Moustafa Logistics Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
3 years (granted 2022)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
14 on file
Out-of-service
OOS rate at 2x national average or worse
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Moustafa Logistics Llc
DBA
—
Entity type
Carrier
Physical address
60 Elizabeth Lane, Levittown, PA 19057
Phone
(267) 300-6126
Power units
350
Drivers
380
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1488844
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Reinstated — Motor Property Common Carrier
- Granted — Motor Property Common Carrier
Revocation records
- type license: COMMON · order1 serve date: 10/27/2023 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 11/29/2023
Insurance filings
Out-of-service rates
Driver OOS
21.4%
National average ≈ 5.9% · 14 inspections on record
Vehicle OOS
7.1%
National average ≈ 20.9% · 14 inspections on record
Email & web forensics
On-file email
mlogistics2023@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 23, 2026 | PA | Level III — Driver-only |
| Jun 11, 2026 | CA | Level I — Full |
| May 15, 2026 | MD | Level III — Driver-only |
| Mar 31, 2026 | NJ | Level I — Full |
| Mar 26, 2026 | OR | Level III — Driver-only |
| Mar 3, 2026 | CO | Level III — Driver-only |
| Feb 25, 2026 | NJ | Level I — Full |
| Jan 13, 2026 | OR | Level III — Driver-only |
| Oct 13, 2025 | CA | Level I — Full |
| Oct 3, 2025 | NM | Level II — Walk-around |
| Aug 22, 2025 | AR | Level III — Driver-only |
| Aug 19, 2025 | OR | Level I — Full |
| Aug 14, 2025 | PA | Level III — Driver-only |
| Aug 12, 2025 | CO | Level III — Driver-only |
Most recent 14 of 14 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Moustafa Logistics Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
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FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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