MOGA TRANSFER LLC

USDOT 2884326 • 1209 SAINT LOOP, LAREDO, TX, 78045

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
2,884,326
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Phone
9562821241
Power Units (MCS-150)
7
Drivers (MCS-150)
7
MCS-150 Mileage
367,536
Physical Address
1209 SAINT LOOP, LAREDO, TX, 78045
Mailing Address
109 NORTH AMERICA RD, LAREDO, TX, 78045
Contact

Risk Signals1 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Sep 6, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-968322ACTIVEUnknownSep 5, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
HIGHLANDER SPECIALTY INSURANCE COMPANYBIPD/PrimaryDD02-RAL020055-01ON FILESep 6, 2024Sep 6, 2025

Insurance History (13 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (13 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTTT-61-2-244314CANCELLEDFeb 13, 2024Sep 6, 2024
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTTT-61-2-233458CANCELLEDFeb 13, 2023Feb 13, 2024
UNITED WISCONSIN INSURANCE COMPANYBIPD/PrimaryUWPGA4083-03CANCELLEDMay 18, 2022Feb 13, 2023
UNITED WISCONSIN INSURANCE COMPANYBIPD/PrimaryUWPGA4083-03CANCELLEDFeb 13, 2022May 28, 2022
UNITED WISCONSIN INSURANCE COMPANYBIPD/PrimaryUWPGA4083-03REPLACEDFeb 13, 2022May 18, 2022
UNITED WISCONSIN INSURANCE COMPANYBIPD/PrimaryUWPGA4083-02CANCELLEDFeb 13, 2021Feb 13, 2022
UNITED WISCONSIN INSURANCE COMPANYBIPD/PrimaryUWPGA4083-01CANCELLEDFeb 13, 2020Feb 14, 2021
UNITED WISCONSIN INSURANCE COMPANYBIPD/PrimaryUWPGA4083-01REPLACEDFeb 13, 2020Feb 13, 2021
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTTT-44-2-190411CANCELLEDJan 3, 2020Feb 13, 2020
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTTT-44-2-190411CANCELLEDFeb 13, 2019Feb 1, 2020
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTTT-44-2-190411REPLACEDFeb 13, 2019Jan 3, 2020
PRIME INSURANCE COMPANYBIPD/PrimarySC18051765REPLACEDSep 4, 2018Feb 13, 2019
PRIME INSURANCE COMPANYBIPD/PrimarySC18051765CANCELLEDMay 18, 2018Sep 4, 2018

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELHIGHLANDER SPECIALTY INSURANCE COMPANYDD02-RAL020055-01BIPD/PrimarySep 6, 2025Sep 6, 2025
CANCELTRISURA SPECIALTY INSURANCE COMPANYTTT-61-2-244314BIPD/PrimarySep 6, 2024Sep 6, 2024
CANCELTRISURA SPECIALTY INSURANCE COMPANYTTT-61-2-233458BIPD/PrimaryFeb 13, 2024Feb 13, 2024
CANCELUNITED WISCONSIN INSURANCE COMPANYUWPGA4083-03BIPD/PrimaryFeb 13, 2023Feb 13, 2023
TERM/CANCLUNITED WISCONSIN INSURANCE COMPANYUWPGA4083-03BIPD/PrimaryMay 28, 2022May 28, 2022
TERM/REPLUNITED WISCONSIN INSURANCE COMPANYUWPGA4083-03BIPD/PrimaryMay 18, 2022May 18, 2022
CANCELUNITED WISCONSIN INSURANCE COMPANYUWPGA4083-02BIPD/PrimaryFeb 13, 2022Feb 13, 2022
TERM/CANCLUNITED WISCONSIN INSURANCE COMPANYUWPGA4083-01BIPD/PrimaryFeb 14, 2021Feb 14, 2021
TERM/REPLUNITED WISCONSIN INSURANCE COMPANYUWPGA4083-01BIPD/PrimaryFeb 13, 2021Feb 13, 2021
CANCELTRISURA SPECIALTY INSURANCE COMPANYTTT-44-2-190411BIPD/PrimaryFeb 13, 2020Feb 13, 2020
TERM/CANCLTRISURA SPECIALTY INSURANCE COMPANYTTT-44-2-190411BIPD/PrimaryFeb 1, 2020Feb 1, 2020
TERM/REPLTRISURA SPECIALTY INSURANCE COMPANYTTT-44-2-190411BIPD/PrimaryJan 3, 2020Jan 3, 2020
TERM/REPLPRIME INSURANCE COMPANYSC18051765BIPD/PrimaryFeb 13, 2019Feb 13, 2019
CANCELPRIME INSURANCE COMPANYSC18051765BIPD/PrimarySep 4, 2018Sep 4, 2018

