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MOYA EXPEDITING LLC
Indianapolis, IN
CarrierChk vetting signal
Review recommended
Elevated Driver Out-of-Service Rate
This carrier's drivers were put out of service on 15.4% of 13 driver inspections in the last 24 months — higher than 83% of carriers with a comparable number of driver inspections (national average 5.5%). This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
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FMCSA status: Active & Authorized · DOT 3202469 · MC 184454
No Safety Rating
Active 5 yrs, 10 mo · first granted 2019
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-184454 · Common carrier
Insurance
On File
Trisura Specialty Insurance Company
Safety
Not Rated
17.6% OOS · 20 inspections on record
Flags · 1
Elevated Driver Out-of-Service Rate
This carrier's drivers were put out of service on 15.4% of 13 driver inspections in the last 24 months — higher than 83% of carriers with a comparable number of driver inspections (national average 5.5%). This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
Vetting notes
- Operating authority active 5 yrs, 10 mo since reinstatement on November 25, 2020; first granted January 31, 2019 (7 yrs, 8 mo ago)
- Insurance on file: $750,000
- Driver out-of-service rate 15.4% — above the 5.5% national average
- Vehicle out-of-service rate 14.3% — below the 20.7% national average
- 20 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC184454
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
Trisura Specialty Insurance Company
BI&PD · $750,000 · Policy BE20173621-00
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3202469
MC Number
MC-184454
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
September 24, 2026
FMCSA Registration
October 18, 2018
Authority First Granted
January 31, 2019
Authority Reinstated
November 25, 2020
Annual Mileage
2,147,600 mi (2026)
Contact Information
Address
5032 Tuscany Ln, Indianapolis, IN 46254
Phone
Email
Owner / Officer
Amin H
Officer 2
Dumile Xaba
Cargo Types
General FreightDry Bulk
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
20
Driver Inspections
14
Vehicle Inspections
9
Out-of-Service Violations
10
Violations by Category
Vehicle Maintenance13
Unsafe Driving3
Hours of Service6
OOS Rates vs. National Average
Driver OOS Rate15.4% · national avg 5.5%
⚠ Above national average (9.9pp higher)
Vehicle OOS Rate14.3% · national avg 20.7%
✓ Below national average
17.6% of 17 inspections in the last 24 months put a driver or vehicle out of service —
43rd percentile among carriers with 10–24 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
3 of 7 inspections
Unsafe Driving
2 of 17 inspections
Hours of Service
4 of 17 inspections
Driver Fitness
1 of 17 inspections
Controlled Substances
0 of 17 inspections
Crash History (1)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
1
Crashes
0
Fatalities
0
Injuries
1
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| December 13, 2025 | KY | — | — | Yes | No Adverse Conditions · Dark - Not Lighted · Dry |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
TX6
NM3
OR3
PA2
CO1
IL1
and 2 more states
Fleet & Equipment (22)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~9
of 22 reported to FMCSA
Trailers
~13
seen at inspection
Equipment types observed
Dry Van
13
Tractor
8
Truck
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2022 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDRXNSNF1748 | 8 | — |
| 2022 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR8NSNG1033 | 3 | 1 |
| 2026 Hyundai Translead Trailers | Dry Van · 28 ft | 3H3V281K2TJ052010 | 2 | — |
| 2026 Stoughton Trailers | Dry Van · 53 ft | 1DW1A5320TSC09143 | 1 | — |
| 2022 Stoughton Trailers | Dry Van · 53 ft | 1DW1A5328NSA63285 | 1 | — |
| 2014 Freightliner M2 | Truck · Class 6 | 1FVACWDT2EHFS8528 | 1 | 1 |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2530GG760303 | 1 | — |
| 2017 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2531HP903910 | 1 | — |
| 2022 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2537N2519445 | 1 | 1 |
| 2019 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538K7727901 | 1 | — |
Show all 22 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2024 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538R3143919 | 1 | 1 |
| 2016 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X4GJ469276 | 1 | — |
| 2023 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR5PSNV9540 | 1 | 1 |
| 2023 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR7PSNM0830 | 1 | — |
| 2017 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C5HT696369 | 1 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K3TS086217 | 1 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K4TS097873 | 1 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532KXRS314285 | 1 | — |
