CSA
Not AuthorizedUSDOT 3136064· FF26209· CARRIER· EIN 47-2500523
⬇ PDF report

MOVE HAPPY ACME

Legal: CITY MOVING INC

2507 MEDFORD ST, LOS ANGELES, CA, 90033(323) 422-9988freight@hhglogistics.comLIOR OREN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
20.5%
below 22% national avg
Driver OOS
13.8%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
8
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 13.8% — above the 6.7% national average1 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

FF026209

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

Common
None
Contract
None
Broker
None
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 09/19/2021
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0001206
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/19/2021
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0001206
ON FILECargo — BMC-34eff 03/19/2026
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy 1Y470002
ON FILECargo — BMC-34eff 03/19/2024
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy 1Y470002
Authority history (3) ▾
09/15/2021MOTOR PROPERTY COMMON CARRIERGRANTED
08/16/2018HOUSEHOLD GOODS FREIGHT FORWARDERDISMISSED
07/27/2018HOUSEHOLD GOODS COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 03/19/2024 → 03/19/2026
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 06/11/2018 → 03/19/2024
  3. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 06/11/2018 → 03/19/2024
  4. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 03/19/2024 → 03/19/2024
  5. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 06/11/2018 → 09/19/2021
  6. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 06/11/2018 → 09/19/2021
  7. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 06/11/2018 → 06/11/2018
  8. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 06/11/2018 → 06/11/2018

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.

Vehicle39 inspections · 20.5% OOS · National 22%
Driver58 inspections · 13.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

61 inspections · 39 violations (9 OOS) · 27% of inspections had an OOS finding.

61
Inspections
39
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • HI11
  • CA10
  • KS2
  • NM2
  • NV1
  • ND1
  • OR1
  • LA1

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.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 98% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing9 violations · 7 OOS (24 mo)
Driver qualification / CDL / medical6 OOS7 viol74%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction2× · 29%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 22%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 7%
Other1 viol18%
  • 391.11A-QMCQualifications - Having operated or authorized a person to operate a CMV without being qualified1× · 18%
English language1 OOS1 viol9%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 9%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.7% vs the 22% national average. Driver OOS rate is 13.6% vs the 6.7% 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

A high share of violations are occurring in Solano County, CA

Medium impact

11 of 38 violations in the last 12 months (29%) came from inspections in Solano County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Solano County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 11% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Seat belt1 viol37%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 37%
Following / lane / reckless2 viol34%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 26%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Phone / texting1 viol26%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 26%
Lighting / lamps1 viol3%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 3%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 29% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 46% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing30 violations · 7 OOS (24 mo)
Lighting / lamps4 OOS13 viol48%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 10%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 10%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 10%
Brakes1 OOS8 viol27%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 14%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 5%
  • 393.43A-TSVAir Brake - Inoperable or missing trailer supply valve1× · 3%
Emergency equipment4 viol9%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 5%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 3%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 1%
Tires2 OOS2 viol9%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 4%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
12
Inspections
13
Violations
3
Out-of-service
6
Clean
Where the violations are
Other 46%Vehicle Maintenance 31%Driver Fitness 23%
Focus here first
1Other
6 violations · 1 OOS · 46% of recent
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 390.21TC-MCRequired CMV marking(s) not legible from 50 feet while stationary due to improper size/location/color
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
4 violations · 31% of recent
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface
  • 393.30-BBattery - Not protected
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Driver Fitness
3 violations · 2 OOS · 23% of recent
  • 391.11A-QMCQualifications - Having operated or authorized a person to operate a CMV without being qualified
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
Repeat offenders (same code, multiple times)
🎓
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).

90
Inspections
106
Violations
21
Out-of-service
439
CSA points
5
Crashes
17
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

