VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
MOVING EXPRESS & STORAGE INC
USDOT 2055103 · MC719711 · EIN 27-3917093 · AUTHORIZED FOR HHG
245 4TH STREET BUILDING 4, PASSAIC, NJ, 07055
(866) 255-3535 · MOSHE GARMAY
65
Moderate risk
Risk factors
Authority revocation pendingDriver OOS 22.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1.5M on file
Safety rating
Conditional
Power units / drivers
8 / 5
Inspections / CSA pts (24mo)
65 / 1844
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
National Specialty Insurance Company — $1.5M BIPD · policy CAR2900003240 · eff 09/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate21.1% · nat 22%
Driver OOS rate22.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1227 pts
Hours-of-Service Compliance565 pts
Unsafe Driving162 pts
Driver Fitness108 pts
Other61 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 15 | 217 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 12 | 192 | |
| 393.9A-LFTSI | Vehicle Maintenance | 11 | 168 | |
| 393.75A3-TAOL | Vehicle Maintenance | 9 | 7 | 136 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 7 | 7 | 105 |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 9 | 90 | |
| 393.9A-LHLI | Vehicle Maintenance | 6 | 84 | |
| 393.9A-LIL | Vehicle Maintenance | 14 | 62 | |
| 396.9D2-FTF | Vehicle Maintenance | 7 | 60 | |
| 383.23A2-LCDLN | Driver Fitness | 3 | 3 | 50 |
Most inspected states
MD9
MA7
PA6
DE6
NY5
NC4
NJ4
ME3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 20.09 | 17.41 | ≈95–100% (over 65) | ▼ better |
| Hours-of-Service Compliance | 3.11 | 3.06 | ≈96–100% (over 65) | ▼ better |
| Driver Fitness | 0.96 | 0.97 | ≈90–94% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.91 | 13.79 | ≈100–100% (over 80) | ▼ better |
Latest inspection 2026-10-02 · 2 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 39% · Speeding 31% · Following / lane / reckless 30%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 7 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 77% (10 OOS) · Log / ELD device 21% · Following / lane / reckless 2%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 18 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 87% (8 OOS) · English language 13% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 31 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 47% (1 OOS) · Tires 30% (9 OOS) · Other 10%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 42 violations, 8 OOS, 1 clean · holding steady.
1. Vehicle Maintenance22 viol · 2 OOS · 52%
393.9A-LIL ×4, 393.75C-TAOTD-LT2/32 ×3, 396.9D2-FTF ×2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 9 clean inspections would cut this BASIC ~25% (to 10.433).
2. Hours-of-Service Compliance10 viol · 3 OOS · 24%
395.8A1-HOSP ×2, 395.8E1-HOSPVIDOOS, 395.8E1-HOSPVID
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 14 clean inspections would cut this BASIC ~25% (to 2.333).
3. Other6 viol · 1 OOS · 14%
392.2-SLLIFTA ×2, 392.2-SLLIRP, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 393.9A-LIL ×4, 393.75C-TAOTD-LT2/32 ×3, 395.8A1-HOSP ×2, 396.9D2-FTF ×2, 393.201B-FR ×2, 392.2-SLLIFTA ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 17 vehicles seen in inspections
11 incomplete vehicle4 trailer1 truck1 other
Company profile
Officer
MOSHE GARMAY
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2010-07-13
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NORTHEAST VAN LINES LLC | 3257055 | officer | strong |
Activity history (recent)
09/09/2026 — MCS-150 update filed
0.1M mi reported (2025)
09/07/2026 — Insurance filed — National Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy CAR2900003240
09/07/2026 — Insurance ended — National Specialty Insurance Company
policy CAR2900003240
07/01/2026 — Insurance filed — Dellwood Specialty Insurance Company
Cargo — BMC-34 · policy MTC25502935
01/26/2026 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
01/13/2026 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
12/31/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
07/01/2025 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812401-9666223Y-CCR
06/19/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
06/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2025)
06/11/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
06/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/12/2025)
05/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/19/2025)
09/01/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
08/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/30/2024)
07/01/2024 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812301-9666223Y-CCR
06/19/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR2900001191
06/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2024)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2055103.