CSA
Not AuthorizedUSDOT 4203266· MC1621967· CARRIER· EIN 99-0753471
⬇ PDF report

SAFE HANDS RELOCATION LLC

2362 SOUTH NOVA RD, SOUTH DAYTONA, FL, 32119(781) 607-7167ryanod1105@gmail.comROXANNE PHILLIAN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
PROGRESSIVE EXPRESS INSURANCE COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
80%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
5
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeVehicle OOS 100% — well above the 22% national averageDriver OOS 80% — above the 6.7% national average

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.

Payment risk — red flags
Broker bond
Bond on file
BMC-84 surety · United States Surety Company
Cancellation filed
None
bond since 12/13/2024
Authority
Inactive
broker authority
Registered
2 yrs
since 03/01/2024
  • Broker authority is inactive, not active.

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

MC1621967

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

Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/11/2025
PROGRESSIVE EXPRESS INSURANCE COMPANY· policy CA862836283
ENDED 12/11/2025Liability (BIPD) — BMC-91X$750K coverageeff 12/11/2025
PROGRESSIVE EXPRESS INSURANCE COMPANY· policy CA862836283
ON FILECargo — BMC-34$5K coverageeff 04/27/2026
DELLWOOD SPECIALTY INSURANCE COMPANY· policy MTC25-502225
ENDED 04/27/2026Cargo — BMC-34$5K coverageeff 04/27/2026
DELLWOOD SPECIALTY INSURANCE COMPANY· policy MTC25-502225
ON FILEProperty broker surety — BMC-84$75K coverageeff 12/13/2024
United States Surety Company· policy 100915043
ENDED 12/13/2024Property broker surety — BMC-84$75K coverageeff 12/13/2024
United States Surety Company· policy 100915043
Authority history (5) ▾
10/01/2025HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (04/06/2026)
06/20/2025HOUSEHOLD GOODS BROKERDISMISSED
05/21/2025HOUSEHOLD GOODS BROKERGRANTEDREVOKED (03/18/2026)
10/21/2024HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (09/15/2025)
04/10/2024HOUSEHOLD GOODS COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (5)
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/09/202503/31/2026
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/22/202512/11/2025
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/202510/27/2025
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/202409/10/2025
  5. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/09/202409/09/2025

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.

Vehicle3 inspections · 100% OOS · National 22%
Driver5 inspections · 80% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 30 violations (17 OOS) · 100% of inspections had an OOS finding.

5
Inspections
30
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 5 states

  • VA1
  • AR1
  • IA1
  • AZ1
  • NV1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 95% is at/over the 65% 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 contributing5 violations · 4 OOS (24 mo)
False log / RODS4 OOS5 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 67%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 22%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 11%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 80% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Medium impact

Estimated Controlled Substances/Alcohol percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing2 violations · 2 OOS (24 mo)
Drugs / alcohol2 OOS2 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 71%
  • 392.5A3-IDUIIntoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage, regardless of its alcohol con1× · 29%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • 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 80% 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.

1
Inspections
5
Violations
3
Out-of-service
0
Clean
Where the violations are
Other 60%Hours-of-Service Compliance 20%Not in SMS 20%
Focus here first
1Other
3 violations · 1 OOS · 60% of recent
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 392.9BA-NOREG-2INTRAOperating a commercial motor vehicle in intrastate commerce with no USDOT number when required and a history of operating a commercial motor vehicle with no USDOT · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
1 violation · 1 OOS · 20% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Not in SMS
1 violation · 1 OOS · 20% of recent
  • 392.9AA1Operating Authority - Motor carrier operating a motor vehicle without the required operating authority. · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

5
Inspections
30
Violations
17
Out-of-service
146
CSA points
0
Crashes
5
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.

4 incomplete vehicle 1 truck 1 trailer
2024 INTERNATIONAL MV607
3HAEUMML8RL747640· 3485128 IN
2024 INTERNATIONAL MV607
3HAEUMML0RL733277· 3484898 IN
2026 FORD F-350
1FT8W3DT2TEC15605· FMYP87 FL
2024 FREEDOM TRAILERS, LLC
5WKGE4839R1083225· 668633T TN
2023 FORD F-650
1FDNF6AN4PDF11162· 3LE879 OK
2016 INTERNATIONAL MA025
1HTMMMML4GH106810· FKHF79 FL

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ROXANNE PHILLIAN
Operation
Interstate
Registered since
2024-03-01
Last MCS-150 update
2026-03-14
Census status
Active

Fleet: 1 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.

Connections

carrier graph

This carrier shares VINs or emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
3
Strong links
Strong· 3
1
SAFE HANDS RELOCATION LLC
USDOT 4408814Inactive· SOUTH DAYTONA, FL
Strong
Email
2
TITANIC MOVING GROUP LLC
USDOT 4442211Active· SOUTH DAYTONA, FL
Strong
Email
3
UNITED AMERICAN MOVING & STORAGE
USDOT 3467807Active· DAYTONA BEACH, FL
Strong
Email

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

20 events
  1. 04/27/2026Insurance filed — DELLWOOD SPECIALTY INSURANCE COMPANY

    Cargo — BMC-34 · policy MTC25-502225

  2. 04/27/2026Insurance ended — DELLWOOD SPECIALTY INSURANCE COMPANY

    policy MTC25-502225

  3. 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 435142B0142AL2405673

  4. 03/14/2026MCS-150 update filed

    0.0M mi reported (2025)

  5. 02/24/2026Out-of-service order rescinded
  6. 01/15/2026Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  7. 12/11/2025Insurance filed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA862836283

  8. 12/11/2025Insurance ended — PROGRESSIVE EXPRESS INSURANCE COMPANY

    policy CA862836283

  9. 12/11/2025Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA862836283

  10. 10/27/2025Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA862836283

  11. 10/01/2025HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (04/06/2026)

  12. 09/10/2025Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA986546364

  13. 09/09/2025Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 435142B0142AL2405673

  14. 06/20/2025HOUSEHOLD GOODS BROKER — DISMISSED
  15. 05/21/2025HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (03/18/2026)

  16. 12/13/2024Insurance filed — United States Surety Company

    Property broker surety — BMC-84 · policy 100915043

  17. 12/13/2024Insurance ended — United States Surety Company

    policy 100915043

  18. 10/21/2024HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (09/15/2025)

  19. 04/10/2024HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
  20. 03/01/2024Registered 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
Non-ratable review
Rated
Last review
2025-07-15
📄

MCS-150 registration

Form date
2026-03-14
Reported mileage
1,000 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.