CSA
Authorized · PropertyUSDOT 3549117· MC1187929· CARRIER· EIN 86-1323622
⬇ PDF report

OX MOVER LLC

1168 BEAVER LAKE DRIVE, LAKE ARIEL, PA, 18436(516) 208-4643oxservice@oxmover.comGIORGI TSERTSVADZE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
14.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 14.7% — 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
5 yrs
since 01/12/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1187929

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/06/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA975450366
ENDED 12/06/2023Liability (BIPD) — BMC-91X$1M coverageeff 12/06/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA975450366
Authority history (3) ▾
09/22/2023PROPERTY BROKERGRANTEDREVOKED (10/04/2023)
05/23/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2023)
01/29/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (8)
  1. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MCancelled
    SURETY · eff 09/18/202303/08/2024
  2. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/12/202312/06/2023
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/23/202306/16/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/07/202105/12/2023
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/12/202305/12/2023
  6. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/12/202305/12/2023
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/23/202305/12/2023
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/12/202104/07/2021

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.

Vehicle30 inspections · 20% OOS · National 22%
Driver34 inspections · 14.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 77 violations (9 OOS) · 27% of inspections had an OOS finding.

34
Inspections
77
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

31
total

Most inspected in · top 8 states

  • OH10
  • NY4
  • TN4
  • VA3
  • NJ3
  • NC2
  • WI1
  • PA1

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.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 73% is at/over the 60% 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 contributing24 violations (24 mo)
Log / ELD device22 viol75%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD2× · 27%
  • 395.24HOS (ELD) - ELD Form and Manner9× · 22%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.8× · 21%
False log / RODS2 viol25%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 25%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 99% is at/over the 75% 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 contributing4 violations · 4 OOS (24 mo)
English language2 OOS2 viol64%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 64%
Driver qualification / CDL / medical2 OOS2 viol36%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 18%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction1× · 18%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14.7% 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

Other violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 72% is close to the 75% intervention line — worth getting ahead of before it crosses.

What’s contributing22 violations · 5 OOS (24 mo)
Other4 viol30%
  • 396.9C2-OOSOOOS Order (Repairs) - Operating a CMV after being declared out-of-service when not having completed all required repairs2× · 22%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 5%
  • 393.76A-SBSleeper Berth - Does not meet dimensional requirements1× · 3%
Tires2 OOS4 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 18%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 7%
Lighting / lamps7 viol22%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 8%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 5%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 3%
Brakes3 OOS4 viol17%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly3× · 13%
  • 393.41No or defective parking brake system on CMV1× · 4%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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.

Trending worse
2
Inspections
25
Violations
3
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 76%Vehicle Maintenance 16%Driver Fitness 8%
Focus here first
1Hours-of-Service Compliance
19 violations · 76% of recent
  • 395.24×8HOS (ELD) - ELD Form and Manner
  • 395.30B1-ELDDFR×8HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
  • 395.32B-ELDDFR×2HOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
4 violations · 1 OOS · 16% of recent
  • 396.9C2-OOSOOOS Order (Repairs) - Operating a CMV after being declared out-of-service when not having completed all required repairs
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
3Driver Fitness
2 violations · 2 OOS · 8% of recent
  • 391.11B2-Q×2Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · 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).

52
Inspections
106
Violations
14
Out-of-service
397
CSA points
1
Crashes
11
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

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

5 incomplete vehicle 4 trailer
2022 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 23×
1T9LS4814NB540081· XMX2147 PA
2021 FORD F-350seen 15×
1FD8W3HT6MEC72221· ZJN9309 PA
2024 FORD F-350seen 15×
1FD8W3HT2REC84048· 40013R VA
2022 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 11×
1T9LS4814NB540078· XNA5312 PA
2020 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 10×
1T9LS4816LB540046· XNL0808 PA
2021 FORD F-350seen 9×
1FD8W3HT7MEE05794· ZTG1635 PA
2018 RAM 3500seen 8×
3C7WRSCL1JG331557· 42403PF NY
2022 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 8×
1T9LS4811NB540183· P40TAG NJ
2020 FORD F-350seen 5×
1FD8W3HT6LEE50613· ZTK4990 PA

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
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GIORGI TSERTSVADZE
Operation
Interstate · Hazmat
Registered since
2021-01-12
Last MCS-150 update
2026-02-20
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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 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
1ST STATE EQUIPMENT AND LOGISTICS LLC
USDOT 3946935Inactive· WILMINGTON, DE
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

13 events
  1. 02/20/2026MCS-150 update filed

    0.4M mi reported (2025)

  2. 03/08/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12438200246

  3. 12/06/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA975450366

  4. 12/06/2023Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA975450366

  5. 12/06/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1065390639

  6. 09/22/2023PROPERTY BROKER — GRANTED

    REVOKED (10/04/2023)

  7. 06/16/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1065390639

  8. 05/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2023)

  9. 05/12/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03484463

  10. 05/12/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1065390639

  11. 04/07/2021Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2990260

  12. 01/29/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 01/12/2021Registered 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
2026-02-20
Reported mileage
404,000 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 15, 2026, 8:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.