CSA
Authorized · HHGUSDOT 582587· MC230784· CARRIER· EIN 43-0971616
⬇ PDF report

DOOR TO DOOR MOVING SYSTEMS

Legal: DOOR TO DOOR MOVING SYSTEMS LLC

1500 ARTHUR AVE SUITE B, ELK GROVE VILLAGE, IL, 60007(847) 258-8200breineking@chartertsp.comDANA LAKIN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Transguard Insurance Company of America 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

MC230784

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
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/01/2026
Transguard Insurance Company of America Inc· policy MAS0000130
ENDED 07/01/2026Liability (BIPD) — BMC-91X$750K coverageeff 07/01/2026
Transguard Insurance Company of America Inc· policy MAS0000130
ON FILECargo — BMC-34$5K coverageeff 07/01/2026
Transguard Insurance Company of America Inc· policy MAS0000130
ENDED 07/01/2026Cargo — BMC-34$5K coverageeff 07/01/2020
Transguard Insurance Company of America Inc· policy TCP0001994
ENDED 07/01/2020Cargo — BMC-34$5K coverageeff 07/01/2020
Transguard Insurance Company of America Inc· policy TCP0001994
Authority history (6) ▾
04/29/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
03/13/2013HOUSEHOLD GOODS COMMON CARRIERREINSTATED
11/18/2010HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (03/04/2013)
09/10/1995HOUSEHOLD GOODS COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/1995)
07/10/1994HOUSEHOLD GOODS COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/1994)
10/23/1990HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (11/01/2010)
Insurance history11 insurers on record
Filing timeline (25)
  1. AMTRUST INSURANCE COMPANY OF KANSAS, INC$750KReplaced
    BIPD/Primary · eff 07/01/201707/01/2020
  2. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 07/01/201907/01/2020
  3. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 07/01/201407/01/2019
  4. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/01/201407/01/2017
  5. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 07/01/201007/01/2014
  6. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    CARGO · eff 07/01/201007/01/2014
  7. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MName Changed
    BIPD/Primary · eff 07/01/201011/01/2010
  8. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KName Changed
    CARGO · eff 07/01/201011/01/2010
  9. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/01/200407/01/2010
  10. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/01/200407/01/2010
  11. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 10/09/200306/01/2004
  12. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 10/09/200306/01/2004
  13. SECURITY INSURANCE CO. OF HARTFORD$750KCancelled
    BIPD/Full (1) · eff 07/10/200302/14/2004
  14. SECURITY INSURANCE CO. OF HARTFORD$750KCancelled
    CARGO · eff 07/10/200302/14/2004
  15. SECURITY INSURANCE CO. OF HARTFORD$750KReplaced
    BIPD/Full (1) · eff 07/10/200310/09/2003

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
8
Crashes
4
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 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANA LAKIN
Operation
Interstate
Registered since
1994-11-30
Last MCS-150 update
2024-10-02
Census status
Active

Fleet: 1 trucks · 2 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.

Connections

carrier graph

This carrier shares phone numbers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
AMER-TRANS RELOCATION SERVICES INC
USDOT 1273732Active· ELK GROVE VILLAGE, IL
Strong
Email
2
AMERICAN GROUP LOGISTICS INC
USDOT 153409Active· ELK GROVE VILLAGE, IL
Strong
EmailPhone
3
CHARTER PROPERTIES INC
USDOT 567311Active· DEXTER, MO
Strong
Email
4
SPIRIT VAN LINES LLC
USDOT 2956756Inactive· ELK GROVE VILLAGE, IL
Strong
EmailPhone

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

32 events
  1. 07/01/2026Insurance filed — Transguard Insurance Company of America Inc

    Liability (BIPD) — BMC-91X · policy MAS0000130

  2. 07/01/2026Insurance ended — Transguard Insurance Company of America Inc

    policy MAS0000130

  3. 10/02/2024MCS-150 update filed

    0.0M mi reported (2023)

  4. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  5. 07/01/2020Insurance filed — Transguard Insurance Company of America Inc

    Cargo — BMC-34 · policy TCP0001994

  6. 07/01/2020Insurance ended — Transguard Insurance Company of America Inc

    policy TCP0001994

  7. 07/01/2020Insurance replaced — AMTRUST INSURANCE COMPANY OF KANSAS, INC

    BIPD/Primary · policy KPP1046130

  8. 07/01/2020Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 12420729

  9. 07/01/2019Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 067180889

  10. 07/01/2017Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 064598142

  11. 07/01/2014Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9223246

  12. 03/13/2013HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  13. 03/05/2013Out-of-service order rescinded
  14. 03/04/2013Federal out-of-service order

    Unsatisfactory = Unfit

  15. 11/18/2010HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (03/04/2013)

  16. 11/01/2010Insurance name changed — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9223246

  17. 07/01/2010Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4368500

  18. 06/01/2004Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP110041

  19. 02/14/2004Insurance cancelled — SECURITY INSURANCE CO. OF HARTFORD

    BIPD/Full (1) · policy MS 055-0158

  20. 10/09/2003Insurance replaced — SECURITY INSURANCE CO. OF HARTFORD

    BIPD/Full (1) · policy MS 055-0158

  21. 07/10/2003Insurance replaced — SECURITY INSURANCE CO. OF HARTFORD

    BIPD/Primary · policy MS0410116

  22. 08/12/1999Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05500333

  23. 07/10/1999Insurance replaced — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05500333

  24. 07/10/1999Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    CARGO · policy 5691(95)MT3102

  25. 07/10/1997Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN020179

  26. 07/10/1997Insurance replaced — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT 05500333

  27. 09/10/1995HOUSEHOLD GOODS COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/1995)

  28. 09/06/1995Insurance cancelled — THE INSURANCE COMPANY OF NORTH AMERICA

    CARGO · policy NA2672

  29. 07/01/1995Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    CARGO · policy 5691(95) MT3102

  30. 11/30/1994Registered 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
Conditional
Type
Compliance review
Rated
2013-03-05
Last review
2012-12-28
📄

MCS-150 registration

Form date
2024-10-02
Reported mileage
1 mi (2023)

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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, 2:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.