MOUSTAFA LOGISTICS LLC
USDOT 3978482 • 60 ELIZABETH LANE, LEVITTOWN, PA, 19057
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-1488844 | REVOKED | Nov 29, 2023 | Nov 29, 2023 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA986372905 | ON FILE | Sep 5, 2024 | Sep 5, 2025 |
Insurance History (2 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA963493722 | CANCELLED | Dec 1, 2022 | Nov 23, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA963493722 | REPLACED | Nov 17, 2022 | Dec 1, 2022 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA986372905 | BIPD/Primary | Sep 5, 2025 | Sep 5, 2025 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA963493722 | BIPD/Primary | Nov 23, 2023 | Nov 23, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA963493722 | BIPD/Primary | Dec 1, 2022 | Dec 1, 2022 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1488844 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (2 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1488844 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Sep 18, 2024 | — | Unknown |
| MC1488844 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 23, 2022 | REVOKED | Nov 29, 2023 |
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
7 states • 11 inspections
Violation Summary (15 violations from 11 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.47E | Slack adjuster defective | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 2 | 2 | — | Driver Fitness |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
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 (11 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 31, 2026 | 87449058 | NJ | NJ | Level 1 | — | 2 | 393.47E, 393.53B-B | No |
| Mar 26, 2026 | 87406132 | ASHLAND OR | OR | Level 3 | GREAT DANE SEMI-TRAILER | 1 | 395.8A1-HOSP | Yes |
| Mar 3, 2026 | 87210475 | DUMONT CO | CO | Level 3 | FREIGHTLIN TRUCK TRACTOR | 0 | — | No |
| Feb 25, 2026 | 87368681 | NJ | NJ | Level 1 | — | 0 | — | No |
| Jan 13, 2026 | 86788025 | HUNTINGTON OR | OR | Level 3 | FREIGHTLIN TRUCK TRACTOR | 2 | 395.8E-HOSPD, 391.11B2-Q | Yes |
| Oct 13, 2025 | 86112195 | MT. PASS IF | CA | Level 1 | FRHT TRUCK TRACTOR | 0 | — | No |
| Oct 3, 2025 | 85958854 | RATON PORT OF ENTRY | NM | Level 2 | FRHT TRUCK TRACTOR | 0 | — | No |
| Aug 22, 2025 | 85562927 | FOREMAN AR | AR | Level 3 | HYUNDAI TR SEMI-TRAILER | 2 | 392.2-SLLS3, 391.11B2-Q | Yes |
| Aug 19, 2025 | 85530235 | ASHLAND OR | OR | Level 1 | FREIGHTLIN TRUCK TRACTOR | 7 | 393.47E, 393.53B-B, 393.55E-B | Yes |
| Aug 14, 2025 | 85506232 | SR 79 SB LONE PINE WEIGH STATI | PA | Level 3 | UTIL SEMI-TRAILER | 1 | 392.2-SLLED | No |
| Aug 12, 2025 | 85488363 | FORT MORGAN CO | CO | Level 3 | WABASH NAT SEMI-TRAILER | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
4 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records