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Authorized · HHGUSDOT 1496961· MC562646· CARRIER· EIN 20-4638795
⬇ PDF report

TRANS VAN LINES LLC

3044 SW 42ND ST, FORT LAUDERDALE, FL, 33312-6809(954) 560-7032inbar@transvanlines.comAVIAD LANKRI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MC562646

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

Common
Active
Contract
Active
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 08/05/2020
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0002017
ON FILECargo — BMC-34eff 08/05/2020
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0002017
Authority history (21) ▾
11/03/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2015)
11/03/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2015)
09/04/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2015)
09/04/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2015)
06/08/2015HOUSEHOLD GOODS COMMON CARRIERREINSTATED
06/08/2015HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED
02/09/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2015)
02/09/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2015)
02/03/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2014)
02/03/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2014)
12/18/2013HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (05/27/2015)
12/18/2013HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED→ REVOKED (05/27/2015)
05/02/2012HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (04/15/2013)
05/02/2012HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED→ REVOKED (04/15/2013)
03/12/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2012)
03/12/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2012)
01/25/2012HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (04/16/2012)
04/06/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2011)
11/12/2010HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED→ REVOKED (04/16/2012)
08/04/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2006)
Insurance history8 insurers on record
Filing timeline (37) ▾
  1. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/05/2019 → 08/05/2020
  2. HUDSON INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/05/2019 → 08/05/2020
  3. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/05/2017 → 08/05/2019
  4. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/05/2019 → 08/05/2019
  5. HUDSON INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/05/2017 → 08/05/2019
  6. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 09/01/2015 → 09/01/2017
  7. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    CARGO · eff 09/01/2015 → 09/01/2017
  8. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 09/01/2015 → 08/05/2017
  9. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    CARGO · eff 09/01/2015 → 08/05/2017
  10. NEW YORK MARINE & GENERAL INS. CO.$1MName Changed
    BIPD/Primary · eff 09/01/2015 → 12/07/2015
  11. NEW YORK MARINE & GENERAL INS. CO.$750KName Changed
    CARGO · eff 09/01/2015 → 12/07/2015
  12. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 09/01/2015 → 10/01/2015
  13. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 09/01/2015 → 09/01/2015
  14. NEW YORK MARINE & GENERAL INS. CO.$1MReplaced
    BIPD/Primary · eff 09/01/2015 → 09/01/2015
  15. NEW YORK MARINE & GENERAL INS. CO.$750KReplaced
    CARGO · eff 09/01/2015 → 09/01/2015

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%

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
3
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
AVIAD LANKRI
Operation
Interstate
Registered since
2006-05-03
Last MCS-150 update
2023-12-02
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
MOVE AT ONCE
USDOT 3389573Inactive· HOLLYWOOD, FL
Medium
Mailing
MOVING WISE SERVICES INC
USDOT 3975886Active· FORT LAUDERDALE, FL
Medium
MailingAddress
RUMAN EXPRESS LLC
USDOT 2997360Inactive· LAUDERHILL, FL
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

51 events
  1. 12/02/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 08/05/2020Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0002017

  3. 08/05/2020Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS201800652-AU-01

  4. 08/05/2019Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS201700174-AU

  5. 09/01/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500007780

  6. 08/05/2017Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500007780

  7. 12/07/2015Insurance name changed — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500007780

  8. 11/03/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2015)

  9. 11/03/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2015)

  10. 10/01/2015Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK201500006594

  11. 09/04/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2015)

  12. 09/04/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2015)

  13. 09/01/2015Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy PK201500006594

  14. 09/01/2015Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1253547

  15. 09/01/2015Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC021962

  16. 06/08/2015HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  17. 06/08/2015HOUSEHOLD GOODS CONTRACT CARRIER — REINSTATED
  18. 05/27/2015Insurance name changed — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC021962

  19. 05/27/2015Insurance name changed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1253547

  20. 04/13/2015Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1253547

  21. 03/07/2015Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC021962

  22. 02/18/2015Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC021962

  23. 02/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2015)

  24. 02/09/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2015)

  25. 12/12/2014Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC021281

  26. 03/01/2014Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 021281

  27. 02/03/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2014)

  28. 02/03/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2014)

  29. 12/18/2013HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (05/27/2015)

  30. 12/18/2013HOUSEHOLD GOODS CONTRACT CARRIER — REINSTATED

    REVOKED (05/27/2015)

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
2023-04-06
📄

MCS-150 registration

Form date
2023-12-02
Reported mileage
10,000 mi (2022)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TRANS VAN LINES LLC, HOLLYWOOD, FL

⚡

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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, 7:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.