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Authorized · HHGUSDOT 1058063· MC439945· CARRIER· EIN 33-1009515
⬇ PDF report

OZ MOVING & STORAGE INC

498 NEPPERHAN AVENUE, YONKERS, NY, 10701(212) 452-6683nancy@ozmoving.comERAN SOBOL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
COREPOINTE INSURANCE COMPANY
Vehicle OOS
13.3%
below 22% national avg
Driver OOS
3.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC439945

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

Common
Active
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/31/2025
COREPOINTE INSURANCE COMPANY· policy CIC1012190
ON FILECargo — BMC-34eff 03/31/2024
WESCO INSURANCE COMPANY· policy WPP2038146
Authority history (12) ▾
05/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2023)
03/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2021)
03/12/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2018)
02/12/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2018)
04/12/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2010)
04/13/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2009)
01/03/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2007)
06/14/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2006)
02/07/2006HOUSEHOLD GOODS COMMON CARRIERREINSTATED
04/27/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2005)
02/14/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2005)
09/30/2003HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (01/30/2006)
Insurance history12 insurers on record
Filing timeline (33) ▾
  1. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/31/2022 → 03/31/2025
  2. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 03/31/2017 → 03/31/2024
  3. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/31/2021 → 03/31/2022
  4. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/31/2018 → 03/31/2021
  5. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/07/2017 → 04/07/2018
  6. GRANITE STATE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/07/2017 → 03/31/2018
  7. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/31/2017 → 03/11/2018
  8. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/09/2010 → 03/31/2017
  9. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 05/09/2010 → 03/31/2017
  10. GRANITE STATE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/31/2017 → 03/07/2017
  11. VANLINER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/2009 → 05/09/2010
  12. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/09/2009 → 05/09/2010
  13. VANLINER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/08/2008 → 05/09/2009
  14. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/08/2008 → 05/09/2009
  15. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 05/09/2007 → 05/08/2008

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.

Vehicle15 inspections · 13.3% OOS · National 22%
Driver27 inspections · 3.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 42 violations (8 OOS) · 17% of inspections had an OOS finding.

27
Inspections
42
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • NY17
  • NJ4
  • CT3
  • MD2
  • US1
  • ME1
  • GA1
  • NC1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in New York County, NY

Medium impact

8 of 20 violations in the last 12 months (40%) came from inspections in New York County, NY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from New York County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 24% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Speeding2 viol74%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 74%
Following / lane / reckless2 viol26%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 26%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 50% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Log / ELD device6 viol100%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 75%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 8%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 8%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing21 violations · 5 OOS (24 mo)
Lighting / lamps3 OOS15 viol87%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 18%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 13%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 13%
Brakes2 OOS3 viol9%
  • 393.41-BNPBBrake - Inoperative or missing parking brake on power unit1× · 3%
  • 393.51B-BFWSHydraulic Brake failure warning system defective, or activated while engine is running1× · 3%
  • 393.55A-BHydraulic Brake - ABS defective on truck/bus manufactured on or after March 1, 19991× · 2%
Other1 viol2%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 2%
Load securement1 viol1%
  • 393.100C-CCargo - Cargo not secured against shifting1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

▲ Trending worse
6
Inspections
10
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 30%Driver Fitness 20%
Focus here first
1Vehicle Maintenance
5 violations · 50% of recent
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam
  • 393.9A-LLPLLighting - License plate lamp inoperative
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
3 violations · 30% of recent
  • 395.30B1-ELDDFR×3HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
2 violations · 2 OOS · 20% of recent
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a)) · OOS
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
395.30B1-ELDDFR×3
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

36
Inspections
47
Violations
9
Out-of-service
270
CSA points
20
Crashes
10
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.

Equipment

VINs via NHTSA

22 distinct vehicles seen in this carrier’s roadside inspections.

