CSA
Not AuthorizedUSDOT 2889377· MC970483· CARRIER· EIN 81-2604810
⬇ PDF report

CHICAGO OFFICE MOVERS INC

1717 TONNE RD, ELK GROVE VLG, IL, 60007(847) 593-7201dan@midwestmoving.comLUIS ANGEL TOLEDO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC970483

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/05/2025
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003562
ON FILECargo — BMC-34eff 09/05/2025
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003562
Authority history (1) ▾
05/18/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/08/2021)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. GENERAL CASUALTY COMPANY OF WISCONSIN$750KReplaced
    BIPD/Primary · eff 08/29/2017 → 09/05/2025
  2. HANOVER INSURANCE CO.$750KCancelled
    CARGO · eff 08/29/2018 → 10/26/2024
  3. HANOVER INSURANCE CO.$750KCancelled
    CARGO · eff 08/29/2017 → 09/27/2018
  4. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/29/2017 → 08/29/2018
  5. REGENT INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/29/2018 → 08/29/2018
  6. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/29/2015 → 08/29/2017
  7. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/29/2016 → 08/29/2017
  8. HANOVER INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/23/2016 → 08/29/2016

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

1 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 1 states

  • MT1

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.

90-day safety improvement plan

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

1
Inspections
4
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 75%Vehicle Maintenance 25%
Focus here first
1Other
3 violations · 75% of recent
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
1 violation · 25% of recent
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

1
Inspections
4
Violations
0
Out-of-service
6
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2026 INTERNATIONAL HV607
3HAEKTAR9TL054835· 7312X 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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi2 drivers
Company officer
LUIS ANGEL TOLEDO
Operation
Intrastate (Non-Hazmat)
Registered since
2016-05-12
Last MCS-150 update
2025-07-24
Census status
Active

Fleet: 3 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: CYCLE DISPATCH AND DELIVERY INC (USDOT 563053, registered 1994) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MID-WEST MOVING & STORAGE INC
USDOT 294025Active· ELK GROVE VILLAGE, IL
Strong
EmailPhone
Medium· 2
CYCLE DISPATCH AND DELIVERY INC
USDOT 563053Inactive· ELK GROVE VILLAGE, IL
Medium
Address
CYCLE HOLDINGS INC
USDOT 681246Inactive· ELK GROVE, IL
Medium
Address

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

12 events
  1. 09/05/2025Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0003562

  2. 09/05/2025Insurance replaced — GENERAL CASUALTY COMPANY OF WISCONSIN

    BIPD/Primary · policy CBA1320020

  3. 07/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 10/26/2024Insurance cancelled — HANOVER INSURANCE CO.

    CARGO · policy IH1D679753

  5. 09/27/2018Insurance cancelled — HANOVER INSURANCE CO.

    CARGO · policy IHA A193814

  6. 08/29/2018Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHA A193814

  7. 08/29/2018Insurance replaced — REGENT INSURANCE COMPANY

    CARGO · policy CCI1320020

  8. 08/29/2017Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy RHA A193814

  9. 08/29/2017Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1490682

  10. 05/18/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/08/2021)

  11. 08/29/2016Insurance replaced — HANOVER INSURANCE CO.

    BIPD/Primary · policy AWAA402826

  12. 05/12/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-24
Reported mileage
19,169 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 1:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.