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Authorized · HHGUSDOT 538888· MC267768· CARRIER· EIN 36-4195337
⬇ PDF report

PETERSON MOVING COMPANY

2039 NORTH MAJOR AVE, CHICAGO, IL, 60639(773) 435-8263petersonmoving1@yahoo.comFELIPE MALDONADO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
EVOLUM RISK RETENTION GROUP, INC.
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

MC267768

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/07/2025
EVOLUM RISK RETENTION GROUP, INC.· policy POCL00000414
Authority history (14) ▾
03/06/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2026)
11/24/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
05/15/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/05/2025)
03/29/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2023)
02/11/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2021)
08/31/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2020)
10/23/2019HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (05/09/2023)
08/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2018)
07/23/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/09/2023)
07/23/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/09/2023)
04/03/2002MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2002)
12/11/2000MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/27/2003)
03/24/1995MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/1995)
04/15/1994MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/27/2003)
Insurance history13 insurers on record
Filing timeline (29) ▾
  1. EVOLUM RISK RETENTION GROUP, INC.$750KCancelled
    BIPD/Primary · eff 10/07/2025 → 04/02/2026
  2. EVOLUM RISK RETENTION GROUP, INC.$750KReplaced
    BIPD/Primary · eff 10/07/2025 → 10/07/2025
  3. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/25/2023 → 04/25/2025
  4. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/26/2020 → 05/03/2023
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2021 → 04/25/2023
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2020 → 03/10/2021
  7. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 09/26/2018 → 09/26/2020
  8. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 09/26/2018 → 09/26/2020
  9. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 07/08/2018 → 09/26/2018
  10. MILWAUKEE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2018 → 09/26/2018
  11. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 07/08/2004 → 07/08/2018
  12. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 07/08/2004 → 07/08/2018
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/24/2002 → 04/21/2003
  14. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/2002 → 03/08/2003
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/24/2001 → 03/24/2002

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

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 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
FELIPE MALDONADO
Operation
Interstate
Registered since
1993-10-06
Last MCS-150 update
2025-11-04
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
FELIPE MALDONADO
USDOT 1497410Active· CONVERSE, TX
Strong
Officer
2
RAFAEL MALDONADO
USDOT 4425082Active· CHICAGO, IL
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

43 events
  1. 04/02/2026Insurance cancelled — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000414

  2. 03/06/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2026)

  3. 11/24/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  4. 11/04/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 10/07/2025Insurance filed — EVOLUM RISK RETENTION GROUP, INC.

    Liability (BIPD) — BMC-91X · policy POCL00000414

  6. 10/07/2025Insurance replaced — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000414

  7. 04/25/2025Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0220404001

  8. 05/15/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/05/2025)

  9. 05/03/2023Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 790-03-15-49

  10. 04/25/2023Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2680899

  11. 03/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2023)

  12. 03/10/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 2680899

  13. 02/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2021)

  14. 09/26/2020Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001494

  15. 08/31/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2020)

  16. 10/23/2019HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (05/09/2023)

  17. 09/26/2018Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 027569813

  18. 09/26/2018Insurance cancelled — MILWAUKEE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy MPP1023588

  19. 08/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2018)

  20. 07/08/2018Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP100845

  21. 07/23/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/09/2023)

  22. 04/21/2003Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy RAS 354 / 211 157

  23. 03/08/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LRA 320 085

  24. 04/03/2002MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2002)

  25. 03/24/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy RAS357189357

  26. 03/08/2002Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy RPI 004 350

  27. 03/24/2001Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP7263578

  28. 03/08/2001Insurance replaced — ACCEPTANCE INSURANCE COMPANY

    BIPD/Primary · policy CT 138792

  29. 12/11/2000MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/27/2003)

  30. 03/24/1999Insurance cancelled — ACCEPTANCE INSURANCE COMPANY

    BIPD/Primary · policy CT 138735

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
Non-ratable review
Rated
2004-11-02
Last review
2008-05-07
📄

MCS-150 registration

Form date
2025-11-04
Reported mileage
12,000 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 30, 2026, 3:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.