CSA
Not AuthorizedUSDOT 1046429· MC436858· CARRIER· EIN 95-4776000
⬇ PDF report

ANYTHING ANYWHERE MOVING & STORAGE

Legal: ANYTHING ANYWHERE INC

403 S SULTANA AVE, ONTARIO, CA, 91761(800) 606-2277davidgarcia@anythinganywhere.usJAIME GARCIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC436858

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (17) ▾
10/30/2008MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/05/2008)
10/30/2008MOTOR PROPERTY COMMON CARRIERGRANTEDOUT OF SERVICE (11/30/2012)
09/11/2008MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/14/2008)
09/02/2008HOUSEHOLD GOODS COMMON CARRIERREINSTATEDOUT OF SERVICE (11/14/2008)
02/20/2008MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2008)
01/09/2008HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (06/02/2008)
01/09/2008MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/30/2008)
06/25/2007MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/26/2007)
06/22/2007MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/06/2007)
04/18/2007MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/18/2007)
02/14/2007MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/15/2007)
01/02/2007MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/01/2007)
12/20/2006HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (09/04/2007)
10/16/2006HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (12/19/2006)
08/15/2005MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/2005)
06/30/2004MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2004)
08/29/2002HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (08/01/2006)
Insurance history7 insurers on record
Filing timeline (35)
  1. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 10/10/200801/29/2009
  2. PRAETORIAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/26/200812/23/2008
  3. PRAETORIAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/28/200811/26/2008
  4. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/18/200810/08/2008
  5. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/23/200808/18/2008
  6. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/13/200808/09/2008
  7. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/13/200807/18/2008
  8. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/16/200707/10/2008
  9. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/16/200706/13/2008
  10. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/18/200805/23/2008
  11. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/25/200803/18/2008
  12. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/18/200701/25/2008
  13. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/02/200709/14/2007
  14. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/20/200708/26/2007
  15. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/15/200707/20/2007

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
5
3 hold a CDL
Annual mileage
0.1M mi
reported 2007
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi3 drivers
Company officer
JAIME GARCIA
Operation
Interstate
Registered since
2002-08-06
Last MCS-150 update
2007-08-17
Census status
I

Fleet: 4 trucks · 5 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 48 other carriers — review the connections below as part of your vetting.

