CSA
Not AuthorizedUSDOT 4107047· MC1567921· CARRIER· EIN 92-2582983
⬇ PDF report

FRANK MOVING LLC

722 E MARKET ST STE 102, LEESBURG, VA, 20176(571) 478-0918frankmovingllc@gmail.comUMIDBEK TUNGUSHBAYEV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 33.3% — well above the 22% national average1 crash 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

MC1567921

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
11/04/2025MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/28/2026)
09/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/10/2025)
08/14/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/28/2025)
08/31/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (7)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 01/23/202604/22/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 10/30/202502/26/2026
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MReplaced
    BIPD/Primary · eff 10/30/202501/23/2026
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/202510/22/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/202509/30/2025
  6. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/202407/24/2025
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/202507/24/2025

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.

Vehicle6 inspections · 33.3% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 24 violations (2 OOS) · 22% of inspections had an OOS finding.

9
Inspections
24
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • MO2
  • FL1
  • MD1
  • DE1
  • MI1
  • KY1
  • MT1
  • CA1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 74% is close to the 75% intervention line — worth getting ahead of before it crosses.

What’s contributing13 violations · 2 OOS (24 mo)
Lighting / lamps5 viol30%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 13%
  • 393.9A-LILLighting - Identification lamp(s) inoperative3× · 13%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 4%
Phone / texting1 OOS1 viol19%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans1× · 19%
Tires1 viol17%
Brakes1 OOS1 viol13%
  • 393.41-BNPBBrake - Inoperative or missing parking brake on power unit1× · 13%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

9
Inspections
24
Violations
2
Out-of-service
112
CSA points
1
Crashes
8
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

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

3 trailer 2 truck 1 incomplete vehicle
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDV6LSLF6059· 51844PZ VA
2018 SUN COUNTRYseen 4×
5856C5324JP007329· 5444531 ME
2024 FORD F-350seen 4×
1FT8W3DT5REF38121· P1311024 IL
2025 APPALACHIAN TRAILER SALESseen 4×
541GC3626SM000086· PT933V6 PA
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW5327PL006013· 315595TM VA
2022 FORD F-350
1FD8W3HT8NEG05990· UB77507 VA

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
76.92
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
UMIDBEK TUNGUSHBAYEV
Operation
Interstate · Hazmat
Registered since
2023-07-24
Last MCS-150 update
2025-11-19
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
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

13 events
  1. 04/22/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02832

  2. 02/26/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02832

  3. 01/23/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02832

  4. 11/19/2025MCS-150 update filed

    0.0M mi reported (2023)

  5. 11/04/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/28/2026)

  6. 10/22/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-VA-19-S0348404-00

  7. 09/30/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-VA-19-S0348404-00

  8. 09/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2025)

  9. 07/24/2025Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA984311175

  10. 07/24/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-VA-19-S0348404-00

  11. 08/14/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/28/2025)

  12. 08/31/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  13. 07/24/2023Registered 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
2025-11-19
Reported mileage
1 mi (2023)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.