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Truck Graph
45/100
⚠ Caution
OOS rate 28.6% exceeds the national average of 22.26%.
Moga Transfer LLC
DOT 2884326 · MC MC968322 · Laredo, TX
Report generated: June 9, 2026 at 12:33 PM
✓Authorized for hire?
✓Active insurance?
✗Safety record clean?
✓No fraud flags?
✓No prior revocations?
Carrier Summary

Moga Transfer LLC (DOT 2884326, MC MC968322) is a Texas-based interstate carrier headquartered in Laredo, TX. As of June 9, 2026 at 12:33 PM, operating authority is currently active. TruckGraph has detected 3 risk signals on this carrier, including: recordable crash on file; elevated vehicle out-of-service rate. TruckGraph rates this carrier "Caution" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 9, 2026 at 12:33 PM.

Common Authority
FMCSA Public Record
Moga Transfer LLC
DOT Number2884326
MC NumberMC968322
Street1209 SAINT LOOP
City / StateLaredo, TX 78045
Phone9562821241
Operation typeInterstate
HazmatNot authorized
Authority age10 yr 1 mo
MCS-150 filed05/08/2025
Company officerRosa Erika Gaivan
Power units7
Total drivers7
Authority Status
Common (for-hire)✓ Active
Contract (for-hire)Not authorized
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Recordable crash on file
●Elevated vehicle out-of-service rate
●Driver qualification violation on record
✓ OFAC Sanctions: Clear
Connection Chain
DOT nullShared insurer
Revoked
OOS rate 28.6% vs. national avg 22.26% — above average
Network Intelligence Map
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Power Units
7
Fleet
Drivers
7
Total
Inspections
21
On record
Crashes
1
On record
OOS Rate
28.6%
↑ Avg 22.26%
Authority Age
10 yr 1 mo
Since 2016
Violation Categories — Last 24 Months
Hours of Service
21 insp (100%)· 3 viol
Unsafe Driving
21 insp (100%)
Driver Fitness
21 insp (100%)· 4 viol
Controlled Substances
21 insp (100%)
Vehicle Maintenance
17 insp (81%)· 12 viol
Inspection History
21 total · OOS rate 28.6%
DateStateLevelDriver OOSVehicle OOSResult
7/31/2025TXII11OOS
9/30/2024KYII01OOS
10/29/2025USI00Pass
8/29/2025TXII00Pass
8/29/2025TXII01OOS
4/25/2025ARIII00Pass
7/24/2025TXII00Pass
10/22/2025TXII10OOS
9/21/2025TXII00Pass
6/19/2025TXI00Pass
Crash History
1 total on record
DateStateFatalitiesInjuriesTow-away
—AR00Y
Insurance Status
Status
✓ Active filing on record
Insurer
CIMARRON INSURANCE COMPANY
Coverage type
91X
Coverage amount
$1,000,000
Effective
9/6/2025
Location
1209 SAINT LOOP, Laredo, TX, 78045 · Open in Maps →
1209 SAINT LOOP, LAREDO, TX, 78045Open in Maps →
Authority Timeline
Authority GrantedApr 2016
FMCSA issued operating authority
ActiveCurrent
Authority currently active

Source: FMCSA compliance records, inspection data, crash records, insurance filings, and TruckGraph analysis. View methodology

Important Legal Notice

Data sourced from FMCSA public records and TruckGraph independent analysis. This is not legal advice, not a guarantee of carrier safety, and not a compliance certification. Verify through official FMCSA sources before tendering. Last synced: .

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Frequently Asked Questions

Is Moga Transfer LLC authorized to operate?

Yes. Moga Transfer LLC holds Common operating authority and is currently active.

What is Moga Transfer LLC's safety record?

Moga Transfer LLC has 21 roadside inspections on record with an out-of-service rate of 28.6%. Crash history shows 1 incidents. Review the full safety profile above before making a freight decision.

How many trucks does Moga Transfer LLC operate?

Moga Transfer LLC operates 7 power units with approximately 7 drivers.

Is Moga Transfer LLC insured?

Moga Transfer LLC has active insurance coverage on file. Coverage amount and carrier details are shown in the insurance section above.

Has Moga Transfer LLC had any risk indicators?

Moga Transfer LLC has a risk score of 45/100 (High Risk) with 3 active risk signals. Review the risk section above and verify independently before tendering.

What is the DOT number for Moga Transfer LLC?

Moga Transfer LLC's DOT number is 2884326 and MC number is MC968322. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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For journalists and researchers

Truck Graph data is open and citable. For press inquiries, contact our editorial team.

APA
Truck Graph. (2026). Moga Transfer LLC Safety Record, DOT 2884326. Retrieved from https://truckgraph.com/carriers/2884326
MLA
"Moga Transfer LLC Safety Record, DOT 2884326." Truck Graph, Jun 9, 2026, https://truckgraph.com/carriers/2884326
Chicago
"Moga Transfer LLC Safety Record, DOT 2884326." Truck Graph. Last modified June 9, 2026. https://truckgraph.com/carriers/2884326