CSA
Authorized · HHGUSDOT 164554· MC142946· CARRIER· EIN 43-1709004
⬇ PDF report

AMERIGO MOVING

Legal: MALLORY VAN AND STORAGE INC

2713 INDUSTRIAL BLVD STE A, JEFFERSON CITY, MO, 65109(573) 636-7890jim@amerigomoving.comCHRISTY M. POND
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

MC142946

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, 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 02/21/2025
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0002973
ON FILECargo — BMC-34eff 02/21/2025
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0002973
Authority history (7) ▾
02/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2021)
12/14/2005HOUSEHOLD GOODS COMMON CARRIERREINSTATED
06/12/1995HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (12/12/2005)
03/29/1995COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/1995)
03/29/1995COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/1995)
06/02/1987COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/1987)
02/28/1978MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (22) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 02/01/2023 → 02/21/2025
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 02/01/2023 → 02/21/2025
  3. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2022 → 03/03/2023
  4. GRANITE STATE INSURANCE CO.$750KCancelled
    CARGO · eff 02/01/2021 → 03/03/2023
  5. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2022 → 02/01/2023
  6. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 02/01/2021 → 02/01/2023
  7. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2021 → 02/01/2022
  8. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 02/01/2014 → 03/05/2021
  9. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 02/01/2014 → 02/01/2021
  10. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 02/01/2014 → 02/01/2021
  11. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 02/01/2012 → 02/01/2014
  12. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 02/01/2012 → 02/01/2014
  13. GENERAL CASUALTY COMPANY OF WISCONSIN$1MReplaced
    BIPD/Primary · eff 02/01/2002 → 02/01/2012
  14. REGENT INSURANCE COMPANY$750KReplaced
    CARGO · eff 02/01/2002 → 02/01/2012
  15. AMERICAN AUTOMOBILE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/1995 → 02/01/2002

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

5
Inspections
6
Violations
1
Out-of-service
0
CSA points
3
Crashes
4
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.

Equipment

VINs via NHTSA

4 distinct vehicles seen in this carrier’s roadside inspections.

2 truck 2 incomplete vehicle
2018 INTERNATIONAL LF687seen 2×
3HSDJSNR6JN448549· 84KS5U MO
2006 INTERNATIONAL L9427
2HSCNAPR86C305702· 11KS9G MO
1999 INTERNATIONAL 4700
1HTSCAAN8XH652878· 25KG8C MO
2022 INTERNATIONAL MV607
3HAEUMML3NL608316· RAWQ51 FL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
3 hold a CDL
Annual mileage
0.2M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
CHRISTY M. POND
Operation
Interstate
D-U-N-S
7787245
Registered since
1974-06-01
Last MCS-150 update
2024-10-31
Census status
Active

Fleet: 4 trucks · 2 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 VINs, addresses, phone numbers or emails with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
AMERIGO-CARDWELL MOVING LLC
USDOT 1687492Inactive· JEFFERSON CITY, MO
Strong
MailingEmailPhone

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

25 events
  1. 02/21/2025Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0002973

  2. 02/21/2025Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP7105551

  3. 10/31/2024MCS-150 update filed

    0.2M mi reported (2022)

  4. 03/03/2023Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1955557

  5. 03/03/2023Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 065042618

  6. 02/01/2023Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1955557

  7. 02/01/2023Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 065042618

  8. 02/01/2022Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000766

  9. 03/05/2021Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0000446

  10. 02/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2021)

  11. 02/01/2021Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0000446

  12. 02/01/2014Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 019047242

  13. 02/01/2012Insurance replaced — GENERAL CASUALTY COMPANY OF WISCONSIN

    BIPD/Primary · policy CTP 0324766

  14. 02/01/2012Insurance replaced — REGENT INSURANCE COMPANY

    CARGO · policy CCI 0324766

  15. 12/14/2005HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  16. 02/01/2002Insurance replaced — AMERICAN AUTOMOBILE INSURANCE COMPANY

    BIPD/Primary · policy G2 MZG 8061 4624

  17. 09/17/1995Insurance cancelled — AMERICAN AUTOMOBILE INSURANCE COMPANY

    BIPD/Primary · policy 8G2MZG80614624

  18. 09/16/1995Insurance cancelled — AMERICAN AUTOMOBILE INSURANCE COMPANY

    CARGO · policy 8G2MZI80329803

  19. 06/12/1995HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (12/12/2005)

  20. 03/29/1995COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/1995)

  21. 03/29/1995Insurance cancelled — TRUCK INSURANCE EXCHANGE

    BIPD/Primary · policy N14020385

  22. 02/01/1995Insurance replaced — AMERICAN AUTOMOBILE INSURANCE COMPANY

    BIPD/Primary · policy 8G2MZG80614624

  23. 06/02/1987COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/1987)

  24. 02/28/1978MOTOR PROPERTY COMMON CARRIER — GRANTED
  25. 06/01/1974Registered with FMCSA

    AUTHORIZED FOR HIRE

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
1987-11-09
Last review
2024-02-23
📄

MCS-150 registration

Form date
2024-10-31
Reported mileage
167,849 mi (2022)
📜

Changes on file

FMCSA census history
  1. February, 2022

    • DBA changed to "AMERIGO MOVING"
  2. January, 2021

    First on-record entry — MALLORY VAN & STORAGE INC, JEFFERSON CITY, MO

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.