Home

Companies

Shared-Address Watch

Trust Score

Validation

For Carriers For Brokers For Shippers For Everyone

LoadBoard Services

Know Your Rights

For Carriers For Brokers For Everyone Regulatory Updates

Why LoadWrap How It Works Security Videos Case Studies About Us IT Services Contact TrustGuard Stories

Driver Hub Register

Advertisement

← Back to Search

VALIDATED

MAKING MOVES LLC

Trust Score

Excellent Why this score?

Company CheckMAKING MOVES LLC · DOT 3195115

18 PAMELA LANE, CLAYTON, NC, 27527

DOT# 3195115 MC# 1174071 Clayton, North Carolina 7 years

CARRIER & BROKER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

3

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

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

Company Information

Legal NameMAKING MOVES LLC

DOT Number3195115

MC Number1174071

Entity TypeCarrier & Broker

Operating StatusA - Active

LocationClayton, North Carolina

Added10/01/2018

MCS-15001/07/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address18 PAMELA LANE, CLAYTON, NC, 27527

Mailing Address18 PAMELA LANE, CLAYTON, NC, 27527

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

On File (FMCSA)None on file

VerifiedFMCSA · 06/22/2026

Required$75,000 (FMCSA min)

Last checked09/12/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeGRAY CASUALTY & SURETY COMPANY

Contact☎ (504) 754-6711
🌐 graysurety.com

Bond cancelled Apr 25, 2025 by GRAY CASUALTY & SURETY COMPANY. This company's broker authority is not currently active. 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

GRAY CASUALTY & SURETY COMPANYAug 2020 to Apr 2025 · CANCELLED

Never get caught by a dead bond. Daily checks, same-day email alerts.

Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC146692

CommonActive

ContractNot Active

BrokerInactive

Operating7 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 Mileage100,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

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

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/22/2026

CompanyINTEGON INDEMNITY CORPORATION

Policy #2028099864

Last checked09/12/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet3 units

Drivers1

Mileage100,000 mi

Operating7 years

MCS-15001/2025

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	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	11/11/2022	03/11/2023	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	10/17/2022	11/11/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	10/17/2022	12/05/2022	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA1108519	$750,000	09/11/2019	04/14/2020	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	09/06/2022	10/17/2022	Cancelled
84	SURETY	GRAY CASUALTY & SURETY COMPANY	GSB7600320	$0	08/14/2020	04/25/2025	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	07/20/2022	09/06/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2028099864	$750,000	06/27/2025	09/10/2025	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2028099864	$750,000	06/27/2025	09/05/2025	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	06/23/2022	07/20/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	06/23/2022	08/29/2022	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3018655-0	$1,000,000	06/12/2019	09/04/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	05/23/2022	06/23/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	05/23/2022	07/25/2022	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA969390563	$750,000	05/03/2023	01/30/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	04/21/2022	06/21/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	04/21/2022	05/23/2022	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1108519	$1,000,000	04/14/2020	03/11/2022	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2028099864	$750,000	03/29/2025	06/27/2025	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2028099864	$750,000	03/29/2025	07/08/2025	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	03/11/2022	05/23/2022	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2014659231	$750,000	03/11/2022	04/21/2022	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA969390563	$750,000	01/30/2024	03/29/2025	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 0306734	$750,000	01/14/2019	01/14/2019	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 0306734	$750,000	01/14/2019	06/12/2019	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC146692	COMMON	INVOLUNTARY REVOCATION	11/08/2022	DISCONTINUED REVOCATION	11/14/2022
MC146692	COMMON	INVOLUNTARY REVOCATION	09/20/2022	DISCONTINUED REVOCATION	10/18/2022
MC146692	MOTOR PROPERTY COMMON CARRIER	REINSTATED	09/18/2019	REVOKED	03/20/2023
MC146692	PROPERTY BROKER	GRANTED	08/20/2020	REVOKED	10/21/2020
MC146692	COMMON	INVOLUNTARY REVOCATION	08/14/2025	DISCONTINUED REVOCATION	09/08/2025
MC146692	COMMON	INVOLUNTARY REVOCATION	06/11/2025	DISCONTINUED REVOCATION	06/30/2025
MC146692	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/11/2023	-	-
MC146692	PROPERTY BROKER	REINSTATED	05/11/2023	REVOKED	05/15/2023
MC146692	MOTOR PROPERTY COMMON CARRIER	GRANTED	01/18/2019	REVOKED	09/10/2019

No revocation records.

Stay ahead of changes

You are checking GRAY CASUALTY & SURETY COMPANY today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

Register Log in

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.

Advertisement