CSA
Authorized · HHGUSDOT 1125579· MC481361· CARRIER· EIN 68-0050133
⬇ PDF report

WATERS MOVING & STORAGE INC

37 BRIDGEHEAD RD, MARTINEZ, CA, 94553(925) 372-0914waterspw@aol.comKENNETH WATERS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
4.5%
below 22% national avg
Driver OOS
4.2%
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

MC481361

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 07/01/2021
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0000883
ON FILECargo — BMC-34eff 07/01/2016
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0000883
Authority history (1) ▾
03/05/2004HOUSEHOLD GOODS COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 07/01/2016 → 07/01/2021
  2. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2014 → 07/01/2016
  3. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 07/01/2014 → 07/01/2016
  4. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    CARGO · eff 07/01/2009 → 07/01/2014
  5. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 07/01/2009 → 07/01/2014
  6. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 07/01/2003 → 07/01/2009
  7. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 07/01/2003 → 07/01/2009

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.

Vehicle22 inspections · 4.5% OOS · National 22%
Driver24 inspections · 4.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 18 violations (2 OOS) · 7% of inspections had an OOS finding.

24
Inspections
18
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 4 states

  • CA25
  • NV3
  • US1
  • OR1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 6% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 1 OOS (24 mo)
Tires1 OOS1 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 38%
Lighting / lamps2 viol31%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 23%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 8%
Brakes1 viol15%
Inspection / repair / DVIR1 viol15%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 15%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 4 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
2
Inspections
1
Violations
0
Out-of-service
1
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

37
Inspections
20
Violations
2
Out-of-service
37
CSA points
1
Crashes
3
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

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

10 incomplete vehicle 4 truck 4 trailer
2012 FREIGHTLINER M2seen 6×
1FVACWDT2CHBP3342· 97285L2 CA
2015 FREIGHTLINER M2seen 5×
3ALACWDT5FDGD7858· 12855S2 CA
2013 ISUZU NQR/NRRseen 4×
JALE5W164D7900716· 80440J2 CA
2012 FREIGHTLINER M2seen 3×
1FVACWDT2CDBV6063· 06877H2 CA
2011 FREIGHTLINER Cascadiaseen 3×
1FUJGEDV6BSAX7350· 9D51171 CA
2012 FREIGHTLINER Cascadiaseen 3×
1FUJGLBG4CSBF3931· 9D51175 CA
2011 FREIGHTLINER M2seen 3×
1FVACWDT1BDBA5809· 02154H2 CA
2012 FREIGHTLINER M2seen 2×
1FVACWDT8CDBM5343· 56629N2 CA
2012 FREIGHTLINER M2seen 2×
1FUBCYBS1CDBJ1680· 9E51404 CA
2014 FREIGHTLINER M2seen 2×
3ALACWDT6EDFK6092· 72578T2 CA
2005 WABASH Wabash National Corporation
1JJV532WX5L923674· 9419ZR WA
2021 KENTUCKY Electronics Trailer
1KKVE4825ML090177· 4BG5063 CA
2013 FREIGHTLINER M2
1FUBCYBS8DDBW7987· 9E74939 CA
2012 FREIGHTLINER M2
1FVACWDT6CDBN6213· 75575E2 CA
2014 FREIGHTLINER M2
3ALACWDT4EDFK2543· 66441P2 CA
2011 ISUZU NPR/NPR-HD
JALC4W169B7002300· 77185M2 CA
2017 KENTUCKY Electronics Trailer
1KKVE4723HL078309· 1VZ4713 CA
2019 KENTUCKY Electronics Trailer
1KKVE4823KL084391· 4AZ1715 CA

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
12
4 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
  • Interstate · <100 mi3 drivers
  • Intrastate · 100+ mi3 drivers
Company officer
KENNETH WATERS
Operation
Interstate
D-U-N-S
89884225
Registered since
2003-05-05
Last MCS-150 update
2026-01-23
Census status
Active

Fleet: 35 trucks · 23 owned tractors · 23 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers 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
H2OS TRUCKING LLC
USDOT 2405757Active· CAPE GIRARDEAU, MO
Strong
Officer
Medium· 1
WOODBERRY TRADING CO INC
USDOT 3523286Active· MARTINEZ, CA
Medium
MailingAddress

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

10 events
  1. 01/23/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 07/01/2021Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0000883

  3. 07/01/2021Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0000883

  4. 07/01/2016Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Cargo — BMC-34 · policy TCP0000883

  5. 07/01/2016Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1167526

  6. 07/01/2016Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 024059485

  7. 07/01/2014Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    CARGO · policy 9222917

  8. 07/01/2009Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP100374

  9. 03/05/2004HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  10. 05/05/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Compliance review
Rated
2010-02-03
Last review
2010-01-28
📄

MCS-150 registration

Form date
2026-01-23
Reported mileage
243,645 mi (2025)
📜

Changes on file

FMCSA census history
  1. September, 2024

    • Fleet grew to 35 power units
  2. January, 2021

    First on-record entry — WATERS MOVING & STORAGE INC, MARTINEZ, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 3:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.