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Moneyflow LLC

USDOT activeAuthority activeCarrier · Interstate
  • USDOT3706299
  • MC1298931
  • LocationWhitsett, NC
  • Phone(336) 534-1627
  • Fleet1 power units · 2 drivers

Moneyflow LLC (USDOT 3706299, MC-1298931) is an interstate motor carrier based in Whitsett, North Carolina with 1 power unit and 2 drivers reported to FMCSA. Its USDOT number and operating authority are active.

Verification snapshot · FMCSA data as of Nov 10, 2026

Operating authorityActive · MC-1298931CarrierLiability insurance$750,000 on fileRequired: $750,000 · as of May 2026Safety ratingNot rated0 inspections in 24 monthsOut-of-service ordersNone on fileFMCSA out-of-service orders fileRegistration (MCS-150)Updated Apr 21, 20266 months agoProcess agent (BOC-3)On fileDot Compliance Services LLC

Got a call or email from someone using this company’s name? Check the phone number or email against FMCSA records.

Operating authority

Status from the FMCSA Company Census File, November 10, 2026

DocketAuthority typeStatus
MC-1298931Common carrierActive

First granted on September 13, 2021 · see full authority history.

Insurance

FMCSA legacy licensing records (last updated May 2026); filings may have changed since

  • Liability (BIPD) required$750,000
  • Liability (BIPD) on file$750,000
  • Cargo insurance required / on fileNo / No
  • Bond required / on fileNo / No

Filings on file

TypeInsurerCoverageEffective
Liability (BIPD) BMC-91XIntegon Indemnity Corporation$750,000Apr 17, 2026
Insurance history: 20 past filings
TypeInsurerEffectiveEndedReason
Liability (BIPD)Integon Indemnity CorporationFeb 27, 2026Apr 6, 2026Cancel
Liability (BIPD)Integon Indemnity CorporationJan 5, 2026Feb 27, 2026Replaced
Liability (BIPD)Integon Indemnity CorporationNov 18, 2025Jan 5, 2026Cancel
Liability (BIPD)Integon Indemnity CorporationOct 7, 2025Dec 8, 2025Term / cancl
Liability (BIPD)Integon Indemnity CorporationAug 29, 2025Nov 5, 2025Term / cancl
Liability (BIPD)Integon Indemnity CorporationJul 15, 2025Aug 29, 2025Replaced
Liability (BIPD)Integon Indemnity CorporationMar 14, 2025Jun 24, 2025Cancel
Liability (BIPD)Integon Indemnity CorporationDec 26, 2024Mar 14, 2025Cancel
Liability (BIPD)Integon Indemnity CorporationNov 1, 2024Dec 26, 2024Replaced
Liability (BIPD)Integon Indemnity CorporationAug 24, 2024Nov 1, 2024Replaced
Liability (BIPD)Integon Indemnity CorporationJul 26, 2024Aug 24, 2024Replaced
Liability (BIPD)Integon Indemnity CorporationNov 6, 2023Jul 26, 2024Cancel
Liability (BIPD)Integon Indemnity CorporationAug 31, 2023Nov 6, 2023Cancel
Liability (BIPD)Integon Indemnity CorporationJun 22, 2023Aug 31, 2023Cancel
Liability (BIPD)Integon Indemnity CorporationApr 16, 2023Jun 23, 2023Cancel
Liability (BIPD)Integon Indemnity CorporationFeb 5, 2023Apr 17, 2023Cancel
Liability (BIPD)Integon Indemnity CorporationDec 5, 2022Feb 7, 2023Cancel
Liability (BIPD)Integon Indemnity CorporationOct 7, 2022Dec 6, 2022Cancel
Liability (BIPD)Integon Indemnity CorporationAug 31, 2022Nov 7, 2022Term / cancl
Liability (BIPD)Integon Indemnity CorporationAug 31, 2021Aug 31, 2022Replaced

Process agent (BOC-3)

