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FIRST USA MOVING & STORAGE LLC

Trust Score

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Company CheckFIRST USA MOVING & STORAGE LLC · DOT 1078585

DBA: 500 RELOCATION NETWORK

5555 N 51ST AVE #104, GLENDALE, AZ, 85301

DOT# 1078585 MC# 448861 Glendale, Arizona 23 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Public record

2 events tracked · latest May 14, 2025 ↓ Show details ↓

Safety & compliance 2

May 14, 2025
Roadside inspection, 2 violations (no OOS).
Dec 2, 2024
Clean roadside inspection, no violations.

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

Phone(602) 721-7676

Fax(602) 353-8457

Email[email protected]

Physical Address5555 N 51ST AVE #104, GLENDALE, AZ, 85301

Mailing Address5555 N 51ST AVE SUITE 104, GLENDALE, AZ, 85301

Other Companies at This Address

Address5555 N 51ST AVE #104, GLENDALE, AZ 85301

Others here

Distinct phones

Active

Company	DOT	Phone	Status
500 MOVE LLC	3618518	(877) 500-6683	Active
CROSS COUNTRY MOVING LLC	2022745	(602) 661-8927	Active
FIRST USA MOVING & STORAGE LLC this company	1078585	(602) 721-7676	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC448861

CommonActive

ContractNot Active

BrokerNot Active

Operating23 years

Company Overview

FIRST USA MOVING & STORAGE LLC is a FMCSA-validated carrier based in Glendale, Arizona. The company has been in operation for 23 years, registered with the FMCSA on 12/09/2002. The fleet consists of 2 power units and 7 drivers. Annual mileage is reported at 100,000 miles (2023). With zero crashes across 4 inspections, FIRST USA MOVING & STORAGE LLC maintains an excellent safety record. Both driver and vehicle out-of-service rates are below the national average, indicating strong compliance. The carrier holds a Satisfactory safety rating from the FMCSA. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, FIRST USA MOVING & STORAGE LLC has a Trust Score of 100/100 (Excellent).

Operation Classification

Authorized For Hire

Mileage

Annual Mileage100,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

Last Review09/01/2016

Insurance

AmountNot reported

Type34

Effective11/25/2025

CompanyAMERITRUST INSURANCE CORPORATION

Policy #AIC4014090

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers7

Mileage100,000 mi

Operating23 years

MCS-15001/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 09/01/2016 | Rated: 04/25/2005

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2024

1 · 0 OOS —

2025

1 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through May 2025 — 2 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean — no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

2 roadside violations across 2 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 1 violation · 0 OOS

Hours-of-Service (HOS) Compliance 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results — not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (2)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
05/14/2025 ▼	KS	Walk-Around (Level II)	OLATHE SOUTH M.C.I.S. #24W	2	0	1	0	1	0	-
Violations (2) 393.60D — CFR 393.60D Non-OOS 395.30B2-ELDDFC24 — CFR 395.30B2-ELDDFC24 Non-OOS
12/02/2024	NM	Walk-Around (Level II)	LORDSBURG PORT OF ENTRY	0	0	0	0	0	0	-

