CSA
Authorized · HHGUSDOT 2393577· MC1540127· CARRIER· EIN 46-2540190
⬇ PDF report

DZ MOVING

Legal: DZ MOVING AND STORAGE LLC

750 S 11TH ST, LOUISVILLE, KY, 40210(502) 224-0856stan@dz-moving.comKONSTANTIN DZHISHKARYANI
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
KNIGHTBROOK INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
6.7%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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

MC1540127

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)
$1M on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/30/2026
KNIGHTBROOK INSURANCE COMPANY· policy KBAG0001159
ON FILECargo — BMC-34eff 05/05/2026
GREAT AMERICAN INSURANCE CO.· policy IMP F505901
Authority history (9) ▾
05/15/2026HOUSEHOLD GOODS COMMON CARRIERREINSTATED
05/15/2026MOTOR PROPERTY CONTRACT CARRIERREINSTATED
04/03/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2026)
04/03/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2026)
03/27/2026MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/04/2026)
05/07/2025HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (05/04/2026)
07/23/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/16/2024)
06/27/2024HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (04/23/2025)
05/03/2023HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (04/23/2024)
Insurance history4 insurers on record
Filing timeline (11)
  1. KNIGHTBROOK INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/202504/30/2026
  2. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 04/24/202504/24/2026
  3. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 08/19/202404/17/2025
  4. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    CARGO · eff 08/19/202404/17/2025
  5. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 04/17/202408/19/2024
  6. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    CARGO · eff 04/17/202408/19/2024
  7. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    CARGO · eff 09/11/202304/17/2024
  8. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 12/25/202304/17/2024
  9. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/11/202312/25/2023
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 04/17/202309/11/2023
  11. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    CARGO · eff 04/17/202309/11/2023

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver15 inspections · 6.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 64 violations (9 OOS) · 27% of inspections had an OOS finding.

15
Inspections
64
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 2 states

  • KY16
  • IN10

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 78% 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 contributing4 violations (24 mo)
Speeding3 viol90%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 90%
Following / lane / reckless1 viol10%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 10%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 7.1% 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

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

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.

1
Inspections
4
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 75%Vehicle Maintenance 25%
Focus here first
1Other
3 violations · 75% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 392.9BA-NOREGINTEROperating a commercial motor vehicle with no USDOT number when required.
  • 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
2Vehicle Maintenance
1 violation · 25% of recent
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
🎓
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).

26
Inspections
64
Violations
9
Out-of-service
81
CSA points
4
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

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

18 incomplete vehicle
2023 HINO Incomplete Vehicleseen 3×
5PVNJ7AV5P5T53790· G0B893 KY
2017 FREIGHTLINER M2seen 3×
3ALACWDT8HDHV3157· G0B884 KY
2020 INTERNATIONAL MV607seen 2×
1HTEUMML4LH601058· 2900698 IN
2024 INTERNATIONAL MV607seen 2×
3HAEUMML3RL297251· D4K988 KY
2025 KENWORTH T280seen 2×
2NK3HM6X7SM100523· A455355 IN
2025 KENWORTH T280seen 2×
2NK3HM6X0SM100525· A437644 IN
2020 INTERNATIONAL MV607
1HTEUMML4LH801058· 2900698 IN
2019 FREIGHTLINER M2
3ALACWFB7KDKG5306· 3155133 IN
2018 INTERNATIONAL MA025
1HTMMMML7JH552845· 2578201 IN
2020 INTERNATIONAL MV607
3HAEUMML6LL848795· 2924767 KY
2018 INTERNATIONAL MA025
1HTMMMML6JH732639· 2690397 IN
2020 FREIGHTLINER M2
3ALACWFB3LDME6713· H481114 TN
2020 INTERNATIONAL MV607
1HTEUMML3LH809877· K5X211 KY
2024 INTERNATIONAL MV607
1HTEUMML1RS746614· L6X463 KY
2018 FREIGHTLINER M2
1FVACWFB3JHJH4980· G5A090 KY
2013 ISUZU NPR/NPR-HD
JALC4W160D7001524· 887289 KY
2020 INTERNATIONAL MV607
3HAEUMML9LL853733· 886617 KY
2013 FREIGHTLINER M2
1FVACWDT6DDBU8825· 648643 KY

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KONSTANTIN DZHISHKARYANI
Operation
Interstate
D-U-N-S
36891890
Registered since
2013-04-04
Last MCS-150 update
2025-04-16
Census status
Active

Fleet: 3 trucks.

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 phone numbers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
EAN HOLDINGS LLC
USDOT 1499091Active· TUALATIN, OR
Medium
Shared VIN · 2
3HAEUMML3RL2972515PVNJ7AV5P5T53790

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

22 events
  1. 05/15/2026HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  2. 05/15/2026MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 05/05/2026Insurance filed — GREAT AMERICAN INSURANCE CO.

    Cargo — BMC-34 · policy IMP F505901

  4. 04/30/2026Insurance filed — KNIGHTBROOK INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KBAG0001159

  5. 04/30/2026Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBAG0001159

  6. 04/24/2026Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812501-8944175Y-CCR

  7. 04/03/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2026)

  8. 04/03/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2026)

  9. 03/27/2026MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/04/2026)

  10. 05/07/2025HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (05/04/2026)

  11. 04/17/2025Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC24041427

  12. 04/16/2025MCS-150 update filed

    0.1M mi reported (2024)

  13. 08/19/2024Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC24041427

  14. 07/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2024)

  15. 06/27/2024HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (04/23/2025)

  16. 04/17/2024Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    CARGO · policy SC23041194

  17. 12/25/2023Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC23041193

  18. 09/11/2023Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC23041193

  19. 05/03/2023HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (04/23/2024)

  20. 10/10/2019Out-of-service order rescinded
  21. 09/30/2019Federal out-of-service order

    Unsatisfactory = Unfit

  22. 04/04/2013Registered 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
Satisfactory
Type
Non-ratable review
Rated
2024-03-22
Last review
2025-02-11
📄

MCS-150 registration

Form date
2025-04-16
Reported mileage
120,000 mi (2024)

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, 11:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.