CSA
Authorized · HHGUSDOT 294025· MC198621· CARRIER· EIN 36-3256086
⬇ PDF report

MID-WEST MOVING & STORAGE INC

1255 TONNE ROAD, ELK GROVE VILLAGE, IL, 60007(847) 593-7201dan@midwestmoving.comLUIS TOLEDO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
18 past revocations
Registered
39 yrs
since 05/29/1987
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 7 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC198621

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/29/2024
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003562
ON FILECargo — BMC-34eff 08/29/2024
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0003562
Authority history (22) ▾
10/10/2023HOUSEHOLD GOODS COMMON CARRIERREINSTATED
01/09/2023HOUSEHOLD GOODS COMMON CARRIERINVOLUNTARY REVOCATION
12/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2022)
04/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
10/15/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2018)
09/19/2016BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2016)
09/08/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2015)
09/02/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2014)
09/04/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2013)
08/02/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2013)
07/01/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2013)
09/17/2010MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2010)
09/02/2008MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2008)
08/21/2006MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ CANCELLED AND REISSUED (09/01/2006)
08/02/2004MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2004)
11/25/1998MOTOR PROPERTY COMMON CARRIERREINSTATED
02/16/1995MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/1995)
06/23/1994MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/1994)
04/23/1993PROPERTY BROKERGRANTED→ REVOKED (01/05/2021)
06/26/1989MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/1989)
Insurance history20 insurers on record
Filing timeline (63) ▾
  1. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/2022 → 09/27/2024
  2. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/29/2022 → 08/29/2024
  3. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/29/2023 → 08/29/2024
  4. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/09/2023 → 08/29/2023
  5. WESCO INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/29/2020 → 01/09/2023
  6. HANOVER INSURANCE CO.$750KName Changed
    CARGO · eff 08/29/2018 → 01/09/2023
  7. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/29/2020 → 08/29/2022
  8. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    SURETY · eff 11/11/2018 → 12/30/2020
  9. GENERAL CASUALTY COMPANY OF WISCONSIN$750KReplaced
    BIPD/Primary · eff 08/29/2017 → 08/29/2020
  10. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    SURETY · eff 10/15/2016 → 11/11/2018
  11. HANOVER INSURANCE CO.$750KCancelled
    CARGO · eff 08/29/2017 → 09/27/2018
  12. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/29/2017 → 08/29/2018
  13. REGENT INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/29/2018 → 08/29/2018
  14. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 08/29/2014 → 08/29/2017
  15. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/29/2016 → 08/29/2017

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 6 violations (1 OOS) · 25% of inspections had an OOS finding.

3
Inspections
6
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 3 states

  • IL2
  • MT1
  • NE1

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.

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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.

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
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
  • 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
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).

4
Inspections
6
Violations
1
Out-of-service
16
CSA points
14
Crashes
6
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

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

2 truck 2 incomplete vehicle 1 trailer
2014 FREIGHTLINER M2
3AKBCYCY7EDFP1379· 49151R IL
2020 VOLVO TRUCK VNL
4V4NC9EH1LN245708· 2829957 IN
2019 KENTUCKY Electronics Trailer
1KKVE5326KL242994· 684656ST IL
2016 FREIGHTLINER M2
3ALACWDT6GDHP4443· 204424H IL
2026 INTERNATIONAL HV607
3HAEKTAR7TL054834· 7312Y 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
14
on file (MCS-150)
Drivers
17
11 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi9 drivers
  • Intrastate · 100+ mi2 drivers
  • Intrastate · <100 mi4 drivers
Company officer
LUIS TOLEDO
Operation
Interstate
D-U-N-S
131211336
Registered since
1987-05-29
Last MCS-150 update
2025-07-24
Census status
Active

Fleet: 14 trucks · 4 owned tractors · 46 owned trailers · 1 leased/term tractors.

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 VINs, phone numbers, officers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
7
Strong links
Strong· 7
1
CHICAGO OFFICE MOVERS INC
USDOT 2889377Active· ELK GROVE VLG, IL
Strong
EmailPhone
2
FLT SERVICES LLC
USDOT 4125905Inactive· EDMOND, OK
Strong
Officer
3
INLAND LOGISTICS LLC
USDOT 3592668Active· S SAN FRAN, CA
Strong
Officer
4
LUIS TOLEDO
USDOT 2314614Active· CAPE CORAL, FL
Strong
Officer
5
LUISTD TRUCKING LLC
USDOT 4138747Active· WENDELL, ID
Strong
Officer
6
NORTHWEST MOVERS INC
USDOT 962244Active· MT PROSPECT, IL
Strong
OfficerPhone
7
SYNCTRUCK LOGISTICS INC
USDOT 3533924Inactive· S SAN FRAN, CA
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

74 events
  1. 07/24/2025MCS-150 update filed

    0.3M mi reported (2024)

  2. 09/27/2024Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1879910

  3. 08/29/2024Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

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

  4. 08/29/2024Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1879910

  5. 08/29/2024Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IH1 D679753

  6. 10/10/2023HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  7. 08/29/2023Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IH1 D679753

  8. 01/09/2023HOUSEHOLD GOODS COMMON CARRIER — INVOLUNTARY REVOCATION
  9. 01/09/2023Insurance name changed — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1879910

  10. 01/09/2023Insurance name changed — HANOVER INSURANCE CO.

    CARGO · policy IH1D679753

  11. 12/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2022)

  12. 08/29/2022Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1879910

  13. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  14. 12/30/2020Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 268008012

  15. 08/29/2020Insurance replaced — GENERAL CASUALTY COMPANY OF WISCONSIN

    BIPD/Primary · policy CBA1320020

  16. 11/11/2018Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 268007974

  17. 10/15/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2018)

  18. 09/27/2018Insurance cancelled — HANOVER INSURANCE CO.

    CARGO · policy IHA A193814

  19. 08/29/2018Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHA A193814

  20. 08/29/2018Insurance replaced — REGENT INSURANCE COMPANY

    CARGO · policy CCI1320020

  21. 08/29/2017Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy RHA A193814

  22. 08/29/2017Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1490682

  23. 10/15/2016Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986792

  24. 09/19/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2016)

  25. 08/29/2016Insurance replaced — HANOVER INSURANCE CO.

    BIPD/Primary · policy AWA A402826

  26. 10/04/2015Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2409697

  27. 10/01/2015Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2409697

  28. 09/08/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2015)

  29. 09/27/2014Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0101548-03

  30. 09/02/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2014)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2009-04-08
Last review
2009-03-31
📄

MCS-150 registration

Form date
2025-07-24
Reported mileage
310,000 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 25, 2026, 3:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.