Authority Action History (11 events)

fmcsa-authhist-blob
Authority Action History (11 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC968322COMMONINVOLUNTARY REVOCATIONAug 11, 2025DISCONTINUED REVOCATIONSep 5, 2025
MC968322COMMONINVOLUNTARY REVOCATIONAug 12, 2024DISCONTINUED REVOCATIONSep 6, 2024
MC968322COMMONINVOLUNTARY REVOCATIONJan 17, 2024DISCONTINUED REVOCATIONFeb 13, 2024
MC968322COMMONINVOLUNTARY REVOCATIONJan 18, 2023DISCONTINUED REVOCATIONFeb 13, 2023
MC968322COMMONINVOLUNTARY REVOCATIONMay 2, 2022DISCONTINUED REVOCATIONMay 19, 2022
MC968322COMMONINVOLUNTARY REVOCATIONJan 18, 2022DISCONTINUED REVOCATIONFeb 14, 2022
MC968322COMMONINVOLUNTARY REVOCATIONJan 19, 2021DISCONTINUED REVOCATIONFeb 12, 2021
MC968322COMMONINVOLUNTARY REVOCATIONJan 17, 2020DISCONTINUED REVOCATIONFeb 13, 2020
MC968322COMMONINVOLUNTARY REVOCATIONAug 8, 2018DISCONTINUED REVOCATIONAug 21, 2018
MC968322MOTOR PROPERTY COMMON CARRIERGRANTEDMay 25, 2018Unknown
MC968322MOTOR PROPERTY COMMON CARRIERDISMISSEDJun 9, 2016Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Aug 27, 2018New Entrant Revoked - Refusal of Audit/No ContactACTIVEAug 30, 2018

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
35
Violations
102
16 OOS
Vehicle OOS %
28.6%
Above nat'l avg (23.4%)
Driver OOS %
5.7%
Power Units (MCS-150)
7
Drivers (MCS-150)
7
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
1
Jul
Aug
1
Sep
Oct
1
Nov
Dec
Jan
1
Feb
1
Mar
2
Apr
2
May
3
Jun
3
Jul
3
Aug
1
Sep
2
Oct
Nov
Dec
Jan
Feb
2
Mar
2
Apr
Clean monthMonth with OOSBased on latest 35 of 35 inspection records

Inspection Activity Map

7 states35 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (102 violations from 35 inspections)

fmcsa-inspection-file
Violation Summary (102 violations from 35 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued808Unsafe Driving
FMCSR:393.75CTire tread depth insufficient (other axles)505Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate407Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak43Vehicle Maintenance
FMCSR:391.11B2-QDriver 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 I32Driver Fitness
FMCSR:393.9(a)Inoperable required lamps313Vehicle Maintenance
FMCSR:395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids20Hours Of Service
FMCSR:396.5B-LFuel system leak207Vehicle Maintenance
FMCSR:393.75A3Tire-flat and/or audible air leak22Vehicle Maintenance
FMCSR:393.78Windshield condition defective204Vehicle Maintenance
FMCSR:393.45Brake tubing/hoses inadequate227Vehicle Maintenance
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.3A1BBrakes (general) Explain:20Vehicle Maintenance
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids20Hours Of Service
FMCSR:393.60(c)Glazing/window obstructions204Vehicle Maintenance
FMCSR:393.60(e)Glazing/window obstructions204Vehicle Maintenance
FMCSR:395.24(d)ELD cannot transfer ELD records electronically20Hours Of Service
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper10Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps103Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.51C-BNVLAWDSteering wheel free play excessive106Vehicle Maintenance
FMCSR:393.11TULighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55D2Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.60DGlazing/window obstructions104Vehicle Maintenance
FMCSR:396.17CNo proof of periodic inspection103Vehicle Maintenance
FMCSR:392.2RGOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45DLPCBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.55C2Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.2WCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45B2PCBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:395.8F01Drivers record of duty status not current10Hours Of Service
FMCSR:393.9Inoperable Required Lamp10Vehicle Maintenance
FMCSR:392.2WOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2IRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.60E-WSGlazing/window obstructions104Vehicle Maintenance
FMCSR:395.24HOS (ELD) - ELD Form and Manner10Hours Of Service
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:390.21(a)Vehicle marking requirements103General/Admin
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.9HInoperable head lamps10Vehicle Maintenance
FMCSR:387.301A387.301A10General/Admin
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment10Vehicle Maintenance
FMCSR:396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11Vehicle Maintenance
FMCSR:396.5BFuel system leak107Vehicle Maintenance
FMCSR:391.11(b)(2)CDL suspended/revoked1010Driver Fitness
FMCSR:393.75(b)Tire tread depth insufficient (steer)107Vehicle Maintenance
FMCSR:393.55(d)(2)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:395.22(h)(2)Driver failing to maintain ELD instruction sheet10Hours Of Service
FMCSR:393.203(e)Cab front bumper missing/unsecured/protrude10Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10Vehicle Maintenance
FMCSR:393.106(b)Cargo securement - front end structure115Vehicle Maintenance
FMCSR:393.201(a)Frame - cracked/loose/broken118Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:395.22(h)(1)Driver failing to maintain ELD user's manual10Hours Of Service
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:393.75(a)Tires/tubes - general defects116Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)11Hours Of Service
FMCSR:392.9(a)(2)Failing to secure vehicle equipment11Unsafe Driving
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate107Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
28.6%vs nat'l 23.4%
+5.2 pts above avg
Driver OOS Rate
5.7%vs nat'l 6.7%
-1.0 pts below avg
Violations / Inspection
2.91vs nat'l 1.80
+1.11 above avg

