TruckCodex
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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 1,068 days (since Aug 19, 2023). A carrier without active primary liability coverage cannot legally operate.

AMERICAN VAN LINES EAST INC

USDOT 1234455 Active AUTHORIZED FOR HIRE Company officer: ORIT AFIK Company officer 2: TOMER AFIK Household Goods Based in TAMPA, FL Grade F · 67
Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Aug 19, 2023
Coverage resumed · Jul 18, 2023
Blockers
  • No active BIPD/Primary insurance on file Uninsured 1068 days (since Aug 19, 2023).
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 3333 days Jun 2, 2014 → Jul 18, 2023
On file
Company officer: ORIT AFIK
Company officer 2: TOMER AFIK
Cargo: Household Goods
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — AMERICAN VAN LINES EAST INC (USDOT 1234455)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active
Officer(s): ORIT AFIK (Company officer); TOMER AFIK (Company officer 2)

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 1068 days (since Aug 19, 2023).

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 3333 days — Jun 2, 2014 → Jul 18, 2023

On file:
  • BOC-3 process agent on file — CTC INC.

Source: https://truckcodex.com/usdot/1234455/
As of: Jul 22, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 3/5 scored components is 67/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

F confidence 60% · 3/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Aug 19, 2023.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Do not book.

Operating authority
Insurance

Uninsured since Aug 19, 2023

BOC-3 agent

CTC INC.

Company profile

Company details
USDOT 1234455
In FMCSA records since Apr 12, 2004 (~22y)
Company officer ORIT AFIK
Company officer 2 TOMER AFIK
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 3 units
Drivers 3
Annual mileage 34,000 mi
Contact & address
Phone: (813) 269-9555
Email: [email protected]
Physical
9524 N TRASK STREET
TAMPA, FL 33624
Mailing
9524 NORTH TRASK STREET
TAMPA, FL 33624
Registration & safety rating
USDOT 1234455
In FMCSA records since Apr 12, 2004 (~22y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 34,000 mi
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
3
Drivers
3
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

AMERICAN VAN LINES EAST INC is a motor carrier based in TAMPA, FL, registered with the FMCSA under USDOT 1234455. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

AMERICAN VAN LINES EAST INC is a small fleet, operating 3 power units and 3 drivers, with 11 years on FMCSA's records, based in Tampa, FL. FMCSA records show no inspection or crash activity in the last 24 months. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (common) are currently revoked.

Fleet profile

The fleet comprises 3 power units (small fleet); 3 drivers.

Risk Signals

Authority revoked
1 revocation on record.

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jun 2, 2014 to Jul 18, 2023 (3333 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 20, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 20, 2026
Hours of Service 0 — 0.00 0 — Jul 20, 2026
Unsafe Driving 0 — 0.00 0 — Jul 20, 2026
Vehicle Maintenance 0 — 0.00 0 — Jul 20, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections

No roadside inspections on file for this carrier in our FMCSA import window.

Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.

