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VALIDATED
SIMSIM MOVING LLC
3540 TORINGDON WAY SUITE 200 #1100, CHARLOTTE, NC, 28277
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Company Information
Legal NameSIMSIM MOVING LLC
DOT Number4189704
MC Number65075
Entity TypeCarrier
Operating StatusA - Active
LocationCharlotte, North Carolina
Added02/05/2024
MCS-15005/19/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address3540 TORINGDON WAY SUITE 200 #1100, CHARLOTTE, NC, 28277
Mailing Address5720 CARNEGIE BLVD, CHARLOTTE, NC, 28209
Other Companies at This Address
Address3540 TORINGDON WAY SUITE 200 #1100, CHARLOTTE, NC 28277
49
Others here
47
Distinct phones
23
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| ALEXEN COMPANY | 3982991 | Sign in | Active |
| AUJAUNT LLC | 4142680 | Sign in | Active |
| B&C TRANSPORTS LLC | 3531785 | Sign in | Active |
| BUREAU OF DIPLOMATIC MINISTERS ASSOCIATION | 4148153 | Sign in | Active |
| CENTER PUNCH BROKERAGE INC | 4482949 | Sign in | Active |
| CHRIST MAJOR INDUSTRIES LLC | 3141294 | Sign in | Active |
| EVER BLUE AVIATION SERVICES INC | 2832451 | Sign in | Active |
| FALCON AUTO CARRIER LLC | 3223411 | Sign in | Active |
| GOODMAN LOGISTICS LLC | 3371361 | Sign in | Active |
| INNOVATIVE LOGISTICS GROUP LLC | 3913990 | Sign in | Active |
| MAGUIRE LOGISTICS LLC | 4035656 | Sign in | Active |
| OTR INTEGRITY INCORPORATED | 3583373 | Sign in | Active |
| SIMSIM MOVING LLC this company | 4189704 | Sign in | Active |
| SOLARYIELD EB LLC | 4136840 | Sign in | Active |
| SPIRIT MOVERS NC LLC | 3976532 | Sign in | Active |
| STERLING CHARTERS LLC | 4074402 | Sign in | Active |
| SUPREME TRANSPORT LLC | 3350889 | Sign in | Active |
| TC TRANSPORT SERVICES LLC | 4231094 | Sign in | Active |
| THE FOREIGN NATIONAL TRUST | 4147896 | Sign in | Active |
| THE REPUBLIC OF LAMONDICA TRUST | 4145967 | Sign in | Active |
| THE REPUBLIC OF LAMONDICA TRUST | 4145347 | Sign in | Active |
| TRU JOURNEY LOGISTICS LLC | 4371139 | Sign in | Active |
| WALKER'S NEXT GENERATION TRANSPORTATION & LOGISTICS LLC | 3542058 | Sign in | Active |
| A&B MOVING SOLUTIONS INC | 3666277 | Sign in | Inactive |
| ALEXANDRE TRUCKING GROUP LLC | 3426420 | Sign in | Inactive |
| ALEXEN TRUCKING | 3816215 | Sign in | Inactive |
| ALEXEN TRUCKING | 3866203 | Sign in | Inactive |
| ANCESTORS WAY LLC | 3800403 | Sign in | Inactive |
| BYN LOGISTICS LLC | 3671639 | Sign in | Inactive |
| CAPITAL TRANSPORTATION LLC | 3657729 | Sign in | Inactive |
| CAROLINA TRUCKING COMPANY LLC | 3725320 | Sign in | Inactive |
| COMFORTIX LLC | 3618622 | Sign in | Inactive |
| DA TRANSPORTATION LLC | 3510844 | Sign in | Inactive |
| DOMAIN FREIGHT LLC | 3850619 | Sign in | Inactive |
| FELICIA B BATTEN | 2567533 | Sign in | Inactive |
| FREIGHT WORLD LLC | 2328260 | Sign in | Inactive |
| JRL TRUCKING LLC | 3739690 | Sign in | Inactive |
| K & T TRUCKING LLC | 3528395 | Sign in | Inactive |
| KACHAI INC | 4147630 | Sign in | Inactive |
| NYS INTERSTATE HAULERS INC | 2898358 | Sign in | Inactive |
| OKDENNIS INC | 3921274 | Sign in | Inactive |
| ONE MINUTE SOLUTION TRUCKING & LOGISTICS LLC | 3966176 | Sign in | Inactive |
| PRN LOGISTICS LLC | 3256856 | Sign in | Inactive |
| QUIET WATERS LLC | 3479034 | Sign in | Inactive |
| READY TRANSPORT LLC | 3742897 | Sign in | Inactive |
| RUSH READY TRANSPORT LLC | 3358062 | Sign in | Inactive |
| STERLING WORLDWIDE LIMOUSINE LLC | 4086812 | Sign in | Inactive |
| SUPERIOR SENDER LLC | 4007662 | Sign in | Inactive |
| TELINGRAM TRANSPORT SOLUTIONS LLC | 3569647 | Sign in | Inactive |
| TOP TRANSPORTING LLC | 3478997 | 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
DocketMC1614447
CommonActive
ContractNot Active
BrokerNot Active
Operating1 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 Mileage1 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 · 07/12/2026
CompanySOUTHLAKE SPECIALTY INSURANCE COMPANY
Policy #DRNCA100602
Last checked08/14/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage1 mi
Operating1 years
MCS-15005/2025
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%
Detailed Inspection Report
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2026-05-25 | New Entrant Revoked - Failure of Safety Audit | ACTIVE | - |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 34 | CARGO | PENNSYLVANIA MANUF. ASSOC. INS. | 812401-9069121Y-CCR | $0 | 06/17/2024 | 06/17/2025 | Cancelled |
| 91X | BIPD/Primary | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA977536181 | $750,000 | 03/12/2024 | 07/23/2025 | Cancelled |
| 91X | BIPD/Primary | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA977536181 | $750,000 | 02/15/2024 | 03/12/2024 | Replaced |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1614447 | HOUSEHOLD GOODS COMMON CARRIER | GRANTED | 08/29/2024 | - | - |
| MC1614447 | COMMON | INVOLUNTARY REVOCATION | 05/21/2025 | DISCONTINUED REVOCATION | 06/20/2025 |
| MC1614447 | HOUSEHOLD GOODS COMMON CARRIER | DISMISSED | 03/14/2024 | - | - |
No revocation records.
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