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Not AuthorizedUSDOT 3097612· MC1073130· CARRIER· EIN 82-4810769
⬇ PDF report

PROTRI STATE MOVERS LLC

6610 MARSDEN ST, PHILADELPHIA, PA, 19135(267) 339-8671jctapia09@gmail.comJUAN TAPIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC107313

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
10/26/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2022)
01/05/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2022)
11/15/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2021)
11/13/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2020)
10/22/2020HOUSEHOLD GOODS CONTRACT CARRIERREINSTATED→ REVOKED (12/20/2022)
03/02/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2020)
12/11/2019HOUSEHOLD GOODS CONTRACT CARRIERGRANTED→ REVOKED (10/19/2020)
—MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (13) ▾
  1. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/22/2022 → 02/01/2023
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2021 → 12/14/2022
  3. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2022 → 11/22/2022
  4. PRIME INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/22/2022 → 11/22/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/2020 → 02/01/2022
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2020 → 12/10/2021
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/10/2019 → 12/10/2020
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/06/2020 → 10/10/2020
  9. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 12/02/2019 → 04/06/2020
  10. UNDERWRITERS AT LLOYDS LONDON$750KName Changed
    CARGO · eff 10/10/2019 → 04/06/2020
  11. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 04/06/2020 → 03/06/2020
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 10/10/2019 → 03/06/2020
  13. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/02/2019 → 02/26/2020

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
0.2M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi6 drivers
Company officer
JUAN TAPIA
Operation
Interstate
Registered since
2018-02-14
Last MCS-150 update
2021-10-06
Census status
I

Fleet: 2 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, phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: JUAN D TAPIA (USDOT 1005190, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
DIRT HAULERS SERVICES LLC
USDOT 3273911Active· BELLEVILLE, NJ
Strong
Officer
2
E&L TRUCKING SERVICES LLC
USDOT 3381112Inactive· SIGNAL HILL, CA
Strong
Officer
3
JC DELIVERY LLC
USDOT 4141549Active· VANCOUVER, WA
Strong
Officer
4
JUAN D TAPIA
USDOT 1005190Inactive· LOS ANGELES, CA
Strong
Officer
5
JUAN TAPIA
USDOT 2153671Inactive· ANDERSON, IN
Strong
Officer
6
KNIGHT RUNNER EXPRESS LLC
USDOT 2569913Active· RIO RICO, AZ
Strong
Officer
7
MARCO A PARGA
USDOT 1655086Active· SANDIEGO, CA
Strong
Officer
8
TAPIA AUTO SALES AND SERVICES LLC
USDOT 4546877Active· NEW HAVEN, CT
Strong
Officer
9
TAPIA TRANSPORT LLC
USDOT 3706291Active· NEW HAVEN, CT
Strong
Officer
10
TAPIA TRANSPORTATION LLC
USDOT 3457497Inactive· DACULA, GA
Strong
Officer
11
US RELOCATION GROUP LLC
USDOT 3489311Active· PHILADELPHIA, PA
Strong
OfficerPhoneAddress

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

21 events
  1. 02/01/2023Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC22020117

  2. 12/14/2022Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML21325

  3. 11/22/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC22020117

  4. 11/22/2022Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC22020117

  5. 10/26/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2022)

  6. 02/01/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1450715

  7. 01/05/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2022)

  8. 12/10/2021Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML20280

  9. 11/15/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2021)

  10. 10/06/2021MCS-150 update filed

    0.1M mi reported (2021)

  11. 12/10/2020Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML19317

  12. 11/13/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2020)

  13. 10/22/2020HOUSEHOLD GOODS CONTRACT CARRIER — REINSTATED

    REVOKED (12/20/2022)

  14. 10/10/2020Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML19317

  15. 04/06/2020Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1450715

  16. 04/06/2020Insurance name changed — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML19317

  17. 03/06/2020Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML19317

  18. 03/02/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2020)

  19. 02/26/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1450715

  20. 12/11/2019HOUSEHOLD GOODS CONTRACT CARRIER — GRANTED

    REVOKED (10/19/2020)

  21. 02/14/2018Registered 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
Non-ratable review
Rated
—
Last review
2022-02-23
📄

MCS-150 registration

Form date
2021-10-06
Reported mileage
150,000 mi (2021)
⚡

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