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MONEYFLOW LLC
Whitsett, NC
CarrierChk vetting signal
Review recommended
Recently Reinstated Authority
Authority reinstated April 21, 2026 — less than 6 months of continuous operating history.
See details ↓
FMCSA status: Active & Authorized · DOT 3706299 · MC 1298931
No Safety Rating
Active 5 months
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1298931 · Common carrier
Insurance
On File
Integon Indemnity Corporation
Safety
Not Rated
No inspection records on file
Flags · 1
Recently Reinstated Authority
Authority reinstated April 21, 2026 — less than 6 months of continuous operating history.
Vetting notes
- Operating authority active for 5 months
- Insurance on file: $750,000
- No FMCSA roadside inspection records on file yet
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1298931
Common Carrier
Insurance on File
INTEGON INDEMNITY CORPORATION
BIPD · $750,000 · Policy 2013058006
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3706299
MC Number
MC-1298931
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
April 21, 2026
FMCSA Registration
August 20, 2021
Authority Reinstated
April 21, 2026
Annual Mileage
150,000 mi (2024)
Contact Information
Address
106 Walnut Crossing Dr, Whitsett, NC 27377
Phone
Email
Owner / Officer
Tevin Mikel Saunders
Cargo Types
General FreightHousehold Goods
Safety Snapshot
Out-of-service rates, violations and crashes
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
1
Injuries
0
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| January 6, 2026 | NC | — | 1 | — | No Adverse Conditions · Dark - Not Lighted · Dry |
Where This Carrier Operates
Registered location
No roadside inspections on record — the marker shows the carrier's registered location.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| April 21, 2026 | REINSTATED | Common Carrier |
| April 13, 2026 | REINSTATED | Common Carrier |
| March 2, 2026 | INVOLUNTARY REVOCATION | Common |
| January 6, 2026 | INVOLUNTARY REVOCATION | Common |
| November 19, 2025 | INVOLUNTARY REVOCATION | Common |
| September 2, 2025 | INVOLUNTARY REVOCATION | Common |
| June 30, 2025 | REINSTATED | Common Carrier |
| March 17, 2025 | INVOLUNTARY REVOCATION | Common |
| December 27, 2024 | INVOLUNTARY REVOCATION | Common |
| November 4, 2024 | INVOLUNTARY REVOCATION | Common |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| June 8, 2026 | BI&PD Primary/Excess | Cancellation Filed |
| March 10, 2026 | COMMON | On Record |
| May 28, 2025 | COMMON | On Record |
| October 10, 2023 | COMMON | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 21, 2026.
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