MOON EXPRESS INC

CHARLOTTE, NC

MOON EXPRESS INC is a mid-sized fleet, operating 28 power units and 28 drivers, based in Charlotte, NC. Across 114 roadside inspections in the last 24 months, the fleet's 9.6% out-of-service rate sits below the 19.4% national average, with 3 reportable crashes. BMC-91 liability filing is on file with Arch Insurance Company, 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 · Jan 1, 2026
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 16.1% vs peer 15.4% Details →
On file
  • 2 active operating authorities
  • Insurance on file · $1,000,000 ARCH INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, 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 — MOON EXPRESS INC (USDOT 3498348)
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 16.1% vs peer 15.4%

On file:
  • 2 active operating authorities
  • Insurance on file · $1,000,000 — ARCH INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/3498348/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3498348 Active AUTHORIZED FOR HIRE Company officer: DIANA DONICHENKO Company officer 2: BOGDAN KRUZHINSKIY General Freight Based in CHARLOTTE, NC

FMCSA census as of Sep 19, 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 16.1% vs peer median 15.4% (worse). n=35149 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.

Field change history →
Operating authority
Insurance

2 active liability filings

Company profile

Company details
USDOT 3498348
In FMCSA records since Oct 2, 2020 (~5y)
MC / docket MC1153773
Company officer DIANA DONICHENKO
Company officer 2 BOGDAN KRUZHINSKIY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 28 units
Drivers 28
Annual mileage 3,906,833 mi
Contact & address
Physical
4816 WORTH PL
CHARLOTTE, NC 28216
Mailing address matches physical.
Registration & safety rating
USDOT 3498348
In FMCSA records since Oct 2, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 3,906,833 mi
vs. National Average
Vehicle OOS Rate 16.1% vs 23.4% -7.3 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.48 vs 1.80 -1.32
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%
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 2021-01-08 (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 28 0 0
Trailers 26 19 0

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

Accident reports (24 months)

All 5 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 2 2
Tow-away 0 0 3 3
Crash reports 0 0 3 3

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 170 inspections →
Driver Vehicle Hazmat
Inspections 114 114 1
OOS inspections 0 11 0
OOS percentage 0% 9.65% 0%
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
28
Drivers
28
Inspections
170
FMCSA roadside history on file
OOS Rate (peak)
16.1%
driver or vehicle, whichever higher
Crashes (24m)
3
5 all-time
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

MOON EXPRESS INC had 114 roadside inspections over the past 24 months with an out-of-service rate of 9.6%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 3.0. 3 reportable crashes occurred in the same 24-month window.

Inspection profile

114 roadside inspections over the last 24 months, concentrated in NM (34) and CA (20).

Violation profile

9.6% out-of-service rate, well below the 19.4% national average; led by Vehicle Maintenance (28.1% of violations); top code 392.2 (Violation of Local Laws) cited 19 times.

Fleet profile

The fleet comprises 28 power units (mid-sized fleet) and 28 drivers; Volvo, Hyundai Translead, and Utility are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.1% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 35,149 ACTIVE carriers operating 14–42 power units (±50% of this carrier's 28 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 35,149 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
16.1%
Vehicles placed out-of-service at roadside inspections
Peer median
15.4%
Median across 35,149 same-size peers
Verdict
Riskier than peers
Delta +0.7 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (37 months)

