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MONNEYCO INC
Washington, DC
CarrierChk vetting signal
Elevated concerns
Insurance Cancellation Pending
A cancellation notice is on file for policy 73TRS138095, effective November 25, 2026 — coverage lapses on that date unless it is replaced.
See all 2 flags (1 high-priority, 1 caution) ↓
FMCSA status: Active & Authorized · DOT 4403471 · MC 1728873
No Safety Rating
Active 11 months · first granted 2025
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1728873 · Common carrier
Insurance
Cancellation Pending
National Liability & Fire Insurance Company
Safety
Not Rated
2 inspections on record
Flags · 2
FMCSA Records Conflict on Out-of-Service Status
FMCSA's out-of-service order file shows the order from July 26, 2026 (New Entrant Revoked - Refusal of Audit/No Contact) rescinded on September 30, 2026, but FMCSA's registration system still listed this carrier as out of service when checked on November 9, 2026. Confirm current status on FMCSA SAFER before booking.
Insurance Cancellation Pending
A cancellation notice is on file for policy 73TRS138095, effective November 25, 2026 — coverage lapses on that date unless it is replaced.
Vetting notes
- Operating authority active 11 months since reinstatement on November 25, 2025; first granted June 10, 2025 (1 yr, 5 mo ago)
- Previously ordered out of service on July 26, 2026 (New Entrant Revoked - Refusal of Audit/No Contact) — no longer active
- Insurance cancellation pending — coverage lapses unless replaced
- 2 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1728873
Common Carrier
Insurance on File
NATIONAL LIABILITY & FIRE INSURANCE COMPANY
BI&PD · $750,000 · Policy 73TRS138095
NATIONAL LIABILITY & FIRE INS CO.
BI&PD · $750,000 · Policy 73TRS134958
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4403471
MC Number
MC-1728873
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
June 26, 2025
FMCSA Registration
May 2, 2025
Authority First Granted
June 10, 2025
Authority Reinstated
November 25, 2025
Annual Mileage
0 mi (0)
Contact Information
Location
Washington, DC
Email
Cargo Types
General FreightMotor Vehicles
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
2
Driver Inspections
1
Vehicle Inspections
2
Out-of-Service Violations
10
Violations by Category
Vehicle Maintenance6
Unsafe Driving1
Hours of Service3
OOS Rates vs. National Average
Inspection Trend by Year
2026
2025
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
2 of 2 inspections
Unsafe Driving
1 of 2 inspections
Hours of Service
2 of 2 inspections
Driver Fitness
2 of 2 inspections
Controlled Substances
0 of 2 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
MD1
NC1
Fleet & Equipment (2)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~1
of 1 reported to FMCSA
Trailers
~1
seen at inspection
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2023 Ford F-350 | Pickup · Class 3 | 1FT8W3DT6PEC68362 | 2 | 2 |
| Texas Roll | Semi-trailer | 7HCK2YGT3HB000074 | 2 | 2 |
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 (2)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| February 17, 2026 | 2408C00428 | BALTIMORE MD | II | 8 | 6 | — | Straight Truck Semi-trailer |
FORD TEXAS ROLL |
1FT8W3DT6PEC68362 7HCK2YGT3HB000074 |
DC JS5786 DC T01192 |
| 391.41APC | OOSMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | Medical Certificate | ||||||||
| 396.5B-HWSL | OOSHubs - Wheel seal leaking | Wheels Studs Clamps Etc. | ||||||||
| 383.23A2-LCDLN | OOSLicense (CDL) - Operate a CMV and does not possess a valid CDL | License-related: High | ||||||||
| 393.75A3-TAOL | OOSTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | Tires | ||||||||
| 393.75A3-TAOL | OOSTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | Tires | ||||||||
| 393.75A3-TFL | OOSTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure | Tires | ||||||||
| 392.2-SLLLR | State/Local Laws - Lane restriction violation | Misc Violations | ||||||||
| 395.8A | HOS (Form) - Paper Log/Logging Programs Form and Manner | Other Log/Form & Manner | ||||||||
| August 12, 2025 | 0006786697 | I95, NC | I | 8 | 4 | — | Truck Tractor Semi-trailer |
FORD OTHR |
1FT8W3DT6PEC68362 7HCK2YGT3HB000074 |
DC JS5786 DC T01192 |
| 383.23A2 | OOSOperating a CMV without a CDL | License-related: High | ||||||||
| 395.8A-ELD | OOSELD - No record of duty status (ELD Required) | Incomplete/Wrong Log | ||||||||
| 393.75A | OOSFlat tire or fabric exposed | Tires | ||||||||
| 393.43 | OOSNo/improper breakaway or emergency braking | Brakes All Others | ||||||||
| 392.2FT | State or International Fuel Tax (IFTA) Violation | |||||||||
| 392.2IRP | IRP Apportioned Tag or Registration Violation | |||||||||
| 392.2 | Violation of Local Laws - Explain | |||||||||
| 395.22H4 | Driver failed to maintain supply of blank drivers records of duty status graph-grids | EOBR Related | ||||||||
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| November 25, 2025 | REINSTATED | Common Carrier |
| August 19, 2025 | REVOKED | Common Carrier |
| June 10, 2025 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| September 18, 2025 | BI&PD Primary/Excess | On file |
| November 25, 2026 | Insurance | Cancellation Pending |
| July 17, 2025 | COMMON | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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