!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 1,048 days (since Oct 19, 2023). A carrier without active primary liability coverage cannot legally operate.

MOLDSTAR GROUP

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Oct 19, 2023
Coverage resumed · May 25, 2023
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
  • No active BIPD/Primary insurance on file Uninsured 1048 days (since Oct 19, 2023).
Review these
  • Prior insurance gap · 13 days May 12, 2023 → May 25, 2023
On file
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — MOLDSTAR GROUP (USDOT 3105708)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Inactive

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
  • No active BIPD/Primary insurance on file — Uninsured 1048 days (since Oct 19, 2023).

Cautions:
  • Prior insurance gap · 13 days — May 12, 2023 → May 25, 2023

On file:
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3105708/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3105708 Inactive AUTHORIZED FOR HIRE Company officer: ALEXANDRU ESANU General Freight Based in CRESTLINE, CA

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 51/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 80% · 4/5 signals · expand
Authority / census
Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Oct 19, 2023.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=276097 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Do not book.

  • Physical street 469 THOUSAND PINES ROAD → 469 THOUSAND PINES RD · Aug 28, 2026 · FMCSA Company Census
  • Status NOT_AUTH → INACTIVE · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Oct 19, 2023

Company profile

Company details
USDOT 3105708
In FMCSA records since Mar 6, 2018 (~8y)
Company officer ALEXANDRU ESANU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 51,223 mi
Contact & address
Physical
469 THOUSAND PINES RD
CRESTLINE, CA 92325
Mailing
PO BOX 5577
CRESTLINE, CA 92325
Registration & safety rating
USDOT 3105708
In FMCSA records since Mar 6, 2018 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 51,223 mi
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
2
Drivers
2
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Fleet profile

The fleet comprises 2 power units (small fleet); 2 drivers.

Risk Signals

Authority revoked
2 revocations on record.

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

Compared against 276,097 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 276,097 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
0%
Median across 276,097 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 12, 2023 to May 25, 2023 (13 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 status change · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 469 THOUSAND PINES ROAD 469 THOUSAND PINES RD
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Status NOT_AUTH INACTIVE
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
Recent Inspections

No roadside inspections on file for this carrier in our FMCSA import window.

Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones. Reportable crash history on this page goes further back; see crashes below or the full crash subpage.

Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
UT2207522126 Nov 2, 2022 UT 0 0 Yes No Tow
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC083177 common N
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
May 18, 2018 MC83177-P Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (22 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 May 25, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 Sep 1, 2023 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 May 25, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 Oct 19, 2023 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 Aug 1, 2023 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 May 25, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-163502-01 BIPD/Primary May 25, 2023 Jul 10, 2023 CANCELLED
Coverage gap — 13 days without BIPD/Primary coverage from May 12, 2023 to May 25, 2023
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Mar 3, 2023 May 12, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Jan 18, 2023 Mar 3, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Nov 10, 2022 Jan 18, 2023 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Nov 10, 2022 Feb 2, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Sep 16, 2022 Nov 10, 2022 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Sep 16, 2022 Dec 3, 2022 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Aug 9, 2022 Sep 16, 2022 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary Aug 9, 2022 Oct 1, 2022 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary May 12, 2022 Aug 9, 2022 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSI000658-00 BIPD/Primary May 12, 2022 Aug 31, 2022 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 03632693 BIPD/Primary May 12, 2021 May 12, 2022 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 0688418 BIPD/Primary May 12, 2020 May 12, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 0688418 BIPD/Primary May 12, 2019 May 12, 2020 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-98274-01 BIPD/Primary May 12, 2018 May 12, 2019 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 25, 2023
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  2. Oct 25, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Oct 19, 2023
    insurance
    CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
  4. Sep 1, 2023
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  5. Aug 11, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  6. Aug 1, 2023
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  7. Jul 27, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  8. Jul 10, 2023
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. Jun 20, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  10. May 25, 2023
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  11. May 22, 2023
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  12. May 22, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  13. May 12, 2023
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  14. May 12, 2023
    insurance gap
    Coverage gap: 13 days without BIPD/Primary insurance (through May 25, 2023)
  15. Mar 6, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  16. Mar 3, 2023
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  17. Feb 2, 2023
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  18. Jan 18, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  19. Jan 18, 2023
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  20. Dec 3, 2022
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  21. Nov 14, 2022
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  22. Nov 10, 2022
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  23. Oct 1, 2022
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  24. Sep 19, 2022
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  25. Sep 16, 2022
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  26. Aug 31, 2022
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  27. Aug 10, 2022
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  28. Aug 9, 2022
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  29. May 12, 2022
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  30. May 9, 2022
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  31. May 12, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  32. May 12, 2020
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  33. May 12, 2019
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  34. May 9, 2019
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
Related Records Cross-references to every adjacent page
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