VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
MOVING UP LLC
USDOT 3398958 · MC1093700 · EIN 35-2688883 · AUTHORIZED FOR Property
300 EAST ESPLANADE DRIVE 9TH FLOOR, OXNARD, CA, 93036
(310) 403-7649 · MICHAEL A WHITE II
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
1 / 4
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
WILLIAMSBURG NATIONAL INS CO. — $750K BIPD · policy CA0997982 · eff 08/14/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance4 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45D-B | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLEQP | — | 1 | 0 | |
| 392.2-SLLUCR | — | 1 | 0 |
Most inspected states
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 | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 0.00 | — | ▼ better |
Latest inspection 2024-10-30. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/11/2025 | UNINCORPORATED, CA | 1 | ✓ |
Equipment — 3 vehicles seen in inspections
2 truck1 trailer
Company profile
Officer
MICHAEL A WHITE II
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2020-02-22
Operation
Interstate
Connections — 63 carriers
Shares identifiers with 63 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BEL FOUNDATION INC | 3544193 | officer | strong |
| A & A TRUCKING TRANSPORTATION INC | 2061599 | mailing | medium |
| ALEGRE TRUCKING LLC | 2737504 | mailing | medium |
| ALEXIS MORONES ZEPEDA | 3270502 | mailing | medium |
| ALMIGHTY EXPRESS INC | 4158544 | mailing | medium |
| AMESQUITA TRUCKING LLC | 3910977 | mailing | medium |
| ANDRADE 2 SONS TRUCKING LLC | 4136270 | mailing | medium |
| AVASUR TRUCKING LLC | 3878901 | mailing | medium |
Activity history (recent)
10/07/2025 — MCS-150 update filed
0.0M mi reported (2024)
08/14/2025 — Insurance filed — WILLIAMSBURG NATIONAL INS CO.
Liability (BIPD) — BMC-91X · policy CA0997982
08/14/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0012662-04
07/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2025)
08/14/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0012662-03
07/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2024)
08/14/2023 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0012662-02
08/02/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0012662-02
07/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/07/2023)
08/14/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0012662-01
07/18/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/12/2022)
08/14/2021 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0012662-00
07/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2021)
09/21/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
02/22/2020 — 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/3398958.