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MODA TRANS LLC

Joins 2 roadside inspections (24 mo), 1 authority docket, BIPD on file (ACCREDITED SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Coverage resumed · Aug 4, 2025
Policy effective · Aug 4, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 277 days Oct 31, 2024 → Aug 4, 2025
  • OOS rate worse than size peers Vehicle 28.6% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91 Details →
  • 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 — MODA TRANS LLC (USDOT 3706557)
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: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 277 days — Oct 31, 2024 → Aug 4, 2025
  • OOS rate worse than size peers — Vehicle 28.6% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3706557/
As of: Oct 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3706557 Active AUTHORIZED FOR HIRE Company officer: MOHAMMED FALAH HASSAN General Freight Intermodal Containers Based in MURFREESBORO, TN Insurance watch: HIGH

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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 28.6% vs peer median 0% (worse). n=323348 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Fleet size changes

Field change history → Daily change log ↓
  • Drivers +1 (3 → 4) · Jun 12, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Universal Casualty Risk Retention Group, Inc · BMC-91

4 active liability filings

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 3706557
In FMCSA records since Aug 21, 2021 (~5y)
MC / docket MC1299126
Company officer MOHAMMED FALAH HASSAN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Intermodal Containers
Fleet size 3 units
Drivers 4
Annual mileage 1 mi
Contact & address
Phone: (206) 779-6988
Email: [email protected]
Physical
3712 CAPSTONE DR
MURFREESBORO, TN 37128
Mailing
6519 PONDER CHASE CT
RICHMOND, TX 77407
Registration & safety rating
USDOT 3706557
In FMCSA records since Aug 21, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 28.6% vs 23.4% +5.2 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.50 vs 1.80 -1.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
Universal Casualty Risk Retention Group, Inc
BMC-91 · URG06094
Effective Aug 4, 2026
ACCREDITED SPECIALTY INSURANCE COMPANY
BMC-91X · $750,000 · 2-CWH-TN-19-S0348335-00
Effective Aug 4, 2025
ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · $750,000 · 2-CWH-TN-19-S0348335-00
Effective Aug 4, 2025
ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · $750,000 · 2-CWH-TN-19-S0348335-00
Effective Aug 4, 2025
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2025-08-06 (423 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 3 0 0

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

Inspections (24 months)

All 22 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 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
3
Drivers
4
Inspections
22
FMCSA roadside history on file
OOS Rate (peak)
28.6%
driver or vehicle, whichever higher
Crashes
3
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 28.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 323,348 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 323,348 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
28.6%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 323,348 same-size peers
Verdict
Riskier than peers
Delta +28.6 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Oct 31, 2024 to Aug 4, 2025 (277 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 3 4
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2023-10 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Hours of Service
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Arkansas (AR) 1 0 0.0% Oct 29, 2024
New Mexico (NM) 1 0 0.0% Jun 5, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 13
Hyundai Translead 5
Great Dane 3
Volvo 3
Other 2
Hylander-U 1
Stoughton 1
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 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 2 — 0.69 1 — Sep 28, 2026
Unsafe Driving 1 — 2.50 3 — Sep 28, 2026
Vehicle Maintenance 2 — 10.50 11 — Sep 28, 2026

