CSA
Not AuthorizedUSDOT 578078· MC281338· CARRIER· EIN 11-3226219
⬇ PDF report

LONG ISLAND MOVING & STORAGE INC

335 KENNEDY DRIVE, HAUPPAUGE, NY, 11788(631) 425-1100info@longislandmovingandstorage.comDIANE FALVO
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC281338

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Authority history (27) ▾
08/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2020)
08/03/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2020)
07/27/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2020)
03/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2020)
03/30/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2020)
02/21/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2019)
02/21/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2019)
12/17/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2019)
12/17/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2019)
04/28/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2017)
04/28/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2017)
12/23/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2017)
12/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2017)
10/24/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2016)
10/24/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2016)
02/26/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2016)
02/26/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2016)
10/01/2008MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2008)
10/01/2008MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2008)
07/09/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/08/2021)
Insurance history14 insurers on record
Filing timeline (58) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2020 → 10/22/2021
  2. HANOVER INSURANCE CO.$750KCancelled
    CARGO · eff 08/14/2020 → 01/03/2021
  3. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2019 → 08/22/2020
  4. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2020 → 08/22/2020
  5. GRANITE STATE INSURANCE CO.$750KCancelled
    CARGO · eff 08/01/2019 → 08/22/2020
  6. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 08/01/2019 → 08/14/2020
  7. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/01/2019 → 08/01/2020
  8. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2018 → 04/24/2020
  9. GRANITE STATE INSURANCE CO.$750KCancelled
    CARGO · eff 08/01/2018 → 04/24/2020
  10. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/01/2018 → 08/01/2019
  11. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 08/01/2018 → 08/01/2019
  12. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2018 → 03/20/2019
  13. GRANITE STATE INSURANCE CO.$750KCancelled
    CARGO · eff 08/01/2018 → 03/20/2019
  14. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2018 → 01/13/2019
  15. GRANITE STATE INSURANCE CO.$750KCancelled
    CARGO · eff 08/01/2016 → 01/13/2019

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
3
Crashes
2
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
4
on file (MCS-150)
Drivers
5
3 hold a CDL
Annual mileage
0.1M mi
reported 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
DIANE FALVO
Operation
Interstate
Registered since
1994-10-19
Last MCS-150 update
2017-10-26
Census status
I

Fleet: 4 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.

Connections

carrier graph

This carrier shares addresses or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
SLIPPERY ROCK CAMPGROUND ASSOCIATION
USDOT 3332662Active· SLIPPERY ROCK, PA
Strong
Officer
Medium· 1
RELOCATOR SERVICE INC
USDOT 2270647Active· HAUPPAUGE, NY
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

77 events
  1. 10/22/2021Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA2512979

  2. 01/03/2021Insurance cancelled — HANOVER INSURANCE CO.

    CARGO · policy IHY H336532

  3. 08/22/2020Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  4. 08/22/2020Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  5. 08/14/2020Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  6. 08/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2020)

  7. 08/03/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2020)

  8. 08/01/2020Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  9. 07/27/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2020)

  10. 04/24/2020Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  11. 04/24/2020Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  12. 03/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2020)

  13. 03/30/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2020)

  14. 08/01/2019Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  15. 08/01/2019Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  16. 03/20/2019Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  17. 03/20/2019Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  18. 02/21/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2019)

  19. 02/21/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2019)

  20. 01/13/2019Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  21. 01/13/2019Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  22. 12/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2019)

  23. 12/17/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2019)

  24. 08/01/2018Insurance replaced — UTICA MUTUAL INSURANCE CO.

    BIPD/Primary · policy 5075144

  25. 08/01/2018Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000287

  26. 08/01/2018Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 027563111

  27. 10/26/2017MCS-150 update filed

    0.1M mi reported (2017)

  28. 09/01/2017Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 019046545

  29. 08/01/2017Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 019046545

  30. 05/25/2017Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 019046545

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
2007-09-25
Last review
2008-07-10
📄

MCS-150 registration

Form date
2017-10-26
Reported mileage
100,000 mi (2017)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.