CSA
Not AuthorizedUSDOT 1154252· MC445595· CARRIER· EIN 43716873
⬇ PDF report

PRECISION MOVING LLC

477 S ROSEMARY AVE SUITE 221, WEST PALM BEACH, FL, 33401(561) 282-6722christine@precisionmoving.comTHOMAS SMITH
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
23 yrs
since 07/25/2003
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC445595

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
Inactive
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Authority history (6) ▾
07/28/2005HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED→ REVOKED (01/30/2006)
03/18/2005HOUSEHOLD GOODS CONTRACT CARRIERGRANTED→ REVOKED (07/05/2005)
09/07/2004BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2004)
04/01/2004BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2004)
02/06/2004PROPERTY BROKERGRANTED→ REVOKED (08/22/2006)
05/22/2003HOUSEHOLD GOODS BROKERGRANTED→ REVOKED (08/22/2006)
Insurance history3 insurers on record
Filing timeline (9) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 05/14/2003 → 08/16/2006
  2. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/21/2005 → 01/21/2006
  3. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/2005 → 01/21/2006
  4. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/2005 → 09/19/2005
  5. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/2005 → 06/27/2005
  6. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/2005 → 01/21/2005
  7. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 05/14/2003 → 10/02/2004
  8. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 05/14/2003 → 04/28/2004
  9. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 05/14/2003 → 05/14/2003

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2002
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
THOMAS SMITH
Operation
Interstate
Registered since
2003-07-25
Last MCS-150 update
2005-02-10
Census status
I

Fleet: 1 trucks · 1 owned trailers · 1 leased/term tractors.

