CSA
Not AuthorizedUSDOT 1851247· MC670432· CARRIER· EIN 68-0668594
⬇ PDF report

ELITE MOVING SYSTEMS INC

3355 E SLAUSON AVE, VERNON, CA, 90058(626) 705-3359elitemovingsystems@gmail.comJAIME (JIM) GARCIA
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

MC670432

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) ▾
03/10/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2014)
03/07/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2014)
03/07/2014COMMONGRANTED→ OUT OF SERVICE (11/17/2014)
12/12/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2013)
12/06/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/24/2013)
04/11/2013HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (07/02/2014)
04/30/2012HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (04/03/2013)
01/17/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2012)
04/26/2011HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (04/03/2012)
02/04/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2010)
02/04/2010HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (02/22/2011)
02/25/2009HOUSEHOLD GOODS COMMON CARRIERGRANTED→ OUT OF SERVICE (08/12/2014)
Insurance history8 insurers on record
Filing timeline (21) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 04/03/2014 → 03/31/2026
  2. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2014 → 06/26/2014
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 01/02/2014 → 04/03/2014
  4. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/08/2014 → 04/03/2014
  5. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/03/2013 → 01/08/2014
  6. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 04/03/2013 → 01/02/2014
  7. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/27/2012 → 04/17/2013
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/27/2012 → 04/03/2013
  9. CENTURY SURETY COMPANY$750KCancelled
    CARGO · eff 04/13/2012 → 03/28/2013
  10. CENTURY SURETY COMPANY$750KCancelled
    CARGO · eff 04/13/2012 → 07/27/2012
  11. CENTURY SURETY COMPANY$750KReplaced
    CARGO · eff 04/13/2012 → 04/13/2012
  12. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 03/28/2011 → 03/28/2012
  13. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/27/2010 → 02/12/2012
  14. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/27/2010 → 01/27/2012
  15. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/27/2012 → 01/27/2012

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JAIME (JIM) GARCIA
Operation
Interstate
Registered since
2009-02-04
Last MCS-150 update
2014-07-23
Census status
I

Fleet: 4 trucks · 3 owned trailers · 2 leased/term tractors.

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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: AG EXPRESS INC (USDOT 1549639, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 3
AG EXPRESS INC
USDOT 1549639Inactive· VERNON, CA
Medium
Address
CAL-YORK LLC
USDOT 2735827Active· VERNON, CA
Medium
MailingAddress
ELITE MOVING SOLUTIONS INC
USDOT 2851936Active· VERNON, CA
Medium
MailingPhoneAddress

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

37 events
  1. 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0958WPWARK1660

  2. 11/17/2014Federal out-of-service order

    90 day failure to pay fine

  3. 08/12/2014Federal out-of-service order

    90 day failure to pay fine

  4. 07/23/2014MCS-150 update filed

    0.1M mi reported (2011)

  5. 06/26/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504597410834001

  6. 04/03/2014Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811301-0366211Y

  7. 04/03/2014Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1070062-00

  8. 03/10/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2014)

  9. 03/07/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2014)

  10. 03/07/2014COMMON — GRANTED

    OUT OF SERVICE (11/17/2014)

  11. 01/08/2014Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1070062-00

  12. 01/02/2014Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811301-0366211Y

  13. 12/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2013)

  14. 12/06/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2013)

  15. 04/17/2013Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8417196

  16. 04/11/2013HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (07/02/2014)

  17. 04/03/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8417196

  18. 03/28/2013Insurance cancelled — CENTURY SURETY COMPANY

    CARGO · policy CCP760379

  19. 07/27/2012Insurance cancelled — CENTURY SURETY COMPANY

    CARGO · policy CCP760379

  20. 04/30/2012HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (04/03/2013)

  21. 04/13/2012Insurance replaced — CENTURY SURETY COMPANY

    CARGO · policy CCP760379

  22. 03/28/2012Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811101-0366211Y

  23. 02/12/2012Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504325

  24. 01/27/2012Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504325

  25. 01/27/2012Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8417196

  26. 01/17/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2012)

  27. 04/26/2011HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (04/03/2012)

  28. 02/14/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 9234FASCSWCBMC10154

  29. 02/14/2010Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-2230894Y

  30. 02/04/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2010)

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2014-05-03
Last review
2014-02-26
📄

MCS-150 registration

Form date
2014-07-23
Reported mileage
80,000 mi (2011)
⚡

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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, 3:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.