Dot Compliance Services LLC, Coral Springs, FL

Inspections and crashes

Last 24 months · FMCSA Vehicle Inspection File and Crash File

0
Inspections
0 with no violations
—
Driver out-of-service
0 of 0 inspections
—
Vehicle out-of-service
0 of 0 inspections
1
Crashes
0 fatal · 1 injury · 0 tow-away

FMCSA safety rating: Not rated

Inspection and crash counts come from FMCSA records and are shown as reported. They are not a safety rating. A crash record does not mean the carrier was at fault. FMCSA has not rated a carrier unless a safety rating is listed. For FMCSA’s own data and its explanation, see the FMCSA SAFER Company Snapshot.

Out-of-service rates are calculated by CheckTrucking from inspection records (driver: levels I, II, III, VI; vehicle: levels I, II, V, VI). They are not FMCSA scores.

Authority history

FMCSA licensing records (Motus and legacy L&I) · migration-only status adjustments are not shown

  1. Reinstated — Common carrier authority
  2. Involuntary revocation — Common carrier authority
  3. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 2, 2026
  4. Involuntary revocation — Common carrier authorityDiscontinued revocation on January 6, 2026
  5. Involuntary revocation — Common carrier authorityDiscontinued revocation on November 19, 2025
  6. Involuntary revocation — Common carrier authorityDiscontinued revocation on September 2, 2025
  7. Reinstated — Common carrier authorityRevoked on April 13, 2026
  8. Involuntary revocation — Common carrier authority
Show 14 earlier events
  1. Involuntary revocation — Common carrier authorityDiscontinued revocation on March 17, 2025
  2. Involuntary revocation — Common carrier authorityDiscontinued revocation on December 27, 2024
  3. Involuntary revocation — Common carrier authorityDiscontinued revocation on November 4, 2024
  4. Involuntary revocation — Common carrier authorityDiscontinued revocation on August 26, 2024
  5. Involuntary revocation — Common carrier authorityDiscontinued revocation on July 29, 2024
  6. Reinstated — Common carrier authorityRevoked on June 30, 2025
  7. Involuntary revocation — Common carrier authority
  8. Involuntary revocation — Common carrier authorityDiscontinued revocation on September 1, 2023
  9. Involuntary revocation — Common carrier authorityDiscontinued revocation on June 23, 2023
  10. Involuntary revocation — Common carrier authorityDiscontinued revocation on April 18, 2023
  11. Involuntary revocation — Common carrier authorityDiscontinued revocation on February 6, 2023
  12. Involuntary revocation — Common carrier authorityDiscontinued revocation on December 6, 2022
  13. Involuntary revocation — Common carrier authorityDiscontinued revocation on August 22, 2022
  14. Granted — Common carrier authorityRevoked on November 13, 2023

Fleet and operations

From the company’s own registration (Form MCS-150), updated April 21, 2026

Power units
1
Trucks
1
Trucks owned
1
Drivers
2
CDL drivers
0
Interstate drivers
0
Intrastate drivers
2
Miles traveled
150,000 (2024)
Classification
Authorized for hire
Hazardous materials
No
USDOT registered
August 20, 2021
Address
106 Walnut Crossing Dr, Whitsett, NC 27377
Phone (registered with FMCSA)
(336) 534-1627

Cargo carried

  • General freight
  • Household goods

Key facts

  • USDOT number 3706299 was registered on August 20, 2021.
  • Operating authority MC-1298931 was first granted on September 13, 2021.
  • The company last updated its FMCSA registration (Form MCS-150) on April 21, 2026.
  • It reported 150,000 vehicle miles traveled in 2024.
  • One insurance filing is on file in FMCSA’s legacy licensing records (as of May 2026), including Liability (BIPD) coverage with Integon Indemnity Corporation.
  • FMCSA records list 1 reportable crash in the last 24 months.
  • Its process agent filing (BOC-3) is with Dot Compliance Services LLC.

Other carriers in Whitsett, NC

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