CSA
Authorized · HHGUSDOT 3089595· MC71196· CARRIER· EIN 84-3735751
⬇ PDF report

OCEAN 2 OCEAN RELOCATION LLC

4730 S FORT APACHE RD STE 300, LAS VEGAS, NV, 89147(760) 295-5779kim@o2orelo.comKIMBERLY HULIHEE
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 02/11/2025
Authority
Active
1 past revocation
Registered
8 yrs
since 01/24/2018
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • 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

MC071196

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

Common
None
Contract
None
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/11/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901238180
Authority history (2) ▾
01/18/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2019)
04/02/2018HOUSEHOLD GOODS BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 02/10/2024 → 02/11/2025
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 02/10/2023 → 07/17/2024
  3. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 02/10/2023 → 02/10/2024
  4. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 02/10/2018 → 02/10/2023
  5. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/10/2018 → 02/14/2019
  6. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 02/10/2018 → 02/10/2018

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
KIMBERLY HULIHEE
Operation
Interstate
Registered since
2018-01-24
Last MCS-150 update
2025-05-01
Census status
Active

Fleet: 0 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 addresses with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 11
AMERICAN RELIABLE SERVICE GROUP LLC
USDOT 3890150Inactive· LAS VEGAS, NV
Medium
MailingAddress
AUTO LINE TRANSPORT LLC
USDOT 4279865Active· LAS VEGAS, NV
Medium
Address
AYATRANSPORTATION LLC
USDOT 3976987Inactive· LAS VEGAS, NV
Medium
Address
Medium
Address
NEW HORIZON LOGISTICS INC
USDOT 3445005Active· LAS VEGAS, NV
Medium
Address
PERIWINKLES POWERS INC
USDOT 3335197Active· LAS VEGAS, NV
Medium
Address
PHOENIX TRANS INC
USDOT 3458746Active· LAS VEGAS, NV
Medium
Mailing
RELOCATE PLUS LLC
USDOT 3097632Inactive· LAS VEGAS, NV
Medium
Address
SINGH FREIGHT INC
USDOT 3692059Active· LAS VEGAS, NV
Medium
Address
SPI INTERNATIONAL TRANSPORTATION USA CORP
USDOT 3508112Inactive· LAS VEGAS, NV
Medium
MailingAddress
SPI INTERNATIONAL TRANSPORTATION USA CORP
USDOT 4365110Active· LAS VEGAS, NV
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

11 events
  1. 05/01/2025MCS-150 update filed
  2. 02/11/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901238180

  3. 02/11/2025Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy E379825

  4. 07/17/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379825

  5. 02/10/2024Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379825

  6. 02/10/2023Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996558

  7. 02/14/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996558

  8. 01/18/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2019)

  9. 04/02/2018HOUSEHOLD GOODS BROKER — GRANTED
  10. 02/10/2018Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996558

  11. 01/24/2018Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-05-01
Reported mileage
—
⚡

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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, 7:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.