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)

fmcsa-inspectionsApr 5, 2026
Inspection History (35 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 7, 202687538807RoadsideTXLevel 2FRHT TRUCK TRACTOR9Details unavailableNo
Apr 6, 202687504356RoadsideMOLevel 2WESTERN ST TRUCK TRACTOR0No
Mar 23, 202687397687IH35 NB IH35 NBTXLevel 1HYTR SEMI-TRAILER2393.95F, 395.22H4No
Mar 4, 202687212267COTULLA TXUSLevel 1HYUNDAI TR SEMI-TRAILER3393.55E-B, 393.55D2-B, 396.5B-LNo
Oct 29, 202586188991LAREDO TXUSLevel 1WESTERN ST TRUCK TRACTOR4393.9A-LBL, 396.5B-L, 393.55D1-BNo
Oct 22, 202586143137RoadsideTXLevel 2FRHT TRUCK TRACTOR2391.11B2-Q, 393.11TUYes
Sep 21, 20258587037656M IH10 WBTXLevel 2HYUN SEMI-TRAILER0No
Aug 29, 202585658564IH35 SB SAN MARCOS SCALETXLevel 2HYTR SEMI-TRAILER6393.55D2, 393.60D, 393.75A3Yes
Aug 29, 202585658137IH 35 SB MM 116TXLevel 2HYUN SEMI-TRAILER1393.78No
Aug 5, 202585422302IH35 SB DEVINE SCALETXLevel 2HYTR SEMI-TRAILER9393.75C, 393.45B2UV, 393.45DLPCYes
Jul 31, 202585411938REST AREA ON MM 59 NTXLevel 2HYTR SEMI-TRAILER4391.11B2-Q, 393.45, 393.45B2PCYes
Jul 24, 202585340809IH35 NB DEVINE SCALETXLevel 2GRDN SEMI-TRAILER2393.9, 392.2WNo
Jul 9, 202585177978KUTTAWAKYLevel 3HYTR SEMI-TRAILER1392.2IRPNo
Jun 19, 202585021812IH35 SB DEVINE SCALETXLevel 1WSTR TRUCK TRACTOR2393.45B2UV, 393.60E-WSNo
Jun 12, 20258523436011100 FM 1472 RDTXLevel 2WSTR TRUCK TRACTOR0No
Jun 10, 202584932920HOPE ARARLevel 3WESTERN ST TRUCK TRACTOR3395.24, 392.2-SLLEWA1, 392.2-SLLIRPNo
May 5, 202584804116IH-35 MILE MARKER 59TXLevel 2WSTR TRUCK TRACTOR0No
May 1, 202584593864LAT:33 09' 29.69NTXLevel 2HYTR SEMI-TRAILER3390.21(a), 393.60C, 393.9HNo
Apr 25, 202584520172HOPE ARARLevel 3HYUNDAI TR SEMI-TRAILER2391.11B2-Q, 387.301ANo
Apr 1, 202584288277STEELE MOMOLevel 3WESTERN ST TRUCK TRACTOR1392.2-SLLEWA1No
Mar 6, 202584169512IH35 NBTXLevel 2HYTR SEMI-TRAILER2393.45B2UV, 395.22H4No
Feb 12, 202583863132IH35 NB DEVINE SCALETXLevel 2HYTR SEMI-TRAILER0No
Nov 4, 202483138087COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR7396.3A1B, 393.45B2UV, 393.75CYes
Sep 30, 202482792236EDDYVILLEKYLevel 2WSTR TRUCK TRACTOR3392.2, 391.11(b)(2), 393.45Yes
Jul 12, 202482117113KUTTAWAKYLevel 1HYTR SEMI-TRAILER1392.2No
Apr 5, 202481276805LAREDO TXUSLevel 2FREIGHTLIN TRUCK TRACTOR5393.75(b), 393.9(a), 393.55(d)(2)No
Feb 29, 202481041418IH 35 SOUTHBOUND DEVINETXLevel 2TRMB TRUCK TRACTOR8393.75(a)(3), 393.203(e), 393.60(c)Yes
Feb 12, 202480894033IH 35 SOUTHBOUND DEVINETXLevel 2GDAN SEMI-TRAILER2393.60(c), 393.60(e)No
Jan 30, 202480863897IH-0035 IN WILLIAMSON CO. (252TXLevel 2OTHR SEMI-TRAILER2393.106(b), 393.201(a)Yes
Nov 14, 202380208627111 IH35 SB SVC RD MTXLevel 2WANC SEMI-TRAILER8393.9(a), 393.11, 393.75(a)(3)Yes
Oct 26, 202380025827WALTONKYLevel 3WSTR TRUCK TRACTOR3392.2No
Jun 7, 202378842063WADSWORTH SCALESOHLevel 3TRLR SEMI-TRAILER2392.2, 395.24(d)No
Jun 1, 202378834743IH-0035 IN LA SALLE CO. (38-82TXLevel 2FRHT TRUCK TRACTOR3393.75(a), 392.2, 395.8Yes
Apr 27, 202378575202IH-0035 IN LA SALLE CO. (38-82TXLevel 2FRHT TRUCK TRACTOR2392.9(a)(2), 393.45(b)(2)Yes
Jan 1, 2020sms-78274466GREENWICH SCALE EBNJLevel 20No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