2023-09 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 34 5 14.7% Sep 10, 2026
California (CA) 20 1 5.0% Aug 21, 2026
North Carolina (NC) 10 0 0.0% Aug 3, 2026
Louisiana (LA) 10 0 0.0% Jul 14, 2026
Arizona (AZ) 6 1 16.7% May 20, 2026
South Carolina (SC) 6 1 16.7% Aug 13, 2026
Mississippi (MS) 4 1 25.0% Sep 7, 2026
Kentucky (KY) 3 1 33.3% Mar 27, 2026
Alabama (AL) 2 0 0.0% Apr 5, 2025
Arkansas (AR) 2 0 0.0% Jun 23, 2026
Colorado (CO) 2 0 0.0% Jun 1, 2026
Georgia (GA) 2 0 0.0% Mar 18, 2026
Indiana (IN) 2 0 0.0% Feb 1, 2026
Texas (TX) 2 0 0.0% Aug 8, 2026
North Dakota (ND) 1 0 0.0% Jan 28, 2026
Minnesota (MN) 1 0 0.0% Apr 3, 2026
Nevada (NV) 1 0 0.0% Jul 7, 2026
New York (NY) 1 0 0.0% Apr 28, 2025
Ohio (OH) 1 1 100.0% Oct 24, 2025
Illinois (IL) 1 0 0.0% Sep 22, 2024
Wyoming (WY) 1 0 0.0% Oct 22, 2024
Washington (WA) 1 0 0.0% Jan 29, 2026
Montana (MT) 1 0 0.0% Feb 3, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 107
Hyundai Translead 83
Kenworth 36
Wabash National 32
Utility 28
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 3 0.03 0 Sep 14, 2026
Unsafe Driving 12 3.00 3 Sep 14, 2026
Vehicle Maintenance 25 2.91 3 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 (170 rows) View all 170 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88964881 Sep 10, 2026 NM 1 NM
VOLVO TRUCK TRUCK TRACTOR
0 No
88924115 Sep 7, 2026 MS 3 BOVINA SCALE I-20 EAST MS
KENWORTH TRUCK TRACTOR
0 No
88797659 Aug 25, 2026 NM 2 NM
VOLVO TRUCK TRUCK TRACTOR
0 No
88772033 Aug 22, 2026 NM 3
VOLVO TRUCK TRUCK TRACTOR
0 No
88765967 Aug 21, 2026 CA 3 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
0 No
88739595 Aug 19, 2026 NM 2
VOLVO TRUCK TRUCK TRACTOR
0 No
88703916 Aug 13, 2026 SC 2
VOLVO TRUCK TRUCK TRACTOR
1 393.9A-LSLIWR Yes
88670964 Aug 8, 2026 TX 3
VOLVO TRUCK TRUCK TRACTOR
1 395.22G-ELDMFV No
88602443 Aug 4, 2026 MS 1
VOLVO TRUCK TRUCK TRACTOR
1 393.75A3-TAOL Yes
88594505 Aug 3, 2026 NC 3
VOLVO TRUCK TRUCK TRACTOR
0 No
88414511 Jul 14, 2026 LA 3
VOLVO TRUCK TRUCK TRACTOR
0 No
88336123 Jul 7, 2026 NV 2 APEX I-15
VOLVO TRUCK TRUCK TRACTOR
0 No
88228410 Jun 24, 2026 SC 3
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLS1 No
88228840 Jun 23, 2026 AR 3
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLML No
88166813 Jun 16, 2026 LA 3
VOLVO TRUCK TRUCK TRACTOR
0 No
88083048 Jun 9, 2026 NC 3
KENWORTH TRUCK TRACTOR
0 No
88044839 Jun 4, 2026 CA 1 COTTONWOOD IF
VOLVO TRUCK TRUCK TRACTOR
0 No
88025637 Jun 1, 2026 CO 3
VOLVO TRUCK TRUCK TRACTOR
0 No
87964569 May 26, 2026 CA 2 MT. PASS IF
KENWORTH TRUCK TRACTOR
1 393.55E-B No
87932847 May 20, 2026 AZ 2
VOLVO TRUCK TRUCK TRACTOR
1 393.55E-B No
87901176 May 18, 2026 NC 2
KENWORTH TRUCK TRACTOR
0 No
87890400 May 16, 2026 NM 1
VOLVO TRUCK TRUCK TRACTOR
0 No
87789848 May 6, 2026 AZ 3
VOLVO TRUCK TRUCK TRACTOR
0 No
87646129 Apr 20, 2026 CO 3 LIMON CO
KENWORTH TRUCK TRACTOR
0 No
87542596 Apr 3, 2026 MN 3 WEST LAKELAND MN
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLIFTA No
Recent Crashes (5 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
LA2025029555 Mar 13, 2025 LA 0 2 Yes No Injury
AL0004741489 Dec 30, 2024 AL 0 0 Yes No Tow
MS6101244789 Nov 5, 2024 MS 0 0 Yes No Tow
VA0233245039 Nov 18, 2023 VA 0 0 Yes No Tow
GA0009185235 Oct 13, 2023 GA 0 0 Yes No Tow
Authority Records (2 dockets)
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
Jan 8, 2021 MC1153773-C 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
ARCH INSURANCE COMPANY ZACAT9344801 91X $1,000,000 Jan 1, 2026 On file ACTIVE
Arch Insurance Company ZACAT9344801 BMC-91X Jan 1, 2026 On file ACTIVE
ARCH INSURANCE COMPANY ZACAT9344800 BIPD/Primary Nov 1, 2025 Jan 1, 2026 REPLACED
