VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
TMS MOVING & STORAGE LLC
USDOT 2967317 · MC1055458 · AUTHORIZED FOR HHG
1800 E GARRY AVE STE 209, SANTA ANA, CA, 92705-5803
(714) 843-6466 · JOSE JUAN GARCIA
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 50% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
2 / 21
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Active
Broker
None
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. — $750K BIPD · policy TCP0110831 · eff 11/19/2021
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate50% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance18 pts
Driver Fitness3 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 1 | 9 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 1 | 9 |
| 391.41APC | Driver Fitness | 1 | 1 | 3 |
| 395.8A | — | 1 | 0 |
Most inspected states
CO1
CA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 9.50 | 9.50 | — | steady |
| Driver Fitness | 1.50 | 1.50 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2025-05-09. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
JOSE JUAN GARCIA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2022)
CDL drivers
1
Registered since
2017-01-30
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JOSE JUAN GARCIA | 1099532 | officer | strong |
| JOSE JUAN GARCIA | 2416355 | officer | strong |
| JOSE JUAN GARCIA | 4552645 | officer | strong |
⚠ Possible reincarnation: JOSE JUAN GARCIA (USDOT 1099532, 2003).
Activity history (recent)
06/17/2025 — MCS-150 update filed
0.0M mi reported (2022)
11/19/2021 — Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Liability (BIPD) — BMC-91X · policy TCP0110831
11/19/2021 — Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BIPD/Primary · policy TCP0110831
08/23/2019 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
08/23/2019 — HOUSEHOLD GOODS CONTRACT CARRIER — GRANTED
08/05/2019 — Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Cargo — BMC-34 · policy TCP0110831
01/30/2017 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2967317.