22 incomplete vehicle
2022 ISUZU FTRseen 3×
54DK6S1F0NSA50204· 73708NC NY
2020 HINO Conventional Type Truckseen 3×
5PVNJ8JT8L4S59357· 46463MM NY
2021 INTERNATIONAL MV607seen 3×
3HAEUMML9ML826565· 91335MN NY
2020 INTERNATIONAL MV607seen 2×
1HTEUMML8LH607911· 82051MN NY
2021 INTERNATIONAL MV607seen 2×
3HAEUMML8ML692213· 33104NA NY
2022 INTERNATIONAL MV607seen 2×
3HAEUMML3NL497184· XMES26 NJ
2019 HINO XJC740 / XFC740seen 2×
JHHSDM2H2KK009102· 71825ML NY
2023 INTERNATIONAL MV607seen 2×
3HAEUMML4PL375856· 82240NB NY
2020 HINO Conventional Type Truckseen 2×
5PVNJ8JR7L5S51913· 63473MN NY
2021 HINO Incomplete Vehicleseen 2×
5PVNJ8AV6M5T51127· 96845MN NY
2021 HINO Incomplete Vehicleseen 2×
5PVNJ8AV8M5T51128· XSGZ34 NJ
2007 HINO Conventional Type Truck
5PVNE8JT772S51806· 82620ND NY
2019 HINO XJC740 / XFC740
JHHSDM2H7KK009113· 58830NB NY
2020 HINO Conventional Type Truck
5PVNJ8JT6L4S59356· 46464MM NY
2021 HINO Incomplete Vehicle
5PVNJ8AV2M5T51125· 96846MN NY
2020 INTERNATIONAL MV607
1HTEUMML1LH064370· 82050MN NY
2006 HINO Conventional Type Truck
5PVNE8JT262S50190· 29784MN NY
2023 INTERNATIONAL MV607
3HAEUMML7PL298352· 86463ND NY
2015 FREIGHTLINER M2
3ALACWDT4FDGE7975· 45613NF NY
2019 HINO XJC740 / XFC740
JHHSDM2H9KK009193· 78294ND NY
2019 FREIGHTLINER M2
3ALACWFC7KDKX4780· 3984081 IN
2019 HINO XJC740 / XFC740
JHHSDM2HXKK009204· 82565MM NY

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
35
on file (MCS-150)
Drivers
42
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi42 drivers
Company officer
ERAN SOBOL
Operation
Interstate
D-U-N-S
12511902
Registered since
2002-10-01
Last MCS-150 update
2026-01-30
Census status
Active

Fleet: 35 trucks.

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 phone numbers, officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
WINANS TRUCKING INC
USDOT 2250543Inactive· HILLSIDE, NJ
Strong
OfficerEmail

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

44 events
  1. 01/30/2026MCS-150 update filed

    0.0M mi reported (2023)

  2. 03/31/2025Insurance filed — COREPOINTE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CIC1012190

  3. 03/31/2025Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1964501

  4. 03/31/2024Insurance filed — WESCO INSURANCE COMPANY

    Cargo — BMC-34 · policy WPP2038146

  5. 03/31/2024Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 024056802

  6. 05/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2023)

  7. 03/31/2022Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000220

  8. 03/31/2021Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000220

  9. 03/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2021)

  10. 04/07/2018Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 019050451

  11. 03/31/2018Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 019050451

  12. 03/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2018)

  13. 03/11/2018Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 019050451

  14. 02/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2018)

  15. 03/31/2017Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 066144269

  16. 03/07/2017Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 019050451

  17. 05/09/2010Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4966601

  18. 04/12/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2010)

  19. 05/09/2009Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4966600

  20. 04/13/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2009)

  21. 05/08/2008Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP101196

  22. 06/23/2007Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG401656

  23. 05/09/2007Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCT4435407

  24. 05/09/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy ARSMC061936

  25. 01/30/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy ARSMC051936

  26. 01/03/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2007)

  27. 06/14/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2006)

  28. 05/15/2006Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 8050984

  29. 05/15/2006Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP101196

  30. 02/07/2006HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2003-10-08
Last review
2022-04-22
📄

MCS-150 registration

Form date
2026-01-30
Reported mileage
653 mi (2023)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — OZ MOVING & STORAGE INC, YONKERS, NY

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 9:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.