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INSANA LLC

Trust Score

Excellent Why this score?

Company CheckINSANA LLC · DOT 3665859

DBA: MOVING SOLUTIONS

8001 MOVING WAY, MENTOR, OH, 44060

DOT# 3665859 MC# 716378 Mentor, Ohio 16 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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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→

Public record

7 events tracked · latest Aug 9, 2026 ↓ Show details ↓

Safety & compliance 6

May 18, 2026
Roadside inspection, 1 violation (no OOS).
Apr 30, 2026
Roadside inspection, 1 out-of-service violation.
Apr 3, 2026
Roadside inspection, 1 violation (no OOS).
Mar 20, 2026
Roadside inspection, 3 out-of-service violations.
Oct 4, 2024
Crash reported (no fatalities).
Sep 30, 2024
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($750,000).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address8001 MOVING WAY, MENTOR, OH, 44060

Mailing Address8001 MOVING WAY, MENTOR, OH, 44060

Other Companies at This Address

Address8001 MOVING WAY, MENTOR, OH 44060

Others here

Distinct phones

Active

Company	DOT	Phone	Status
INSANA LLC this company	3665859	Sign in	Active
MOVING SOLUTIONS INC	1223357	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

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC716378

CommonActive

ContractNot Active

BrokerNot Active

Operating16 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 2.1 · 4 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 1.06 · 6 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 15.09 · 9 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage342,679 miles

Mileage Year2025

VMT SourceActual

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)2

Fatal0

Driver OOS5.3% avg 5.5%

Vehicle OOS45.5% avg 20.7%

SmartWay PartnerNo

Last Review07/02/2025

Insurance

Amount$750,000

Type34

VerifiedFMCSA · 07/07/2026

CompanyTRANSGUARD INSURANCE COMPANY OF AMERICA INC.

Policy #TCP0003836

Last checked08/09/2026

Quick Facts

StatusActive

TypeCarrier

Fleet16 units

Drivers7

Mileage342,679 mi

Operating16 years

MCS-15006/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)2

Fatal0

Injury1

Tow-Away1

Driver Inspections

Total19

Out of Service1

OOS Rate5.3%

National Avg5.5%

Below National Average

Vehicle Inspections

Total11

Out of Service5

OOS Rate45.5%

National Avg20.7%

Above National Average

Last FMCSA Review: 07/02/2025

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

2023

3 · 0 OOS -

2024

12 · 2 OOS ▲

2025

7 · 2 OOS =

2026

5 · 3 OOS ▲

Crashes

2023

1 crash -

2024

2 crashes ▲

2025

0 crashes ▼

2026

0 crashes =

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 2026, 17 inspections, 5 resulted in out-of-service (29.4% OOS rate).

Driver Out-of-Service 1 OOS

Vehicle Out-of-Service 7 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (3)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Injuries	Tow	Vehicles	Weather	Road	Light
10/04/2024	MAHONING TOWNSHIP	PA	1	1	2	Clear	Dry	Daylight
09/30/2024	PAINT (TOWNSHIP OF)	OH	0	1	2	Clear	Wet	Daylight
10/04/2023	CHARLOTTE	NC	0	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

41 roadside violations across 17 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 25 violations · 9 OOS

Unsafe Driving 10 violations · 0 OOS

Hours-of-Service (HOS) Compliance 6 violations · 1 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 (27)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
05/18/2026	OH	Driver-Only (Level III)	CANTON OH	1	0	1	0	0	0	-	▲Detail
04/30/2026	IN	Full (Level I)	TERRE HAUTE IN	8	1	1	0	7	1	-	▲Detail
04/03/2026	OH	Driver-Only (Level III)	PORT WASHINGTON OH	1	0	1	0	0	0	-	▲Detail
03/20/2026	OH	Walk-Around (Level II)	WILMINGTON OH	5	3	1	1	4	2	-	▲Detail
02/17/2026	OH	Walk-Around (Level II)	MARIETTA OH	5	2	0	0	5	2	-	▲Detail
12/09/2025	KY	Walk-Around (Level II)	LONDON	3	1	1	0	2	1	-	▲Detail
11/20/2025	TN	Full (Level I)	ARDMORE TN	1	0	0	0	1	0	-	▲Detail
10/27/2025	KY	Full (Level I)	LONDON	5	0	1	0	4	0	-	▲Detail
07/17/2025	KY	Full (Level I)	LONDON	1	1	0	0	1	1	-	▲Detail
06/17/2025	OH	Driver-Only (Level III)	VERMILION OH	0	0	0	0	0	0	-	▲Detail
03/31/2025	OH	Driver-Only (Level III)	KIMBOLTON OH	2	0	0	0	0	0	-	▲Detail
02/24/2025	KY	Driver-Only (Level III)	RICHMOND	1	0	1	0	0	0	-	▲Detail
10/29/2024	TN	Walk-Around (Level II)	RICEVILLE TN	2	0	0	0	0	0	-	▲Detail
10/15/2024	TN	Driver-Only (Level III)	MANCHESTER TN	1	0	0	0	0	0	-	▲Detail
10/04/2024	OH	Driver-Only (Level III)	NORTH BLOOMFIELD OH	0	0	0	0	0	0	-	▲Detail
10/02/2024	NY	Driver-Only (Level III)	FRIENDSHIP NY	2	0	0	0	0	0	-	▲Detail
09/30/2024	OH	Walk-Around (Level II)	IR 71 SB	3	0	0	0	1	0	-	▲Detail
07/11/2024	OH	Full (Level I)	ROADSIDE_	6	0	0	0	6	0	-	▲Detail
07/01/2024	KY	Walk-Around (Level II)	WILLIAMSBURG	2	0	0	0	2	0	-	▲Detail
05/07/2024	KY	Driver-Only (Level III)	LONDON	1	0	1	0	0	0	-	▲Detail
02/23/2024	TN	Full (Level I)	GILES COUNTY SCALES	3	1	0	0	3	1	-	▲Detail
02/13/2024	KY	Driver-Only (Level III)	LONDON	1	0	1	0	0	0	-	▲Detail
01/31/2024	TN	Full (Level I)	KNOXVILLE TN	2	1	0	0	0	1	-	▲Detail
01/25/2024	IL	Driver-Only (Level III)	I-70	0	0	0	0	0	0	-	▲Detail
09/27/2023	MO	Full (Level I)	JOPLINMO	3	0	0	0	0	0	-	▲Detail
09/26/2023	GA	Driver-Only (Level III)	TWO LANE RURAL ROAD	0	0	0	0	0	0	-	▲Detail
08/15/2023	TN	Walk-Around (Level II)	KNOXVILLETN	0	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections19