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 officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: TCS CONSTRUCTION LLC (USDOT 1019805, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
AERO SPECIALTIES MATERIAL CORP
USDOT 2252961Inactive· DEER PARK, NY
Strong
Officer
2
AIR GROUND LOGISTICS INC
USDOT 2971807Active· ITASCA, IL
Strong
Officer
3
AMERICAN IMPORT TILES 2 INC
USDOT 3005523Inactive· ORLAND PARK, IL
Strong
Officer
4
AVT GLOBAL LOGISTICS LLC
USDOT 4251239Active· GREENBRIER, AR
Strong
Officer
5
COMPLETE MAINTENANCE & REPAIR INC
USDOT 581902Active· AUDUBON, NJ
Strong
Officer
6
DEADHEAD TRUCKIN LLC
USDOT 3891161Inactive· SANTA ROSA BCH, FL
Strong
Officer
7
EDWARD SMITH CONSTRUCTION INC
USDOT 2628416Active· COLUMBIA STATION, OH
Strong
Officer
8
ELLA BAY LOGISTICS LLC
USDOT 3016674Active· MARCO ISLAND, FL
Strong
Officer
9
FIRE WATER LLC
USDOT 2403401Active· CLARK, CO
Strong
Officer
10
GROUND LEVEL MASONRY
USDOT 1782292Active· CHEBOYGAN, MI
Strong
Officer
11
IRONWHEEL CARRIERS
USDOT 4517512Active· BOISE, ID
Strong
Officer
12
JW SMITH PAVING LLC
USDOT 2989991Active· POUGHKEEPSIE, NY
Strong
Officer
13
K&S MASONRY LLC
USDOT 2641120Active· WEST LAND, MI
Strong
Officer
14
KEITH KC LEE INC
USDOT 2666231Active· MISSION HILLS, CA
Strong
Officer
15
KEYWAY AUTOMOTIVE LLC
USDOT 2013426Active· IRONTON, OH
Strong
Officer
16
KYRI&CO LOGISTICS LLC
USDOT 3649859Inactive· CLEVELAND, OH
Strong
Officer
17
LA-TEX PUMP AND TRANSPORTATION LP
USDOT 1613904Inactive· HOUSTON, TX
Strong
Officer
18
LAST MINUTE CONSTRUCTION SERVICES LLC
USDOT 1086187Active· CATLETT, VA
Strong
Officer
19
MIA SMITH SERVICES LLC
USDOT 4524563Active· NANUET, NY
Strong
Officer
20
MOCHLANN EXPRESS LLC
USDOT 3152019Inactive· PITTSTON TWP, PA
Strong
Officer
21
MULCH MAN LLC
USDOT 2165469Active· WOODSTOCK, GA
Strong
Officer
22
NORTH COUNTRY BUILDERS OF ALASKA INC
USDOT 1773308Active· WASILLA, AK
Strong
Officer
23
OSGOOD LAGRONE MONUMENT COMPANY
USDOT 2828809Inactive· AMARILLO, TX
Strong
Officer
24
PRO BUILDING LAWN & SNOW INC
USDOT 2208709Active· RAMSEY, MN
Strong
Officer
25
R S HUGHES COMPANY INC
USDOT 2807074Active· SACRAMENTO, CA
Strong
Officer
26
REAL TRANSPORT SERVICES INC
USDOT 1320468Inactive· LITTLE ROCK, AR
Strong
Officer
27
RED TAIL MOULDING AND MIILWORK LLC
USDOT 1827187Active· SOUTHAMPTON, NY
Strong
Officer
28
SMITH BURIAL VAULT LLC
USDOT 2154034Active· KULPMONT, PA
Strong
Officer
29
SMITH FARM
USDOT 3891698Active· BRIGHTON, CO
Strong
Officer
30
SMITH FARMS
USDOT 1893197Inactive· MTN GROVE, MO
Strong
Officer
31
SMITH RESTORATIONS INC
USDOT 2584899Active· STANLEY, WI
Strong
Officer
32
SMITHS PROFESSIONAL GROUNDS MAINTENANCE INC
USDOT 1067604Active· SALISBURY, MD
Strong
Officer
33
SUFFOLK TRANSPORTATION SERVICE INC
USDOT 2300903Active· BAY SHORE, NY
Strong
Officer
34
T & K FARM
USDOT 1641487Active· SAGINAW, MI
Strong
Officer
35
T & M DISTRIBUTING
USDOT 1697744Inactive· GRAND BLANC, MI
Strong
Officer
36
T M SMITH
USDOT 1812593Inactive· DECATUR, TX
Strong
Officer
37
TANC EXPRESS LLC
USDOT 1289097Inactive· PEMBROKE, NH
Strong
Officer
38
TCS CONSTRUCTION LLC
USDOT 1019805Inactive· QUITMAN, MS
Strong
Officer
39
THOMAS D SMITH
USDOT 1008979Inactive· MEMPHIS, TN
Strong
Officer
40
THOMAS L SMITH
USDOT 1907411Inactive· ST ALBANS, WV
Strong
Officer
41
THOMAS LEE SMITH
USDOT 3132030Inactive· CANTON, OH
Strong
Officer
42
THOMAS M SMITH
USDOT 2416639Inactive· TUPELO, MS
Strong
Officer
43
THOMAS SMITH
USDOT 509965Inactive· GEORGIANA, AL
Strong
Officer
44
THOMAS SMITH
USDOT 1420006Inactive· CLAIRTON, PA
Strong
Officer
45
THOMAS SMITH
USDOT 1959179Inactive· LUCEDALE, MS
Strong
Officer
46
THOMAS SMITH
USDOT 2517281Inactive· KINSALE, VA
Strong
Officer
47
THOMAS SMITH
USDOT 881075Inactive· FRIENDSHIP, ME
Strong
Officer
48
THOMAS SMITH
USDOT 951769Inactive· BELVIDERE, NJ
Strong
Officer
49
THOMAS SMITH
USDOT 1302255Inactive· CLINTONDALE, NY
Strong
Officer
50
THOMAS SMITH
USDOT 1550774Active· ALABASTER, AL
Strong
Officer
51
TOM SMITH
USDOT 2184221Inactive· ROYSE CITY, TX
Strong
Officer
52
TOM SMITH LAWN
USDOT 1768446Inactive· WEBSTER, NY
Strong
Officer
53
TOMMY'S PLUMB PERFECT INC
USDOT 3024319Active· LINDENHURST, NY
Strong
Officer
54
TOMMYS TOOL TRUCK LLC
USDOT 1952712Inactive· SMITHSBURG, MD
Strong
Officer
55
TP SMITH CONSTRUCTION CORP
USDOT 2501135Inactive· FOREST CITY, NC
Strong
Officer
56
TR TRANSPORTATION NETWORK LLC
USDOT 1930408Inactive· BEL AIR, MD
Strong
Officer
57
TRINITY GRANITE & MARBLE
USDOT 1766980Active· ROAN MOUNTAIN, TN
Strong
Officer
58
TSMITH TRUCKING LLC
USDOT 4565843Active· DETROIT, MI
Strong
Officer
59
TWT TRUCKING LLC
USDOT 1357653Active· CHICKAMAUGA, GA
Strong
Officer
60
UNITED CONSTRUCTION COMPANY OF WV LLC
USDOT 1916319Inactive· FAIRFAX, VA
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

17 events
  1. 08/16/2006Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 01/21/2006Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC7484

  3. 01/21/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010934

  4. 09/19/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010934

  5. 07/28/2005HOUSEHOLD GOODS CONTRACT CARRIER — REINSTATED

    REVOKED (01/30/2006)

  6. 06/27/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010934

  7. 03/18/2005HOUSEHOLD GOODS CONTRACT CARRIER — GRANTED

    REVOKED (07/05/2005)

  8. 02/10/2005MCS-150 update filed

    0.0M mi reported (2002)

  9. 01/21/2005Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC010934

  10. 10/02/2004Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  11. 09/07/2004BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2004)

  12. 04/28/2004Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  13. 04/01/2004BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2004)

  14. 02/06/2004PROPERTY BROKER — GRANTED

    REVOKED (08/22/2006)

  15. 07/25/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

  16. 05/22/2003HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (08/22/2006)

  17. 05/14/2003Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2006-03-09
📄

MCS-150 registration

Form date
2005-02-10
Reported mileage
1 mi (2002)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.