CSA
Authorized · HHGUSDOT 2845939· MC954186· CARRIER· EIN 37-1801212
⬇ PDF report

TRANSIT MOVING SYSTEMS

Legal: TRANSWORLD MARKETING INC

10101 FONDREN RD STE 400, HOUSTON, TX, 77096(888) 668-7064movingandstoragepro@gmail.comNA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO County Mutual Insurance Company
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC954186

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

Common
Active
Contract
None
Broker
None
Authorized for: 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 09/27/2024
GEICO County Mutual Insurance Company· policy 9300070543
ON FILECargo — BMC-34$5K coverageeff 07/28/2026
Dellwood Specialty Insurance Company· policy MTC25300609
Authority history (8) ▾
07/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/17/2025)
07/01/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2024)
07/01/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/05/2022)
08/31/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2020)
08/11/2020HOUSEHOLD GOODS COMMON CARRIERREINSTATED
07/07/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/07/2017)
02/14/2017HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (08/03/2020)
08/25/2016HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (01/25/2017)
Insurance history6 insurers on record
Filing timeline (14)
  1. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/28/202407/28/2025
  2. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 09/27/202009/27/2024
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/28/202307/28/2024
  4. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/28/202207/28/2023
  5. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/28/202107/28/2022
  6. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/28/202007/28/2021
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/201909/27/2020
  8. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/28/201907/28/2020
  9. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 01/27/201709/27/2019
  10. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/03/201707/28/2019
  11. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 08/03/201608/03/2017
  12. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 08/03/201608/03/2017
  13. PROGRESSIVE COUNTY MUTUAL$750KName Changed
    BIPD/Primary · eff 07/27/201601/25/2017
  14. PENNSYLVANIA MANUF. ASSOC. INS.$750KName Changed
    CARGO · eff 08/03/201601/25/2017

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 25% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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.

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).

4
Inspections
20
Violations
3
Out-of-service
99
CSA points
0
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.

Equipment

VINs via NHTSA

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

2 incomplete vehicle
2017 HINO Conventional Type Truckseen 3×
5PVNJ8JV0H4S65002· D69711B WA
2017 HINO Conventional Type Truck
5PVNJ8JV5H4S65058· C38675J WA

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
2
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
NA
Operation
Interstate
Registered since
2016-02-07
Last MCS-150 update
2026-01-20
Census status
Active

