CSA
Authorized · PropertyUSDOT 3602353· MC1224066· CARRIER· EIN 37-1977122
⬇ PDF report

USA RELOCATION LLC

151 SHEPHERDS LANDING DR, MOORESVILLE, NC, 28115(305) 846-0864dreamhouse1915@gmail.comOLEG DYATLOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
7.7%
below 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 12.5% — above the 6.7% national average

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

MC1224066

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
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/01/2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA860362376
Authority history (9) ▾
09/04/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/24/2025)
06/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2025)
05/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/28/2025)
07/25/2024HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (06/03/2025)
05/09/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/27/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/26/2023)
03/28/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2022)
12/03/2021MOTOR PROPERTY COMMON CARRIERGRANTED
05/03/2021HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (04/29/2024)
Insurance history3 insurers on record
Filing timeline (8)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/202510/01/2025
  2. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 05/27/202507/18/2025
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 06/26/202406/26/2025
  4. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 04/22/202505/28/2025
  5. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/22/202104/22/2025
  6. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 04/22/202304/22/2024
  7. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 04/22/202204/22/2023
  8. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 04/22/202104/22/2022

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.

Vehicle13 inspections · 7.7% OOS · National 22%
Driver24 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 44 violations (4 OOS) · 13% of inspections had an OOS finding.

24
Inspections
44
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 8 states

  • GA5
  • MO2
  • CO2
  • MD2
  • MS2
  • IA1
  • FL1
  • LA1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 66% is at/over the 65% 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 (24 mo)
Following / lane / reckless3 viol86%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 86%
Speeding1 viol14%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 14%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 86% is at/over the 65% 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 contributing13 violations · 2 OOS (24 mo)
False log / RODS2 OOS5 viol82%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 53%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 29%
Log / ELD device8 viol18%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 13%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 6%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 13.6% 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

A high share of violations are occurring in El Paso County, CO

Medium impact

9 of 24 violations in the last 12 months (38%) came from inspections in El Paso County, CO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from El Paso County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 54% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 1 OOS (24 mo)
Lighting / lamps3 viol37%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 16%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 16%
  • 393.11A1-LLPLLighting - License plate lamp missing1× · 5%
Inspection / repair / DVIR2 viol21%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 21%
Load securement1 viol18%
  • 393.102C2-CCargo - Sided Vehicle - Insufficient load securement so that it cannot shift or tip to the extent that the vehicle's stability or maneuverability is adversely aff1× · 18%
Other2 viol16%
  • 393.76F-SBSleeper Berth - Inadequate ventilation1× · 8%
  • 396.5B-LLubrication - Oil or grease leak1× · 8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
4
Inspections
13
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 54%Hours-of-Service Compliance 31%Driver Fitness 8%Other 8%
Focus here first
1Vehicle Maintenance
7 violations · 54% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.102C2-CCargo - Sided Vehicle - Insufficient load securement so that it cannot shift or tip to the extent that the vehicle's stability or maneuverability is adversely aff
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Hours-of-Service Compliance
4 violations · 31% of recent
  • 395.8E-HOSPD×3HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
1 violation · 1 OOS · 8% of recent
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

41
Inspections
57
Violations
7
Out-of-service
277
CSA points
0
Crashes
27
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.

4 incomplete vehicle
2016 INTERNATIONAL MA025seen 20×
1HTMMMML2GH080661· ZS5638 NC
2016 INTERNATIONAL MA025seen 15×
1HTMMMML6GH021161· ZS4634 NC
2016 FREIGHTLINER M2seen 5×
3ALACWCY2GDHN3828· ZS8087 NC
2016 FREIGHTLINER M2
1FVACWDTXGHHB3635· ZS8087 NC

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
0 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
OLEG DYATLOV
Operation
Interstate
Registered since
2021-03-31
Last MCS-150 update
2026-05-01
Census status
Active

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.

Connections

carrier graph

This carrier shares VINs with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

20 events
  1. 05/01/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/01/2025Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA860362376

  3. 10/01/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA860362376

  4. 09/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2025)

  5. 07/18/2025Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM063635-01

  6. 06/26/2025Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812401-9491812Y-CCR

  7. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  8. 05/28/2025Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM063635-01

  9. 05/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2025)

  10. 04/22/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 3564610

  11. 07/25/2024HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (06/03/2025)

  12. 05/09/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 04/22/2024Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812301-9491812Y-CCR

  14. 04/22/2023Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812201-9491812Y-CCR

  15. 03/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2023)

  16. 04/22/2022Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812101-9491812Y-CCR

  17. 03/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2022)

  18. 12/03/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 05/03/2021HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (04/29/2024)

  20. 03/31/2021Registered 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
Non-ratable review
Rated
Last review
2025-05-15
📄

MCS-150 registration

Form date
2026-05-01
Reported mileage
70,000 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 21, 2026, 6:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.