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TRADING PLACES MOVING AND STORAGE INC

Trust Score

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Company CheckTRADING PLACES MOVING AND STORAGE INC · DOT 1088319

DOT# 1088319 MC# MC-451122 Tarzana, California

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

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address18375 VENTURA BLVD #110, TARZANA, CA 91356

Others here

Distinct phones

Active

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ARMEN MIRZAYAN	2084707	Sign in	Active
BELEVICO INC	3343042	Sign in	Active
CARLOS HERNANDEZ	3330807	Sign in	Active
GREEN STAR DESIGN AND BUILD	3308334	Sign in	Active
MASTERPIECE HOME BUILDERS INC	3675307	Sign in	Active
MEGA BUILDERS INC	3629165	Sign in	Active
MEGA BUILDERS, INC	2765893	Sign in	Active
NASSER BAGHERI	2748061	Sign in	Active
NUMA BROTHERS CONSTRUCTION INC	3227992	Sign in	Active
YOSEF SAPIR	2738904	Sign in	Active
Z & L INVESTMENTS GROUP LLC	3392383	Sign in	Active
A&A DEVELOPMENT INC	3250743	Sign in	Inactive
ANTONIO PEREZ	3360797	Sign in	Inactive
COAST TO COAST AMERICAN MOVING AND STORAGE	2286414	Sign in	Inactive
FK EXPRESS LLC	4048240	Sign in	Inactive
LAND OF TRUCKING LLC	2543785	Sign in	Inactive
LOW COST MOVING & STORAGE INC	2332237	Sign in	Inactive
MOVING & STORAGE USA INC	1067020	Sign in	Inactive
OLGA MEDVEDNIK	3229496	Sign in	Inactive
PURPLE LOGISTICS LLC	3514145	Sign in	Inactive
RELIABLE LOW COST MOVING INC	2125603	Sign in	Inactive
TRADING PLACES MOVING AND STORAGE INC this company	1088319	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

DocketMC451122

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

Last Review08/22/2006

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15009/2009

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%

Last FMCSA Review: 08/22/2006

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-015	$750,000	09/20/2005	03/04/2006	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-014	$750,000	09/15/2004	03/04/2005	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-015	$750,000	07/25/2005	09/20/2005	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-015	$750,000	07/23/2005	07/25/2005	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-014	$750,000	07/19/2004	09/15/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	R604010/0132	$0	06/10/2006	03/04/2007	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111137	$0	03/04/2008	01/06/2011	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111137	$0	03/04/2008	02/04/2008	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111137	$750,000	03/04/2008	01/06/2011	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	NAL34/07/021	$0	03/04/2007	03/04/2008	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	GHITN6004-435	$750,000	03/04/2007	03/04/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	R604010/0132	$0	03/04/2006	06/10/2006	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	C-1004-627	$750,000	03/04/2006	03/04/2007	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	R541440/0385	$0	03/04/2005	03/04/2006	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-015	$750,000	03/04/2005	07/23/2005	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-014	$750,000	03/04/2004	07/19/2004	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-391-429917-013	$750,000	03/04/2003	03/04/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	220740	$0	02/26/2003	02/19/2004	Replaced
34	CARGO	CASCADE NATIONAL INSURANCE COMPANY	ES 04 000167	$0	02/19/2004	03/04/2005	Replaced
34	CARGO	CASCADE NATIONAL INSURANCE COMPANY	ES 04 000167	$0	02/19/2004	03/09/2005	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111137	$0	02/04/2008	04/03/2008	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111137	$750,000	02/04/2008	03/04/2008	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111137	$750,000	02/04/2008	04/03/2008	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC451122	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	11/05/2008	REVOKED	01/12/2011
MC451122	COMMON	INVOLUNTARY REVOCATION	08/24/2005	DISCONTINUED REVOCATION	08/26/2005
MC451122	COMMON	INVOLUNTARY REVOCATION	08/19/2004	DISCONTINUED REVOCATION	09/08/2004
MC451122	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	06/28/2006	REVOKED	04/09/2008
MC451122	COMMON	INVOLUNTARY REVOCATION	06/22/2004	DISCONTINUED REVOCATION	07/06/2004
MC451122	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	04/02/2003	REVOKED	06/19/2006
MC451122	COMMON	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/18/2004
MC451122	COMMON	INVOLUNTARY REVOCATION	02/10/2005	DISCONTINUED REVOCATION	03/07/2005
MC451122	COMMON	INVOLUNTARY REVOCATION	02/07/2005	DISCONTINUED REVOCATION	03/11/2005
MC451122	COMMON	INVOLUNTARY REVOCATION	02/06/2008	DISCONTINUED REVOCATION	03/05/2008
MC451122	COMMON	INVOLUNTARY REVOCATION	02/06/2008	DISCONTINUED REVOCATION	03/05/2008
MC451122	COMMON	INVOLUNTARY REVOCATION	02/06/2006	DISCONTINUED REVOCATION	03/10/2006
MC451122	COMMON	INVOLUNTARY REVOCATION	02/05/2007	DISCONTINUED REVOCATION	03/08/2007
MC451122	COMMON	INVOLUNTARY REVOCATION	02/05/2007	DISCONTINUED REVOCATION	03/06/2007

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.

TRADING PLACES MOVING AND STORAGE INC

Trust Score

Company Information

Contact Details

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Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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