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FIRST USA VAN LINES LLC

Trust Score

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Company CheckFIRST USA VAN LINES LLC · DOT 1463484

DBA: CARDINAL MOVING SYSTEMS

DOT# 1463484 MC# MC-552894 Los Angeles, California

CARRIER & BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file

Required$75,000 (FMCSA min)

Last checked08/25/2026

TypeTrust Fund (BMC-83)

Last filing on record09/19/2016

Surety / TrusteeGRANITE STATE INSURANCE CO.

Contact🔍 Find contact

Filings on record2

Bond cancelled Jun 8, 2017 by GRANITE STATE INSURANCE CO.. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

GRANITE STATE INSURANCE CO.Sep 2016 to Jun 2017 · CANCELLED

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Other Companies at This Address

Address2507 MEDFORD ST, LOS ANGELES, CA 90033

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CITY MOVING INC	3136064	Sign in	Active
GUARDIAN MOVING STORAGE INC	1580667	Sign in	Active
KERB MOVING AND STORAGE LLC	3234695	Sign in	Active
NEXT MOVING SERVICES INC	4231067	Sign in	Active
FIRST USA VAN LINES LLC this company	1463484	Sign in	Inactive
HERCULES MOVING SYSTEMS INC	1685249	Sign in	Inactive
MOVING EXPERTS LLC	2842396	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

DocketMC552894

CommonActive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review01/25/2018

Quick Facts

StatusInactive

TypeCarrier & Broker

Fleet2 units

Drivers1

MCS-15009/2018

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

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: 01/25/2018 | Rated: 11/06/2009

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 1838769	$1,000,000	11/02/2013	01/15/2014	Cancelled
91X	BIPD/Primary	OLD REPUBLIC INSURANCE COMPANY	Z35726	$1,000,000	10/01/2006	04/28/2009	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0001206	$1,000,000	09/19/2017	09/19/2021	Replaced
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	084608353	$750,000	09/19/2016	09/19/2016	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	067990441	$0	09/19/2016	10/19/2017	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	067990441	$0	09/19/2016	09/19/2017	Replaced
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	084608353	$750,000	09/19/2016	10/19/2017	Cancelled
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	084608353	$750,000	09/19/2016	09/19/2017	Replaced
83	CARGO	GRANITE STATE INSURANCE CO.	067990441	$0	09/19/2016	06/08/2017	Cancelled
83	CARGO	GRANITE STATE INSURANCE CO.	067990441	$0	09/19/2016	09/19/2016	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	084608353	$750,000	09/19/2016	09/19/2016	Replaced
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	084608353	$750,000	09/19/2016	06/08/2017	Cancelled
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	084608353	$1,000,000	09/19/2015	09/19/2016	Replaced
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	084608353	$1,000,000	09/19/2015	03/09/2017	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	067990441	$0	09/19/2015	09/19/2016	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	067990441	$0	09/19/2015	03/09/2017	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0958WPWARK1405	$0	09/19/2013	02/06/2014	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 1838769	$1,000,000	09/19/2012	11/02/2013	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111576	$1,000,000	09/19/2010	09/21/2012	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111576	$0	09/19/2010	09/21/2012	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111576	$0	09/19/2010	09/18/2012	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP111576	$1,000,000	09/19/2010	09/19/2012	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0958WPWOL5905	$0	09/18/2012	09/19/2013	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	5000DMTCBBCN22669	$0	07/10/2008	04/28/2009	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	5000DMTCBBCN20563	$0	07/10/2007	07/10/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	CBBCN18684	$0	07/10/2006	07/10/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	497545	$750,000	07/10/2006	10/01/2006	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	497545	$750,000	07/10/2006	07/10/2007	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07631101	$1,000,000	06/03/2014	01/24/2015	Cancelled
34	CARGO	VANLINER INSURANCE COMPANY	CGV5252600	$0	05/21/2010	09/19/2010	Cancelled
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV5252600	$1,000,000	05/21/2010	09/19/2010	Cancelled
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV5252600	$1,000,000	04/28/2009	05/21/2010	Replaced
34	CARGO	VANLINER INSURANCE COMPANY	CGV5252600	$0	04/28/2009	06/21/2010	Name Changed
34	CARGO	VANLINER INSURANCE COMPANY	CGV5252600	$0	04/28/2009	05/21/2010	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV5252600	$1,000,000	04/28/2009	06/21/2010	Name Changed
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	AU201500006670	$1,000,000	03/25/2015	09/19/2015	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07631101	$1,000,000	03/25/2014	06/03/2014	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 1838769	$1,000,000	03/07/2014	04/18/2014	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 1838769	$1,000,000	03/07/2014	03/25/2014	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0958WPWARK1405	$0	02/06/2014	09/19/2015	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0958WPW1405	$0	02/06/2014	02/06/2014	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA07631101	$1,000,000	01/24/2015	03/25/2015	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 1838769	$1,000,000	01/15/2014	03/07/2014	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC552894	COMMON	INVOLUNTARY REVOCATION	12/19/2013	DISCONTINUED REVOCATION	01/17/2014
MC552894	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	10/18/2010	-	-
MC552894	COMMON	INVOLUNTARY REVOCATION	10/07/2013	DISCONTINUED REVOCATION	10/11/2013
MC552894	COMMON	INVOLUNTARY REVOCATION	08/27/2012	DISCONTINUED REVOCATION	09/20/2012
MC552894	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	08/10/2006	REVOKED	09/27/2010
MC552894	COMMON	INVOLUNTARY REVOCATION	06/13/2008	DISCONTINUED REVOCATION	07/09/2008
MC552894	COMMON	INVOLUNTARY REVOCATION	06/13/2007	DISCONTINUED REVOCATION	07/13/2007
MC552894	COMMON	INVOLUNTARY REVOCATION	06/13/2007	DISCONTINUED REVOCATION	06/21/2007
MC552894	COMMON	INVOLUNTARY REVOCATION	05/19/2010	DISCONTINUED REVOCATION	05/27/2010
MC552894	COMMON	INVOLUNTARY REVOCATION	05/07/2014	DISCONTINUED REVOCATION	05/23/2014
MC552894	HOUSEHOLD GOODS BROKER	DISMISSED	03/28/2006	-	-
MC552894	COMMON	INVOLUNTARY REVOCATION	03/24/2014	DISCONTINUED REVOCATION	03/27/2014
MC552894	COMMON	INVOLUNTARY REVOCATION	02/10/2014	DISCONTINUED REVOCATION	02/11/2014
MC552894	COMMON	INVOLUNTARY REVOCATION	01/10/2014	DISCONTINUED REVOCATION	01/27/2014

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

Satisfactory FMCSA safety rating.

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.

FIRST USA VAN LINES LLC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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