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Not AuthorizedUSDOT 4290204· MC1669154· CARRIER· EIN 99-4478387
⬇ PDF report

COLLINS MOVING GROUP INC

522 W RIVERSIDE AVE STE N, SPOKANE, WA, 99201(253) 254-6399collinsmovingloads@gmail.comDORIAN PANFIK
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1669154

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: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (1) ▾
09/25/2024HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (09/22/2025)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2024 → 10/28/2025
  2. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 09/13/2024 → 09/13/2025

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.

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

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DORIAN PANFIK
Operation
Interstate
Registered since
2024-09-02
Last MCS-150 update
2024-09-02
Census status
I

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 addresses with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: MARATHON LOGISTIC SERVICES LLC (USDOT 3812033, registered 2022) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 29
3D TRANSPORT LLC
USDOT 2065390Active· SPOKANE, WA
Medium
Address
ACF LOGISTICS LLC
USDOT 3499013Active· SPOKANE, WA
Medium
Address
AH BROKERAGE LLC
USDOT 3937971Active· SPOKANE, WA
Medium
Address
AND ITS GONE LLC
USDOT 4527174Active· ELK, WA
Medium
Mailing
ARREDONDO CUSTOM HAULING LLC
USDOT 6050658Active· SPOKANE, WA
Medium
Mailing
BAYSIDE EXCAVATING LLC
USDOT 4418280Active· OCEAN PARK, WA
Medium
Mailing
BITWENS COM LLC
USDOT 4303726Inactive· SPOKANE, WA
Medium
MailingAddress
DB CONTRACTING NW LLC
USDOT 4535003Active· VANCOUVER, WA
Medium
Mailing
EVERGREEN CONTRACTORS LLC
USDOT 4510398Active· SPOKANE, WA
Medium
Mailing
HARVEY ENTERPRISES LLC
USDOT 4342618Active· SPOKANE, WA
Medium
Mailing
IONE TRUCK CO.
USDOT 4933813Active· SPOKANE, WA
Medium
Mailing
KINDBRIDGE SOLUTIONS LLC
USDOT 4493527Active· SPOKANE, WA
Medium
Mailing
LEAP OF FAITH JUNK REMOVAL
USDOT 4452839Active· SPOKANE, WA
Medium
Mailing
LEBILLY BOXTRUCK LLC
USDOT 4360588Active· SPOKANE, WA
Medium
Mailing
LEBILLY BOXTRUCK LLC
USDOT 4365937Inactive· SPOKANE, WA
Medium
Address
MANZY LLC
USDOT 4456283Active· SPOKANE, WA
Medium
Address
MARATHON LOGISTIC SERVICES LLC
USDOT 3812033Inactive· SPOKANE, WA
Medium
Address
MOE-KEN TRUCKING LLC
USDOT 4279905Inactive· SPOKANE, WA
Medium
Mailing
MOVERIDGE LLC
USDOT 4495307Active· SPOKANE, WA
Medium
Mailing
NAZAR TRANSPORT
USDOT 4392092Active· SPOKANE, WA
Medium
Address
OH CARGO INC
USDOT 4439317Inactive· SPOKANE, WA
Medium
Address
RORO LAST MILE INC
USDOT 4352987Active· SPOKANE, WA
Medium
Address
SUPERSONIC SOLUTIONS LLC
USDOT 4417416Active· SPOKANE, WA
Medium
Address
TREADZIT LLC
USDOT 4334082Inactive· SEATTLE, WA
Medium
Mailing
TREADZIT LLC
USDOT 4330808Active· SPOKANE, WA
Medium
Address
UNITED LOCAL MOVERS CORP
USDOT 4299200Active· SPOKANE, WA
Medium
Address
VETERAN TOWING LLC
USDOT 4237987Active· SPOKANE, WA
Medium
Address
WELLMILE LLC
USDOT 4318662Inactive· SPOKANE, WA
Medium
Mailing
YETTIOLA LOGISTICS LLC
USDOT 5803469Active· SPOKANE, WA
Medium
Address

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

6 events
  1. 10/28/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00347099

  2. 09/13/2025Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812401-9049917Y-CCR

  3. 04/05/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 09/25/2024HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (09/22/2025)

  5. 09/02/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 09/02/2024MCS-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
2024-09-02
Reported mileage
—
⚡

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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, 1:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.