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Not AuthorizedUSDOT 3236795· MC1015877· CARRIER· EIN 83-3185749
⬇ PDF report

ABOVE AND BEYOND MOVING SYSTEMS

Legal: US EXPERT MOVERS LLC

5341 RANDOLPH RD APT 6, ROCKVILLE, MD, 20852(240) 581-0851info@usexpertmovers.comMARTIN DINEV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1015877

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: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (2) ▾
02/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2020)
03/29/2019HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (03/14/2022)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    BIPD/Primary · eff 03/04/2020 → 03/04/2022
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 03/04/2020 → 03/04/2022
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/11/2019 → 03/11/2020
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2019 → 03/04/2020
  5. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 03/11/2019 → 03/04/2020

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
2 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
  • Interstate · <100 mi2 drivers
Company officer
MARTIN DINEV
Operation
Interstate
Registered since
2019-01-24
Last MCS-150 update
2021-03-12
Census status
I

Fleet: 6 trucks · 2 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 phone numbers or officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
MOVING MAN INC
USDOT 3764697Active· ROCKVILLE, MD
Strong
OfficerPhone

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

8 events
  1. 03/04/2022Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001891

  2. 03/12/2021MCS-150 update filed

    0.1M mi reported (2020)

  3. 03/11/2020Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XKLMTC0681

  4. 03/04/2020Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA0440751

  5. 03/04/2020Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XKLMTC0681

  6. 02/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2020)

  7. 03/29/2019HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (03/14/2022)

  8. 01/24/2019Registered 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
2021-03-12
Reported mileage
50,000 mi (2020)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:10 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.