CSA
Authorized · HHGUSDOT 2356555· MC807746· CARRIER· EIN 46-1363244
⬇ PDF report

AMERICAN RELOCATION LLC

1585 SULPHUR SPRING RD #112, BALTIMORE, MD, 21227(855) 403-0101info@americanrelocation.usVIOREL LESAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
15%
below 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
79
/ 100

Risk factors

Moderate riskVioCodes score
Driver OOS 12.5% — 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

MC807746

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property, 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 02/09/2026
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003696
ON FILECargo — BMC-34eff 02/09/2026
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003696
Authority history (10) ▾
01/13/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2026)
01/13/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2026)
02/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2025)
02/14/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2025)
02/11/2016HOUSEHOLD GOODS COMMON CARRIERREINSTATED
02/11/2016HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED
02/11/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/19/2013HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (02/10/2014)
02/19/2013HOUSEHOLD GOODS CONTRACT CARRIERGRANTED→ REVOKED (02/10/2014)
02/19/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/10/2014)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    BIPD/Primary · eff 02/09/2025 → 02/09/2026
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 02/09/2025 → 02/09/2026
  3. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/09/2017 → 03/13/2025
  4. WESCO INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/09/2024 → 03/13/2025
  5. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/09/2017 → 02/09/2025
  6. WESCO INSURANCE COMPANY$750KReplaced
    CARGO · eff 02/09/2024 → 02/09/2025
  7. ILLINOIS NATIONAL INSURANCE CO.$750KReplaced
    CARGO · eff 02/09/2016 → 02/09/2024
  8. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 02/09/2016 → 02/09/2017
  9. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/09/2014 → 03/21/2014
  10. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/09/2013 → 02/09/2014
  11. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 02/09/2013 → 02/09/2014

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.

Vehicle20 inspections · 15% OOS · National 22%
Driver32 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 51 violations (8 OOS) · 23% of inspections had an OOS finding.

32
Inspections
51
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • MD6
  • CA4
  • NC3
  • MT2
  • CO2
  • AL2
  • TN2
  • OH1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 87% 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 contributing17 violations · 2 OOS (24 mo)
False log / RODS2 OOS10 viol50%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 23%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 17%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)1× · 6%
Following / lane / reckless2 viol35%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 17%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 17%
Log / ELD device5 viol16%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 12%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 1%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 12.9% 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 Meade County, SD

Medium impact

9 of 26 violations in the last 12 months (35%) came from inspections in Meade County, SD. 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 Meade County, SD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 20% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
Following / lane / reckless1 viol75%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 75%
Other1 viol25%
  • 392.2CFailure to obey traffic control device1× · 25%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 61% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 2 OOS (24 mo)
Brakes7 viol43%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 17%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 11%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 9%
Other5 viol18%
  • 396.5B-LLubrication - Oil or grease leak2× · 9%
  • 393.30-BBattery - Not protected1× · 4%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 3%
Suspension / axle1 OOS1 viol13%
Tires1 OOS2 viol13%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 13%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 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.

▼ Improving
1
Inspections
1
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
1 violation · 1 OOS · 100% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

44
Inspections
63
Violations
11
Out-of-service
287
CSA points
6
Crashes
19
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

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

13 trailer 11 truck 5 incomplete vehicle
2017 VOLVO TRUCK VNLseen 7×
4V4NC9EG0HN969999· 458E37 MD
2016 VOLVO TRUCK VNLseen 7×
4V4NC9EH2GN962141· 961F77 MD
1983 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA0625DD445669· 3214947 ME
2018 VOLVO TRUCK VNLseen 5×
4V4NC9EH6JN889055· 960F30 MD
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2538HP841406· 246183B ME
2017 ISUZU NPR/NPR-HDseen 4×
54DC4W1B0HS803682· 6FR7519 MD
2017 HINO Conventional Type Truckseen 4×
5PVNJ8JV6H4S64355· 5EK4662 MD
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EH5FN915619· 924F37 MD
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535GG434321· 3140677 ME
2019 HINO Conventional Type Truckseen 3×
5PVNJ8JV6K4S71782· WZN844 GA
2001 KENTUCKY Electronics Trailerseen 2×
1KKVE53361L204317· 39-22343 ME
1985 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0621FK246729· 246590D ME
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532K7548804· 5230429 ME
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530J7302106· 3031808 ME
2018 VOLVO TRUCK VNLseen 2×
4V4NC9TH5JN885047· 0113F6 MD
2019 HINO Conventional Type Truckseen 2×
5PVNJ8JV2K4S72542· 1FH3580 MD
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA532XGM602689· 2693183 UK
2016 VOLVO TRUCK VNL
4V4NC9TGXGN936686· 951F96 MD
2020 VOLVO TRUCK VNL
4V4NC9EH9LN230597· 0274F4 MD
2020 PETERBILT 579
1XPBD49X8LD654096· 0441F7 MD
2016 HINO Conventional Type Truck
5PVNJ8JV0G4S60543· 2EE3962 MD
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530K7654927· 5392860 ME
2019 VOLVO TRUCK VNL
4V4NC9TH0KN205511· 0863F6 MD
2011 KENTUCKY Electronics Trailer
1KKVE5323BL230673· 5523437 ME
2003 KENTUCKY Drop Trailer
1KKVD532X3L210036· 503-3186 ME
2022 VOLVO TRUCK VNL
4V4NC9EH7NN290199· 0863F5 MD
2005 KENTUCKY Electronics Trailer
1KKVE53275L216571· 5470454 ME
2023 VOLVO TRUCK VNL
4V4NC9EHXPN617178· 1049F2 MD
2015 UTILITY TRAILER MANUFACTURER
1UYV52532FP114906· 246050F 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.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
11
0 hold a CDL
Annual mileage
0.7M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
  • Interstate · <100 mi4 drivers
Company officer
VIOREL LESAN
Operation
Interstate
Registered since
2012-11-10
Last MCS-150 update
2026-02-23
Census status
Active

Fleet: 11 trucks · 6 owned tractors · 6 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 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
10
Fleet-transfer links
9
Most shared VINs
1
Strong links
Strong· 1
1
GREEN LINE RELOCATION LLC
USDOT 2783947Active· BALTIMORE, MD
Strong
OfficerShared VIN · 9
1UYVS2532K75488041UYVS2535GG4343211UYVS2538HP8414061KKVE53361L2043171KKVD532X3L2100361GRAA0621FK246729

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

23 events
  1. 02/23/2026MCS-150 update filed

    0.7M mi reported (2026)

  2. 02/09/2026Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0003696

  3. 02/09/2026Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0003696

  4. 01/13/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2026)

  5. 01/13/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2026)

  6. 03/13/2025Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1530418

  7. 02/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2025)

  8. 02/14/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2025)

  9. 02/09/2025Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1530418

  10. 02/09/2024Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    CARGO · policy 066415573

  11. 02/09/2017Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 048192993

  12. 02/11/2016HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  13. 02/11/2016HOUSEHOLD GOODS CONTRACT CARRIER — REINSTATED
  14. 02/11/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  15. 05/07/2014Out-of-service order rescinded
  16. 03/21/2014Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811401-0444679Y

  17. 03/10/2014Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  18. 02/09/2014Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0106330

  19. 02/09/2014Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811301-0444679Y

  20. 02/19/2013HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (02/10/2014)

  21. 02/19/2013HOUSEHOLD GOODS CONTRACT CARRIER — GRANTED

    REVOKED (02/10/2014)

  22. 02/19/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/10/2014)

  23. 11/10/2012Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-23
Reported mileage
682,435 mi (2026)
⚡

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 14, 2026, 11:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.