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MOVING USA INC

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Company CheckMOVING USA INC · DOT 1009717

DOT# 1009717 MC# MC-413239 Hollywood, Florida

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address3389 SHERIDAN ST SUITE # 428, HOLLYWOOD, FL 33021

Others here

Distinct phones

Active

Company	DOT	Phone	Status
A&C CAR TRANSPORT LLC	3016937	Sign in	Active
COUGAR CONSTRUCTION INC	2399115	Sign in	Active
ROCKLAN EARTH SERVICES INC	2836489	Sign in	Active
ARROW DELIVERY LLC	2334091	Sign in	Inactive
KC RELOCATION SERVICES LLC	3171814	Sign in	Inactive
LYTEUP FLORIDA INC	3233636	Sign in	Inactive
MOVING USA INC this company	1009717	Sign in	Inactive
OASIS VAN LINES INC	1537996	Sign in	Inactive
OIG LOGISTICS LLC	3638437	Sign in	Inactive
SHIVA TRANSPORT INC	1321263	Sign in	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

Carrier OperationA - Interstate

DocketMC413239

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

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

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15007/2005

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	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPBY0018612	$750,000	12/18/2012	09/16/2013	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPBY0018611	$750,000	12/18/2011	12/18/2012	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPBY00186	$750,000	12/18/2010	12/18/2010	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPBY00186	$750,000	12/18/2010	12/18/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	AF9200181200	$750,000	12/18/2009	12/18/2010	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002965	$750,000	12/18/2008	12/18/2009	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA001126	$750,000	12/18/2007	04/15/2008	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA001126	$750,000	12/18/2007	12/18/2007	Replaced
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA001126	$750,000	12/18/2007	12/18/2008	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC024445	$750,000	12/18/2006	12/18/2007	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC016593	$750,000	12/18/2005	12/18/2006	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC010294	$750,000	12/18/2004	12/18/2005	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC005369	$750,000	12/18/2003	12/18/2004	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC001716	$750,000	12/18/2002	12/18/2003	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	372070	$750,000	12/14/2001	12/14/2002	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	372070	$750,000	12/14/2001	12/14/2001	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	372070	$750,000	12/14/2001	04/25/2002	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001VYP12BC75730095	$0	10/03/2012	10/03/2013	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001VYP11BC75730087	$0	10/03/2011	10/03/2012	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK21343A10	$0	10/01/2010	10/01/2011	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	9234XKTCK13043A09	$0	10/01/2009	10/01/2010	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	05SP3079	$0	09/22/2005	09/22/2006	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	9234XKTCK03053A08	$0	09/19/2008	09/19/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0033VYP1117-00	$0	09/19/2007	09/19/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	06SP3079	$0	09/19/2006	09/19/2007	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	TAY1000461	$0	08/21/2001	08/21/2002	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	04ST1008	$0	08/20/2004	08/20/2005	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	03ST1008	$0	08/20/2003	08/20/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	02ST1008	$0	08/20/2002	08/20/2003	Cancelled
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	RPF 410 078	$750,000	08/03/2001	12/14/2001	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC413239	COMMON	INVOLUNTARY REVOCATION	11/22/2010	DISCONTINUED REVOCATION	12/10/2010
MC413239	COMMON	INVOLUNTARY REVOCATION	11/22/2004	DISCONTINUED REVOCATION	12/17/2004
MC413239	COMMON	INVOLUNTARY REVOCATION	11/21/2012	DISCONTINUED REVOCATION	12/19/2012
MC413239	COMMON	INVOLUNTARY REVOCATION	11/21/2011	DISCONTINUED REVOCATION	12/14/2011
MC413239	COMMON	INVOLUNTARY REVOCATION	11/21/2008	DISCONTINUED REVOCATION	12/23/2008
MC413239	COMMON	INVOLUNTARY REVOCATION	11/21/2007	DISCONTINUED REVOCATION	12/18/2007
MC413239	COMMON	INVOLUNTARY REVOCATION	11/21/2006	DISCONTINUED REVOCATION	12/19/2006
MC413239	COMMON	INVOLUNTARY REVOCATION	11/21/2005	DISCONTINUED REVOCATION	12/20/2005
MC413239	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	10/23/2008	REVOKED	09/28/2009
MC413239	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	10/12/2005	REVOKED	09/29/2008
MC413239	COMMON	INVOLUNTARY REVOCATION	09/07/2010	DISCONTINUED REVOCATION	10/04/2010
MC413239	COMMON	INVOLUNTARY REVOCATION	09/06/2012	DISCONTINUED REVOCATION	10/04/2012
MC413239	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	09/04/2001	REVOKED	08/29/2005
MC413239	COMMON	INVOLUNTARY REVOCATION	08/28/2006	DISCONTINUED REVOCATION	09/26/2006
MC413239	COMMON	INVOLUNTARY REVOCATION	08/23/2007	DISCONTINUED REVOCATION	09/19/2007
MC413239	COMMON	INVOLUNTARY REVOCATION	07/26/2004	DISCONTINUED REVOCATION	08/25/2004
MC413239	COMMON	INVOLUNTARY REVOCATION	03/19/2008	DISCONTINUED REVOCATION	03/24/2008
MC413239	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	01/08/2010	REVOKED	09/23/2013

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

60/100

Good

NOT 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, from 100 to 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

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

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

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)	−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.

MOVING USA INC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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