CSA
Not AuthorizedUSDOT 1382139· MC526933· CARRIER· EIN 43-2083327
⬇ PDF report

TLC MOVING & STORAGE INC

125 WALNUT AVENUE, BRONX, NY, 10454(718) 292-6634carmen@tlc-moving.comRUTH SULLIVAN
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.

Authority & insurance

MC526933

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 (3) ▾
08/18/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2008)
07/15/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2008)
09/26/2005HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (09/16/2013)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. AMERICAN ZURICH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/14/2012 → 09/08/2013
  2. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KCancelled
    CARGO · eff 09/14/2012 → 09/08/2013
  3. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/07/2010 → 09/14/2012
  4. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 09/14/2008 → 09/14/2012
  5. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/2008 → 01/07/2010
  6. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    BIPD/Primary · eff 09/14/2007 → 09/14/2008
  7. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 09/14/2007 → 09/14/2008
  8. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KName Changed
    BIPD/Primary · eff 09/14/2005 → 08/18/2008
  9. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KName Changed
    CARGO · eff 09/14/2005 → 08/18/2008
  10. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 09/14/2005 → 09/14/2007
  11. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 09/14/2005 → 09/14/2007
  12. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/09/2005 → 09/14/2005

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
3
on file (MCS-150)
Drivers
4
2 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi2 drivers
Company officer
RUTH SULLIVAN
Operation
Intrastate (Non-Hazmat)
Registered since
2005-06-09
Last MCS-150 update
2012-07-11
Census status
Active

Fleet: 3 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.

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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: FOUR SEASONS MOVING & STORAGE INC (USDOT 891298, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
FOUR SEASONS MOVING & STORAGE INC
USDOT 891298Inactive· BRONX, NY
Strong
Officer
Medium· 2
INFINITY MOVING & STORAGE INC
USDOT 985862Inactive· BRONX, NY
Medium
Address
LEHIGH MOVING & STORAGE INC
USDOT 670534Inactive· BRONX, NY
Medium
Mailing

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

13 events
  1. 09/08/2013Insurance cancelled — AMERICAN ZURICH INSURANCE COMPANY

    BIPD/Primary · policy 9815548

  2. 09/08/2013Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    CARGO · policy 9815548

  3. 09/14/2012Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 015847402

  4. 07/11/2012MCS-150 update filed

    0.0M mi reported (2011)

  5. 01/07/2010Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 015847402

  6. 09/14/2008Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP101063

  7. 08/18/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2008)

  8. 08/18/2008Insurance name changed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP101063

  9. 07/15/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2008)

  10. 09/14/2007Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP101063

  11. 09/26/2005HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (09/16/2013)

  12. 09/14/2005Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-321-092286-015

  13. 06/09/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
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MCS-150 registration

Form date
2012-07-11
Reported mileage
40,000 mi (2011)
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Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TLC MOVING & STORAGE INC, BRONX, NY

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.