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	CENTURY SURETY COMPANY	AIC4010219	$0	11/25/2023	11/25/2024	Cancelled
34	CARGO	CENTURY SURETY COMPANY	AIC4008389	$0	11/25/2022	11/25/2023	Cancelled
34	CARGO	AMERITRUST INSURANCE CORPORATION	AIC4006816	$0	11/25/2021	11/25/2022	Replaced
34	CARGO	AMERITRUST INSURANCE CORPORATION	AIC4004691	$0	11/25/2020	11/25/2021	Cancelled
34	CARGO	UNITED SPECIALTY INSURANCE COMPANY	USA4280605	$0	11/25/2019	11/25/2020	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK57988A18	$0	11/25/2018	11/25/2018	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK57988A18	$0	11/25/2018	03/07/2019	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK57988A18	$0	11/25/2018	11/25/2019	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK54113A17	$0	11/25/2017	11/25/2018	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK49409A16	$0	11/25/2016	11/25/2017	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK43784A15	$0	11/25/2015	11/25/2016	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK39673A14	$0	11/25/2014	11/25/2015	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001XKTCK35462A13	$0	11/25/2013	11/25/2014	Cancelled
34	CARGO	PRAETORIAN INSURANCE COMPANY	PICCO0003471	$0	11/25/2012	11/25/2013	Cancelled
34	CARGO	PRAETORIAN INSURANCE COMPANY	PICCO0002857	$0	11/25/2011	11/25/2012	Cancelled
34	CARGO	PRAETORIAN INSURANCE COMPANY	PICCO0001787	$0	11/25/2010	11/25/2011	Cancelled
91X	BIPD/Primary	REDLAND INSURANCE CO.	RICAZ0001332	$1,000,000	11/09/2009	10/01/2009	Replaced
91X	BIPD/Primary	REDLAND INSURANCE CO.	RICAZ0001332	$1,000,000	11/09/2009	02/02/2010	Cancelled
91X	BIPD/Primary	ACE AMERICAN INSURANCE COMPANY	ISAH25290112	$1,000,000	10/01/2019	04/01/2020	Replaced
91X	BIPD/Primary	ACE AMERICAN INSURANCE COMPANY	ISAH25290112	$1,000,000	10/01/2019	04/10/2020	Cancelled
91X	BIPD/Primary	OLD REPUBLIC INSURANCE COMPANY	Z-35726	$1,000,000	10/01/2009	06/29/2012	Cancelled
91X	BIPD/Primary	OLD REPUBLIC INSURANCE COMPANY	Z35726	$1,000,000	10/01/2006	11/09/2009	Replaced
91X	BIPD/Primary	OLD REPUBLIC INSURANCE COMPANY	Z35726	$1,000,000	08/10/2004	10/01/2006	Replaced
91X	BIPD/Primary	OLD REPUBLIC INSURANCE COMPANY	Z-35726	$1,000,000	06/29/2012	10/25/2019	Cancelled
91X	BIPD/Primary	OLD REPUBLIC INSURANCE COMPANY	Z-35726	$1,000,000	06/29/2012	10/01/2019	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 1962389	$750,000	04/01/2020	04/01/2025	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 2559936-0	$1,000,000	03/09/2004	08/10/2004	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	232835	$0	01/30/2004	01/09/2005	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RICCO0003271	$0	01/09/2010	11/25/2010	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RICAZ0001299	$0	01/09/2009	02/07/2010	Cancelled
34	CARGO	REDLAND INSURANCE CO.	RICAZ0001299	$0	01/09/2009	01/09/2010	Replaced
34	CARGO	REDLAND INSURANCE CO.	RICAZ0001299	$0	01/09/2009	01/09/2009	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001DYJ294032	$0	01/09/2008	01/09/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	291926	$0	01/09/2007	01/09/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	277995	$0	01/09/2006	01/09/2007	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	252863	$0	01/09/2005	01/09/2006	Cancelled
91	BIPD	CONTRACTOR'S BONDING AND INSURANCE COMPANY	PX2030030	$0	01/09/2003	03/09/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	220517	$0	01/09/2003	01/09/2004	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC448861	COMMON	INVOLUNTARY REVOCATION	12/15/2008	DISCONTINUED REVOCATION	01/13/2009
MC448861	COMMON	INVOLUNTARY REVOCATION	12/14/2004	DISCONTINUED REVOCATION	01/07/2005
MC448861	COMMON	INVOLUNTARY REVOCATION	12/13/2007	DISCONTINUED REVOCATION	01/09/2008
MC448861	COMMON	INVOLUNTARY REVOCATION	12/13/2006	DISCONTINUED REVOCATION	01/10/2007
MC448861	COMMON	INVOLUNTARY REVOCATION	12/13/2005	DISCONTINUED REVOCATION	01/12/2006
MC448861	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	12/10/2012	-	-
MC448861	COMMON	INVOLUNTARY REVOCATION	11/21/2011	DISCONTINUED REVOCATION	11/25/2011
MC448861	COMMON	INVOLUNTARY REVOCATION	10/31/2016	DISCONTINUED REVOCATION	11/23/2016
MC448861	COMMON	INVOLUNTARY REVOCATION	10/30/2023	DISCONTINUED REVOCATION	11/14/2023
MC448861	COMMON	INVOLUNTARY REVOCATION	10/30/2017	DISCONTINUED REVOCATION	11/24/2017
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2024	DISCONTINUED REVOCATION	11/07/2024
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2021	DISCONTINUED REVOCATION	11/24/2021
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2019	DISCONTINUED REVOCATION	11/25/2019
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2018	DISCONTINUED REVOCATION	11/27/2018
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2015	DISCONTINUED REVOCATION	11/24/2015
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2014	DISCONTINUED REVOCATION	11/21/2014
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2013	DISCONTINUED REVOCATION	11/25/2013
MC448861	COMMON	INVOLUNTARY REVOCATION	10/29/2010	DISCONTINUED REVOCATION	11/19/2010
MC448861	COMMON	INVOLUNTARY REVOCATION	06/04/2012	DISCONTINUED REVOCATION	06/11/2012
MC448861	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	04/07/2003	REVOKED	12/03/2012
MC448861	COMMON	INVOLUNTARY REVOCATION	03/16/2020	DISCONTINUED REVOCATION	03/20/2020
MC448861	COMMON	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/22/2004
MC448861	COMMON	INVOLUNTARY REVOCATION	02/08/2019	DISCONTINUED REVOCATION	02/19/2019
MC448861	COMMON	INVOLUNTARY REVOCATION	01/20/2004	DISCONTINUED REVOCATION	02/10/2004
MC448861	COMMON	INVOLUNTARY REVOCATION	01/06/2010	DISCONTINUED REVOCATION	01/26/2010

No revocation records.

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

100/100

Excellent

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

100 — no deductions

Clean record — the bar stays full at 100.

Verification — 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

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

Satisfactory FMCSA safety rating.

What's lowering this score

Clean record — no deductions. This carrier starts and stays at 100.

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) knockout	−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.

FIRST USA MOVING & STORAGE LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Company Overview

Operation Classification

Mileage

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (2)

Licensing & Insurance

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