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Authorized · HHGUSDOT 4183767· MC1611259· CARRIER· EIN 31-1277466
⬇ PDF report

SIBCY CLINE RELOCATION SERVICES INC

8044 MONTGOMERY RD STE 300, CINCINNATI, OH, 45236(513) 985-2760mgwagner@sibcycline.comMICHAEL WAGNER
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 02/12/2026
Authority
Active
2 past revocations
Registered
2 yrs
since 01/23/2024
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1611259

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

Common
None
Contract
None
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/12/2026
ALLEGHENY CASUALTY COMPANY· policy ACC006003894
Authority history (4) ▾
02/20/2026BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2026)
02/18/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2025)
11/20/2024PROPERTY BROKERGRANTED
02/26/2024HOUSEHOLD GOODS BROKERGRANTED
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 02/12/2025 → 03/19/2026
  2. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 02/12/2025 → 02/12/2026
  3. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 02/08/2024 → 03/16/2025
  4. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 02/08/2024 → 02/12/2025
  5. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 02/12/2024 → 02/08/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
MICHAEL WAGNER
Operation
Interstate
D-U-N-S
114768497
Registered since
2024-01-23
Last MCS-150 update
2024-01-23
Census status
Active

Fleet: 0 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

12 events
  1. 03/19/2026Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003894

  2. 02/20/2026BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2026)

  3. 02/12/2026Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006003894

  4. 02/12/2026Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003894

  5. 03/16/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003894

  6. 02/18/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2025)

  7. 02/12/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003894

  8. 11/20/2024PROPERTY BROKER — GRANTED
  9. 02/26/2024HOUSEHOLD GOODS BROKER — GRANTED
  10. 02/08/2024Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003894

  11. 01/23/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 01/23/2024MCS-150 update filed

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
2024-01-23
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 4:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.