CSA
Authorized · HHGUSDOT 2293832· MC796971· CARRIER· EIN 90-0785187
⬇ PDF report

INTERNATIONAL VAN LINES INC

3957 NW 126TH AVE, CORAL SPRINGS, FL, 33065(954) 510-4483DAISJA@INTERNATIONALVANLINES.COMJOSHUA MORALES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
36.4%
above 22% national avg
Driver OOS
9.7%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
54
/ 100

Risk factors

High riskVioCodes score
Vehicle OOS 36.4% — well above the 22% national averageDriver OOS 9.7% — above the 6.7% national average3 crashes in the last 24 months

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

MC796971

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

Common
Active
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/26/2020
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0002105
ON FILECargo — BMC-34eff 10/26/2020
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0002105
Authority history (5) ▾
12/16/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/09/2020)
11/13/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2017)
11/14/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/08/2016)
01/06/2016HOUSEHOLD GOODS COMMON CARRIERREINSTATED
12/14/2012HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (07/25/2013)
Insurance history7 insurers on record
Filing timeline (12)
  1. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/09/202010/26/2020
  2. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 01/10/202010/26/2020
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/10/202003/09/2020
  4. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/08/201801/10/2020
  5. HUDSON INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/08/201701/10/2020
  6. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/08/201712/08/2018
  7. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 12/10/201612/10/2017
  8. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/08/201512/08/2017
  9. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 12/10/201612/08/2017
  10. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 12/10/201512/10/2016
  11. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/07/201211/12/2013
  12. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/201211/01/2013

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.

Vehicle11 inspections · 36.4% OOS · National 22%
Driver31 inspections · 9.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

31 inspections · 73 violations (13 OOS) · 30% of inspections had an OOS finding.

31
Inspections
73
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • GA3
  • NM3
  • IA2
  • PA2
  • IN2
  • MI2
  • LA2
  • NC1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 88% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing16 violations (24 mo)
Speeding5 viol29%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 13%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 4%
Seat belt3 viol25%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 16%
  • 392.16Failing to use seat belt while operating a CMV1× · 9%
Other3 viol18%
  • 392.2-INATDriver- Inattentive or Distracted Driving2× · 11%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles1× · 7%
Following / lane / reckless3 viol13%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 7%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 7%
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 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing30 violations · 7 OOS (24 mo)
Lighting / lamps4 OOS10 viol36%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 15%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
Tires3 OOS4 viol32%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 9%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 7%
Inspection / repair / DVIR5 viol11%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection5× · 11%
Brakes3 viol10%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 7%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 2%
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 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 41.7% vs the 22% national average. Driver OOS rate is 12.5% 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

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 59% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol89%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 60%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:2× · 29%
Log / ELD device3 viol11%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 4%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD1× · 4%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 3%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Clinton County, PA

Medium impact

8 of 43 violations in the last 12 months (19%) came from inspections in Clinton County, PA. 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 Clinton County, PA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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
7
Inspections
29
Violations
8
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 55%Other 17%Hours-of-Service Compliance 14%Unsafe Driving 7%Driver Fitness 7%
Focus here first
1Vehicle Maintenance
16 violations · 4 OOS · 55% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
5 violations · 17% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
4 violations · 2 OOS · 14% of recent
  • 395.8A1-HOSP×2HOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

48
Inspections
100
Violations
18
Out-of-service
648
CSA points
7
Crashes
31
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

