CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2110740· FF11113· CARRIER· EIN 36-4686837
⬇ PDF report

BALLARD MOVING & STORAGE LLC

815 S MAIN ST, JAX, FL, 32207(904) 390-7100jaman@suddath.comJOANNA K AMAN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
VANLINER INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC658314

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/03/2018
VANLINER INSURANCE COMPANY· policy MRT 3044603-07
Authority history (4) ▾
11/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2013)
01/10/2013HOUSEHOLD GOODS FREIGHT FORWARDERGRANTED→ REVOKED (07/13/2017)
02/08/2011HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (02/14/2017)
10/09/2008HOUSEHOLD GOODS COMMON CARRIERGRANTED→ TRANSFER CONSUMMATED (02/04/2011)
Insurance history3 insurers on record
Filing timeline (19) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/01/2021 → 12/27/2022
  2. UNDERWRITERS AT LLOYDS LONDONCancelled
    CARGO · eff 12/01/2021 → 12/27/2022
  3. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/01/2020 → 12/01/2021
  4. UNDERWRITERS AT LLOYDS LONDONReplaced
    CARGO · eff 12/01/2020 → 12/01/2021
  5. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/01/2019 → 12/01/2020
  6. UNDERWRITERS AT LLOYDS LONDONReplaced
    CARGO · eff 12/01/2019 → 12/01/2020
  7. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/01/2018 → 12/01/2019
  8. UNDERWRITERS AT LLOYDS LONDONReplaced
    CARGO · eff 12/01/2018 → 12/01/2019
  9. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/01/2017 → 12/01/2018
  10. UNDERWRITERS AT LLOYDS LONDONReplaced
    CARGO · eff 12/01/2017 → 12/01/2018
  11. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/2011 → 08/02/2018
  12. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/01/2011 → 07/03/2018
  13. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 11/01/2016 → 12/01/2017
  14. UNDERWRITERS AT LLOYDS LONDONReplaced
    CARGO · eff 11/01/2016 → 12/01/2017
  15. TRAVELERS CASUALTY & SURETY CO. OF AMERICACancelled
    SURETY · eff 10/01/2013 → 07/22/2017

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
1
on file (MCS-150)
Drivers
1
1 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 mi1 drivers
Company officer
JOANNA K AMAN
Operation
Interstate
Registered since
2011-01-13
Last MCS-150 update
2018-01-17
Census status
I

Fleet: 1 trucks · 1 owned trailers · 1 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, officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: SUDDATH RELOCATION SYSTEMS OF CHICAGO LLC (USDOT 2100533, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
FLORIDA FAST EXPRESS INC
USDOT 1255611Inactive· JACKSONVILLE, FL
Strong
Email
2
PHASE INTEGRATION LLC
USDOT 3829095Active· JACKSONVILLE, FL
Strong
Email
3
SUDDATH LOGISTICS GROUP INC
USDOT 1259898Inactive· JACKSONVILLE, FL
Strong
Email
4
SUDDATH MOVING SERVICES LLC
USDOT 4253529Active· JACKSONVILLE, FL
Strong
Email
5
SUDDATH RELOCATION SYSTEMS OF CHICAGO LLC
USDOT 2100533Inactive· JACKSONVILLE, FL
Strong
OfficerMailingAddress
6
SUDDATH RELOCATION SYSTEMS OF HOUSTON INC
USDOT 1038373Inactive· HOUSTON, TX
Strong
OfficerMailing
7
SUDDATH RELOCATION SYSTEMS OF MILWAUKEE LLC
USDOT 2100541Inactive· WAUKESHA, WI
Strong
OfficerMailing
8
SUDDATH RELOCATION SYSTEMS OF WISCONSIN LLC
USDOT 2100546Inactive· WAUKESHA, WI
Strong
OfficerMailing
Medium· 8
CITY MOVING SYSTEMS LLC
USDOT 2268417Active· JACKSONVILLE, FL
Medium
MailingAddress
DARYL FLOOD WORKPLACE SERVICES INC
USDOT 3361899Active· COPPELL, TX
Medium
Mailing
ENDEAVOR INITIAL OUTFITTING LLC
USDOT 4282719Active· JACKSONVILLE, FL
Medium
MailingAddress
MERIDIAN RELOCATION SYSTEMS LLC
USDOT 2426521Inactive· TUCSON, AZ
Medium
Mailing
SUDDATH CONTAINER SYSTEMS LLC
USDOT 1469671Inactive· JACKSONVILLE, FL
Medium
MailingAddress
SUDDATH GLOBAL LOGISTICS LLC
USDOT 2212216Active· JACKSONVILLE, FL
Medium
MailingAddress
SUDDATH RELOCATION SYSTEMS OF ARIZONA LLC
USDOT 2418952Inactive· PHOENIX, AZ
Medium
Mailing
SUDDATH RELOCATION SYSTEMS OF NASHVILLE LLC
USDOT 1482273Inactive· JACKSONVILLE, FL
Medium
MailingAddress

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

18 events
  1. 12/27/2022Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 9146TYSMA213205

  2. 12/01/2021Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 9146TYSMA203205

  3. 12/01/2020Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 9146TYSMA193250

  4. 12/01/2019Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1884TYSB0572MA183205

  5. 12/01/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1884TYSB0572MA173205

  6. 08/02/2018Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3044601

  7. 07/03/2018Insurance filed — VANLINER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MRT 3044603-07

  8. 07/03/2018Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3044601

  9. 01/17/2018MCS-150 update filed

    0.0M mi reported (2016)

  10. 12/01/2017Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1861TYSB0572MA163205

  11. 07/22/2017Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 106020453

  12. 11/01/2016Insurance replaced — VANLINER INSURANCE COMPANY

    CARGO · policy CGT3044600

  13. 11/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2013)

  14. 01/10/2013HOUSEHOLD GOODS FREIGHT FORWARDER — GRANTED

    REVOKED (07/13/2017)

  15. 02/08/2011HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (02/14/2017)

  16. 02/02/2011Insurance transferred — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4952800

  17. 01/13/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  18. 10/09/2008HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    TRANSFER CONSUMMATED (02/04/2011)

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-01-17
Reported mileage
200 mi (2016)
⚡

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, 3:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.