VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
TRI-STATE RELOCATION LLC
USDOT 4086491 · MC1555795 · EIN 93-1726335 · NOT AUTHORIZED
646 COUNTY ROAD 234, GEORGETOWN, TX, 78633
(877) 307-0101 · SERGEY OSIPOV
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
SERGEY OSIPOV
CDL drivers
0
Registered since
2023-06-06
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMERICAN MOVING | 3587142 | officer | strong |
| COMPASS RE LLC | 3621184 | mailing, phone | medium |
⚠ Possible reincarnation: AMERICAN MOVING (USDOT 3587142, 2021).
Activity history (recent)
02/09/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2032151
02/09/2025 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
CARGO · policy SPP1818531
04/13/2024 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
02/12/2024 — MCS-150 update filed
12/27/2023 — Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BIPD/Primary · policy TCP0002189
06/28/2023 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
REVOKED (02/18/2025)
06/06/2023 — 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/4086491.