HERITAGE MOVING SYSTEMS INC
USDOT 113699 • DBA: WINTERS MOVERS • 900B TRYENS ROAD, ASTON, PA, 19014
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (3)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | CARGO | TCP0000412 | ON FILE | Dec 1, 2024 | Dec 1, 2025 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | BIPD/Primary | TCP0000412 | ON FILE | Dec 1, 2024 | Dec 1, 2025 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD | 160100-33-86-99-2 | ON FILE | Apr 24, 2005 | Dec 1, 2013 |
Insurance History (6 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | CARGO | TCP0000412 | REPLACED | Dec 1, 2013 | Dec 1, 2024 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | BIPD/Primary | TCP0000412 | REPLACED | Dec 1, 2013 | Dec 1, 2024 |
| FEDERAL INSURANCE CO. | CARGO | 6615419 | REPLACED | Dec 1, 2006 | Dec 1, 2013 |
| HARLEYSVILLE MUTUAL INSURANCE CO. | BIPD | 40TP5E3781 | CANCELLED | Oct 1, 2000 | Apr 23, 2005 |
| THE AMERICAN INSURANCE CO. | CARGO | 2 82MFW0661 4208 | CANCELLED | Dec 1, 1991 | Nov 25, 2007 |
| THE RELIANCE INSURANCE CO. | BIPD/Primary | SK1652796 | CANCELLED | Oct 1, 1991 | Oct 1, 2000 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000412 | BIPD/Primary | Dec 1, 2025 | Dec 1, 2025 |
| TERM/REPL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000412 | CARGO | Dec 1, 2025 | Dec 1, 2025 |
| TERM/REPL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000412 | BIPD/Primary | Dec 1, 2024 | Dec 1, 2024 |
| TERM/REPL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000412 | CARGO | Dec 1, 2024 | Dec 1, 2024 |
| TERM/REPL | PENNSYLVANIA MANUF. ASSOC. INS. | 160100-33-86-99-2 | BIPD | Dec 1, 2013 | Dec 1, 2013 |
| TERM/REPL | FEDERAL INSURANCE CO. | 6615419 | CARGO | Dec 1, 2013 | Dec 1, 2013 |
| CANCEL | THE AMERICAN INSURANCE CO. | 2 82MFW0661 4208 | CARGO | Nov 25, 2007 | Nov 25, 2007 |
| CANCEL | HARLEYSVILLE MUTUAL INSURANCE CO. | 40TP5E3781 | BIPD | Apr 23, 2005 | Apr 23, 2005 |
| CANCEL | THE RELIANCE INSURANCE CO. | SK1652796 | BIPD/Primary | Oct 1, 2000 | Oct 1, 2000 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-033549 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-033549 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (17 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC033549 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2021 | DISCONTINUED REVOCATION | Jun 8, 2021 |
| MC033549 | CONTRACT | INVOLUNTARY REVOCATION | Apr 29, 2021 | DISCONTINUED REVOCATION | Jun 8, 2021 |
| MC033549 | COMMON | INVOLUNTARY REVOCATION | Oct 29, 2007 | DISCONTINUED REVOCATION | Nov 30, 2007 |
| MC033549 | COMMON | REINSTATED | May 18, 2005 | — | Unknown |
| MC033549 | CONTRACT | REINSTATED | May 18, 2005 | — | Unknown |
| MC033549 | CONTRACT | INVOLUNTARY REVOCATION | Oct 27, 2000 | DISCONTINUED REVOCATION | Nov 24, 2000 |
| MC033549 | COMMON | INVOLUNTARY REVOCATION | Oct 27, 2000 | DISCONTINUED REVOCATION | Nov 24, 2000 |
| MC033549 | BROKER | DISMISSED | Apr 27, 1994 | — | Unknown |
| MC033549 | CONTRACT | GRANTED | Oct 27, 1993 | REVOKED | May 2, 2005 |
| MC033549 | COMMON | GRANTED | Oct 27, 1993 | REVOKED | May 2, 2005 |
| MC033549 | CONTRACT | INVOLUNTARY REVOCATION | Oct 1, 1991 | DISCONTINUED REVOCATION | Unknown |
| MC033549 | COMMON | INVOLUNTARY REVOCATION | Oct 1, 1991 | DISCONTINUED REVOCATION | Unknown |
| MC033549 | COMMON | GRANTED | Feb 12, 1991 | REVOKED | May 2, 2005 |
| MC033549 | CONTRACT | GRANTED | Sep 8, 1989 | REVOKED | May 2, 2005 |
| MC033549 | COMMON | GRANTED | Oct 12, 1988 | REVOKED | May 2, 2005 |
| MC033549 | COMMON | REINSTATED | Sep 1, 1988 | REVOKED | May 2, 2005 |
| MC033549 | COMMON | GRANTED | Mar 13, 1984 | TRANSFERRED | Sep 27, 1988 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
5 states • 8 inspections
Violation Summary (20 violations from 8 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47E | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.209D-STGBL | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.49J-MDP | Medical (Driver Physical) - Operating a CMV without a valid skill performance evaluation certificate in possession when required | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (8 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 24, 2026 | 87448320 | WARWICK MD | MD | Level 1 | INTERNATIO STRAIGHT TRUCK | 8 | 393.47E, 393.205C-WRAWFLMIB, 393.209D-STGBL | Yes |
| Mar 24, 2026 | 87389343 | WARWICK MD | MD | Level 1 | CUSTOM SCO STRAIGHT TRUCK | 3 | 393.75A3-TAOL, 383.23A2-LCDLN | Yes |
| Oct 7, 2025 | 85979617 | LYNCHBURG SC | SC | Level 3 | KENTUCKY M SEMI-TRAILER | 2 | 396.17C-PI | No |
| Jul 9, 2025 | 85169192 | Roadside | PA | Level 3 | INTL STRAIGHT TRUCK | 2 | 392.16AD, 391.49J-MDP | Yes |
| Jun 24, 2025 | 85038320 | CENTREVILLE MD | MD | Level 2 | INTERNATIO STRAIGHT TRUCK | 1 | 392.2-SLLS3 | No |
| Dec 19, 2024 | 83464294 | PISCATAWAY SCALE | NJ | Level 2 | INTL STRAIGHT TRUCK | 0 | — | No |
| Jun 26, 2024 | 82017149 | WARWICK RI | RI | Level 3 | INTERNATIO STRAIGHT TRUCK | 4 | 392.2, 383.23(a)(2) | Yes |
| Jun 3, 2024 | 81781336 | BALTIMORE CITY | MD | Level 2 | ISU STRAIGHT TRUCK | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
6 crash records from FMCSA Crash File
Crash History (6 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| May 23, 2014 | NJ | TOW | 0 | 0 | — | — | — | — |
| Feb 24, 2010 | FL | INJURY | 0 | 1 | — | — | — | — |
| Jun 12, 2007 | PA | TOW | 0 | 0 | — | — | — | — |
| Mar 21, 2007 | NJ | INJURY | 0 | 1 | — | — | — | — |
| Jul 5, 2005 | PA | INJURY | 0 | 1 | — | — | — | — |
| Jan 20, 2004 | VA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
17 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records