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

Recent Inspections (22 rows) View all 22 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88066781 Jun 5, 2026 NM 3 —
FREIGHTLINER TRUCK TRACTOR
TX R809578 · 3AKJGLDR5HSJD8176
1 392.2C No
83064705 Oct 29, 2024 AR 3 HOPE AR
FREIGHTLINER TRUCK TRACTOR
TX R756058 · 3AKJGLDR6JSJR6016
1 395.24 No
82666305 Sep 16, 2024 AR 3 HOPE AR
FREIGHTLINER TRUCK TRACTOR
TX R733217 · 3AKJGLDR7HSHY4133
2 395.8(e)(1), 395.24 No
82560757 Sep 1, 2024 TX 2 —
FREIGHTLINER TRUCK TRACTOR
TX R706137 · 3AKJGLDR5HSJD8176
4 393.78, 393.53(b), 393.47(e) No
82561403 Aug 29, 2024 TX 2 IH45 NB NEW WAVERLY SCALE
VOLVO TRUCK TRUCK TRACTOR
TX R686399 · 4V4NC9EH0GN949288
0 — No
82303788 Jul 30, 2024 TX 2 IH35 NB DEVINE SCALE
FREIGHTLINER TRUCK TRACTOR
TX R714587 · 3AKJHHDR6KSKS9186
1 393.45 Yes
81975533 Jun 17, 2024 TX 2 IH45 SB CENTERVILLE SCALE
FREIGHTLINER TRUCK TRACTOR
TX R594979 · 3AKJGLD54GSFP7517
2 393.78, 393.11 No
81856685 Jun 6, 2024 TX 2 —
VOLVO TRUCK TRUCK TRACTOR
TX R686283 · 4V4NC9EH7GN938126
2 393.9(a), 393.60(d) No
81296914 Apr 5, 2024 TX 1 IH 35 NORTHBOUND DEVINE
FREIGHTLINER TRUCK TRACTOR
TX R714587 · 3AKJHHDR6KSKS9186
1 396.17(c) No
81185296 Mar 22, 2024 LA 3 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
TX R706701 · 1FUJGLDR8JLJK3466
2 392.22(a), 392.22(b) No
81200445 Mar 19, 2024 TX 1 IH 35 NORTHBOUND DEVINE
FREIGHTLINER TRUCK TRACTOR
TX R706375 · 3AKJHHDVXMSMK2618
1 393.75(a)(3) Yes
80856734 Feb 7, 2024 GA 3 LAGRANGE GA
FREIGHTLINER STRAIGHT TRUCK
MA W56170 · 3ALACWFC2NDNC5575
0 — No
80441005 Dec 14, 2023 TX 2 —
FREIGHTLINER TRUCK TRACTOR
TX R690703 · 3AKJHHDV1LSMC8401
5 393.75A3, 393.209E, 393.11TL Yes
80219034 Nov 14, 2023 TX 2 tx-1100--n-sam-houston
FREIGHTLINER TRUCK TRACTOR
TX R629856 · 3AKJHHDR5KSKS3072
0 — No
79965414 Oct 18, 2023 LA 3 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
TX R594979 · 3AKJGLD54GSFP7517
0 — No
79878043 Oct 7, 2023 TX 2 248 US79 SB SVC RD
VOLVO TRUCK TRUCK TRACTOR
TX R616969 · 4V4NC9EJ3DN148045
1 390.21(a) No
79863738 Sep 27, 2023 TX 2 tx-ih-0010-in-harris-co.-(742-797
VOLVO TRUCK TRUCK TRACTOR
TX R686399 · 4V4NC9EH0GN949288
1 393.11 No
79710576 Sep 16, 2023 TX 2 35 MILE MARKER 59
VOLVO TRUCK TRUCK TRACTOR
CA 9F83393 · 4V4NC9EH7KN209097
0 — No
79698133 Sep 11, 2023 WA 3 wa-sc68---tokio-eastbound
VOLVO TRUCK TRUCK TRACTOR
WA RP08872 · 4V4NC9EJ2EN172001
0 — No
79531740 Aug 23, 2023 FL 1 I10 SNEADS WIM-EAST
VOLVO TRUCK TRUCK TRACTOR
TX R678376 · 4V4NC9EH2JN896942
0 — No
79270658 Jul 18, 2023 NE 2 WAVERLY WEST BOUND
VOLVO TRUCK TRUCK TRACTOR
WA RP08872 · 4V4NC9EJ2EN172001
4 395.8(a)(1), 393.75(a)(3), 393.9(a) Yes
78310270 Apr 7, 2023 OR 3 or-ashland-poe---3.5-mi-n-ashland — 5 395.8(e)(1) Yes
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX6YTCHQE1ZT Sep 8, 2024 TX 0 1 Yes No Injury
AR2024540087 Jul 3, 2024 AR 0 1 Yes No Injury
WA000EE37962 Jan 5, 2024 WA 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1299126
Active
Granted Aug 6, 2025
View full authority record →
common
MC1299126
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
Aug 6, 2025 MC1299126-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jan 6, 2022 MC1299126-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Universal Casualty Risk Retention Group, Inc URG06094 BMC-91 — Aug 4, 2026 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-TN-19-S0348335-00 91X $750,000 Aug 4, 2025 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-TN-19-S0348335-00 BIPD/Primary $750,000 Aug 4, 2025 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-TN-19-S0348335-00 BIPD/Primary $750,000 Aug 4, 2025 On file ACTIVE
Coverage gap — 277 days without BIPD/Primary coverage from Oct 31, 2024 to Aug 4, 2025
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71003102 BIPD/Primary — Oct 31, 2023 Oct 31, 2024 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA04299644 BIPD/Primary — Dec 29, 2021 Oct 31, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  2. Aug 4, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  3. May 27, 2026
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  4. Aug 6, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Nov 6, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Nov 6, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  7. Oct 31, 2024
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  8. Oct 31, 2024
    insurance gap
    Coverage gap: 277 days without BIPD/Primary insurance (through Aug 4, 2025)
  9. Oct 31, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 6 1
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 2 2
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 2 0
390.21(a) Not marked in accordance with regulations General/Admin 1 0
392.22(a) Failing to use hazard warning flashers Unsafe Driving 1 0
392.22(b) Failure to place or improper placement of warning devices on the road surface Vehicle Maintenance 1 0
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0

Related Records

Tennessee carriers Murfreesboro carriers Universal Casualty Risk Retention Group, Inc ACCREDITED SPECIALTY INSURANCE COMPANY 22 inspections 3 reportable crashes
All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1299126
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers