Home

Companies

Shared-Address Watch

Trust Score

Validation

For Carriers For Brokers For Shippers For Everyone

LoadBoard Services

Know Your Rights

For Carriers For Brokers For Everyone Regulatory Updates

Why LoadWrap How It Works Security Videos Case Studies About Us IT Services Contact TrustGuard Stories

Driver Hub Register

Advertisement

← Back to Search

NOT VALIDATED

SANDY P MOORE

Trust Score

Good Why this score?

Company CheckSANDY P MOORE · DOT 2816487

DBA: SANDY MOORE ENTERPRISE CORP

1046 E 226TH ST, BRONX, NY, 10466

DOT# 2816487 MC# 939795 Bronx, New York 10 years

MOTOR CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

1

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Company Information

Legal NameSANDY P MOORE

DBA NameSANDY MOORE ENTERPRISE CORP

DOT Number2816487

MC Number939795

Entity TypeMotor Carrier

Operating StatusA - Active

LocationBronx, New York

Added10/14/2015

MCS-15002/28/2022

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address1046 E 226TH ST, BRONX, NY, 10466

Mailing Address1046 E 226TH ST, BRONX, NY, 10466

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE;OTHER-NOT IN BUSINESS SINCE MARCH 18 2020

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC939795

CommonNot Active

ContractInactive

BrokerNot Active

Operating10 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Insurance

Amount$750,000

CompanyNEW SOUTH INSURANCE COMPANY

Last checked09/15/2026

Active Policies1

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating10 years

MCS-15002/2022

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	12/13/2017	01/23/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	12/03/2018	04/09/2019	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	12/03/2016	02/13/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	12/03/2015	02/08/2016	Replaced
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	11/13/2017	12/13/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/28/2016	12/03/2016	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/26/2018	12/03/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/16/2017	11/13/2017	Cancelled
35	BIPD	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/16/2017	-	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/07/2019	10/07/2019	Replaced
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/07/2019	12/03/2019	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	09/24/2018	10/26/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	09/11/2017	10/16/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	08/15/2016	10/28/2016	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	08/11/2017	09/11/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	08/07/2019	10/07/2019	Cancelled
91X	BIPD/Primary	INTEGON NATIONAL INSURANCE COMPANY	2003460746	$750,000	08/07/2017	08/11/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	07/24/2018	09/24/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	07/14/2017	08/07/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	07/11/2016	08/15/2016	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	06/25/2018	07/24/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	06/12/2017	07/14/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	06/07/2019	08/07/2019	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	06/07/2016	07/11/2016	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	05/12/2017	06/12/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	05/07/2019	06/07/2019	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	05/04/2018	06/25/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460749	$750,000	04/11/2017	05/12/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	04/09/2019	05/07/2019	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	03/26/2018	05/04/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	03/20/2017	04/11/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2003460746	$750,000	03/20/2017	03/20/2017	Replaced
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	02/13/2017	03/20/2017	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	02/08/2016	06/07/2016	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	01/29/2018	03/26/2018	Cancelled
91X	BIPD/Primary	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	01/23/2018	01/29/2018	Cancelled

Form	Type	Insurance Company	Policy	Coverage	Effective
35	BIPD	NEW SOUTH INSURANCE COMPANY	2003460746	$750,000	10/16/2017

Docket	Type	Action	Served	Disposition	Disp Date
MC939795	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	12/07/2015	REVOKED	12/12/2016
MC939795	CONTRACT	INVOLUNTARY REVOCATION	11/16/2017	DISCONTINUED REVOCATION	12/05/2017
MC939795	CONTRACT	INVOLUNTARY REVOCATION	11/06/2018	DISCONTINUED REVOCATION	12/04/2018
MC939795	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/24/2019	REVOKED	12/09/2019
MC939795	CONTRACT	INVOLUNTARY REVOCATION	10/17/2017	DISCONTINUED REVOCATION	11/14/2017
MC939795	CONTRACT	INVOLUNTARY REVOCATION	10/03/2016	DISCONTINUED REVOCATION	10/26/2016
MC939795	CONTRACT	INVOLUNTARY REVOCATION	10/01/2018	DISCONTINUED REVOCATION	10/23/2018
MC939795	CONTRACT	INVOLUNTARY REVOCATION	09/19/2017	DISCONTINUED REVOCATION	09/29/2017
MC939795	CONTRACT	INVOLUNTARY REVOCATION	08/28/2018	DISCONTINUED REVOCATION	09/18/2018
MC939795	CONTRACT	INVOLUNTARY REVOCATION	08/15/2017	DISCONTINUED REVOCATION	08/29/2017
MC939795	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	08/15/2017	REVOKED	10/15/2019
MC939795	CONTRACT	INVOLUNTARY REVOCATION	07/19/2016	DISCONTINUED REVOCATION	08/15/2016
MC939795	CONTRACT	INVOLUNTARY REVOCATION	07/11/2019	DISCONTINUED REVOCATION	07/30/2019
MC939795	CONTRACT	INVOLUNTARY REVOCATION	06/27/2018	DISCONTINUED REVOCATION	07/25/2018
MC939795	CONTRACT	INVOLUNTARY REVOCATION	06/14/2016	DISCONTINUED REVOCATION	06/30/2016
MC939795	CONTRACT	INVOLUNTARY REVOCATION	05/29/2018	DISCONTINUED REVOCATION	06/15/2018
MC939795	CONTRACT	INVOLUNTARY REVOCATION	05/13/2019	DISCONTINUED REVOCATION	06/05/2019
MC939795	CONTRACT	INVOLUNTARY REVOCATION	05/11/2016	DISCONTINUED REVOCATION	06/07/2016
MC939795	CONTRACT	INVOLUNTARY REVOCATION	04/10/2019	DISCONTINUED REVOCATION	04/25/2019
MC939795	CONTRACT	INVOLUNTARY REVOCATION	04/09/2018	DISCONTINUED REVOCATION	05/04/2018
MC939795	CONTRACT	INVOLUNTARY REVOCATION	03/13/2019	DISCONTINUED REVOCATION	03/19/2019
MC939795	CONTRACT	INVOLUNTARY REVOCATION	02/27/2018	DISCONTINUED REVOCATION	03/26/2018
MC939795	CONTRACT	INVOLUNTARY REVOCATION	01/23/2018	DISCONTINUED REVOCATION	01/30/2018

No revocation records.

Stay ahead of changes

You are checking SANDY P MOORE today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

Register Log in

75/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 75

75

−15

−10

Starts at 100−25 totalFinal 75

No active operating authority−15

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

No active for-hire or broker authority on file.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-15

No active operating authority FAILS VERIFICATION

No active for-hire (common/contract) or broker authority on file.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

Advertisement