MONEY TEAM TRANSPORTATION LLC
USDOT 3872765 • 115 WESTVIEW DRIVE, BLAKELY, GA, 39823
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1418428 | OUT_OF_SERVICE | Nov 4, 2025 | Nov 4, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L9835 | ON FILE | Dec 19, 2024 | Feb 14, 2025 |
Insurance History (12 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L9835 | CANCELLED | Nov 6, 2024 | Dec 19, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L9835 | CANCELLED | Aug 29, 2024 | Nov 23, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L9835 | REPLACED | Aug 29, 2024 | Nov 6, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L9835 | REPLACED | Apr 2, 2024 | Aug 29, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI21L9835 | CANCELLED | Apr 2, 2024 | Sep 26, 2024 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-331795-00 | REPLACED | Jul 6, 2023 | Jul 6, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-331795-00 | CANCELLED | Jul 6, 2023 | Nov 30, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-331795-00 | CANCELLED | Jul 6, 2023 | Aug 24, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-331795-00 | REPLACED | Jul 6, 2023 | Jul 6, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-331795-00 | CANCELLED | Jul 6, 2023 | Apr 2, 2024 |
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | BIPD/Primary | CA959532315 | REPLACED | Jul 7, 2022 | Jul 6, 2023 |
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | BIPD/Primary | CA959532315 | CANCELLED | Jul 7, 2022 | Aug 14, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L9835 | BIPD/Primary | Feb 14, 2025 | Feb 14, 2025 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L9835 | BIPD/Primary | Dec 19, 2024 | Dec 19, 2024 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L9835 | BIPD/Primary | Nov 23, 2024 | Nov 23, 2024 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L9835 | BIPD/Primary | Nov 6, 2024 | Nov 6, 2024 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L9835 | BIPD/Primary | Sep 26, 2024 | Sep 26, 2024 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TRI21L9835 | BIPD/Primary | Aug 29, 2024 | Aug 29, 2024 |
| CANCEL | EVERSPAN INSURANCE COMPANY | CW1EIC-331795-00 | BIPD/Primary | Apr 2, 2024 | Apr 2, 2024 |
| TERM/CANCL | EVERSPAN INSURANCE COMPANY | CW1EIC-331795-00 | BIPD/Primary | Nov 30, 2023 | Nov 30, 2023 |
| TERM/CANCL | EVERSPAN INSURANCE COMPANY | CW1EIC-331795-00 | BIPD/Primary | Aug 24, 2023 | Aug 24, 2023 |
| TERM/CANCL | PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA959532315 | BIPD/Primary | Aug 14, 2023 | Aug 14, 2023 |
| TERM/REPL | EVERSPAN INSURANCE COMPANY | CW1EIC-331795-00 | BIPD/Primary | Jul 6, 2023 | Jul 6, 2023 |
| TERM/REPL | PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA959532315 | BIPD/Primary | Jul 6, 2023 | Jul 6, 2023 |
| TERM/REPL | EVERSPAN INSURANCE COMPANY | CW1EIC-331795-00 | BIPD/Primary | Jul 6, 2023 | Jul 6, 2023 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1418428 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1418428 | COMMON | GRANTED | Nov 22, 2024 | OUT OF SERVICE | Nov 4, 2025 |
| MC1418428 | COMMON | INVOLUNTARY REVOCATION | Nov 22, 2024 | DISCONTINUED REVOCATION | Dec 20, 2024 |
| MC1418428 | COMMON | INVOLUNTARY REVOCATION | Oct 28, 2024 | DISCONTINUED REVOCATION | Nov 7, 2024 |
| MC1418428 | COMMON | INVOLUNTARY REVOCATION | Mar 6, 2024 | DISCONTINUED REVOCATION | Apr 2, 2024 |
| MC1418428 | COMMON | INVOLUNTARY REVOCATION | Jul 28, 2023 | DISCONTINUED REVOCATION | Jul 31, 2023 |
| MC1418428 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 13, 2022 | REVOKED | Feb 24, 2025 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Nov 4, 2025 | 90 day failure to pay fine | ACTIVE | — |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
14 states • 22 inspections
Violation Summary (111 violations from 22 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.48(a) | Inoperative/defective brakes | 8 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 8 | 1 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 8 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 4 | 4 | — | Hours Of Service |
| FMCSR:393.60(d) | Glazing/window obstructions | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 3 | 0 | 7 | Hours Of Service |
| FMCSR:395.8D3-HOSF | 395.8D3-HOSF | 3 | 0 | — | Hours Of Service |
| FMCSR:393.43(d) | Brake - relay emergency valve | 3 | 3 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.43 | Brake - relay emergency valve | 3 | 3 | 7 | Vehicle Maintenance |
| FMCSR:395.8D2-HOSF | 395.8D2-HOSF | 2 | 0 | — | Hours Of Service |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:172.502(a)(1) | Placarding general requirements | 1 | 0 | 7 | Hazardous Materials |
| FMCSR:390.21(c) | 390.21(c) | 1 | 0 | — | General/Admin |
| FMCSR:396.9(c)(2) | Operating after OOS for vehicle maintenance | 1 | 1 | 10 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:393.104(b) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.82 | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 0 | — | Hours Of Service |
| FMCSR:392.8 | Failing to inspect/use emergency equipment | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.7(a) | Driver failing to conduct pre-trip inspection | 1 | 0 | — | Unsafe Driving |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.203C-CBP | Cab and Body Parts - Hood not securely fastened | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.48A-BI-SA | Inoperative/defective brakes | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21(b) | USDOT number not displayed | 1 | 0 | 3 | General/Admin |
| FMCSR:396.5(b) | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:393.104(a) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:383.51(a) | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:390.21T(b) | 390.21T(b) | 1 | 0 | — | General/Admin |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (22 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 5, 2025 | GA | INJURY | 0 | 1 | Not Reported | INTERSTATE 75NB NEAR PINEHURST-HAWKINSVILLE ROAD | ...392602 | MONEY TEAM TRANSPORTATION LLC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| GA-2024-0233-US1822 | Oct 1, 2024 | 396.3(a) | $4,970 | Carrier |
Compliance Timeline
17 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records