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Authorized · HHGUSDOT 2845439· MC953903· CARRIER· EIN 30-0893958
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ALLY MOVING LLC

10165 BACON DR, BELTSVILLE, MD, 20705-2102(202) 527-5239allymovingllc@gmail.comMAURICIO VENTURA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO GENERAL INSURANCE COMPANY
Vehicle OOS
8.7%
below 22% national avg
Driver OOS
21.9%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 21.9% — above the 6.7% national average

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

MC953903

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

Common
Active
Contract
None
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 12/01/2025
GEICO GENERAL INSURANCE COMPANY· policy 9300241413
ENDED 12/01/2025Liability (BIPD) — BMC-91X$750K coverageeff 12/01/2025
GEICO GENERAL INSURANCE COMPANY· policy 9300241413
ON FILECargo — BMC-34$5K coverageeff 12/10/2025
Superior Specialty Insurance Company· policy 24TAPSS-0130-TCB
ENDED 12/10/2025Cargo — BMC-34$5K coverageeff 12/10/2025
Superior Specialty Insurance Company· policy 24TAPSS-0130-TCB
Authority history (9) ▾
11/13/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2025)
01/06/2025HOUSEHOLD GOODS COMMON CARRIERREINSTATED
11/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2023)
11/14/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2022)
11/15/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2021)
11/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/08/2020)
12/27/2019HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (12/16/2024)
01/22/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2018)
03/03/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/29/2019)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2024 → 12/10/2025
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/29/2025 → 12/01/2025
  3. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/05/2019 → 09/29/2025
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2023 → 12/10/2024
  5. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2022 → 12/10/2023
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2021 → 12/10/2022
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2020 → 12/10/2021
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2019 → 12/10/2020
  9. ERIE INSURANCE EXCHANGE$1MReplaced
    BIPD/Primary · eff 02/12/2018 → 12/05/2019
  10. ERIE INSURANCE EXCHANGE$750KCancelled
    BIPD/Primary · eff 02/17/2016 → 02/17/2018
  11. ERIE INSURANCE EXCHANGE$750KReplaced
    BIPD/Primary · eff 02/17/2016 → 02/12/2018

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.

Vehicle23 inspections · 8.7% OOS · National 22%
Driver32 inspections · 21.9% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi2 drivers
  • Intrastate · <100 mi1 drivers
Company officer
MAURICIO VENTURA
Operation
Interstate
Registered since
2016-02-04
Last MCS-150 update
2026-08-06
Census status
Active

Fleet: 7 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.

Data change history

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

Activity history

26 events
  1. 08/06/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/10/2025Insurance filed — Superior Specialty Insurance Company

    Cargo — BMC-34 · policy 24TAPSS-0130-TCB

  3. 12/10/2025Insurance ended — Superior Specialty Insurance Company

    policy 24TAPSS-0130-TCB

  4. 12/10/2025Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2488TCB24TAP01-0120-TCB

  5. 12/01/2025Insurance filed — GEICO GENERAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300241413

  6. 12/01/2025Insurance ended — GEICO GENERAL INSURANCE COMPANY

    policy 9300241413

  7. 12/01/2025Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA01511006

  8. 11/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2025)

  9. 09/29/2025Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1511006

  10. 01/06/2025HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  11. 12/10/2024Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2488TCB23TAP01-0036-TCB

  12. 12/10/2023Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2488TCB22TAP01-0325-TCB

  13. 11/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2023)

  14. 12/10/2022Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2488TCB21EVBA01-0492-TCB

  15. 11/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2022)

  16. 12/10/2021Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2488TCB20EVBA01-0206-TCB

  17. 11/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2021)

  18. 12/10/2020Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1980TCB3194455-106T

  19. 11/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2020)

  20. 12/27/2019HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (12/16/2024)

  21. 12/05/2019Insurance replaced — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q02 1730850

  22. 02/17/2018Insurance cancelled — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q02 1730725

  23. 02/12/2018Insurance replaced — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q02 1730725

  24. 01/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2018)

  25. 03/03/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/29/2019)

  26. 02/04/2016Registered 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
Not rated
Type
Non-ratable review
Rated
—
Last review
2025-07-31
📄

MCS-150 registration

Form date
2026-08-06
Reported mileage
65,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 6, 2026, 7:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.