| 2026 Volvo Truck VNL (4) | Tractor · Class 8 | 4V4BC9EH5TN698426 | 1 | — |
| 2026 Volvo Truck VNL (4) | Tractor · Class 8 | 4V4BC9EH6TN704105 | 1 | — |
| 2022 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH8NN297758 | 1 | 1 |
| 2020 Vanguard National Trailer Corporation (vntc) | Dry Van · 53 ft | 5V8VA5325LT015137 | 1 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (20)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| October 4, 2026 | W141000338 | ST GENEVIEVE MO | II | 3 | — | CITATION LOGISTICS | Truck Tractor Semi-trailer |
VOLVO TRUCK FONTAINE T |
4V4BC9EH5TN698426 13N253204S1573212 |
TX R829265 ME 5308215 |
| 392.2-SLLEWA1 | State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups | |||||||||
| 393.45B2-B-AIR | Air Brake - Hose/tubing damaged or not secured | Brakes All Others | ||||||||
| 393.45B2-B-AIR | Air Brake - Hose/tubing damaged or not secured | Brakes All Others | ||||||||
| August 22, 2026 | I033FR0021 | MURFREESBORO TN | III | 1 | — | FOWARD AIR LOGISTICS SERVICES | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR7PSNM0830 1UYVS2538K7727901 |
IL P1376123 TN U950113 |
| 392.2-SLLTL | State/Local Laws - Misc. traffic law violation | |||||||||
| July 26, 2026 | 0904080091 | FORT COLLINS CO | III | — | — | — | Truck Tractor |
FREIGHTLINER |
3AKJHHDRXNSNF1748 |
TX R808897 |
| July 3, 2026 | V262455211 | IH 35 MM 59, TX | II | — | — | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER STOUGHTON TRAILERS |
3AKJHHDRXNSNF1748 1DW1A5320TSC09143 |
TX R808897 IN PE92579 |
| June 16, 2026 | 4180761041 | I-70, IL | III | 1 | — | FED EX GROUND | Truck Tractor Semi-trailer |
VOLVO TRUCK STOUGHTON TRAILERS |
4V4BC9EH5TN698426 1DW1A5328NSA63285 |
TX R829265 MO 20L5NS |
| 392.2LC | Improper lane change | Dangerous Driving | ||||||||
| April 29, 2026 | R404611977 | PALMYRA TWP PA | III | 2 | — | THE MENS WAREHOUSE | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR8NSNG1033 1UYVS2530GG760303 |
PA AH79218 IN PG25249 |
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| April 14, 2026 | V262303835 | IH10 EB MM 419, TX | III | — | — | TRIP LEG | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR8NSNG1033 1UYVS2531HP903910 |
PA AH79218 CA 4PG1280 |
| April 9, 2026 | AW43700309 | EMIGRANT HILL OR | II | 3 | 3 | SUNSHINE BOUQUET | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR5PSNV9540 1UYVS2537N2519445 |
TX TEMP CA 4UC1392 |
| 393.207F-SDAS | OOSSuspension - Deflated air suspension | Suspension | ||||||||
| 395.8E-HOSPDELDT | OOSHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: | False Log | ||||||||
| 395.8E-HOSPDELDT | OOSHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: | False Log | ||||||||
| March 4, 2026 | E902606391 | PA, PA | III | 4 | — | — | Truck Tractor |
KENWORTH |
1XKYDP9X4GJ469276 |
PA AH69756 |
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| 392.2-SLLIFTA | State/Local Laws - State tax/International Fuel Tax (IFTA) violation | |||||||||
| 395.24C2II-ELDTN | HOS (ELD) - Driver failing to manually input or verify CMV trailer number. | Other Log/Form & Manner | ||||||||
| 395.24C2III-ELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | Other Log/Form & Manner | ||||||||
| February 21, 2026 | V262198182 | IH35 MM59 NB, TX | II | — | — | MOYA EXPEDITING | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDRXNSNF1748 3H3V532C5HT696369 |
TX R808897 OR HV76487 |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| AMAZON | 3 | July 3, 2026 |
| ARROGATE TRANSPORTATION INC | 2 | June 19, 2025 |
| CITATION LOGISTICS | 1 | October 4, 2026 |
| FOWARD AIR LOGISTICS SERVICES | 1 | August 22, 2026 |
| FED EX GROUND | 1 | June 16, 2026 |
| THE MENS WAREHOUSE | 1 | April 29, 2026 |
| TRIP LEG | 1 | April 14, 2026 |
| SUNSHINE BOUQUET | 1 | April 9, 2026 |
| AMAZON WAREHOUSE | 1 | January 22, 2026 |
| AMOXD | 1 | November 20, 2025 |
| WURTH IND. | 1 | September 10, 2024 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| April 23, 2026 | DISCONTINUED REVOCATION | Common |
| March 30, 2026 | INVOLUNTARY REVOCATION | Common |
| October 23, 2025 | DISCONTINUED REVOCATION | Common |
| September 29, 2025 | INVOLUNTARY REVOCATION | Common |
| October 25, 2023 | DISCONTINUED REVOCATION | Common |
| September 25, 2023 | INVOLUNTARY REVOCATION | Common |
| October 25, 2022 | DISCONTINUED REVOCATION | Common |
| September 26, 2022 | INVOLUNTARY REVOCATION | Common |
| October 26, 2021 | DISCONTINUED REVOCATION | Common |
| September 24, 2021 | INVOLUNTARY REVOCATION | Common |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| April 22, 2026 | BI&PD Primary/Excess | On file |
| December 30, 2019 | COMMON | On Record |
BOC-3 Process Agent
#1 A+ AGENTS OF PROCESS, INC.
9611 ASPEN HILL CIR, Lone Tree, CO, 80124-6744
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 18, 2026.
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