25 total · 24.0% OOS
2024-072026-04
InspectionsOOS

Violations by BASIC category

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jan 28, 2026ARTOW00RURAL(LONOKE COUNTY)I40...LM4201MOGA TRANSFER LLC
Feb 27, 2024OHTOW00JACKSONEAST BROADWAY ST...LM4201MOGA TRANSFER LLC

Compliance Timeline

19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jan 28, 2026
Crash
Tow-away crash in AR
0 fatalities, 0 injuries
Sep 6, 2025
Insurance
Insurance cancel
HIGHLANDER SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 5, 2025
Authority
Sep 6, 2024
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 27, 2024
Crash
Tow-away crash in OH
0 fatalities, 0 injuries
Feb 13, 2024
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 13, 2023
Insurance
Insurance cancel
UNITED WISCONSIN INSURANCE COMPANY • BIPD/Primary
May 28, 2022
Insurance
Insurance term/cancl
UNITED WISCONSIN INSURANCE COMPANY • BIPD/Primary
May 18, 2022
Insurance
Insurance term/repl
UNITED WISCONSIN INSURANCE COMPANY • BIPD/Primary
Feb 13, 2022
Insurance
Insurance cancel
UNITED WISCONSIN INSURANCE COMPANY • BIPD/Primary
Feb 14, 2021
Insurance
Insurance term/cancl
UNITED WISCONSIN INSURANCE COMPANY • BIPD/Primary
Feb 13, 2021
Insurance
Insurance term/repl
UNITED WISCONSIN INSURANCE COMPANY • BIPD/Primary
Feb 13, 2020
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 1, 2020
Insurance
Insurance term/cancl
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jan 3, 2020
Insurance
Insurance term/repl
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Feb 13, 2019
Insurance
Insurance term/repl
PRIME INSURANCE COMPANY • BIPD/Primary
Sep 4, 2018
Insurance
Insurance cancel
PRIME INSURANCE COMPANY • BIPD/Primary
Aug 30, 2018
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Aug 27, 2018
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact

Related Records

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026