CSA
Authorized · HHGUSDOT 4017704· MC1514542· CARRIER· EIN 82-4633069
⬇ PDF report

COMPLETE MOVING INC

800 W RAND RD, ARLINGTON HEIGHTS, IL, 60004-2357(847) 585-8909info@completemoving.netAZAMAT R TEBUEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
19.9%
below 22% national avg
Driver OOS
9.2%
above 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.2% — above the 6.7% national average5 crashes 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.

Authority & insurance

MC1514542

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 08/21/2026
Universal Casualty Risk Retention Group, Inc· policy URG06440
ENDED 08/21/2026Liability (BIPD) — BMC-91X$1M coverageeff 08/21/2026
Universal Casualty Risk Retention Group, Inc· policy URG06440
ON FILECargo — BMC-34$5K coverageeff 03/14/2023
General Insurance Company of America· policy IMG 65998761
ENDED 03/14/2023Cargo — BMC-34$5K coverageeff 03/14/2023
General Insurance Company of America· policy IMG 65998761
Authority history (2) ▾
03/21/2023HOUSEHOLD GOODS COMMON CARRIERGRANTED
02/27/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/03/2023 → 02/21/2024
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2023 → 03/03/2023

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.

Vehicle186 inspections · 19.9% OOS · National 22%
Driver240 inspections · 9.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

240 inspections · 24 violations (5 OOS) · 13% of inspections had an OOS finding.

240
Inspections
24
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • OH5
  • TN5
  • NC4
  • MO2
  • KY2
  • WY1
  • NE1
  • MS1

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 93% 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 contributing33 violations (24 mo)
Following / lane / reckless12 viol31%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other7× · 20%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 4%
  • 392.2-SLLFCState/Local Laws - Following too closely2× · 3%
Speeding8 viol28%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit6× · 16%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 7%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 5%
Phone / texting3 viol17%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 10%
  • 392.80-TEXTINGDriver - Prohibition against texting in a CMV1× · 3%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 3%
Other5 viol13%
  • 392.2CFailure to obey traffic control device4× · 10%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 68% 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 contributing33 violations · 7 OOS (24 mo)
False log / RODS5 OOS15 viol69%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain7× · 46%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 15%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 5%
Log / ELD device13 viol13%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 7%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver3× · 3%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 2%
Following / lane / reckless1 OOS1 viol10%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 10%
Hours exceeded1 OOS1 viol5%
  • 395.3B2Driving after 70 hours on duty in a 8 day period. (Property carrying vehicle)1× · 5%
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 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 91% 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 contributing18 violations · 13 OOS (24 mo)
Driver qualification / CDL / medical8 OOS9 viol55%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 28%
  • 391.11B4-DENDriver operating a CMV without proper endorsements or in violation of restrictions1× · 14%
  • 391.11B5-LNCDLNVELicense - Endorsement - Operate a CMV without proper endorsement1× · 7%
English language5 OOS9 viol45%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.9× · 45%
What to do
  • 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 estimatecould improve up to 26 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 9.3% 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 MO

Medium impact

29 of 108 violations in the last 12 months (27%) came from inspections in MO. 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 MO 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 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 34% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing110 violations · 41 OOS (24 mo)
Lighting / lamps8 OOS33 viol32%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 7%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.4× · 5%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 3%
Tires6 OOS11 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 8%
  • 393.75C-OOSTire-other tread depth less than 1/32 of inch measured in 2 adjacent major tread grooves 3 separate locations 8 inches apart2× · 4%
Brakes15 OOS37 viol20%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.21× · 12%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly5× · 5%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination6× · 2%
Other3 OOS9 viol6%
  • 393.43No/improper breakaway or emergency braking3× · 3%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis2× · 1%
  • 393.76A-SBSleeper Berth - Does not meet dimensional requirements1× · 1%
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 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▬ Holding steady
24
Inspections
21
Violations
4
Out-of-service
16
Clean
Where the violations are
Vehicle Maintenance 48%Other 29%Unsafe Driving 10%Hours-of-Service Compliance 10%Driver Fitness 5%
Focus here first
1Vehicle Maintenance
10 violations · 2 OOS · 48% of recent
  • 393.95A4-EEUS×3Emergency Equipment - Fire Extinguishers - unsecured
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
2Other
6 violations · 1 OOS · 29% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 391.11B2-SDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1 · OOS
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
2 violations · 10% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
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).

255
Inspections
282
Violations
80
Out-of-service
1460
CSA points
5
Crashes
41
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