48
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
48
Strong links
Strong· 48
1
3 STARS RECYCLING LLC
USDOT 3162820Active· VENUS, TX
Strong
Officer
2
4 BROTHERS TRUCKING DELIVERY LLC
USDOT 4261071Inactive· MIAMI, FL
Strong
Officer
3
4STAR LOGISTICS LLC
USDOT 3101462Inactive· BUDA, TX
Strong
Officer
4
A G TRANSPO LLC
USDOT 3869295Active· MERCED, CA
Strong
Officer
5
ALEGRE CONSTRUCTION COMPANY INC
USDOT 3977108Active· EL MONTE, CA
Strong
Officer
6
AMERICAN LOGISTICS LLC
USDOT 3475280Active· LEAWOOD, KS
Strong
Officer
7
ANYTHING ANYWHERE INTERCONTINENTAL LLC
USDOT 1348780Inactive· LAS VEGAS, NV
Strong
Officer
8
CHARLES KOMAR & SONS INC
USDOT 3184275Inactive· MIRA LOMA, CA
Strong
Officer
9
CONCRETE LAND LLC
USDOT 2867999Active· OMAHA, NE
Strong
Officer
10
ELITE MOVING SOLUTIONS INC
USDOT 2851936Active· VERNON, CA
Strong
Officer
11
GB TRANSPORT LLC
USDOT 3335272Active· ARTESIA, NM
Strong
Officer
12
J G L G TRUCKING INC
USDOT 1275244Inactive· CHICAGO, IL
Strong
Officer
13
J GARCIA TRUCKING
USDOT 2301561Active· ALVIN, TX
Strong
Officer
14
J.G.C. INC.
USDOT 8722058Active· NORTH HILLS, CA
Strong
Officer
15
JAIME ARTURO GARCIA
USDOT 3905492Active· HOLIDAY LAKES, TX
Strong
Officer
16
JAIME GARCIA
USDOT 1433887Inactive· LAS VEGAS, NV
Strong
Officer
17
JAIME GARCIA
USDOT 1938544Active· PASADENA, TX
Strong
Officer
18
JAIME GARCIA
USDOT 2025884Active· HOUSTON, TX
Strong
Officer
19
JAIME GARCIA
USDOT 1631372Active· TAMPA, FL
Strong
Officer
20
JAIME GARCIA
USDOT 2690668Active· SAN DIEGO, CA
Strong
Officer
21
JAIME GARCIA
USDOT 2718108Active· DOWNEY, CA
Strong
Officer
22
JAIME GARCIA
USDOT 2732562Active· COMPTON, CA
Strong
Officer
23
JAIME GARCIA
USDOT 2740868Active· SANTA ANA, CA
Strong
Officer
24
JAIME GARCIA
USDOT 3506531Active· CHULA VISTA, CA
Strong
Officer
25
JAIME GARCIA
USDOT 3319881Active· ODESSA, TX
Strong
Officer
26
JAIME GARCIA
USDOT 2587909Active· ODESSA, TX
Strong
Officer
27
JAIME GARCIA
USDOT 2664509Active· WHITTIER, CA
Strong
Officer
28
JAIME GARCIA
USDOT 2668888Active· LOS ANGELES, CA
Strong
Officer
29
JAIME GARCIA
USDOT 1832016Inactive· CEDAR HILL, TX
Strong
Officer
30
JAIME GARCIA
USDOT 1807621Inactive· WESLACO, TX
Strong
Officer
31
JAIME GARCIA & NESTOR CABRERA RAFAEL
USDOT 1612352Inactive· LOS ANGELES, CA
Strong
Officer
32
JAIME GARCIA TRUCKING LLC
USDOT 1299372Inactive· GENEVA, FL
Strong
Officer
33
JAL TRANSPORTATION
USDOT 1788260Inactive· CYPRESS, TX
Strong
Officer
34
JAYLA TRAILER REPAIR LLC
USDOT 4030930Inactive· HOUSTON, TX
Strong
Officer
35
JG TRANSPORT SERVICE LLC
USDOT 3487194Active· ALVIN, TX
Strong
Officer
36
JG TRUCKING COMPANY LLC
USDOT 3329670Active· ROSEBORO, NC
Strong
Officer
37
JGT TRUCKING INC
USDOT 1542213Active· COMPTON, CA
Strong
Officer
38
JJG GARCIA TRANSPORTATION LLC
USDOT 3686257Inactive· VICTORVILLE, CA
Strong
Officer
39
JLG DUMP TRUCKING LLC
USDOT 3258695Active· HOBBS, NM
Strong
Officer
40
JM ELECTRIC LLC
USDOT 3761707Active· KAPOLEI, HI
Strong
Officer
41
JR S CONGLOMERATE LLC
USDOT 4044641Inactive· FORT WORTH, TX
Strong
Officer
42
LEONIDAS MARTINEZ SANCHEZ
USDOT 1924504Inactive· HOUSTON, TX
Strong
Officer
43
MULTI-PURPOSE TRANSPORT LLC
USDOT 2527267Active· ALVIN, TX
Strong
Officer
44
OLYMPIAN FOAM
USDOT 2600395Active· LOS ANGELES, CA
Strong
Officer
45
PALADIN TRANSPORTS LLC
USDOT 4165626Active· BROWNSVILLE, TX
Strong
Officer
46
PONCY TRANSPORT INC
USDOT 2092408Inactive· SHOREWOOD, IL
Strong
Officer
47
SAFIROS PORTABLE TOILETS LLC
USDOT 2862806Active· SAN DIEGO, CA
Strong
Officer
48
UNITED TRUCKING TRANSPORTATION LLC
USDOT 4088128Active· LONG BEACH, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

51 events
  1. 11/30/2012Federal out-of-service order

    90 day failure to pay fine

  2. 01/29/2009Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-0052522Y

  3. 12/23/2008Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-107584

  4. 11/26/2008Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-107584

  5. 11/14/2008Federal out-of-service order

    90 day failure to pay fine

  6. 10/30/2008MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2008)

  7. 10/30/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (11/30/2012)

  8. 10/08/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 5733-1232

  9. 09/11/2008MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2008)

  10. 09/02/2008HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    OUT OF SERVICE (11/14/2008)

  11. 08/18/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 077-36-472

  12. 08/09/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 5733-1232

  13. 07/22/2008Out-of-service order rescinded
  14. 07/18/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 5733-1232

  15. 07/10/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC5733-1232

  16. 06/13/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC5733-1232

  17. 05/26/2008Federal out-of-service order

    Unsatisfactory = Unfit

  18. 05/23/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 077-36-472

  19. 03/18/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 077-36-472

  20. 02/20/2008MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2008)

  21. 01/25/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 077-36-472

  22. 01/09/2008HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (06/02/2008)

  23. 01/09/2008MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2008)

  24. 09/14/2007Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 10389

  25. 08/26/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 645-60-979

  26. 08/17/2007MCS-150 update filed

    0.1M mi reported (2007)

  27. 07/20/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 645-60-979

  28. 07/19/2007Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 10389

  29. 07/02/2007Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 10389

  30. 06/25/2007MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2007)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2008-07-22
Last review
2009-06-19
📄

MCS-150 registration

Form date
2007-08-17
Reported mileage
140,000 mi (2007)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.