CSA
Authorized · HHGUSDOT 467518· MC232955· CARRIER· EIN 92-0047834
⬇ PDF report

TRANS WORLD MOVING SYSTEMS INC

7120 HART ST, ANCHORAGE, AK, 99518(907) 344-4499sburgos@wwmovers.comDENNIS WHITE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ARCH INSURANCE COMPANY
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.

Authority & insurance

MC232955

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/01/2022
ARCH INSURANCE COMPANY· policy ZACAT1205700
ON FILECargo — BMC-34eff 01/01/2024
WESCO INSURANCE COMPANY· policy WPP2032602
Authority history (4) ▾
10/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2022)
10/06/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2022)
09/24/1990MOTOR PROPERTY COMMON CARRIERGRANTED
09/24/1990MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history11 insurers on record
Filing timeline (23) ▾
  1. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 11/01/2020 → 01/01/2024
  2. SAGAMORE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2018 → 11/02/2022
  3. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2018 → 11/01/2022
  4. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 06/18/2019 → 11/01/2020
  5. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 11/01/2018 → 06/18/2019
  6. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/2008 → 11/01/2018
  7. AMERICAN AUTOMOBILE INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/15/2003 → 11/01/2018
  8. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/15/1999 → 10/15/2008
  9. SECURITY INSURANCE CO. OF HARTFORD$750KReplaced
    CARGO · eff 10/15/2000 → 10/15/2003
  10. SECURITY INSURANCE CO. OF HARTFORD$750KReplaced
    CARGO · eff 10/15/1999 → 10/15/2000
  11. COREGIS INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/15/1998 → 12/08/1999
  12. COREGIS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/15/1998 → 12/08/1999
  13. COREGIS INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/15/1998 → 10/15/1999
  14. COREGIS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/15/1998 → 10/15/1999
  15. COREGIS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/15/1997 → 03/05/1999

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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 80% 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% 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).

3
Inspections
2
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
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

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

2 incomplete vehicle 1 truck
2007 CHEVROLET W5
J8BE5B16877900532· FCW309 AK
2000 KENWORTH T300
2XKMAD7X7YM860277· ELW940 AK
2006 ISUZU NPR
JALC4B16767010636· KEV688 AK

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
10
on file (MCS-150)
Drivers
9
5 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
  • Intrastate · 100+ mi2 drivers
  • Intrastate · <100 mi5 drivers
Company officer
DENNIS WHITE
Operation
Interstate
D-U-N-S
155367543
Registered since
1992-01-07
Last MCS-150 update
2025-07-24
Census status
Active

Fleet: 10 trucks · 5 owned tractors · 7 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs, addresses, officers or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
19
Strong links
Strong· 19
1
WORLD-WIDE MOVERS INC
USDOT 248628Active· ANCHORAGE, AK
Strong
OfficerMailingAddressShared VIN · 2
2XKMAD7X7YM860277J8BE5B16877900532
2
AMERICAN INSTALLATIONS LLC
USDOT 2499244Inactive· OLATHE, KS
Strong
Officer
3
AMERICAN INSTALLATIONS LLC
USDOT 1507588Inactive· OLATHE, KS
Strong
Officer
4
D-GROUP LLC
USDOT 2131570Active· HOLLY HILL, SC
Strong
Officer
5
DENNIS ROY WHITE
USDOT 1243672Inactive· CRYSTAL, MN
Strong
Officer
6
DENNIS TODD WHITE
USDOT 1722299Active· ENDICOTT, WA
Strong
Officer
7
DENNIS WHITE
USDOT 1332599Active· CHARLOTTE HALL, MD
Strong
Officer
8
DENNIS WHITE
USDOT 636664Inactive· HOLLY HILL, SC
Strong
Officer
9
DENNIS WHITE
USDOT 681182Inactive· BEDFORD, IA
Strong
Officer
10
DENNIS WHITE CONCRETE CONSTRUCTION
USDOT 2393244Inactive· COPLAY, PA
Strong
Officer
11
DENNIS WHITE TRUCKING INC
USDOT 1607016Inactive· BROKEN BOW, OK
Strong
Officer
12
DUKE LOGISTICS LLC
USDOT 4164020Inactive· COUNTRY CLUB HI, IL
Strong
Officer
13
EASTON HEALTH AND SAFETY SOLUTIONS LLC
USDOT 2493175Inactive· OGDEN, UT
Strong
Officer
14
GREAT WHITE TRANSPORTERS LLC
USDOT 3304104Active· MOBILE, AL
Strong
Officer
15
ONTARIO BUILDING CENTER INC
USDOT 1085925Active· ONTARIO, OR
Strong
Officer
16
WHITE ELECTRIC INCORPORATED
USDOT 2050099Active· NACOGDOCHES, TX
Strong
Officer
17
WHITE TRANSPORT LLC
USDOT 693202Active· BROKEN BOW, OK
Strong
Officer
18
WORLD WIDE MOVERS INC
USDOT 12093Active· EDMONDS, WA
Strong
Officer
19
WORLDWIDE MOVING & STORAGE INC
USDOT 105272Active· KAPOLEI, HI
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

26 events
  1. 07/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 01/01/2024Insurance filed — WESCO INSURANCE COMPANY

    Cargo — BMC-34 · policy WPP2032602

  3. 01/01/2024Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 089474687

  4. 11/02/2022Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000319

  5. 11/01/2022Insurance filed — ARCH INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ZACAT1205700

  6. 11/01/2022Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000319

  7. 10/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2022)

  8. 10/06/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2022)

  9. 11/01/2020Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 012416607

  10. 06/18/2019Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 013608478

  11. 11/01/2018Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3011600

  12. 11/01/2018Insurance replaced — AMERICAN AUTOMOBILE INSURANCE COMPANY

    CARGO · policy MZG 808 196 13

  13. 10/15/2008Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy BA02533900

  14. 10/15/2003Insurance replaced — SECURITY INSURANCE CO. OF HARTFORD

    CARGO · policy MS 041 05 83

  15. 10/15/2000Insurance replaced — SECURITY INSURANCE CO. OF HARTFORD

    CARGO · policy MS 041-0230

  16. 12/08/1999Insurance cancelled — COREGIS INSURANCE COMPANY

    CARGO · policy MV 914-1697

  17. 10/15/1999Insurance replaced — COREGIS INSURANCE COMPANY

    CARGO · policy MV 914-1697

  18. 03/05/1999Insurance cancelled — COREGIS INSURANCE COMPANY

    BIPD/Primary · policy MV 914-0446

  19. 10/15/1998Insurance replaced — COREGIS INSURANCE COMPANY

    BIPD/Primary · policy MV 914-0446

  20. 10/15/1997Insurance replaced — COREGIS INSURANCE COMPANY

    BIPD/Primary · policy MV9136829

  21. 10/15/1996Insurance replaced — THE AMERICAN INSURANCE CO.

    BIPD/Primary · policy 2 86 MXC 8018 96 47

  22. 10/15/1996Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI 8033 43 72

  23. 07/01/1995Insurance replaced — ALBANY INSURANCE COMPANY

    CARGO · policy IM16113

  24. 01/07/1992Registered with FMCSA

    AUTHORIZED FOR HIRE

  25. 09/24/1990MOTOR PROPERTY COMMON CARRIER — GRANTED
  26. 09/24/1990MOTOR PROPERTY CONTRACT CARRIER — GRANTED

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Safety audit
Rated
1992-11-04
Last review
1992-10-07
📄

MCS-150 registration

Form date
2025-07-24
Reported mileage
29,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.