TruckCodex

MOVING DIRECT LLC

USDOT 1754924 • DBA: TDY MOVING AND STORAGE • 180 S BROADWAY, WHITE PLAINS, NY, 10605

ACTIVEMotor Carrier
Authority:1 active
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
1,754,924
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
New York
Phone
9147858390
Email
[email protected]
Power Units (MCS-150)
4
Drivers (MCS-150)
6
MCS-150 Mileage
22,000
BOC-3 Agent
ALLAMERICAN AGENTS OF PROCESS
Physical Address
180 S BROADWAY, WHITE PLAINS, NY, 10605
Contact
Phone: 9147858390

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
2 active
Latest: Mar 9, 2026
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-642029ACTIVEUnknownMar 30, 2026

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA00562219ON FILEMar 9, 2026Mar 25, 2026
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812501-9674581Y-CCRON FILEApr 2, 2025Apr 2, 2026

Insurance History (37 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (37 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812501-9674581Y-CCRREPLACEDApr 2, 2025Mar 25, 2026
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA00562219CANCELLEDMar 18, 2025Mar 10, 2026
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA00562219REPLACEDApr 15, 2024Mar 18, 2025
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812401-9777038Y-CCRCANCELLEDApr 2, 2024Apr 2, 2025
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812301-9674581Y-CCRCANCELLEDApr 2, 2023Apr 2, 2024
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812201-9674581Y-CCRCANCELLEDApr 2, 2022Apr 2, 2023
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812101-9674581Y-CCRCANCELLEDApr 2, 2021Apr 2, 2022
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812001-9674581Y-CCRCANCELLEDApr 2, 2020Apr 2, 2021
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA0562219REPLACEDMar 28, 2019Apr 15, 2024
PROTECTIVE INSURANCE CO.BIPD/PrimaryMC-000000223CANCELLEDMar 30, 2018Apr 4, 2019
PROTECTIVE INSURANCE CO.BIPD/PrimaryMC-000000223REPLACEDMar 30, 2018Mar 30, 2018
PROTECTIVE INSURANCE CO.BIPD/PrimaryMC-000000223CANCELLEDMar 30, 2018Jun 29, 2018
PROTECTIVE INSURANCE CO.BIPD/PrimaryMC-000000223REPLACEDMar 30, 2018Mar 28, 2019
NATIONAL CONTINENTAL INSURANCE CO.BIPD/PrimaryCNY0004784416-7REPLACEDOct 31, 2017Mar 30, 2018
NATIONAL CONTINENTAL INSURANCE CO.BIPD/PrimaryCNY0004784416-7CANCELLEDOct 31, 2017Apr 28, 2018
NATIONAL CONTINENTAL INSURANCE CO.BIPD/PrimaryCNY0004784416-7CANCELLEDSep 7, 2017Oct 31, 2017
NATIONAL CONTINENTAL INSURANCE CO.BIPD/PrimaryCNY0004784416-7CANCELLEDApr 28, 2017Sep 7, 2017
GRANITE STATE INSURANCE CO.CARGO024057979CANCELLEDApr 28, 2016Apr 29, 2020
GRANITE STATE INSURANCE CO.CARGO024057979REPLACEDApr 28, 2016Apr 2, 2020
GRANITE STATE INSURANCE CO.BIPD/Primary064597409CANCELLEDApr 28, 2016Apr 28, 2017
ILLINOIS NATIONAL INSURANCE CO.CARGO024057979REPLACEDApr 28, 2014Apr 28, 2016
GRANITE STATE INSURANCE CO.BIPD/Primary064597409CANCELLEDApr 28, 2014Dec 22, 2016
GRANITE STATE INSURANCE CO.BIPD/Primary064597409REPLACEDApr 28, 2014Apr 28, 2016
GRANITE STATE INSURANCE CO.BIPD/Primary064597409REPLACEDApr 28, 2014Apr 28, 2014
ILLINOIS NATIONAL INSURANCE CO.CARGO024057979CANCELLEDApr 28, 2014Dec 22, 2016
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA 2178223REPLACEDSep 18, 2013Sep 18, 2013
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA 2178223CANCELLEDSep 18, 2013May 9, 2014
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA 2178223REPLACEDSep 18, 2013Apr 28, 2014
UNDERWRITERS AT LLOYDS LONDONCARGO2001IFMNAL34/13/058REPLACEDApr 28, 2013Apr 28, 2013
UNDERWRITERS AT LLOYDS LONDONCARGO2001IFMNAL34/13/058NAME CHANGEDApr 28, 2013Sep 18, 2013
UNDERWRITERS AT LLOYDS LONDONCARGO2001IFMNAL34/13/058CANCELLEDApr 28, 2013Apr 28, 2014
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA 2178223NAME CHANGEDApr 28, 2013Sep 18, 2013
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.BIPD/PrimaryTCP0000014-00CANCELLEDApr 28, 2011Apr 27, 2013
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.CARGOTCP0000014CANCELLEDApr 28, 2011Apr 27, 2013
PENNSYLVANIA MANUF. ASSOC. INS.CARGO811001-5381736YCANCELLEDJan 12, 2010Oct 23, 2010
PENNSYLVANIA MANUF. ASSOC. INS.CARGO810901-5381736YCANCELLEDJan 12, 2009Jan 12, 2010
PARK INSURANCE COBIPD/Primary02PICAU004-09CANCELLEDJan 12, 2009Jan 25, 2011

