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VALIDATED

MOVING DIRECT LLC

Trust Score

Excellent Why this score?

Company CheckMOVING DIRECT LLC · DOT 1754924

DBA: TDY MOVING AND STORAGE

180 S BROADWAY, WHITE PLAINS, NY, 10605

DOT# 1754924 MC# 642029 White Plains, New York 17 years

CARRIER

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4

Power Units

3

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

2

Inspections

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Company Information

Legal NameMOVING DIRECT LLC

DBA NameTDY MOVING AND STORAGE

DOT Number1754924

MC Number642029

Entity TypeCarrier

Operating StatusA - Active

LocationWhite Plains, New York

Added03/31/2008

MCS-15004/16/2026

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address180 S BROADWAY, WHITE PLAINS, NY, 10605

Mailing Address180 S BROADWAY, WHITE PLAINS, NY, 10605

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC642029

CommonActive

ContractNot Active

BrokerNot Active

Operating17 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage22,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

3

Interstate

0

Intrastate

0

CDL

3

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 Review05/23/2022

Insurance

AmountNot reported

Type34

Effective03/25/2026

CompanyWESCO INSURANCE COMPANY

Policy #WPP2105780

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier

Fleet4 units

Drivers3

Mileage22,000 mi

Operating17 years

MCS-15004/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 05/23/2022

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 -

Crashes

No crashes on record.

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

Inspection Records (1)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
06/25/2024	NY	Full (Level I)	BRONX NY	0	0	0	0	0	0	-	▲Detail

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CNY0004784416-7	$750,000	10/31/2017	04/28/2018	Cancelled
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CNY0004784416-7	$750,000	10/31/2017	03/30/2018	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 2178223	$750,000	09/18/2013	09/18/2013	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 2178223	$750,000	09/18/2013	05/09/2014	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 2178223	$750,000	09/18/2013	04/28/2014	Replaced
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CNY0004784416-7	$750,000	09/07/2017	10/31/2017	Cancelled
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CNY0004784416-7	$750,000	04/28/2017	09/07/2017	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024057979	$0	04/28/2016	04/29/2020	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024057979	$0	04/28/2016	04/02/2020	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597409	$750,000	04/28/2016	04/28/2017	Cancelled
34	CARGO	ILLINOIS NATIONAL INSURANCE CO.	024057979	$0	04/28/2014	12/22/2016	Cancelled
34	CARGO	ILLINOIS NATIONAL INSURANCE CO.	024057979	$0	04/28/2014	04/28/2016	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597409	$1,000,000	04/28/2014	04/28/2014	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597409	$750,000	04/28/2014	04/28/2016	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	064597409	$750,000	04/28/2014	12/22/2016	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001IFMNAL34/13/058	$0	04/28/2013	04/28/2014	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 2178223	$750,000	04/28/2013	09/18/2013	Name Changed
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001IFMNAL34/13/058	$0	04/28/2013	04/28/2013	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001IFMNAL34/13/058	$0	04/28/2013	09/18/2013	Name Changed
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0000014	$0	04/28/2011	04/27/2013	Cancelled
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0000014-00	$1,000,000	04/28/2011	04/27/2013	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA00562219	$1,000,000	04/15/2024	03/18/2025	Replaced
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812401-9777038Y-CCR	$0	04/02/2024	04/02/2025	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812301-9674581Y-CCR	$0	04/02/2023	04/02/2024	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812201-9674581Y-CCR	$0	04/02/2022	04/02/2023	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812101-9674581Y-CCR	$0	04/02/2021	04/02/2022	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	812001-9674581Y-CCR	$0	04/02/2020	04/02/2021	Cancelled
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000223	$750,000	03/30/2018	06/29/2018	Cancelled
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000223	$750,000	03/30/2018	03/30/2018	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000223	$750,000	03/30/2018	03/28/2019	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000223	$750,000	03/30/2018	04/04/2019	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA0562219	$750,000	03/28/2019	04/15/2024	Replaced
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	811001-5381736Y	$0	01/12/2010	10/23/2010	Cancelled
91X	BIPD/Primary	PARK INSURANCE CO	02PICAU004-09	$750,000	01/12/2009	01/25/2011	Cancelled
34	CARGO	PENNSYLVANIA MANUF. ASSOC. INS.	810901-5381736Y	$0	01/12/2009	01/12/2010	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC642029	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	12/17/2009	REVOKED	07/28/2010
MC642029	COMMON	INVOLUNTARY REVOCATION	12/16/2009	DISCONTINUED REVOCATION	01/13/2010
MC642029	COMMON	INVOLUNTARY REVOCATION	11/28/2016	DISCONTINUED REVOCATION	12/14/2016
MC642029	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	11/06/2013	REVOKED	05/08/2017
MC642029	MOTOR PROPERTY COMMON CARRIER	REINSTATED	11/06/2013	REVOKED	05/08/2017
MC642029	COMMON	INVOLUNTARY REVOCATION	10/04/2017	DISCONTINUED REVOCATION	10/30/2017
MC642029	COMMON	INVOLUNTARY REVOCATION	06/04/2018	DISCONTINUED REVOCATION	06/14/2018
MC642029	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	05/27/2011	REVOKED	09/18/2013
MC642029	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/27/2011	REVOKED	09/18/2013
MC642029	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/17/2017	REVOKED	04/12/2021
MC642029	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	05/17/2017	REVOKED	04/12/2021
MC642029	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	04/16/2021	-	-
MC642029	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/16/2021	-	-
MC642029	COMMON	INVOLUNTARY REVOCATION	04/14/2014	DISCONTINUED REVOCATION	04/30/2014
MC642029	COMMON	INVOLUNTARY REVOCATION	04/02/2020	DISCONTINUED REVOCATION	04/06/2020
MC642029	COMMON	INVOLUNTARY REVOCATION	04/02/2018	DISCONTINUED REVOCATION	04/03/2018
MC642029	COMMON	INVOLUNTARY REVOCATION	04/01/2014	DISCONTINUED REVOCATION	04/30/2014
MC642029	COMMON	INVOLUNTARY REVOCATION	04/01/2013	DISCONTINUED REVOCATION	04/30/2013
MC642029	COMMON	INVOLUNTARY REVOCATION	03/08/2019	DISCONTINUED REVOCATION	04/02/2019
MC642029	COMMON	INVOLUNTARY REVOCATION	03/07/2022	DISCONTINUED REVOCATION	04/01/2022
MC642029	COMMON	INVOLUNTARY REVOCATION	03/06/2025	DISCONTINUED REVOCATION	04/01/2025
MC642029	COMMON	INVOLUNTARY REVOCATION	03/06/2024	DISCONTINUED REVOCATION	03/29/2024
MC642029	COMMON	INVOLUNTARY REVOCATION	03/06/2023	DISCONTINUED REVOCATION	04/04/2023
MC642029	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/26/2009	REVOKED	07/28/2010

No revocation records.

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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

No Unsatisfactory rating on file.

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)	−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.

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