VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
MOVING AND STORAGE SF INC
USDOT 2780116 · MC925601 · EIN 47-4474162 · AUTHORIZED FOR HHG
5213 GRAYS AVE UNIT 106, PHILADELPHIA, PA, 19143-5816
(267) 289-7701 · YEHOSHUA VAKNIN
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 25% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
16 / 2
Inspections / CSA pts (24mo)
8 / 122
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
Active
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA964404555 · eff 08/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate25% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance72 pts
Vehicle Maintenance25 pts
Unsafe Driving25 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 36 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 15 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 393.95A4-EENA | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 6 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 2 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 2 |
Most inspected states
MD3
PA2
CO1
NC1
MA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.27 | 2.27 | ≈42–49% | steady |
| Hours-of-Service Compliance | 3.91 | 4.26 | ≈83–90% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.50 | 2.50 | — | steady |
Latest inspection 2026-07-27. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 99% (3 OOS) · Log / ELD device 1%
• 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
Projected: could improve up to 35 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 60% · Speeding 40%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 21 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 3 violations, 1 OOS, 0 clean · holding steady.
1. Hours-of-Service Compliance1 viol · 1 OOS · 33%
395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 2 clean inspections would cut this BASIC ~25% (to 2.933).
2. Vehicle Maintenance1 viol · 33%
393.95A4-EENA
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 2 clean inspections would cut this BASIC ~25% (to 1.875).
3. Other1 viol · 33%
392.2-SLLTR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 3 vehicles seen in inspections
3 incomplete vehicle
Company profile
Officer
YEHOSHUA VAKNIN
Annual mileage
0.9M mi (2025)
CDL drivers
0
Registered since
2015-07-08
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MOVING SYSTEMS INC | 2093720 | officer | strong |
| R H P T LOGISTICS LLC | 3276592 | officer | strong |
| RHINO TRANSPORTER INC | 2249721 | officer | strong |
| US MOVING & STORAGE INC | 2434540 | officer | strong |
⚠ Possible reincarnation: MOVING SYSTEMS INC (USDOT 2093720, 2010).
Activity history (recent)
08/24/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA964404555
08/24/2026 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA964404555
04/15/2026 — Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.
TRUST FUND · policy 2025102
03/24/2026 — Insurance filed — U. S. Specialty Insurance Company
Property broker surety — BMC-84 · policy 1001242689
03/24/2026 — Insurance ended — U. S. Specialty Insurance Company
policy 1001242689
03/24/2026 — Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.
TRUST FUND · policy 2025102
03/19/2026 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2026)
02/16/2026 — MCS-150 update filed
0.9M mi reported (2025)
12/19/2025 — Insurance filed — Pennsylvania Manufacturers Association Insurance Company
Cargo — BMC-34 · policy 812501-9292418Y-CCR
12/19/2025 — Insurance ended — Pennsylvania Manufacturers Association Insurance Company
policy 812501-9292418Y-CCR
12/19/2025 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812401-9292418Y-CCR
11/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/16/2025)
08/08/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA964404555
08/08/2025 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA964404555
08/08/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA964404555
07/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2025)
04/30/2025 — Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY
SURETY · policy 5699856
04/03/2025 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2025)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2780116.