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

13 trailer 12 truck 12 incomplete vehicle
2022 KENTUCKY Electronics Trailerseen 6×
1KKVE5324NL250502· QA79GI FL
2022 INTERNATIONAL LT625seen 5×
3HSDZAPRXNN319896· JD26GX UK
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4LSLV3751· AB74HE FL
2023 INTERNATIONAL LT62Fseen 4×
3HSDZAPR3PN455774· AB09HG FL
2019 KENTUCKY Electronics Trailerseen 4×
1KKVE5328KL243287· 6918CY FL
2020 KENTUCKY Electronics Trailerseen 4×
1KKVE5321LL245691· 6933CY FL
2022 KENTUCKY Electronics Trailerseen 4×
1KKVE532XNL252772· QA92UD UK
2022 INTERNATIONAL LT625seen 4×
3HSDZAPR8NN394421· XA900P FL
2018 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5JSJK5979· AB73HE FL
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH1LN236538· AB11HG FL
2018 INTERNATIONAL LT625seen 3×
3HSDZAPR5JN094961· XA893P FL
2019 KENTUCKY Electronics Trailerseen 3×
1KKVE5326KL242414· 6930CY FL
2022 INTERNATIONAL LT625seen 3×
3HSDZAPR8NN389896· XA901P FL
2021 INTERNATIONAL MV607seen 2×
3HAEUMML5ML866299· QHAJ85 FL
2022 KENTUCKY Electronics Trailerseen 2×
1KKVE5324NL251827· QA93UD FL
2020 KENTUCKY Electronics Trailerseen 2×
1KKVE5325LL245693· 6636CZ FL
2021 KENTUCKY Electronics Trailerseen 2×
1KKVE5324ML248411· 6964CZ FL
2022 INTERNATIONAL LT625seen 2×
3HSDZAPR1NN319897· XA899P FL
2022 KENTUCKY Electronics Trailerseen 2×
1KKVE5326NL250503· QA78GI FL
2020 KENTUCKY Electronics Trailerseen 2×
1KKVE5322LL245974· QA54CI FL
2021 FORD F-650
1FDNF6AN3MDF02321· 3FB642 OK
2019 INTERNATIONAL LT625
3HSDZAPRXKN761721· AB08HG FL
2022 KENTUCKY Electronics Trailer
1KKVE5328NL252771· QA94UD FL
2025 INTERNATIONAL MV607
3HAEUMML9SL495368· 90ELZV FL
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSLV4862· XA896P FL
2021 KENTUCKY Electronics Trailer
1KKVE5328ML248413· 6965CZ FL
2023 INTERNATIONAL MV607
3HAEUMML7PL491505· BL21FJ FL
2023 INTERNATIONAL MV607
3HAEUMML3PL491503· BL10FJ FL
2023 INTERNATIONAL MV607
3HAEUMML5PL491504· AF59DW FL
2016 FORD F-650
1FDNF6CY2GDB01869· AG88492 AZ

+ 7 more.

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.

Crash record (US, last 24 months)

Total

3

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
13
9 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
JOSHUA MORALES
Operation
Interstate
Registered since
2012-04-10
Last MCS-150 update
2025-03-06
Census status
Active

Fleet: 20 trucks · 3 owned tractors · 5 owned trailers · 7 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.

Connections

carrier graph

This carrier shares VINs or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
3
Strong links
Strong· 3
1
FLAT RATE SHIPPING INC
USDOT 4405708Active· CORAL SPRINGS, FL
Strong
Officer
2
FLAT RATE SHIPPING INC
USDOT 4108514Active· CORAL SPRINGS, FL
Strong
Officer
3
J MORALES INVESTMENTS LLC
USDOT 3507959Active· SAN ANTONIO, TX
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

20 events
  1. 03/06/2025MCS-150 update filed

    0.5M mi reported (2024)

  2. 10/26/2020Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0002105

  3. 10/26/2020Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MRV 5807200-00

  4. 10/26/2020Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy 5P614924

  5. 03/09/2020Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1628172

  6. 01/10/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS201800790-AU

  7. 01/10/2020Insurance replaced — HUDSON INSURANCE COMPANY

    CARGO · policy HMS201700148-IM

  8. 12/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2020)

  9. 12/08/2018Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy HMS201700295-AU

  10. 12/10/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811601-0705368Y

  11. 12/08/2017Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2800707

  12. 12/08/2017Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811601-0705368Y

  13. 11/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2017)

  14. 12/10/2016Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811501-0705368Y

  15. 11/14/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2016)

  16. 01/06/2016HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  17. 11/12/2013Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1972824

  18. 11/01/2013Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 3624IBEPO3184/0012/2012

  19. 12/14/2012HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (07/25/2013)

  20. 04/10/2012Registered 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
2026-06-30
📄

MCS-150 registration

Form date
2025-03-06
Reported mileage
513,472 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.