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Not AuthorizedUSDOT 2427466· MC836524· CARRIER· EIN 46-2757601
⬇ PDF report

TRI-STATE AREA MOVERS INC

166 CENTRAL AVE, FARMINGDALE, NY, 11735(516) 586-8077gavriel@tristateareamovers.comGAVRIEL AVGI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC718602

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
08/11/2010MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/28/2014 → 02/02/2015
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/16/2013 → 08/28/2014
  3. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/2013 → 08/08/2014

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.5M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GAVRIEL AVGI
Operation
Interstate
Registered since
2013-08-06
Last MCS-150 update
2014-12-17
Census status
I

Fleet: 2 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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: TRISTATE AREA MOVING & STORAGE CORP (USDOT 2048305, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
AAA WE MOOOV U INC
USDOT 1728757Active· OLD BETHPAGE, NY
Strong
Officer
2
TRISTATE AREA MOVING & STORAGE CORP
USDOT 2048305Inactive· PLAINVIEW, NY
Strong
Officer
3
WE MOOOV U INC
USDOT 1378741Inactive· QUEENS VILLAGE, NY
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

7 events
  1. 11/23/2015Federal out-of-service order

    90 day failure to pay fine

  2. 02/02/2015Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3234152

  3. 12/17/2014MCS-150 update filed

    0.5M mi reported (2013)

  4. 08/28/2014Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 3624IBE3132174-007

  5. 08/08/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1389368

  6. 08/06/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 08/11/2010MOTOR PROPERTY COMMON CARRIER — DISMISSED

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
2015-04-29
📄

MCS-150 registration

Form date
2014-12-17
Reported mileage
450,652 mi (2013)
⚡

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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, 12:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.