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

18 trailer 17 incomplete vehicle 14 truck 2 other
2016 KENTUCKY Electronics Trailerseen 5×
1KKVE5320GL238091· 4NU9859 CA
2023 KENWORTH T680seen 4×
1XKYD49X0PJ246635· YP88778 CA
2022 ISUZU NQRseen 4×
JALE5W160N7900200· 383TXG HI
2024 KENWORTH T680seen 3×
1XKYD49X6RJ357693· YP95457 CA
2023 FREIGHTLINER M2seen 3×
1FVACWFC6PHNZ4786· EP22300 CA
2024 KENWORTH T680seen 3×
1XKYD49X6RJ312110· YP95456 CA
2021 FREIGHTLINER M2seen 3×
3ALACWFC5MDMS0404· EP22349 CA
2024 KENWORTH T680seen 3×
1XKYD49X7RJ377421· 011TYC HI
2020 ISUZU FTRseen 3×
54DK6S164LSG50124· 18966Z3 CA
2023 HINO S52seen 3×
JALEMW16XP7301360· 590TXT HI
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH7MN282179· XP76429 CA
2001 KENTUCKY Electronics Trailerseen 2×
1KKVE53221L204189· 4NU9837 CA
2023 KENWORTH T680seen 2×
1XKYD49X1PJ288005· YP88776 CA
2024 ISUZU NRRseen 2×
JALE5W167R7300845· 570TYE HI
2022 ISUZU FTRseen 2×
54DK6S1F7NSA50474· 21597T3 CA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD51FSGJ2769· YP54382 CA
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EH3MN282177· XP76428 CA
2018 KENTUCKY Electronics Trailerseen 2×
1KKVE5322JL240707· 4RS5909 CA
2024 ISUZU NRRseen 2×
JALE5W166R7303932· 25412Z3 CA
2018 KENTUCKY Electronics Trailerseen 2×
1KKVE5324JL240708· 4PL5596 CA
2023 KENWORTH T680seen 2×
1XKYD49X9PJ261229· YP88779 CA
2018 KENTUCKY Electronics Trailerseen 2×
1KKVE5321JL240603· 4RA6770 CA
2016 KENTUCKY Electronics Trailerseen 2×
1KKVE5329GL238090· 4NU9847 MN
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EJ9MN282199· XP76430 CA
2021 VOLVO TRUCK VNL
4V4NC9EH4MN282172· XP76431 CA
2011 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46268B1009153· 4LR6163 CA
2013 KENTUCKY Electronics Trailer
1KKVE5322DL233776· 4MK2166 CA
2021 FREIGHTLINER M2
3ALACWFC7MDMS0405· EP00885 CA
2018 KENTUCKY Electronics Trailer
1KKVE5328JL240601· 4NU9905 CA
2023 KENWORTH T680
1XKYD49X7PJ260807· YP88777 CA

+ 21 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
31
on file (MCS-150)
Drivers
38
10 hold a CDL
Annual mileage
3.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi38 drivers
Company officer
LIOR OREN
Operation
Interstate
Registered since
2018-05-14
Last MCS-150 update
2026-04-23
Census status
Active

Fleet: 31 trucks · 31 owned 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, addresses or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
7
Fleet-transfer links
1
Most shared VINs
4
Strong links
Possible reincarnation pattern: HERCULES MOVING SYSTEMS INC (USDOT 1685249, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
GUARANTEED PRICE MOVERS LLC
USDOT 1826833Active· LOS ANGLES, CA
Strong
Officer
2
GUARDIAN MOVING STORAGE INC
USDOT 1580667Active· LOS ANGELES, CA
Strong
OfficerAddress
3
HERCULES MOVING SYSTEMS INC
USDOT 1685249Inactive· LOS ANGELES, CA
Strong
OfficerAddress
4
PRIME STORAGE SYSTEMS INC
USDOT 2109775Active· WRIGHTSTOWN, NJ
Strong
Officer
Medium· 4
FIRST USA VAN LINES LLC
USDOT 1463484Inactive· LOS ANGELES, CA
Medium
Address
KERB MOVING AND STORAGE LLC
USDOT 3234695Active· LOS ANGELES, CA
Medium
Address
MOVING EXPERTS LLC
USDOT 2842396Inactive· BOYLE HEIGHGTS, CA
Medium
Address
NEXT MOVING SERVICES INC
USDOT 4231067Active· LOS ANGELES, CA
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

13 events
  1. 04/23/2026MCS-150 update filed

    3.2M mi reported (2025)

  2. 03/19/2026Insurance filed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    Cargo — BMC-34 · policy 1Y470002

  3. 03/19/2026Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy RHF J672606

  4. 03/19/2024Insurance filed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    Cargo — BMC-34 · policy 1Y470002

  5. 03/19/2024Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP0001206

  6. 03/19/2024Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy RHF J672606

  7. 09/19/2021Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0001206

  8. 09/19/2021Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001206

  9. 09/15/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 08/16/2018HOUSEHOLD GOODS FREIGHT FORWARDER — DISMISSED
  11. 07/27/2018HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  12. 06/11/2018Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001206

  13. 05/14/2018Registered 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
2026-01-15
📄

MCS-150 registration

Form date
2026-04-23
Reported mileage
3,187,218 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.