CSA
Not AuthorizedUSDOT 2803639· MC927222· CARRIER· EIN 47-4492333
⬇ PDF report

ZIPPY SHELL ORANGE COUNTY

Legal: ZIPPY SHELL ORANGE COUNTY LLC

2400 S GARSNEY STREET, SANTA ANA, CA, 92707(919) 488-3636rcrawford@1800packrat.comKEVIN BARBOUR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$2M BIPD
ARCH INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC927222

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$2M on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 10/01/2025
ARCH INSURANCE COMPANY· policy 41CAB1099101
ON FILECargo — BMC-34eff 10/01/2025
ARCH INSURANCE COMPANY· policy 41CAB1099101
Authority history (3) ▾
05/05/2017HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (04/26/2023)
11/25/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/26/2023)
09/09/2015MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/10/2015)
Insurance history5 insurers on record
Filing timeline (14)
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/01/202411/01/2025
  2. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/01/202410/01/2025
  3. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 10/01/202410/01/2025
  4. SCOTTSDALE INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/01/202510/01/2025
  5. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/201810/01/2024
  6. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/01/201810/01/2024
  7. ARCH INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/01/202410/01/2024
  8. HANOVER INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/25/201610/01/2018
  9. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/25/201610/01/2018
  10. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 10/15/201509/25/2016
  11. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 10/15/201508/25/2016
  12. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 10/15/201508/25/2016
  13. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MName Changed
    BIPD/Primary · eff 08/25/201511/10/2015
  14. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KName Changed
    CARGO · eff 08/25/201511/10/2015

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
KEVIN BARBOUR
Operation
Interstate
Registered since
2015-09-28
Last MCS-150 update
2023-01-20
Census status
I

Fleet: 1 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 phone numbers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
1-800-PACK-RAT LLC
USDOT 1534531Active· WAKE FOREST, NC
Strong
EmailPhone
2
ACE MOVING & STORAGE INC
USDOT 1936019Active· MANNASSAS, VA
Strong
EmailPhone
3
FORWARD MOVING LLC
USDOT 2574332Active· WAKE FOREST, NC
Strong
Email
4
FORWARD RELOCATION LLC
USDOT 2582558Active· SAN DIEGO, CA
Strong
EmailPhone
5
FR TRANSFER LLC
USDOT 2588033Active· WAKE FOREST, NC
Strong
Email
6
STORAGE SQUAD LLC
USDOT 3302564Active· MEDFORD, MA
Strong
EmailPhone

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

15 events
  1. 11/01/2025Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    CARGO · policy RBS0329090

  2. 10/01/2025Insurance filed — ARCH INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 41CAB1099101

  3. 10/01/2025Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    CARGO · policy RBS0329090

  4. 10/01/2025Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy 41CAB1099100

  5. 10/01/2024Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy RTA 6060200-04

  6. 10/01/2024Insurance replaced — ARCH INSURANCE COMPANY

    CARGO · policy 41CAB1099100

  7. 01/20/2023MCS-150 update filed

    0.0M mi reported (2022)

  8. 10/01/2018Insurance replaced — HANOVER INSURANCE CO.

    BIPD/Primary · policy AWR D011746

  9. 05/05/2017HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (04/26/2023)

  10. 09/25/2016Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0000773

  11. 08/25/2016Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0000773

  12. 11/25/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/26/2023)

  13. 11/10/2015Insurance name changed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0000773

  14. 09/28/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 09/09/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/10/2015)

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
2023-01-20
Reported mileage
1 mi (2022)

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, 10:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.