CARDINAL MOVING SYSTEMS
Legal: FIRST USA VAN LINES LLC
Risk factors
Low riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- CAROLINA VELA
- Operation
- Interstate
- Registered since
- 2006-02-15
- Last MCS-150 update
- 2018-09-26
- Census status
- I
Fleet: 2 trucks · 2 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 graphThis carrier shares addresses with 6 other carriers — review the connections below as part of your vetting.
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
53 events- 09/19/2021Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Liability (BIPD) — BMC-91X · policy TCP0001206
- 09/19/2021Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BIPD/Primary · policy TCP0001206
- 09/26/2018MCS-150 update filed
2.0M mi reported (2017)
- 10/19/2017Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy 084608353
- 10/19/2017Insurance cancelled — GRANITE STATE INSURANCE CO.
CARGO · policy 067990441
- 09/19/2017Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Cargo — BMC-34 · policy TCP0001206
- 09/19/2017Insurance replaced — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy 084608353
- 09/19/2017Insurance replaced — GRANITE STATE INSURANCE CO.
CARGO · policy 067990441
- 06/08/2017Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy 084608353
- 06/08/2017Insurance cancelled — GRANITE STATE INSURANCE CO.
CARGO · policy 067990441
- 03/09/2017Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy 084608353
- 03/09/2017Insurance cancelled — GRANITE STATE INSURANCE CO.
CARGO · policy 067990441
- 09/19/2016Insurance replaced — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy 084608353
- 09/19/2016Insurance replaced — GRANITE STATE INSURANCE CO.
BIPD/Primary · policy 084608353
- 09/19/2015Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU201500006670
- 09/19/2015Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0958WPWARK1405
- 03/25/2015Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631101
- 01/24/2015Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631101
- 06/03/2014Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631101
- 05/07/2014COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2014)
- 04/18/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1838769
- 03/25/2014Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1838769
- 03/24/2014COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2014)
- 03/07/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1838769
- 02/10/2014COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/11/2014)
- 02/06/2014Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0958WPWARK1405
- 02/06/2014Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0958WPW1405
- 01/15/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1838769
- 01/10/2014COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2014)
- 12/19/2013COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/17/2014)
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
- 2009-11-06
- Last review
- 2018-01-25
MCS-150 registration
- Form date
- 2018-09-26
- Reported mileage
- 2,000,000 mi (2017)
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