CSA
Not AuthorizedUSDOT 3508915· MC1160798· CARRIER· EIN 84-5153221
⬇ PDF report

THE MOVING COMPANY LLC

35349 ASPEN ST, NORT RIDGEVILLE, OH, 44039(216) 313-3117chad.casper.cc@gmail.comGREG THOMPSON
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
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 carrier

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

MC1160798

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, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (4) ▾
10/26/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2022)
11/24/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/21/2023)
07/23/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/16/2021)
11/17/2020HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (11/16/2021)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/22/2022 → 02/10/2023
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/10/2020 → 11/22/2022
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 11/10/2020 → 11/10/2021

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi2 drivers
Company officer
GREG THOMPSON
Operation
Interstate
Registered since
2020-10-21
Last MCS-150 update
2022-09-19
Census status
I

Fleet: 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ADAM HAWKINS TRUCKING LLC (USDOT 3252924, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A G TURF FARMS LLC
USDOT 2796414Active· BRYAN, TX
Strong
Officer
2
A&C TRANSPORT LLC
USDOT 2596562Active· CASTALIAN SPRINGS, TN
Strong
Officer
3
A&G TRANSPORTATION LLC
USDOT 3531216Active· HARTFORD, CT
Strong
Officer
Strong
Officer
5
AC LANDSCAPING LLC
USDOT 3251931Active· AMELIA, VA
Strong
Officer
6
ACCU LABEL INC
USDOT 1150195Active· FORT WAYNE, IN
Strong
Officer
7
ADAM HAWKINS TRUCKING LLC
USDOT 3252924Inactive· CHESAPEAKE, VA
Strong
Officer
8
ALPINE MOUNTAIN HOMES INC
USDOT 3121346Active· ALPINE, AZ
Strong
Officer
9
ALS RESTORATION LLC
USDOT 1118613Active· BOVEY, MN
Strong
Officer
10
ANBAR CARRIER LLC
USDOT 3169065Active· SAINT PAUL, MN
Strong
Officer
11
ARAMCO CONTRACTING INC
USDOT 3555495Inactive· YONKERS, NY
Strong
Officer
12
B & B LOGISTIC MANAGEMENT CORPORATION
USDOT 2910368Inactive· WESTLAND, MI
Strong
Officer
13
BAD WOLF TRUCKING LLC
USDOT 2723913Active· MCDONOUGH, GA
Strong
Officer
14
BEN CASTLEBERRY
USDOT 1834601Active· HERINGTON, KS
Strong
Officer
15
BIG 10 TRUCKING
USDOT 1770773Active· HOBBS, NM
Strong
Officer
16
BIOENERGY TECHNOLOGIES OF BERKELEY COUNTY LLC
USDOT 2355192Active· MONCKS CORNER, SC
Strong
Officer
17
BTW TRANSPORTS INC
USDOT 3348623Inactive· STONE MTN, GA
Strong
Officer
18
C&D DAVIDSON LLC
USDOT 2936424Active· WACO, TX
Strong
Officer
19
CAHABA GRADING AND CONSTRUCTION INC
USDOT 2341973Active· CENTREVILLE, AL
Strong
Officer
20
CAPITAL CITY CHARTERS LLC
USDOT 3145138Active· PORT ALLEN, LA
Strong
Officer
21
COUNTY EXCAVATION & CONSTRUCTION INC
USDOT 886549Inactive· DANNEBROG, NE
Strong
Officer
22
CURTIS KAHLE
USDOT 1252402Active· GAYLORD, MN
Strong
Officer
23
CUSTOM INSTALLATION & DESIGN INC
USDOT 2588140Active· HURRICANE, UT
Strong
Officer
24
DONALD L MARVIN
USDOT 1255989Active· MEADVILLE, PA
Strong
Officer
25
DOWN TO EARTH LAWN AND TREE CARE INC
USDOT 3350815Active· SPOKANE VLY, WA
Strong
Officer
26
DRYWALL ASSOCIATES LTD INC
USDOT 1386826Inactive· NEWARK, DE
Strong
Officer
27
E SPRAGUE PAVING INC
USDOT 1312413Active· MONTGOMERY, NY
