CSA
Authorized · PropertyUSDOT 3425403· MC1108421· CARRIER· EIN 99-1395209
⬇ PDF report

THE MOVE LOGISTICS LLC

5887 42ND ST, JURUPA VALLEY, CA, 92509(310) 595-8479themovetransport@gmail.comJUAN CARLOS NIEBLA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Hyundai Marine & Fire Insurance Co., Ltd. (U.S. Branch)
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MC1108421

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/23/2026
Hyundai Marine & Fire Insurance Co., Ltd. (U.S. Branch)· policy HICA-1-26-103440
Authority history (3) ▾
12/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2026)
03/08/2024MOTOR PROPERTY COMMON CARRIERGRANTED
06/15/2020MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/2025 → 01/23/2026
  2. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/23/2024 → 01/23/2025

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver5 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 6 violations (0 OOS) · 0% of inspections had an OOS finding.

5
Inspections
6
Violations
0
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 1 states

  • CA5

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.

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

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.

▬ Holding steady
1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

5
Inspections
6
Violations
0
Out-of-service
53
CSA points
0
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.

Equipment

VINs via NHTSA

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

3 trailer 1 truck
2016 VOLVO TRUCK VNLseen 5×
4V4NC9EH5GN937461· 9G80256 CA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1MR731058· TP2225 ID
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534K2591201· 3023495 ME
2020 WABASH VANS Dry Van Duraplate
1JJV532D4LL192770· 433275Y ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JUAN CARLOS NIEBLA
Operation
Interstate
Registered since
2020-05-06
Last MCS-150 update
2026-03-31
Census status
Active

Fleet: 1 trucks · 1 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 or addresses with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 38
A A1 GARAGE DOOR REPAIR & INSTALLATION LLC
USDOT 3121417Active· ANAHEIM, CA
Medium
Mailing
ABUTUTA ENTERPRISES INC
USDOT 3295283Active· ANAHEIM, CA
Medium
Mailing
ADOLFO CEBALLOS PINEDA
USDOT 2943364Active· PERRIS, CA
Medium
Mailing
ALEX A FLORES
USDOT 3180299Inactive· GLENDALE, CA
Medium
Mailing
ANASTACIO MARTINEZ
USDOT 3205005Inactive· CUDAHY, CA
Medium
Mailing
ANGELA GORDON
USDOT 3350907Active· LOS ANGELES, CA
Medium
Mailing
ANTONIO VERGARA
USDOT 3014963Active· LOS ANGELES, CA
Medium
Mailing
ARMANDO PAZ MIRANDA
USDOT 3180249Inactive· RIVERSIDE, CA
Medium
Mailing
CARLOS CISNEROS
USDOT 3284846Active· LA HABRA, CA
Medium
Mailing
CHARLES KOMAR & SONS INC
USDOT 3184275Inactive· MIRA LOMA, CA
Medium
Mailing
DICK 63 INC
USDOT 3162885Inactive· LOS ANGELES, CA
Medium
Mailing
EDWIN ROMERO
USDOT 3710221Active· ORANGE, CA
Medium
Mailing
FRIENDCO LLC
USDOT 3731579Inactive· REDONDO BEACH, CA
Medium
Mailing
GRACE QUINTANA
USDOT 3302798Active· GARDENA, CA
Medium
Mailing
JAMES MICHAEL COX
USDOT 3550792Inactive· WHITEWATER, CA
Medium
Mailing
JENNY FRANCES MILLENDER
USDOT 3156938Inactive· WALNUT, CA
Medium
Mailing
JORGE JAVIER PULIDO
USDOT 3257821Active· RCH CUCAMONGA, CA
Medium
Mailing
JOSE DE JESUS FABELA
USDOT 3273024Active· SANTA ANA, CA
Medium
Mailing
JOSE ZAVALA
USDOT 3197676Inactive· IRVINE, CA
Medium
Mailing
JUAN MANUEL GALVAN
USDOT 3248549Inactive· FULLERTON, CA
Medium
Mailing
KENNETH P MCGUIRE
USDOT 2956433Active· LAKE ELSINORE, CA
Medium
Mailing
KIMOYO PRODUCTIONS LLC
USDOT 2900375Inactive· BURBANK, CA
Medium
Mailing
LGH TRUCKING INC
USDOT 3678455Active· ANAHEIM, CA
Medium
Mailing
MANUEL DE JESUS ESCAJEDA
USDOT 3316547Active· MORENO VALLEY, CA
Medium
Mailing
NO BETTER TRUCKING LLC
USDOT 3538404Active· LOS ANGELES, CA
Medium
Mailing
OSCAR QUIROZ GONZALEZ
USDOT 3374502Active· NORWALK, CA
Medium
Mailing
QUETZALI TRUCKING INC
USDOT 2933053Inactive· LOS ANGELES, CA
Medium
Mailing
S S C TRUCKING INC
USDOT 3429354Active· ANAHEIM, CA
Medium
Mailing
SIM TOWING SERVICE INC
USDOT 3085727Active· STANTON, CA
Medium
Mailing
SIMON FLORES
USDOT 2943324Active· CARSON, CA
Medium
Mailing
STAR TRUCKING CORPORATION
USDOT 3098410Active· PARAMOUNT, CA
Medium
Mailing
SWIFT SLIP DOCK & PIER BUILDERS INC
USDOT 3542400Active· WESTMINSTER, CA
Medium
Mailing
TRANSPORTS SERVICES INC
USDOT 3143867Inactive· GARDEN GROVE, CA
Medium
Mailing
UNITED TRUCK LINES COMPANY LLC
USDOT 3442754Inactive· LOS ANGELES, CA
Medium
Mailing
VICTOR HUGO ALVARADO MENDOZA
USDOT 3017417Inactive· LONG BEACH, CA
Medium
Mailing
WEATHERS TRUCKING LLC
USDOT 3484057Inactive· COMPTON, CA
Medium
Mailing
WHITE BUFFALO TRANSPORT CORP
USDOT 2834007Inactive· ANAHEIM, CA
Medium
Mailing
WILLIAM I PENATE
USDOT 2968160Active· LOS ANGELES, CA
Medium
Mailing

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. 03/31/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 01/23/2026Insurance filed — Hyundai Marine & Fire Insurance Co., Ltd. (U.S. Branch)

    Liability (BIPD) — BMC-91X · policy HICA-1-26-103440

  3. 01/23/2026Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000618-01

  4. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2026)

  5. 01/23/2025Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0000618-00

  6. 03/08/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 06/15/2020MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 05/06/2020Registered 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
2026-03-31
Reported mileage
68,000 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 25, 2026, 4:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.