MONEY HOLDINGS LLC

DOT #690114 • MC #320097 • DBA: DIVERSIFIED WASTE SERVICES
Inactive

MONEY HOLDINGS LLC is a motor carrier based in PELHAM, AL registered with the Federal Motor Carrier Safety Administration under USDOT number 690114 and MC number 320097. The company has been registered with the FMCSA since May 1997, a span of roughly 29 years. MONEY HOLDINGS LLC reports a fleet of 6 power units and 9 drivers to the FMCSA.

Company Information

Legal Name
MONEY HOLDINGS LLC
DBA Name
DIVERSIFIED WASTE SERVICES
DOT Number
690114
MC Number
320097
Entity Type
CORPORATION
Company Start Date
May 19, 1997

Location

Physical Address
105 HIGHCREST RD
PELHAM, AL 35124
Mailing Address
105 HIGHCREST ROAD
PELHAM, AL 35124-5806

Fleet & Operations

Power Units
6
Total Drivers
9
Truck Units
6
Operation Type
Interstate

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for MONEY HOLDINGS LLC.

Docket Common Contract Broker Since
MC 320097 None Inactive None

Premium Vetting Tools Available

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Risk Factor Analysis

Automated risk scoring and red-flag detection for MONEY HOLDINGS LLC, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

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Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with MONEY HOLDINGS LLC, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for MONEY HOLDINGS LLC covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.