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MOONSHINE LOGISTICS LLC

MOONSHINE LOGISTICS LLC is a small fleet, operating 1 power unit and 1 driver, based in Sacramento, CA. Across 8 roadside inspections in the last 24 months, the fleet's 12.5% out-of-service rate sits below the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with Great West Casualty Co, and operating authority is active for motor carrier of property (except household goods) and common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Aug 22, 2022
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers Vehicle 40.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Insurance on file · $1,000,000 GREAT WEST CASUALTY CO. · 91X Details →
  • BOC-3 process agent on file AllAmerican Agents of Process 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 — MOONSHINE LOGISTICS LLC (USDOT 3179956)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers — Vehicle 40.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Insurance on file · $1,000,000 — GREAT WEST CASUALTY CO. · 91X
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/3179956/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3179956 Active AUTHORIZED FOR HIRE Company officer: INDERPREET RANDHAWA General Freight Produce Cold Food Paper Products Based in SACRAMENTO, CA

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 40% vs peer median 0% (worse). n=233992 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: Caution.

Operating authority
Insurance

2 active liability filings

BOC-3 agent

AllAmerican Agents of Process

Company profile

Company details
USDOT 3179956
In FMCSA records since Aug 28, 2018 (~8y)
MC / docket MC125485
Company officer INDERPREET RANDHAWA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food, Paper Products
Fleet size 1 units
Drivers 1
Annual mileage 92,880 mi
Contact & address
Phone: (510) 750-8897
Email: [email protected]
Physical
18 ADKINSON CT
SACRAMENTO, CA 95835
Mailing address matches physical.
Registration & safety rating
USDOT 3179956
In FMCSA records since Aug 28, 2018 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 92,880 mi
vs. National Average
Vehicle OOS Rate 40.0% vs 23.4% +16.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.88 vs 1.80 -0.92
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2019-09-11 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 0 1 0
OOS percentage 0% 12.5% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
40.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 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.

Risk intelligence

MOONSHINE LOGISTICS LLC had 8 roadside inspections over the past 24 months with an out-of-service rate of 12.5%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 4.0.

Inspection profile

8 roadside inspections over the last 24 months, concentrated in NM (4) and CA (1).

Violation profile

12.5% out-of-service rate, below the 19.4% national average; led by Vehicle Maintenance (20.0% of violations); top code 393.9(a) (Inoperable required lamps) cited 2 times, 1 of them OOS.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Volvo and Wabash National are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 40.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 233,992 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,992 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
40%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,992 same-size peers
Verdict
Riskier than peers
Delta +40 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2023-12 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
1 OOS · 20.0%
Hours of Service
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 4 0 0.0% Nov 16, 2025
California (CA) 1 1 100.0% Oct 30, 2024
Iowa (IA) 1 0 0.0% Jan 19, 2025
Illinois (IL) 1 0 0.0% May 4, 2026
Missouri (MO) 1 0 0.0% Mar 11, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 11
Wabash National 11
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 1 — 3.00 3 — Sep 14, 2026
Unsafe Driving 0 — 0.00 0 — Sep 14, 2026
Vehicle Maintenance 2 — 4.00 4 — Sep 14, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87777202 May 4, 2026 IL 3 —
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
87271540 Mar 11, 2026 MO 3 mo-st.-louis-mo
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
2 395.3A2-HOSPD, 395.3A1-HOSPD No
86351430 Nov 16, 2025 NM 2 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
84191888 Mar 20, 2025 NM 3 LORDSBURG PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
83885692 Feb 12, 2025 NM 2 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
83760502 Jan 31, 2025 NM 3 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
83672937 Jan 19, 2025 IA 2 ia-02---i80-eb-mm-115-van-meter
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
83054273 Oct 30, 2024 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
5 393.47A-BCFSBD, 393.45B2-B, 396.5B-HWSL Yes
82593430 Sep 5, 2024 MO 2 EAGLEVILLE MO
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
1 393.9(a) Yes
80494668 Dec 27, 2023 OR 3 WOODBURN POE
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
0 — No
80392684 Dec 13, 2023 UT 1 WENDOVER PORT OF ENTRY WESTBOU
VOLVO TRUCK TRUCK TRACTOR
CA XP16919 · 4V4NC9EH6KN198657
2 392.9(a)(2), 393.9(a) Yes
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC125485
Active
Granted Sep 11, 2019
View full authority record →
common
MC125485
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

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
Sep 11, 2019 MC125485-C Original MC Certificate Revocation Original MC Certificate →
Aug 31, 2018 MC125485 Daily Register Other Daily Register →
Insurance Coverage Timeline (6 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GREAT WEST CASUALTY CO. MCP87972A 91X $1,000,000 Aug 22, 2022 On file ACTIVE
Great West Casualty Co MCP87972A BMC-91X — Aug 22, 2022 On file ACTIVE
LANCER INSURANCE COMPANY CM0073455 BIPD/Primary — Aug 22, 2021 Aug 22, 2022 REPLACED
LANCER INSURANCE COMPANY CM0073455 BIPD/Primary — Aug 22, 2021 Sep 23, 2022 CANCELLED
SECURITY NATIONAL INSURANCE CO. SMC1794245 BIPD/Primary — Aug 22, 2020 Aug 22, 2021 CANCELLED
WESCO INSURANCE COMPANY WMC1829977 BIPD/Primary — Aug 22, 2019 Aug 22, 2020 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 23, 2022
    insurance
    TERM/CANCL — LANCER INSURANCE COMPANY
  2. Sep 6, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Aug 22, 2022
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  4. Aug 23, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Aug 22, 2021
    insurance
    CANCEL — SECURITY NATIONAL INSURANCE CO.
  6. Aug 25, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Aug 22, 2020
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  8. Sep 11, 2019
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
GALLUP PORT OF ENTRY NM 3 0
DESERT HILLS IF CA 1 1
EAGLEVILLE MO MO 1 1
LORDSBURG PORT OF ENTRY NM 1 0
WOODBURN POE OR 1 0
WENDOVER PORT OF ENTRY WESTBOU UT 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 2 1
392.9(a)(2) Failing to secure vehicle equipment Vehicle Maintenance 1 1

Related Records

California carriers Sacramento carriers GREAT WEST CASUALTY CO. LANCER INSURANCE COMPANY 11 inspections
All cross-references Authority, BOC-3, explainers, and more
Directory
Authority Records
  • Docket MC125485
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers