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Truck Graph
35/100
⚠ Caution
Minor signals on record. Confirm authority and insurance before dispatch.
Moneyflow LLC
DOT 3706299 · MC MC1298931 · Whitsett, NC
Report generated: June 10, 2026 at 3:03 AM
✓Authorized for hire?
✓Active insurance?
✓Safety record clean?
✗No fraud flags?
✗No prior revocations?
Carrier Summary

Moneyflow LLC (DOT 3706299, MC MC1298931) is a North Carolina-based interstate carrier headquartered in Whitsett, NC. As of June 10, 2026 at 3:03 AM, operating authority is currently active. TruckGraph has detected 2 risk signals on this carrier, including: authority revoked within the last 3 years; no inspection history on record. TruckGraph rates this carrier "Caution" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 10, 2026 at 3:03 AM.

Common Authority
FMCSA Public Record
Moneyflow LLC
DOT Number3706299
MC NumberMC1298931
Street106 WALNUT CROSSING DR
City / StateWhitsett, NC 27377
Phone3365341627
Operation typeInterstate
HazmatNot authorized
Authority age4 yr 9 mo
MCS-150 filed04/21/2026
Company officerTevin Mikel Saunders
Power units1
Total drivers2
Authority Status
Common (for-hire)✓ Active
Contract (for-hire)Not authorized
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Authority revoked within the last 3 years
●No inspection history on record
⚠ Serial Restarter Alert
3 prior revocations on record. Carrier re-registered authority after revocation. Exercise heightened scrutiny.
✓ OFAC Sanctions: Clear
Connection Chain
DOT nullShared insurer
Revoked
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Power Units
1
Fleet
Drivers
2
Total
Inspections
0
On record
Crashes
0
On record
OOS Rate
—
↓ Avg 22.26%
Authority Age
4 yr 9 mo
Since 2021
Inspection History
0 total · No inspections

No inspection records on file.

Crash History
0 total on record

No crash records on file.

Insurance Status
Status
✓ Active filing on record
Insurer
INTEGON INDEMNITY CORPORATION
Coverage type
91X
Coverage amount
$750,000
Effective
4/17/2026
Location
106 WALNUT CROSSING DR, Whitsett, NC, 27377 · Open in Maps →
106 WALNUT CROSSING DR, WHITSETT, NC, 27377Open in Maps →
Authority Timeline
Authority GrantedAug 2021
FMCSA issued operating authority
INVOLUNTARY REVOCATIONApr 2026
License type: COMMON
INVOLUNTARY REVOCATIONJun 2025
License type: COMMON
INVOLUNTARY REVOCATIONNov 2023
License type: COMMON
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 Moneyflow LLC authorized to operate?

Yes. Moneyflow LLC holds Common operating authority and is currently active.

What is Moneyflow LLC's safety record?

Moneyflow LLC does not have a substantial inspection history on record. This may indicate limited interstate operations.

How many trucks does Moneyflow LLC operate?

Moneyflow LLC operates 1 power units with approximately 2 drivers.

Is Moneyflow LLC insured?

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

Has Moneyflow LLC had any risk indicators?

Moneyflow LLC has a risk score of 35/100 (Caution) with 2 active risk signals. Review the risk section above and verify independently before tendering.

What is the DOT number for Moneyflow LLC?

Moneyflow LLC's DOT number is 3706299 and MC number is MC1298931. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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

APA
Truck Graph. (2026). Moneyflow LLC Safety Record, DOT 3706299. Retrieved from https://truckgraph.com/carriers/3706299
MLA
"Moneyflow LLC Safety Record, DOT 3706299." Truck Graph, Jun 10, 2026, https://truckgraph.com/carriers/3706299
Chicago
"Moneyflow LLC Safety Record, DOT 3706299." Truck Graph. Last modified June 10, 2026. https://truckgraph.com/carriers/3706299