VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
MOVING MAN INC
USDOT 3764697 · MC1341637 · EIN 87-2530624 · AUTHORIZED FOR HHG
645 LOFSTRAND LN, UNIT B, ROCKVILLE, MD, 20850
(240) 581-0851 · MARTIN DINEV
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 36.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 14
Inspections / CSA pts (24mo)
28 / 328
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MILFORD CASUALTY INSURANCE COMPANY — $750K BIPD · policy MPP1032726 · eff 12/31/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate36.7% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance126 pts
Unsafe Driving123 pts
Driver Fitness60 pts
Other29 pts
Vehicle Maintenance19 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 4 | 49 |
| 392.2-SLLTCD | Unsafe Driving | 3 | 35 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 392.2-SLLCP | Unsafe Driving | 2 | 30 | |
| 392.16-D | Unsafe Driving | 2 | 21 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 21 | |
| 392.82DUMT | Unsafe Driving | 1 | 20 | |
| 395.24 | Hours-of-Service Compliance | 6 | 18 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
Most inspected states
NC4
FL3
MD3
GA3
IN2
NJ2
MA2
VA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 31.87 | 31.25 | ≈96–100% (over 65) | ▼ better |
| Hours-of-Service Compliance | 1.98 | 2.02 | ≈89–96% (over 65) | ▲ worse |
| Driver Fitness | 1.48 | 1.38 | ≈98–100% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.37 | 1.44 | ≈11–15% | ▲ worse |
Latest inspection 2026-08-21. “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
Phone / texting violations are the leading contributor to Unsafe Driving · high impact
Phone / texting 41% · Following / lane / reckless 33% · Seat belt 17%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 4 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 44% (5 OOS) · Following / lane / reckless 28% · Log / ELD device 17%
• 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
Projected: could improve up to 20 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 80% (4 OOS) · English language 20% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 23 pts in ~12 months if worked down.
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 Liberty County, GA · medium impact
• Review the inspections from Liberty County, GA 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 9 violations, 1 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance8 viol · 1 OOS · 89%
395.24 ×6, 395.8A1-HOSP, 395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 1.485).
2. Unsafe Driving1 viol · 11%
392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 23.903).
Repeat offenders: 395.24 ×6
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 18 vehicles seen in inspections
17 incomplete vehicle1 multipurpose passenger vehicle (mpv)
Company profile
Officer
MARTIN DINEV
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2021-11-15
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| US EXPERT MOVERS LLC | 3236795 | officer, phone | strong |
⚠ Possible reincarnation: US EXPERT MOVERS LLC (USDOT 3236795, 2019).
Activity history (recent)
12/31/2025 — Insurance filed — MILFORD CASUALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy MPP1032726
12/31/2025 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2001138
09/08/2025 — MCS-150 update filed
0.1M mi reported (2025)
12/10/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2001138
12/31/2023 — Insurance filed — WESCO INSURANCE COMPANY
Cargo — BMC-34 · policy WPP2032518
12/31/2023 — Insurance replaced — GRANITE STATE INSURANCE CO.
CARGO · policy 061735201
12/31/2023 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2001138
01/04/2023 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9415274Y-CCR
12/31/2022 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA04303568
12/31/2022 — Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9415274Y-CCR
12/08/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2022)
12/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2022)
06/20/2022 — Insurance name changed — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA04303568
06/20/2022 — Insurance name changed — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9415274Y-CCR
05/17/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2022)
05/12/2022 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA04303568
01/11/2022 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
01/04/2022 — Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9415274Y-CCR
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/3764697.