Unsafe Driving 4 viols

HOS Compliance 6 viols

Vehicle Maintenance 9 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	VANLINER INSURANCE COMPANY	CGV 7078400-00	$0	12/04/2021	07/11/2022	Name Changed
34	CARGO	VANLINER INSURANCE COMPANY	CGV 7078400-00	$0	12/04/2021	05/31/2022	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	MRV 7078400-00	$1,000,000	12/04/2021	07/11/2022	Name Changed
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	MRV 7078400-00	$1,000,000	12/04/2021	05/31/2022	Replaced
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	MC-000000467	$750,000	12/04/2019	12/04/2021	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	012421265	$0	12/04/2019	01/01/2022	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	012421265	$0	12/04/2019	12/04/2021	Replaced
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	MC-000000467	$750,000	12/04/2019	01/01/2022	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	HMS201800785-AU	$1,000,000	12/04/2018	12/04/2019	Replaced
34	CARGO	HANOVER INSURANCE CO.	RHA D149847	$0	12/04/2018	12/04/2019	Replaced
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	HMS201800785-AU	$1,000,000	12/04/2018	01/02/2020	Cancelled
34	CARGO	THE CINCINNATI INSURANCE CO.	EBA 005 10 35	$0	12/04/2010	06/25/2013	Name Changed
34	CARGO	THE CINCINNATI INSURANCE CO.	EBA 005 10 35	$0	12/04/2010	05/15/2013	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 005 10 35	$1,000,000	12/04/2010	06/25/2013	Name Changed
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 005 10 35	$1,000,000	12/04/2010	05/15/2013	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	CPA 082 74 62	$1,000,000	06/09/2010	12/04/2010	Replaced
34	CARGO	THE CINCINNATI INSURANCE CO.	CPA 082 74 62	$0	06/09/2010	12/04/2010	Replaced
34	CARGO	THE CINCINNATI INSURANCE CO.	EBA 005 10 35	$0	05/15/2013	12/04/2018	Cancelled
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 005 10 35	$1,000,000	05/15/2013	12/04/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC716378	HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	11/28/2023	-	-
MC716378	MOTOR PROPERTY COMMON CARRIER	REINSTATED	11/28/2023	-	-
MC716378	COMMON	INVOLUNTARY REVOCATION	11/07/2018	DISCONTINUED REVOCATION	12/04/2018
MC716378	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	08/26/2022	REVOKED	11/22/2023
MC716378	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/30/2010	REVOKED	11/22/2023
MC716378	COMMON	INVOLUNTARY REVOCATION	06/06/2022	DISCONTINUED REVOCATION	06/03/2022
MC716378	COMMON	INVOLUNTARY REVOCATION	05/23/2013	DISCONTINUED REVOCATION	06/10/2013

No revocation records.

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

93/100

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, from 100 to 93

Starts at 100−7 totalFinal 93

Vehicle out-of-service rate above national average−5

Crashes on record (rate-adjusted)−2

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

-5

Vehicle out-of-service rate above national average

Vehicle OOS 45.4545% vs national avg 20.72%.

-2

Crashes on record (rate-adjusted)

Crash rate: 2 crash(es) across 16 vehicles (~0.13 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands, risk scales

Crash history (rate-adjusted)−2 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 2 crash(es) across 16 vehicles (~0.13 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 45.4545% vs national avg 20.72%.

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.

INSANA LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (3)

Roadside Violations by Safety Category Last 24 months

Inspection Records (27)

Safety Performance Percentiles

Licensing & Insurance

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