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MOORE FAMILY HOLDINGS LLC

Trust Score

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Company CheckMOORE FAMILY HOLDINGS LLC · DOT 3066049

700 SAVAGE ROAD BLD 2 SUITE 9, NORTHAMPTON, PA, 18067

DOT# 3066049 MC# 65997 Northampton, Pennsylvania 8 years

CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameMOORE FAMILY HOLDINGS LLC

DOT Number3066049

MC Number65997

Entity TypeCarrier

Operating StatusA - Active

LocationNorthampton, Pennsylvania

Added11/06/2017

MCS-15003/16/2026

Contact Details

Phone(484) 597-1143

Fax(484) 597-1143

Email[email protected]

Physical Address700 SAVAGE ROAD BLD 2 SUITE 9, NORTHAMPTON, PA, 18067

Mailing Address700 SAVAGE ROAD BLD 2 SUITE 9, NORTHAMPTON, PA, 18067-1984

Other Companies at This Address

Address700 SAVAGE ROAD BLD 2 SUITE 9, NORTHAMPTON, PA 18067

7

Others here

5

Distinct phones

5

Active

Company	DOT	Phone	Status
BRACALENTE CONSTRUCTION INC	2447431	(610) 261-1696	Active
INTERSTATE COURIER EXPRESS INC	393915	(610) 740-5840	Active
JBR LOGISTICS LLC	3012868	-	Active
KATHY COLLAZO AVILES	2628650	(610) 841-3900	Active
MOORE FAMILY HOLDINGS LLC this company	3066049	(484) 597-1143	Active
HANQUIP INC	735120	(610) 261-1700	Inactive
IMPACT ENVIRONMENTAL OF PA	2047151	(610) 261-1700	Inactive
STANDARD LEASING SYSTEMS INC	1376886	(610) 261-1700	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC065997

CommonActive

ContractNot Active

BrokerNot Active

Operating8 years

Company Overview

MOORE FAMILY HOLDINGS LLC is a FMCSA-validated carrier based in Northampton, Pennsylvania. The company has been in operation for 8 years, registered with the FMCSA on 11/06/2017. The fleet consists of 2 power units and 2 drivers. Annual mileage is reported at 7,000 miles (2023). The company has a clean safety record with zero reported crashes. Insurance coverage of $750,000 is on file through ERIE INSURANCE EXCHANGE. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, MOORE FAMILY HOLDINGS LLC has a Trust Score of 100/100 (Excellent).

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.

Mileage

Annual Mileage7,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

2

Interstate

0

Intrastate

0

CDL

2

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective02/01/2018

CompanyERIE INSURANCE EXCHANGE

Policy #Q02 0132465

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage7,000 mi

Operating8 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA6273723	$1,000,000	12/27/2017	02/01/2018	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA6273723	$1,000,000	12/27/2017	03/12/2018	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 6273723	$750,000	12/22/2017	12/27/2017	Replaced
91X	BIPD/Primary	ERIE INSURANCE EXCHANGE	Q02 0132465	$750,000	02/01/2018	02/01/2018	Replaced
91X	BIPD/Primary	ERIE INSURANCE EXCHANGE	Q02 0132465	$750,000	02/01/2018	07/26/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC065997	COMMON	INVOLUNTARY REVOCATION	06/29/2018	DISCONTINUED REVOCATION	07/24/2018
MC065997	COMMON	INVOLUNTARY REVOCATION	02/13/2018	DISCONTINUED REVOCATION	02/16/2018
MC065997	MOTOR PROPERTY COMMON CARRIER	GRANTED	01/12/2018	-	-

No revocation records.

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100/100

Excellent

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

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

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

Clean record, no deductions. This carrier starts and stays at 100.

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) knockout	−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.