MONEY HOLDINGS LLC
USDOT 906576 • DBA: DIVERSIFIED WASTE SERVICES • 105 HIGHCREST RD, PELHAM, AL, 35124
NOT_AUTHMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:Not on file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None
Overview
Company profile from FMCSA Census File
USDOT
906,576
Status
NOT_AUTH
Entity Type
Corporation
Operation
Interstate
Business Type
Motor Carrier
State
Phone
2056215811
Power Units (MCS-150)
8
Drivers (MCS-150)
10
Physical Address
105 HIGHCREST RD, PELHAM, AL, 35124
Mailing Address
P O BOX 1806, PELHAM, AL, 35124
Contact
Phone: 2056215811
Risk Signals1 flagged
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Jul 1, 2001
BOC-3 Filing
Not on file
Operating Authority
fmcsa-authhistApr 5, 2026
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-392835 | REVOKED | Sep 18, 2001 | Dec 19, 2005 |
Active Insurance (1)
fmcsa-insurApr 5, 2026
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z35726 | ON FILE | Jul 1, 2001 | Dec 10, 2005 |
Insurance History (1 canceled/expired)
fmcsa-inshist-allwithhistory
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z35726 | NAME CHANGED | Oct 3, 2000 | Jul 1, 2001 |
Insurance Events Timeline
fmcsa-insur-hist
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | OLD REPUBLIC INSURANCE COMPANY | Z35726 | BIPD/Primary | Dec 10, 2005 | Dec 10, 2005 |
| NAMECHG | OLD REPUBLIC INSURANCE COMPANY | Z35726 | BIPD/Primary | Jul 1, 2001 | Jul 1, 2001 |
Authority Revocations
fmcsa-revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-392835 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-392835 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (2 events)
fmcsa-authhist-blob
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC392835 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 5, 2002 | REVOKED | Dec 19, 2005 |
| MC392835 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 24, 2000 | REVOKED | Sep 13, 2001 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
8
Drivers (MCS-150)
10
Crash Records
0
No inspections on file
No roadside inspection records were found for this carrier in the FMCSA database.
Compliance Timeline
3 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Dec 10, 2005
InsuranceInsurance cancel
OLD REPUBLIC INSURANCE COMPANY • BIPD/Primary
Jul 1, 2001
InsuranceInsurance namechg
OLD REPUBLIC INSURANCE COMPANY • BIPD/Primary
Related Records
Related records
StateAll entities in Alabama
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CityEntities in PELHAM, AL
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Crashes0 crash records
FMCSA Crash File
InsurerOLD REPUBLIC INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness
FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026