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Not AuthorizedUSDOT 1629409· MC598224· CARRIER· EIN 20-8517749
⬇ PDF report

MARVEL MOVERS LLC

951 20TH ST, DENVER, CO, 80202(866) 660-6606ammovingcorporation@gmail.comOLEG SHCHETNIKOV
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

MC598224

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 (12) ▾
04/30/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2013)
03/22/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2013)
02/12/2013HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (10/21/2013)
10/29/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2012)
05/02/2012HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (01/28/2013)
06/13/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2011)
05/16/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2011)
05/17/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2010)
05/20/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2009)
05/22/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2008)
08/14/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2007)
06/22/2007HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (04/03/2012)
Insurance history6 insurers on record
Filing timeline (22) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/31/2013 → 11/05/2013
  2. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KCancelled
    CARGO · eff 04/18/2012 → 10/15/2013
  3. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/09/2013 → 10/11/2013
  4. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KName Changed
    CARGO · eff 04/18/2012 → 06/03/2013
  5. CAROLINA CASUALTY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 04/18/2013 → 06/03/2013
  6. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/18/2013 → 05/31/2013
  7. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KReplaced
    CARGO · eff 04/18/2012 → 05/09/2013
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/22/2013 → 04/18/2013
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/24/2012 → 01/22/2013
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/18/2012 → 11/24/2012
  11. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KName Changed
    CARGO · eff 06/12/2011 → 04/03/2012
  12. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KName Changed
    BIPD/Primary · eff 07/06/2011 → 04/03/2012
  13. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 06/12/2011 → 07/06/2011
  14. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 06/12/2010 → 06/12/2011
  15. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    CARGO · eff 06/12/2010 → 06/12/2011

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
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
1
on file (MCS-150)
Drivers
1
0 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
OLEG SHCHETNIKOV
Operation
Interstate
Registered since
2007-04-09
Last MCS-150 update
2023-06-13
Census status
I

Fleet: 1 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 officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: UNITED NATION VAN LINES (USDOT 1206224, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
EAZY DELIVERY SERVICES LLC
USDOT 3749779Inactive· COLUMBUS, OH
Strong
Officer
2
SOLITARY MOVERS LLC
USDOT 2019093Inactive· COLUMBUS, OH
Strong
Officer
3
UNITED MOVERS LLC
USDOT 3748157Inactive· FT LAUDERDALE, FL
Strong
Officer
4
UNITED NATION VAN LINES
USDOT 1206224Inactive· BURR RIDGE, IL
Strong
Officer
5
UNITED NATION VAN LINES
USDOT 3785262Inactive· ANN ARBOR, MI
Strong
Officer
6
UNITED REGIONS VAN LINES LLC
USDOT 890424Inactive· MARINETTE, WI
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

35 events
  1. 06/13/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 11/05/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 496959

  3. 10/15/2013Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 660-37-21

  4. 10/11/2013Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC020888

  5. 06/03/2013Insurance name changed — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 660-37-21

  6. 06/03/2013Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 496959

  7. 05/31/2013Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 496959

  8. 05/09/2013Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 660-37-21

  9. 05/01/2013Out-of-service order rescinded
  10. 04/30/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2013)

  11. 04/28/2013Federal out-of-service order

    90 day failure to pay fine

  12. 04/18/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 480922

  13. 03/22/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2013)

  14. 02/12/2013HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (10/21/2013)

  15. 01/22/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 480922

  16. 11/24/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 480922

  17. 10/29/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2012)

  18. 05/02/2012HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (01/28/2013)

  19. 04/03/2012Insurance name changed — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    CARGO · policy MC02196-03

  20. 07/06/2011Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5182-03

  21. 06/13/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2011)

  22. 06/12/2011Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4701-02

  23. 05/16/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2011)

  24. 06/12/2010Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4158-01

  25. 05/17/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2010)

  26. 06/16/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 5000IFMNAL34/08/090

  27. 06/12/2009Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5815703

  28. 06/12/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 5000IFMNAL34/08/090

  29. 05/20/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2009)

  30. 06/18/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy AR007100F

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
2012-09-13
📄

MCS-150 registration

Form date
2023-06-13
Reported mileage
10,000 mi (2022)
⚡

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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, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.