CSA
Authorized · HHGUSDOT 2399435· MC825232· CARRIER· EIN 46-3851055
⬇ PDF report

OLEG'S MOVING

Legal: GENTLEMEN MOVING SERVICES INC

10157 ARLETA AVE UNIT 6, ARLETA, CA, 91331(323) 229-5539olegsmoving@gmail.comALEH HRYSHYN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
10%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC825232

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 08/01/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA864857391
ENDED 08/01/2026Liability (BIPD) — BMC-91X$750K coverageeff 08/01/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA864857391
Authority history (19) ▾
10/01/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2025)
10/01/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2025)
07/09/2018HOUSEHOLD GOODS COMMON CARRIERGRANTED
10/17/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2014)
10/17/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2014)
09/23/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2014)
09/23/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2014)
07/21/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2014)
07/21/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2014)
06/23/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2014)
06/23/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2014)
05/22/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2014)
05/22/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2014)
03/21/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2014)
03/21/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2014)
06/13/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2013)
06/13/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2013)
05/10/2013MOTOR PROPERTY COMMON CARRIERGRANTED
05/10/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 10/28/2017 → 10/28/2025
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    BIPD/Primary · eff 10/28/2021 → 10/28/2025
  3. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 10/28/2017 → 10/28/2021
  4. FINANCIAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 05/13/2015 → 11/24/2017
  5. FINANCIAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 05/13/2015 → 10/28/2017
  6. FINANCIAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 10/28/2014 → 06/14/2015
  7. FINANCIAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 10/28/2014 → 05/13/2015
  8. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    CARGO · eff 12/04/2013 → 11/19/2014
  9. INFINITY AUTO INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/20/2014 → 11/19/2014
  10. INFINITY AUTO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/2014 → 10/28/2014
  11. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/17/2014 → 10/20/2014
  12. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/12/2014 → 09/17/2014
  13. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/20/2014 → 08/12/2014
  14. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/17/2014 → 07/20/2014
  15. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/2014 → 06/18/2014

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.

Vehicle10 inspections · 10% OOS · National 22%
Driver16 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

17 inspections · 18 violations (4 OOS) · 14% of inspections had an OOS finding.

17
Inspections
18
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 6 states

  • CA14
  • AZ3
  • AL1
  • IA1
  • US1
  • WA1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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
1
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 100%
Focus here first
1Other
2 violations · 100% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
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).

21
Inspections
18
Violations
4
Out-of-service
43
CSA points
2
Crashes
6
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

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

5 incomplete vehicle 5 trailer 3 truck
2014 FREIGHTLINER M2seen 5×
1FVACWDT8EHFU2269· 87502U3 CA
2023 PETERBILT 579seen 4×
1XPBDP9X5PD872391· YP62468 CA
2023 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1P0626PJ448407· 4VR1609 CA
2023 PETERBILT 579seen 3×
1XPBDP9X3PD872390· YP62472 CA
2014 ISUZU NPR/NPR-HDseen 3×
54DC4W1B7ES804372· 40093C3 CA
2012 FREIGHTLINER M2seen 2×
1FVACWDTXCDBH4483· 27241D2 CA
2014 FREIGHTLINER M2seen 2×
1FVACWDT6EHFU2254· 32659Y2 CA
2014 FREIGHTLINER Cascadia
1FUJGLDR8ELFJ6134· XP28982 CA
2000 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2GC407YB739629· 4TY9363 CA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0624GK257659· 4UV5288 CA
2014 ISUZU NPR/NPR-HD
54DC4W1B7ES804467· 86095B3 CA
1999 WILSON TRAILER CO.
4WWFGB6B2XN603554· 4VM4549 CA
2014 DOONAN SPECIALIZED TRAILER Doonan Specialized Trailer
1D9BG5324E1609346· 4NY4058 CA

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

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Intrastate · <100 mi1 drivers
Company officer
ALEH HRYSHYN
Operation
Interstate
Registered since
2013-04-23
Last MCS-150 update
2026-05-02
Census status
Active

Fleet: 4 trucks · 2 owned tractors · 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or phone numbers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
7
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

40 events
  1. 08/01/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA864857391

  2. 08/01/2026Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA864857391

  3. 05/02/2026MCS-150 update filed

    0.2M mi reported (2025)

  4. 10/28/2025Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0001241

  5. 10/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2025)

  6. 10/01/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2025)

  7. 10/28/2021Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001241

  8. 07/09/2018HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  9. 11/24/2017Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR 3720314

  10. 10/28/2017Insurance replaced — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR 3720314

  11. 06/14/2015Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR3720314

  12. 05/13/2015Insurance replaced — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR3720314

  13. 11/19/2014Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    CARGO · policy USA4031162

  14. 11/19/2014Insurance name changed — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  15. 10/28/2014Insurance replaced — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  16. 10/20/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  17. 10/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2014)

  18. 10/17/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2014)

  19. 09/23/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2014)

  20. 09/23/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2014)

  21. 09/17/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  22. 08/12/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  23. 07/21/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2014)

  24. 07/21/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2014)

  25. 07/20/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  26. 06/23/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2014)

  27. 06/23/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2014)

  28. 06/18/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610045325001

  29. 05/22/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2014)

  30. 05/22/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2014)

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
2025-07-01
📄

MCS-150 registration

Form date
2026-05-02
Reported mileage
200,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.