Authority Records (1 docket)
common
MC521897
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC521897 common INACTIVE —
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
May 6, 2005 MC521897-C CPL REVOCATION CPL →
Insurance Coverage Timeline (28 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
KNIGHT SPECIALTY INSURANCE COMPANY KSCW3429826-00 BIPD/Primary — Jul 19, 2023 Aug 19, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSCW3858843-00 BIPD/Primary — Jul 18, 2023 Aug 17, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSCW3858843-00 BIPD/Primary — Jul 18, 2023 Jul 19, 2023 REPLACED
Coverage gap — 3333 days without BIPD/Primary coverage from Jun 2, 2014 to Jul 18, 2023
CAPACITY INSURANCE COMPANY CTC01004060B CARGO — Mar 12, 2014 Jun 14, 2014 CANCELLED
CAPACITY INSURANCE COMPANY CTC01004060A CARGO — Mar 12, 2013 Mar 12, 2014 REPLACED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 1522548 BIPD/Primary — Apr 17, 2012 Jun 2, 2014 CANCELLED
UNDERWRITERS AT LLOYDS LONDON 5820VYP12ST75560012 CARGO — Mar 12, 2012 Mar 12, 2013 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPBY0145411 BIPD/Primary — Apr 17, 2011 Apr 17, 2012 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPDF0104410 BIPD/Primary — Apr 17, 2010 Dec 30, 2010 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPDF0104410 BIPD/Primary — Apr 17, 2010 Apr 17, 2011 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPDF0104410 BIPD/Primary — Apr 17, 2010 Apr 17, 2010 REPLACED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPDF0104410 BIPD/Primary — Apr 17, 2010 Jul 27, 2010 CANCELLED
CASTLEPOINT FLORIDA INSURANCE COMPANY BAPDF0104410 BIPD/Primary — Apr 17, 2010 Apr 17, 2010 REPLACED
REDLAND INSURANCE CO. RICFL0002929 BIPD/Primary — Apr 17, 2009 Apr 17, 2010 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-4659M492-TIL-09 CARGO — Mar 12, 2009 Mar 12, 2012 REPLACED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 3722716 BIPD/Primary — Dec 10, 2008 Apr 17, 2009 REPLACED
ADRIATIC INSURANCE COMPANY MC015129 CARGO — Apr 22, 2008 Mar 12, 2009 REPLACED
ADRIATIC INSURANCE COMPANY MC015129 CARGO — Apr 22, 2008 Apr 22, 2009 CANCELLED
ADRIATIC INSURANCE COMPANY MC11412 CARGO — Apr 22, 2007 Apr 22, 2008 CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA 3722716 BIPD/Primary — Oct 20, 2006 Dec 10, 2008 REPLACED
ADRIATIC INSURANCE COMPANY MC9695 CARGO — Apr 22, 2006 Apr 22, 2007 CANCELLED
AEQUICAP INSURANCE COMPANY TC015506 BIPD/Primary — Oct 20, 2005 Oct 20, 2005 REPLACED
AEQUICAP INSURANCE COMPANY TC015506 BIPD/Primary — Oct 20, 2005 Dec 20, 2005 CANCELLED
AEQUICAP INSURANCE COMPANY TC015506 BIPD/Primary — Oct 20, 2005 Oct 20, 2006 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 19, 2023
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  2. Aug 17, 2023
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  3. Jul 19, 2023
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  4. Jun 14, 2014
    insurance
    CANCEL — CAPACITY INSURANCE COMPANY
  5. Jun 9, 2014
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  6. Jun 9, 2014
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  7. Jun 2, 2014
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  8. Jun 2, 2014
    insurance gap
    Coverage gap: 3333 days without BIPD/Primary insurance (through Jul 18, 2023)
  9. Mar 12, 2014
    insurance
    TERM/REPL — CAPACITY INSURANCE COMPANY
  10. Mar 12, 2013
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  11. Mar 4, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Apr 17, 2012
    insurance
    CANCEL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  13. Apr 3, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Mar 12, 2012
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  15. Apr 17, 2011
    insurance
    CANCEL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  16. Apr 8, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Dec 30, 2010
    insurance
    TERM/CANCL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  18. Jul 27, 2010
    insurance
    TERM/CANCL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  19. Apr 17, 2010
    insurance
    CANCEL — REDLAND INSURANCE CO.
  20. Apr 17, 2010
    insurance
    TERM/REPL — CASTLEPOINT FLORIDA INSURANCE COMPANY
  21. Apr 6, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. Apr 22, 2009
    insurance
    TERM/CANCL — ADRIATIC INSURANCE COMPANY
  23. Apr 17, 2009
    insurance
    TERM/REPL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  24. Mar 31, 2009
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Mar 12, 2009
    insurance
    TERM/REPL — ADRIATIC INSURANCE COMPANY
  26. Dec 10, 2008
    insurance
    TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  27. Apr 22, 2008
    insurance
    CANCEL — ADRIATIC INSURANCE COMPANY
  28. Apr 3, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  29. Apr 22, 2007
    insurance
    CANCEL — ADRIATIC INSURANCE COMPANY
  30. Apr 9, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Oct 20, 2006
    insurance
    CANCEL — AEQUICAP INSURANCE COMPANY
  32. Oct 17, 2006
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  33. Apr 22, 2006
    insurance
    CANCEL — ADRIATIC INSURANCE COMPANY
  34. Apr 18, 2006
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Dec 20, 2005
    insurance
    TERM/CANCL — AEQUICAP INSURANCE COMPANY
  36. Nov 29, 2005
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Oct 26, 2005
    insurance
    TERM/CANCL — CAROLINA CASUALTY INSURANCE CO.
  38. Oct 24, 2005
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Oct 20, 2005
    insurance
    TERM/REPL — AEQUICAP INSURANCE COMPANY
  40. Oct 20, 2005
    insurance
    TERM/REPL — CAROLINA CASUALTY INSURANCE CO.
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
  • CTC INC.
    BOC-3 process agent · 1,876 carriers served
Carrier Records
Discover
Explainers

How to verify AMERICAN VAN LINES EAST INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about AMERICAN VAN LINES EAST INC

Is AMERICAN VAN LINES EAST INC an active motor carrier? ▾
Yes. AMERICAN VAN LINES EAST INC is registered with the FMCSA under USDOT 1234455 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is AMERICAN VAN LINES EAST INC's safety rating? ▾
AMERICAN VAN LINES EAST INC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has AMERICAN VAN LINES EAST INC had? ▾
No roadside inspections are on file for AMERICAN VAN LINES EAST INC in FMCSA's MCMIS database. New carriers and very small fleets often go years without being pulled in for inspection — the absence of inspection records is not in itself a red flag.
What is AMERICAN VAN LINES EAST INC's out-of-service rate? ▾
FMCSA hasn't published an out-of-service rate for AMERICAN VAN LINES EAST INC.
Where is AMERICAN VAN LINES EAST INC based? ▾
AMERICAN VAN LINES EAST INC reports its physical address to the FMCSA as 9524 N TRASK STREET, TAMPA, Florida 33624. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does AMERICAN VAN LINES EAST INC have valid operating authority? ▾
AMERICAN VAN LINES EAST INC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does AMERICAN VAN LINES EAST INC operate? ▾
AMERICAN VAN LINES EAST INC self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has AMERICAN VAN LINES EAST INC had any crashes? ▾
FMCSA hasn't published a crash record for AMERICAN VAN LINES EAST INC.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.