5, 2025 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Aug 12, 2024 | DISCONTINUED REVOCATION | Sep 6, 2024 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Jan 17, 2024 | DISCONTINUED REVOCATION | Feb 13, 2024 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Jan 18, 2023 | DISCONTINUED REVOCATION | Feb 13, 2023 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | May 2, 2022 | DISCONTINUED REVOCATION | May 19, 2022 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Jan 18, 2022 | DISCONTINUED REVOCATION | Feb 14, 2022 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Jan 19, 2021 | DISCONTINUED REVOCATION | Feb 12, 2021 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Jan 17, 2020 | DISCONTINUED REVOCATION | Feb 13, 2020 |
| MC968322 | COMMON | INVOLUNTARY REVOCATION | Aug 8, 2018 | DISCONTINUED REVOCATION | Aug 21, 2018 |
| MC968322 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 25, 2018 | — | Unknown |
| MC968322 | MOTOR PROPERTY COMMON CARRIER | DISMISSED | Jun 9, 2016 | — | Unknown |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Aug 27, 2018 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Aug 30, 2018 |
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
7 states • 35 inspections
Violation Summary (102 violations from 35 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 5 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 4 | 3 | — | Vehicle Maintenance |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 3 | 2 | — | Driver Fitness |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 1 | 3 | Vehicle Maintenance |
| FMCSR:395.22H4 | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 2 | 0 | — | Hours Of Service |
| FMCSR:396.5B-L | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1B | Brakes (general) Explain: | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 2 | 0 | — | Hours Of Service |
| FMCSR:393.60(c) | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.60(e) | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 2 | 0 | — | Hours Of Service |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LBL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55D1-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.51C-BNVLAWD | Steering wheel free play excessive | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.11TU | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55D2 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.60D | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45DLPC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55C2 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2WC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2PC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8F01 | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2W | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2IRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60E-WS | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21(a) | Vehicle marking requirements | 1 | 0 | 3 | General/Admin |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9H | Inoperable head lamps | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:387.301A | 387.301A | 1 | 0 | — | General/Admin |
| FMCSR:393.83G | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.5B | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 1 | 0 | 10 | Driver Fitness |
| FMCSR:393.75(b) | Tire tread depth insufficient (steer) | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(d)(2) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:393.203(e) | Cab front bumper missing/unsecured/protrude | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.106(b) | Cargo securement - front end structure | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.201(a) | Frame - cracked/loose/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 1 | — | Hours Of Service |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
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 (35 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 28, 2026 | AR | TOW | 0 | 0 | RURAL(LONOKE COUNTY) | I40 | ...LM4201 | MOGA TRANSFER LLC |
| Feb 27, 2024 | OH | TOW | 0 | 0 | JACKSON | EAST BROADWAY ST | ...LM4201 | MOGA TRANSFER LLC |
Compliance Timeline
19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records