VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
RE MOVING AMERICA LLC
USDOT 3580779 · MC1209455 · EIN 38-4174788 · NOT AUTHORIZED
18928 FOUNTAIN HILLS DR, GERMANTOWN, MD, 20874
(240) 805-0723 · ITZEL RIVERA MAYEN
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 8
Inspections / CSA pts (24mo)
49 / 504
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
CSA breakdown — violations by BASIC
Driver Fitness179 pts
Hours-of-Service Compliance116 pts
Unsafe Driving113 pts
Vehicle Maintenance103 pts
Other46 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 10 | 10 | 110 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 6 | 6 | 42 |
| 392.2-SLLS3 | Unsafe Driving | 5 | 35 | |
| 391.41APC | Driver Fitness | 7 | 7 | 33 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 1 | 32 |
| 392.2-SLLTCD | Unsafe Driving | 5 | 25 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 2 | 16 | |
| 395.8A-HOSPVI | Hours-of-Service Compliance | 1 | 1 | 14 |
| 392.16 | Unsafe Driving | 1 | 14 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 12 |
Most inspected states
NC8
MD7
FL6
SC4
NY4
PA3
DE3
NJ2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.99 | 2.00 | — | ▲ worse |
| Hours-of-Service Compliance | 1.89 | 1.93 | — | ▲ worse |
| Driver Fitness | 2.91 | 2.98 | — | ▲ worse |
| Vehicle Maintenance | 3.43 | 3.56 | — | ▲ worse |
Latest inspection 2026-02-03. “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
Driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Lexington County, SC · medium impact
• Review the inspections from Lexington County, SC to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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 |
|---|---|---|---|---|
| 10/15/2024 | NY | 1 | ✓ |
Equipment — 14 vehicles seen in inspections
13 incomplete vehicle1 truck
Company profile
Officer
ITZEL RIVERA MAYEN
Recordable crash rate
5 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2021-03-03
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CITY MOVING LLC | 4114572 | 5 VINs | strong |
| CROSS COUNTRY MOVING AND STORAGE LLC | 4383925 | officer, phone | strong |
| USA EAGLE MOVERS LLC | 1301982 | officer | strong |
⚠ Possible reincarnation: USA EAGLE MOVERS LLC (USDOT 1301982, 2004).
Activity history (recent)
02/24/2026 — MCS-150 update filed
0.0M mi reported (2025)
02/15/2026 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0046215
02/15/2025 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0046215
01/21/2025 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0046215
01/14/2025 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0046215
06/07/2024 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0046215
02/15/2024 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA03413726
06/24/2022 — Insurance filed — HANOVER INSURANCE CO.
Cargo — BMC-34 · policy IHR J048653
06/24/2022 — Insurance cancelled — ERIE INSURANCE COMPANY
CARGO · policy Q61 0176412
05/31/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2022)
04/22/2022 — HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
REVOKED (02/23/2026)
04/07/2022 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2001BESJAML20772
06/25/2021 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2001BESJAML20772
04/15/2021 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
REVOKED (04/13/2022)
04/07/2021 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2001BESJAML20772
03/03/2021 — 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/3580779.