Fleet: 4 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 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A & A SUPPLY (USDOT 1293872, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & A SUPPLY
USDOT 1293872Inactive· HAMILTON, NJ
Strong
Officer
2
BELGICA I MORATAYA
USDOT 1762717Inactive· LOS ANGELES, CA
Strong
Officer
3
BENTLEY INC
USDOT 488802Inactive· SCOTTSBORO, AL
Strong
Officer
4
BERNARDO LOPEZ
USDOT 2086247Inactive· DODGE CITY, KS
Strong
Officer
5
BETH G COX
USDOT 1249044Active· MARKLEVILLE, IN
Strong
Officer
6
BONANZA DEVELOPMENT LLC
USDOT 1337080Active· ST GEORGE, UT
Strong
Officer
7
BRUCE ROBINSON
USDOT 1282451Inactive· QUINCY, CA
Strong
Officer
8
C & K TRUCKING LLC
USDOT 2189347Inactive· LIBERAL, KS
Strong
Officer
9
CARL IVY
USDOT 1751418Inactive· STANDISH, CA
Strong
Officer
10
CARL REDDEN
USDOT 1202722Inactive· CORYDON, IN
Strong
Officer
11
CESAR GARCIA
USDOT 1913762Active· ULYSSES, KS
Strong
Officer
12
CLAIR HERRINGTON
USDOT 1301070Active· GREENWOOD, IN
Strong
Officer
13
CYNTHIA CLAIRE HUNTER-SHUPE
USDOT 2191803Inactive· DAMASCUS, MD
Strong
Officer
14
DANIEL E STRICKLAND
USDOT 1910781Inactive· LIBERAL, KS
Strong
Officer
15
DANIEL YINGLING
USDOT 1301765Inactive· COTTONWOOD, CA
Strong
Officer
16
ERNESTO ORNALES
USDOT 1254135Inactive· LAKIN, KS
Strong
Officer
17
FELIPE DE JESUS BANDA
USDOT 1273446Inactive· HOUSTON, TX
Strong
Officer
18
FERNANDO BANUELOS
USDOT 1923842Inactive· ODESSA, TX
Strong
Officer
19
GARRISON BROWN
USDOT 1203401Inactive· EASTVILLE, VA
Strong
Officer
20
GLOBAL PRODUCE INC
USDOT 1256691Active· INDIANAPOLIS, IN
Strong
Officer
21
HAROLD OROSCO
USDOT 1803271Active· GARDEN CITY, KS
Strong
Officer
22
HECTOR ESCOBEDO
USDOT 2038276Inactive· EL MONTE, CA
Strong
Officer
23
IGNACIO DE LA ROSA
USDOT 2066560Inactive· LOS ANGELES, CA
Strong
Officer
24
JAIME O LOZANO
USDOT 1834040Inactive· LOS ANGELES, CA
Strong
Officer
25
JOHNNIE RODRIQUEZ SR
USDOT 2050232Inactive· DEERFIELD, KS
Strong
Officer
26
JONG KEON KIM
USDOT 1581529Inactive· LOS ANGELES, CA
Strong
Officer
27
JORGE L MACIAS & IRENE OCON
USDOT 1897699Inactive· LOS ANGELES, CA
Strong
Officer
28
JOSE F PALENCIA COLINDRES
USDOT 1612414Inactive· BELL, CA
Strong
Officer
29
JUSTIN WOODS
USDOT 2089733Active· LARNED, KS
Strong
Officer
30
KENNETH PHILLIPS
USDOT 1859477Inactive· ALTURAS, CA
Strong
Officer
31
KERIN OMAR HASBUN
USDOT 1843579Inactive· LOS ANGELES, CA
Strong
Officer
32
KIT TRUCKING LLC
USDOT 1564413Inactive· LOS ANGELES, CA
Strong
Officer
33
KURTISS POTTER
USDOT 2085660Inactive· LIBERAL, KS
Strong
Officer
34
LEVERAGE INDUSTRIES LLC
USDOT 4147620Inactive· BROKEN ARROW, OK
Strong
Officer
35
MARCO A BARBOSA
USDOT 1563994Inactive· SALINAS, CA
Strong
Officer
36
MARTIN BAILON
USDOT 1328923Inactive· LOS ANGELES, CA
Strong
Officer
37
MICHAEL E BELL
USDOT 2186126Inactive· SUSANVILLE, CA
Strong
Officer
38
NA
USDOT 1605092Inactive· NA, CA
Strong
Officer
39
NA
USDOT 2064473Active· PRESTON, CT
Strong
Officer
40
NELSON BURR TRUCKING LLC
USDOT 1833042Inactive· LEWIS, KS
Strong
Officer
41
PATRICK A HACKWORTH
USDOT 1191231Inactive· CHILCOOT, CA
Strong
Officer
42
PAUL HILL
USDOT 1587424Inactive· UPPER MARLBOR, MD
Strong
Officer
43
RICKY LEE TUTTLE
USDOT 2159792Inactive· SUSANVILLE, CA
Strong
Officer
44
ROBERT ALLEN
USDOT 2107904Inactive· SUSANVILLE, CA
Strong
Officer
45
ROGELIO DELUNA
USDOT 2130710Inactive· CULVER CITY, CA
Strong
Officer
46
RONNIE LILES
USDOT 2175042Active· SOUTH SHORE, KY
Strong
Officer
47
SCOTT WINFIELD LEVENTON
USDOT 1883651Inactive· LOOKOUT, CA
Strong
Officer
48
SENAD REKIC
USDOT 1926650Inactive· JACKSONVILLE, FL
Strong
Officer
49
SHAD S HAYHURST
USDOT 1203631Inactive· OAKTOWN, IN
Strong
Officer
50
STEPHEN JOHNSON
USDOT 1632401Inactive· APPLE VALLEY, CA
Strong
Officer
51
SUZETTE COVARRUBIAS
USDOT 1334285Active· LOS ANGELES, CA
Strong
Officer
52
TERRY ECKERMANN
USDOT 2107948Active· LAMPASAS, TX
Strong
Officer
53
TERRY RYAN
USDOT 1778152Active· ROZEL, KS
Strong
Officer
54
TONY DEFRAGA
USDOT 2120936Inactive· LOLETA, CA
Strong
Officer
55
TRIPLE J EXPRESS LLC
USDOT 1590449Inactive· ST JOHN, KS
Strong
Officer
56
UPA TRANSPORT LLC
USDOT 2440408Inactive· ULYSSES, KS
Strong
Officer
57
VENESSA J WHITE
USDOT 1247076Inactive· NEW HAVEN, IN
Strong
Officer
58
VICTOR H CEPEDA
USDOT 1629677Inactive· LOS ANGELES, CA
Strong
Officer
59
WATERDOGG LLC
USDOT 1631214Inactive· RED BLUFF, CA
Strong
Officer
60
WILSON FURNITURE INC
USDOT 1211672Active· DALEVILLE, IN
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

25 events
  1. 07/28/2026Insurance filed — Dellwood Specialty Insurance Company

    Cargo — BMC-34 · policy MTC25300609

  2. 01/20/2026MCS-150 update filed

    0.0M mi reported (2024)

  3. 07/28/2025Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812401-0803577Y-CCR

  4. 07/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2025)

  5. 09/27/2024Insurance filed — GEICO County Mutual Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300070543

  6. 09/27/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA2680817

  7. 07/28/2024Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812301-0803577Y-CCR

  8. 07/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2024)

  9. 07/28/2023Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812201-0803577Y-CCR

  10. 07/28/2022Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812101-0803577Y-CCR

  11. 07/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2022)

  12. 07/28/2021Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812001-0803577Y-CCR

  13. 09/27/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42519865

  14. 08/31/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2020)

  15. 08/11/2020HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  16. 07/28/2020Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811901-0803577Y-CCR

  17. 09/27/2019Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3865813

  18. 07/28/2019Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 790-02-29-79

  19. 08/03/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811601-0803577Y-CCR

  20. 07/07/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2017)

  21. 02/14/2017HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (08/03/2020)

  22. 01/25/2017Insurance name changed — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3865813

  23. 01/25/2017Insurance name changed — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811601-0803577Y-CCR

  24. 08/25/2016HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (01/25/2017)

  25. 02/07/2016Registered 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
2023-04-11
📄

MCS-150 registration

Form date
2026-01-20
Reported mileage
40,000 mi (2024)

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 24, 2026, 1:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.