CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1687492· MC626251· CARRIER· EIN 80-0862518
⬇ PDF report

AMERIGO-CARDWELL MOVING LLC

2014 DAISY LANE, JEFFERSON CITY, MO, 65109(573) 636-7890jim@amerigomoving.comJAMES POND
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
4 past revocations
Registered
19 yrs
since 09/13/2007
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC626251

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
Inactive
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Authority history (7) ▾
01/07/2016PROPERTY BROKERGRANTED→ REVOKED (02/13/2017)
11/16/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/21/2020)
01/16/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2014)
11/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2010)
03/10/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2009)
03/10/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2009)
03/06/2008HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (12/21/2020)
Insurance history8 insurers on record
Filing timeline (31) ▾
  1. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/06/2019 → 12/13/2020
  2. HUDSON INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/06/2019 → 12/13/2020
  3. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/06/2018 → 04/06/2019
  4. HUDSON INSURANCE COMPANY$750KReplaced
    CARGO · eff 04/06/2018 → 04/06/2019
  5. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/08/2014 → 04/06/2018
  6. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 12/08/2014 → 04/06/2018
  7. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KCancelled
    SURETY · eff 12/28/2015 → 02/05/2017
  8. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/06/2014 → 12/08/2014
  9. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 04/06/2014 → 12/08/2014
  10. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 01/15/2014 → 04/06/2014
  11. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    CARGO · eff 01/15/2014 → 04/06/2014
  12. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MName Changed
    BIPD/Primary · eff 04/06/2011 → 02/18/2014
  13. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KName Changed
    CARGO · eff 04/06/2011 → 02/18/2014
  14. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 04/06/2011 → 01/15/2014
  15. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    CARGO · eff 04/06/2011 → 01/15/2014

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
4
on file (MCS-150)
Drivers
5
4 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Intrastate · <100 mi2 drivers
Company officer
JAMES POND
Operation
Interstate
Registered since
2007-09-13
Last MCS-150 update
2019-09-24
Census status
I

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

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: JAMES H POND (USDOT 641429, registered 1996) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
DAVIDSON DISTRIBUTING
USDOT 549707Active· SEATTLE, WA
Strong
Officer
2
JAMES H POND
USDOT 641429Inactive· POMPTON PLAINS, NJ
Strong
Officer
3
MALLORY VAN AND STORAGE INC
USDOT 164554Active· 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

27 events
  1. 12/13/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS201800522-AU-01

  2. 09/24/2019MCS-150 update filed

    0.0M mi reported (2016)

  3. 04/06/2019Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS201800522-AU

  4. 04/06/2018Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1146928

  5. 04/06/2018Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 024057456

  6. 02/05/2017Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100294480

  7. 01/07/2016PROPERTY BROKER — GRANTED

    REVOKED (02/13/2017)

  8. 11/16/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/21/2020)

  9. 12/08/2014Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1146928

  10. 12/08/2014Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 024057456

  11. 04/06/2014Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9223398

  12. 02/18/2014Insurance name changed — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9223398

  13. 01/16/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2014)

  14. 01/15/2014Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9223398

  15. 05/11/2011Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 6316090

  16. 04/06/2011Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 6316090

  17. 12/22/2010Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 6316090

  18. 11/26/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2010)

  19. 09/29/2010Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 6316090

  20. 08/19/2010Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 6316090

  21. 04/05/2010Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    CARGO · policy CA 6316090

  22. 04/03/2010Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6316090

  23. 04/06/2009Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    CARGO · policy CA 6316090

  24. 03/10/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2009)

  25. 09/17/2008Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 525-67-08

  26. 03/06/2008HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (12/21/2020)

  27. 09/13/2007Registered 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
Not rated
Type
Non-ratable review
Rated
—
Last review
2018-11-29
📄

MCS-150 registration

Form date
2019-09-24
Reported mileage
35,930 mi (2016)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — AMERIGO-CARDWELL MOVING LLC, 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 27, 2026, 7:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.