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

38 truck 37 trailer 1 incomplete vehicle
2027 BIG TEX Big Texseen 6×
16V3F4825VA478848· 935AC900 IL
2026 FORD F-350seen 5×
1FT8W3DT2TEC72550· A454822 IN
2024 BIG TEX Big Texseen 5×
16V3F4825R6320907· 958480ST MS
2023 BIG TEX Big Texseen 4×
16V3F4820P6210540· 998361ST IL
2026 FORD F-350seen 4×
1FT8W3DT2TEC23736· A481216 IN
2024 RAM 3500seen 3×
3C63RRHL6RG255810· A452167 IN
2022 TRAILMAX TrailMaxseen 3×
4T93H4021NM402214· 995068ST IL
2026 FORD F-350seen 3×
1FT8W3DT4TEC72436· A439589 IN
2022 NWT HOLDINGS, LLC NWT Holdings, LLCseen 3×
7HYGF4021NH002073· 1005052ST IL
2024 HD TRAILER HD Trailerseen 3×
7LKH3AP23RP001290· 986896ST IL
2022 FORD F-350seen 2×
1FT8W3DT6NEG42708· A438729 IN
2026 FORD F-350seen 2×
1FT8W3DT9TEC23636· A454824 IN
2025 RAM 3500seen 2×
3C63RRGL7SG509449· 225608H IL
2024 HD TRAILER HD Trailerseen 2×
7LKH3AP22RP001278· 977013ST IL
2026 RAM 3500seen 2×
3C63RRHL2TG262583· A478129 IN
2023 MID STATE TRAILERSseen 2×
1Z9GG4025PD668216· 1023037ST FL
2025 HD TRAILER HD Trailerseen 2×
7LKH3AP28SP001422· 1014060ST IL
2024 RAM 3500seen 2×
3C63RRHL2RG389018· 220493H IL
2021 BIG TEX Big Texseen 2×
16V3F4829M6065199· 940919ST IL
2025 RAM 3500seen 2×
3C63RRGL2SG509441· 225607 IL
2026 RAM 3500seen 2×
3C63RRHL8TG262569· A487985 IN
2022 NWT HOLDINGS, LLC NWT Holdings, LLCseen 2×
7HYGF4028NH002121· 1010458ST IL
2026 RAM 3500seen 2×
3C63RRHL1TG338973· A490187 IN
2026 RAM 3500seen 2×
3C63RRHL3TG338960· A490188 IN
2026 RAM 3500seen 2×
3C63RRHL2TG338965· A490523 IN
2023 BIG TEX Big Tex
16V3F4822P6275499· 101D491ST IL
2025 FORD F-350
1FT8W3DT7SED74246· A482393 IN
2025 HD TRAILER HD Trailer
7LKH3AP28SP001470· 1014063ST IL
2026 RAM 3500
3C63RRHL1TG250294· A452446 IN
2022 HT HT
1H91F4026NP772408· 1033500ST IL

+ 46 more.

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

5

Tow-away

5

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
80
on file (MCS-150)
Drivers
40
40 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi40 drivers
Company officer
AZAMAT R TEBUEV
Operation
Interstate
Registered since
2023-01-25
Last MCS-150 update
2025-08-06
Census status
Active

Fleet: 40 trucks · 20 owned tractors · 20 owned trailers · 20 leased/term tractors.

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 VINs or officers with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
33
Fleet-transfer links
10
Most shared VINs
6
Strong links
Possible reincarnation pattern: COMPLETE MOVING INC (USDOT 3105072, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
KARGOMITTEN INC
USDOT 3748340Active· BOLINGBROOK, IL
Strong
Shared VIN · 10
1FT8W3CT0PEC379517LKH3AP26SP0013717LKH3AP23RP0012737LKH3AP2XSP0013904P53F4925N13828647HYGF402XPH002723
2
7 DAYS TRUCKING LLC
USDOT 4139374Active· STERLING HTS, MI
Strong
Shared VIN · 5
7HYGF4023PH00272516V3F4821L60849267HYGF4028NH0021217HYGF4021NH0020731FT8W3DT3PEC41507
3
EXPEDITION CARRIER INC
USDOT 3162429Active· PALOS PARK, IL
Strong
Shared VIN · 5
1H91F4026NP7724087V41F4024RH0018587V41F4022PH0014217LKH3AP27RP0012897LKH3AP24SP001370
4
ODAJIU-PROLOGISTICS INC
USDOT 3890960Active· NAPERVILLE, IL
Strong
Shared VIN · 4
3C63RRHL3RG2893647V41F4020PH0012071FT8W3DT0RED228727V41F4022RH001986
5
FAREAST INC
USDOT 3438047Active· DES PLAINES, IL
Strong
Shared VIN · 3
1H91F4026NP7724087LKH3AP25RP0011764P53F4925N1382864
6
COMPLETE MOVING INC
USDOT 3105072Inactive· DES PLAINES, IL
Strong
Officer
Medium· 7
API TRUCKING INC
USDOT 3010989Active· NAPERVILLE, IL
Medium
Shared VIN · 2
7HYGF4027PH0028257HYGF4025PH002757
AZON EXPRESS LLC
USDOT 4131389Active· MATTHEWS, NC
Medium
Shared VIN · 2
1FT8W3DM1REE169324T9T3FM21M1116609
BCE OK INC
USDOT 3933450Active· BARRINGTON, IL
Medium
Shared VIN · 2
4T943FM25N11160987V41F4020PH001207
DDM GLOBAL SERVICES INC
USDOT 3535221Active· OAK BROOK, IL
Medium
Shared VIN · 2
7LKH3AP22RP0012787LKH3AP23RP001273
EXPEDITION TRANSPORT INC
USDOT 3314996Active· ROMEOVILLE, IL
Medium
Shared VIN · 2
7LKH3AP26SP0013687LKH3AP27RP001289
IA UNITED FREIGHTS INC
USDOT 3770990Active· HOFFMAN ESTATES, IL
Medium
Shared VIN · 2
7HYGF4027PH0028253C6UR5DL1MG522640
SHORE TO SHORE TRANSPORTATION LLC
USDOT 3845765Active· PORTLAND, OR
Medium
Shared VIN · 2
1FT8W3DT9PED548807HYGF4025PH002757

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

10 events
  1. 08/21/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG06440

  2. 08/21/2026Insurance ended — Universal Casualty Risk Retention Group, Inc

    policy URG06440

  3. 08/06/2025MCS-150 update filed

    0.4M mi reported (2024)

  4. 02/21/2024Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA966552252

  5. 03/21/2023HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  6. 03/14/2023Insurance filed — General Insurance Company of America

    Cargo — BMC-34 · policy IMG 65998761

  7. 03/14/2023Insurance ended — General Insurance Company of America

    policy IMG 65998761

  8. 03/03/2023Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA966552252

  9. 02/27/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 01/25/2023Registered 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
2025-08-06
Reported mileage
400,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.