CSA
Authorized · PropertyUSDOT 2138975· MC744535· CARRIER· EIN 47-1705459
⬇ PDF report

MEN ON THE MOVE EXPRESS LOGISTICS LLC

300 W 32ND STREET, CHARLOTTE, NC, 28206(704) 905-9696menonthemove@outlook.comLANIKA SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CANAL INSURANCE CO.
Vehicle OOS
23.1%
above 22% national avg
Driver OOS
15.4%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 15.4% — above the 6.7% national average

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

MC744535

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/07/2023
CANAL INSURANCE CO.· policy CT900657001
Authority history (10) ▾
07/11/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2022)
07/12/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2021)
07/13/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/10/2020)
07/11/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/2019)
07/11/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/07/2018)
07/11/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2017)
07/11/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/2016)
05/27/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/04/2014)
08/03/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/2012)
07/26/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (16)
  1. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/07/202108/07/2022
  2. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/07/202008/07/2021
  3. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/07/201908/07/2020
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 08/07/201808/07/2019
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 08/07/201708/07/2018
  6. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/201608/07/2017
  7. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/201508/07/2016
  8. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/201408/07/2015
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/201406/20/2014
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/201302/20/2014
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/201312/20/2013
  12. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/07/201208/07/2013
  13. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    CARGO · eff 08/07/201201/17/2013
  14. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/201108/30/2012
  15. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/19/201108/07/2012

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.

Vehicle13 inspections · 23.1% OOS · National 22%
Driver26 inspections · 15.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

26 inspections · 43 violations (18 OOS) · 30% of inspections had an OOS finding.

26
Inspections
43
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 2 states

  • NC24
  • SC6

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.

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.1% vs the 22% national average. Driver OOS rate is 16% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Richland County, SC

Medium impact

6 of 18 violations in the last 12 months (33%) came from inspections in Richland County, SC. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Richland County, SC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 41% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Speeding3 viol38%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 21%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 17%
Following / lane / reckless2 viol33%
  • 392.2FCFollowing too close1× · 21%
  • 392.2LVLane Restriction violation1× · 13%
Seat belt2 viol29%
  • 392.16Failing to use seat belt while operating a CMV1× · 15%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 15%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 75% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing15 violations · 8 OOS (24 mo)
Lighting / lamps6 OOS12 viol77%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 26%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 26%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 13%
Tires2 OOS2 viol22%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 22%
Other1 viol1%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • 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 estimatecould improve up to 46 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
5
Inspections
12
Violations
7
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 83%Other 17%
Focus here first
1Vehicle Maintenance
10 violations · 6 OOS · 83% of recent
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LTSI×2Lighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.9A-LSLIWR×2Lighting - Stop lamps - Both inoperative when required to be on · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 1 OOS · 17% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.9A-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

39
Inspections
56
Violations
21
Out-of-service
328
CSA points
7
Crashes
2
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

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

8 trailer 7 truck 6 incomplete vehicle
2018 PETERBILT 579seen 7×
1XPBDP9X7JD493951· ND7910 NC
2024 MACK Graniteseen 6×
1M2GR2TC4RM002194· TE5305 NC
2024 MACK Graniteseen 6×
1M2GR2TC4RM002616· VV5154 NC
2021 HICKS MANUFACTURING Hicks Manufacturing, LLCseen 5×
1H9A35A29MM686054· DB37248 NC
2017 KENWORTH T880seen 4×
1NKZXPTX2HJ142133· VT3209 NC
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGLD50ESFX6961· NS1558 NC
2019 MACK Graniteseen 2×
1M2GR2GC8KM006426· ND6347 NC
2008 FREIGHTLINER Columbiaseen 2×
1FUJA6CK88LZ67380· MW1330 NC
2019 MACK Graniteseen 2×
1M2GR2GC3KM002719· ND3598 NC
2028 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535WC448614· 223799C ME
2013 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5327DM302047· 2438325 ME
2018 PETERBILT 579seen 2×
1XPBDP9X0JD467207· ND6669 NC
2009 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA53259M902900· 2844577 ME
2014 FREIGHTLINER Cascadiaseen 2×
1FUJGED55ELFM0917· VW8961 NC
2009 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC53259M902895· 2812792 ME
2019 MACK Granite
1M2GR2GC4KM006231· MW1331 NC
2024 WESTERN STAR 57X Chassis
5KJJBZDV6RLVD4834· NS1560 NC
2025 MACK Anthem
1M1AN4GY6SM050373· DD3307A NC
2014 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323EM407136· BW9639 OK
2008 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E95338E521269· 274362A ME
2009 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA53259M902895· 2813792 ME

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
16
4 hold a CDL
Annual mileage
0.6M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
  • Intrastate · 100+ mi10 drivers
  • Intrastate · <100 mi4 drivers
Company officer
LANIKA SMITH
Operation
Interstate
D-U-N-S
56545641
Registered since
2011-04-05
Last MCS-150 update
2025-07-31
Census status
Active

Fleet: 19 trucks · 9 owned tractors · 8 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.

Connections

carrier graph

This carrier shares VINs or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
2
Strong links
Strong· 2
1
FAITHFUL CONSTRUCTION LLC
USDOT 2392749Active· MARION, SC
Strong
OfficerShared VIN · 1
1M2GR2GC4KM006231
2
EVERYTHING CONCRETE LLC
USDOT 4269590Active· MARION, SC
Strong
Officer

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

29 events
  1. 07/31/2025MCS-150 update filed

    0.6M mi reported (2025)

  2. 08/07/2023Insurance filed — CANAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CT900657001

  3. 08/07/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 005288

  4. 07/11/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2022)

  5. 08/07/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 109153

  6. 07/12/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2021)

  7. 08/07/2020Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 007387

  8. 07/13/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2020)

  9. 08/07/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500262-02

  10. 07/11/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2019)

  11. 08/07/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500262-1

  12. 07/11/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2018)

  13. 08/07/2017Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00002277

  14. 07/11/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2017)

  15. 08/07/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0712385

  16. 07/11/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2016)

  17. 08/07/2015Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN131260

  18. 06/20/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN131260

  19. 05/27/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2014)

  20. 02/20/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN131260

  21. 12/20/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN131260

  22. 08/07/2013Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1778393

  23. 01/17/2013Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    CARGO · policy CA 1778393

  24. 08/30/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN078751

  25. 08/07/2012Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN078751

  26. 08/03/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2012)

  27. 07/26/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  28. 04/05/2011Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  29. 01/01/2001Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 900657001

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-07-31
Reported mileage
600,000 mi (2025)

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 23, 2026, 4:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.