Strong
Officer
28
ENVIRO STRAW LLC
USDOT 2526096Active· RIGBY, ID
Strong
Officer
29
FOLLON CATTLE COMPANY LLC
USDOT 3283572Active· EVERLY, IA
Strong
Officer
30
FROM A TO B TRUCKING INC
USDOT 2942990Active· LANSING, IL
Strong
Officer
31
GOLDSBOROUGH EXPRESS LLC
USDOT 3240917Active· CHESAPEAKE, VA
Strong
Officer
32
GRACELYN TRANSPORTLLC
USDOT 3450189Active· SHANNON, MS
Strong
Officer
33
GREG THOMPSON
USDOT 911822Active· THORNTON, CO
Strong
Officer
34
GREG THOMPSON
USDOT 1209383Active· STILWELL, OK
Strong
Officer
35
GREG THOMPSON
USDOT 1480736Active· SMITHFIELD, KY
Strong
Officer
36
GREG THOMPSON
USDOT 2339542Active· RENTON, WA
Strong
Officer
37
GREG THOMPSON
USDOT 1428692Active· HIGH SPRINGS, FL
Strong
Officer
38
H & L LOGGING INC
USDOT 1796742Active· PLYMOUTH, NC
Strong
Officer
39
HOOVER'S TRANSPORT
USDOT 3133413Active· MYERSTOWN, PA
Strong
Officer
40
J C TORRES READY MIX LLC
USDOT 2800303Active· HOUSTON, TX
Strong
Officer
41
JB ENTERPRISE
USDOT 3177587Active· WINCHESTER, MA
Strong
Officer
42
JE MOWERY INC
USDOT 2905543Active· HOLMDEL, NJ
Strong
Officer
43
KENDRICK RYDELL PARKER
USDOT 3332323Inactive· HOUSTON, TX
Strong
Officer
44
LEE WALKER TRUCKING INC
USDOT 2417008Active· EDWARDSVILLE, KS
Strong
Officer
45
MILLERS EXPRESS COMPANY INC OF NORTH EASTON
USDOT 2038861Active· SHARON, MA
Strong
Officer
46
MST AUTOMATION
USDOT 3581562Active· MORRISTOWN, TN
Strong
Officer
47
NORTH EAST AUTO TRANSPORT
USDOT 3114784Inactive· WOODBRIDGE, NJ
Strong
Officer
48
PEACEFUL VALLEY TREE FARM LLC
USDOT 2477823Inactive· NEW RINGGOLD, PA
Strong
Officer
49
PENNINGS CONCRETE & CONSTRUCTION
USDOT 2486433Active· PRINSBURG, MN
Strong
Officer
50
RAYCO PROPERTIES INC
USDOT 886193Active· HOLLY HILL, FL
Strong
Officer
51
SALVADOR SPRAYING SERVICE LLC
USDOT 2994613Inactive· LOCKNEY, TX
Strong
Officer
52
SAWGRASS ENVIRONMENTAL LLC
USDOT 3129713Active· BIRMINGHAM, AL
Strong
Officer
53
STEVE MONTE
USDOT 3473130Active· SOMERSET, MA
Strong
Officer
54
THOMAS M AMATO CO INC
USDOT 1888414Inactive· LONG ISLAND CITY, NY
Strong
Officer
55
THOMPSON CONSTRUCTION GROUP INC
USDOT 481988Active· SUMTER, SC
Strong
Officer
56
TIRE RECYCLING SERVICES LLC
USDOT 3186494Active· BAY SHORE, NY
Strong
Officer
57
UTILITY ENERGY SERVICES LLC
USDOT 3088912Active· CHLOE, WV
Strong
Officer
58
VIDAL DELIVERY LLC
USDOT 3353266Inactive· LOUISVILLE, KY
Strong
Officer
59
WAYNES CUSTOMS AUTOMOTIVE TOWING AND RECOVERY
USDOT 2560353Active· LIVINGSTON, TN
Strong
Officer

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

9 events
  1. 02/10/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA02878811

  2. 11/22/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2878811

  3. 10/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2022)

  4. 09/19/2022MCS-150 update filed

    0.0M mi reported (2021)

  5. 11/24/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/21/2023)

  6. 11/10/2021Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812001-9599408Y-CCR

  7. 07/23/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/16/2021)

  8. 11/17/2020HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (11/16/2021)

  9. 10/21/2020Registered 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
2022-09-19
Reported mileage
9,000 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 29, 2026, 1:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.