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Not AuthorizedUSDOT 1612613· MC596243· CARRIER· EIN 20-8267508
⬇ PDF report

7-16-07

Legal: USA RELOCATION INC

11221 DOLFIELD BLVD SUITE #109, OWINGS MILLS, MD, 2111718885931927usarelocation@gmail.comABRAHAM GABAY
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC596243

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 (13) ▾
01/03/2013COMMONGRANTED→ OUT OF SERVICE (06/19/2013)
01/03/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2013)
01/03/2013COMMONGRANTED→ OUT OF SERVICE (11/19/2014)
01/27/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2012)
11/15/2011HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (06/17/2013)
04/18/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2011)
02/14/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2011)
08/30/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2010)
08/20/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2010)
05/21/2009HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (10/31/2011)
08/01/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2008)
07/24/2008HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (12/08/2008)
07/16/2007HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (07/15/2008)
Insurance history9 insurers on record
Filing timeline (22) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KName Changed
    BIPD/Primary · eff 12/26/2012 → 07/15/2013
  2. UNDERWRITERS AT LLOYDS LONDON$750KName Changed
    CARGO · eff 01/30/2013 → 07/15/2013
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/23/2012 → 01/30/2013
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/23/2012 → 01/30/2013
  5. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 02/23/2012 → 12/26/2012
  6. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/04/2011 → 02/23/2012
  7. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/16/2011 → 02/23/2012
  8. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 05/14/2011 → 09/30/2011
  9. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 05/14/2010 → 05/14/2011
  10. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 03/13/2011 → 05/14/2011
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 09/16/2010 → 03/13/2011
  12. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 05/14/2010 → 09/24/2010
  13. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 05/14/2010 → 09/16/2010
  14. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    CARGO · eff 05/13/2009 → 05/14/2010
  15. PROGRESSIVE COUNTY MUTUAL$1MReplaced
    BIPD/Primary · eff 05/13/2009 → 05/14/2010

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
1
1 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ABRAHAM GABAY
Operation
Interstate
Registered since
2007-03-01
Last MCS-150 update
2013-06-15
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.

Activity history

37 events
  1. 11/19/2014Federal out-of-service order

    90 day failure to pay fine

  2. 07/15/2013Insurance name changed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 70 25

  3. 07/15/2013Insurance name changed — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XKLLT0308

  4. 06/19/2013Federal out-of-service order

    90 day failure to pay fine

  5. 06/15/2013MCS-150 update filed

    0.0M mi reported (2012)

  6. 01/30/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 70 25

  7. 01/30/2013Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XKLLT0308

  8. 01/03/2013COMMON — GRANTED

    OUT OF SERVICE (06/19/2013)

  9. 01/03/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2013)

  10. 12/26/2012Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 70 25

  11. 02/23/2012Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8310917

  12. 01/27/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2012)

  13. 11/15/2011HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (06/17/2013)

  14. 09/30/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008002701091016

  15. 05/14/2011Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-9126962Y

  16. 05/14/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008001201092011

  17. 04/18/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2011)

  18. 03/13/2011Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008001201092011

  19. 02/14/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2011)

  20. 09/24/2010Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-9126962Y

  21. 09/16/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008001201092011

  22. 08/30/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2010)

  23. 08/20/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2010)

  24. 05/14/2010Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    CARGO · policy CA 5415391

  25. 05/14/2010Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-9126962Y

  26. 05/21/2009HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (10/31/2011)

  27. 05/17/2009Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 9712559

  28. 12/01/2008Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST124460

  29. 08/28/2008Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST124460

  30. 08/01/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2008)

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
2011-11-18
📄

MCS-150 registration

Form date
2013-06-15
Reported mileage
10,000 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 2:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.