ACE PROPERTY AND CASUALTY INSURANCE COMPANY H0888707A BIPD/Primary Nov 1, 2024 Nov 1, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Jul 2, 2024 Nov 1, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Mar 27, 2024 Jul 2, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Mar 27, 2024 Aug 1, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Feb 13, 2024 Apr 26, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Feb 13, 2024 Mar 27, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Feb 7, 2024 Feb 13, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Feb 7, 2024 Mar 13, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Dec 26, 2023 Feb 7, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Dec 26, 2023 Mar 11, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Feb 14, 2023 Jan 5, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Feb 14, 2023 Dec 26, 2023 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Jan 6, 2023 Feb 14, 2023 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Jan 6, 2023 Mar 20, 2023 CANCELLED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Jan 5, 2023 Jan 6, 2023 REPLACED
INTEGON INDEMNITY CORPORATION 2017256716 BIPD/Primary Jan 5, 2023 Jan 5, 2023 REPLACED
INCLINE CASUALTY COMPANY NINC 008776 BIPD/Primary Apr 19, 2022 Jan 5, 2023 CANCELLED
INCLINE CASUALTY COMPANY NINC 008776 BIPD/Primary Jan 5, 2022 Apr 19, 2022 REPLACED
CANAL INSURANCE CO. 858974001 BIPD/Primary Jan 5, 2021 Jan 5, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 1, 2026
    insurance
    TERM/REPL — ARCH INSURANCE COMPANY
  2. Nov 1, 2025
    insurance
    CANCEL — ACE PROPERTY AND CASUALTY INSURANCE COMPANY
  3. Oct 27, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Nov 1, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  5. Aug 1, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  6. Jul 2, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  7. Apr 26, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  8. Mar 27, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  9. Mar 13, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  10. Mar 11, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  11. Feb 13, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  12. Feb 7, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  13. Jan 5, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  14. Dec 27, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Dec 26, 2023
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  16. Mar 20, 2023
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  17. Feb 14, 2023
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  18. Jan 9, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jan 6, 2023
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  20. Jan 5, 2023
    insurance
    CANCEL — INCLINE CASUALTY COMPANY
  21. Jan 5, 2023
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  22. Apr 19, 2022
    insurance
    TERM/REPL — INCLINE CASUALTY COMPANY
  23. Jan 5, 2022
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  24. Jan 8, 2021
    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

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 19 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 4 4
392.22(a) Failing to use hazard warning flashers Unsafe Driving 2 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 2 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 2 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0
392.22(b) Failure to place or improper placement of warning devices on the road surface Vehicle Maintenance 1 0
393.203(e) Cab front bumper missing/unsecured/protrude Vehicle Maintenance 1 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1153773
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers