CSA
Authorized · HHGUSDOT 650086· MC301665· CARRIER· EIN 43244227
⬇ PDF report

COLLEGE BOUND MOVERS INCOPORATED

14 CONTINENTAL BOULEVARD, MERRIMACK, NH, 03054(603) 882-6683skelly@collegeboundmovers.comEDWARD M SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MILFORD CASUALTY INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average1 crash in the last 24 months

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

MC301665

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 10/15/2025
MILFORD CASUALTY INSURANCE COMPANY· policy MPP1032596
ON FILECargo — BMC-34eff 10/15/2023
WESCO INSURANCE COMPANY· policy WPP2027298
Authority history (11) ▾
04/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
09/21/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2017)
07/10/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2009)
04/08/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2009)
03/10/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2009)
01/20/2009HOUSEHOLD GOODS COMMON CARRIERREINSTATED
01/20/2009MOTOR PROPERTY COMMON CARRIERREINSTATED
04/12/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/12/2009)
12/27/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2006)
05/24/1999HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (01/12/2009)
07/08/1996HOUSEHOLD GOODS COMMON CARRIERDISMISSED
Insurance history11 insurers on record
Filing timeline (29) ▾
  1. MILFORD CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/2022 → 10/15/2025
  2. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 10/15/2013 → 10/15/2023
  3. MILFORD CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/2021 → 01/21/2023
  4. MILFORD CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/2021 → 10/15/2022
  5. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/2017 → 10/15/2021
  6. ILLINOIS NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/15/2013 → 10/18/2017
  7. ILLINOIS NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/15/2013 → 10/15/2017
  8. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/15/2017 → 10/15/2017
  9. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 10/15/2012 → 10/15/2013
  10. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    CARGO · eff 10/15/2012 → 10/15/2013
  11. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/15/2009 → 10/15/2012
  12. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 10/15/2009 → 10/15/2012
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/06/2009 → 10/15/2009
  14. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/31/2008 → 10/15/2009
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/05/2009 → 08/06/2009

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

Recommendations

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

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 61% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations (24 mo)
Speeding1 viol54%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 54%
Seat belt1 viol25%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 25%
Following / lane / reckless1 viol21%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 21%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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

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.

▼ Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

10
Inspections
10
Violations
1
Out-of-service
31
CSA points
4
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.

Equipment

VINs via NHTSA

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

7 incomplete vehicle
2023 FREIGHTLINER M2seen 2×
3ALACWFC6PDNZ9668· 3350175 IN
2019 FREIGHTLINER M2seen 2×
3ALACWFC3KDJV5608· 4354432 NH
2022 FREIGHTLINER M2seen 2×
3ALACWFC7NDNU7396· 3311851 IN
2025 FREIGHTLINER M2
1FVACWFC0SHVN5457· 5428977 NH
2024 ISUZU NPR-HD
54DC4W1D8RS205309· X40469 MA
2023 FREIGHTLINER M2
3ALACWFC1PDUD2338· 5192112 NH
2025 FREIGHTLINER M2
1FVACWFC9SHWA0147· 5638151 NH

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
9
0 hold a CDL
Annual mileage
0.2M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi6 drivers
Company officer
EDWARD M SMITH
Operation
Interstate
Registered since
1996-07-15
Last MCS-150 update
2024-06-27
Census status
Active

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 VINs, officers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
3
Strong links
Possible reincarnation pattern: CARL E SMITH PETROLEUM INC (USDOT 592607, registered 1995) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
C & C BUSINESS ENTERPRISES INC
USDOT 1838663Active· WEST HAVERSTRAW, NY
Strong
Email
2
CARL E SMITH PETROLEUM INC
USDOT 592607Inactive· SANDYVILLE, WV
Strong
Officer
3
MI-BOX OF SOUTHERN NEW HAMPSHIRE LLC
USDOT 2597141Active· MERRIMACK, NH
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

39 events
  1. 10/15/2025Insurance filed — MILFORD CASUALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MPP1032596

  2. 10/15/2025Insurance replaced — MILFORD CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy MPP1028325

  3. 06/27/2024MCS-150 update filed

    0.2M mi reported (2023)

  4. 10/15/2023Insurance filed — WESCO INSURANCE COMPANY

    Cargo — BMC-34 · policy WPP2027298

  5. 10/15/2023Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 019908280

  6. 01/21/2023Insurance cancelled — MILFORD CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy MPP1028325

  7. 10/15/2022Insurance replaced — MILFORD CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy MPP1028325

  8. 10/15/2021Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000056

  9. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  10. 10/18/2017Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy 016692793

  11. 10/15/2017Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy 016692793

  12. 10/15/2017Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000056

  13. 09/21/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2017)

  14. 10/15/2013Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9815566

  15. 10/15/2012Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 066143262

  16. 10/15/2009Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNH 000 7102069-8

  17. 10/15/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 04 MS NW8778

  18. 08/06/2009Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNH 7102069-8

  19. 07/10/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2009)

  20. 05/05/2009Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNH 7102069-8

  21. 04/08/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2009)

  22. 04/06/2009Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNH0007102069-8

  23. 03/10/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2009)

  24. 01/20/2009HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  25. 01/20/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED
  26. 01/02/2009Insurance cancelled — VANLINER INSURANCE COMPANY

    CARGO · policy CGV4703000

  27. 12/31/2008Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP7102069-8

  28. 12/31/2006Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4703000

  29. 04/12/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/12/2009)

  30. 01/22/2006Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM0049368

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2008-03-07
Last review
2019-04-03
📄

MCS-150 registration

Form date
2024-06-27
Reported mileage
180,000 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 27, 2026, 8:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.