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLPENNSYLVANIA MANUF. ASSOC. INS.812501-9674581Y-CCRCARGOApr 2, 2026Apr 2, 2026
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA00562219BIPD/PrimaryMar 25, 2026Mar 25, 2026
TERM/REPLPENNSYLVANIA MANUF. ASSOC. INS.812501-9674581Y-CCRCARGOMar 25, 2026Mar 25, 2026
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA00562219BIPD/PrimaryMar 10, 2026Mar 10, 2026
CANCELPENNSYLVANIA MANUF. ASSOC. INS.812401-9777038Y-CCRCARGOApr 2, 2025Apr 2, 2025
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA00562219BIPD/PrimaryMar 18, 2025Mar 18, 2025
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA0562219BIPD/PrimaryApr 15, 2024Apr 15, 2024
CANCELPENNSYLVANIA MANUF. ASSOC. INS.812301-9674581Y-CCRCARGOApr 2, 2024Apr 2, 2024
CANCELPENNSYLVANIA MANUF. ASSOC. INS.812201-9674581Y-CCRCARGOApr 2, 2023Apr 2, 2023
CANCELPENNSYLVANIA MANUF. ASSOC. INS.812101-9674581Y-CCRCARGOApr 2, 2022Apr 2, 2022
CANCELPENNSYLVANIA MANUF. ASSOC. INS.812001-9674581Y-CCRCARGOApr 2, 2021Apr 2, 2021
TERM/CANCLGRANITE STATE INSURANCE CO.024057979CARGOApr 29, 2020Apr 29, 2020
TERM/REPLGRANITE STATE INSURANCE CO.024057979CARGOApr 2, 2020Apr 2, 2020
TERM/CANCLPROTECTIVE INSURANCE CO.MC-000000223BIPD/PrimaryApr 4, 2019Apr 4, 2019
TERM/REPLPROTECTIVE INSURANCE CO.MC-000000223BIPD/PrimaryMar 28, 2019Mar 28, 2019
TERM/CANCLPROTECTIVE INSURANCE CO.MC-000000223BIPD/PrimaryJun 29, 2018Jun 29, 2018
TERM/CANCLNATIONAL CONTINENTAL INSURANCE CO.CNY0004784416-7BIPD/PrimaryApr 28, 2018Apr 28, 2018
TERM/REPLNATIONAL CONTINENTAL INSURANCE CO.CNY0004784416-7BIPD/PrimaryMar 30, 2018Mar 30, 2018
TERM/REPLPROTECTIVE INSURANCE CO.MC-000000223BIPD/PrimaryMar 30, 2018Mar 30, 2018
CANCELNATIONAL CONTINENTAL INSURANCE CO.CNY0004784416-7BIPD/PrimaryOct 31, 2017Oct 31, 2017
CANCELNATIONAL CONTINENTAL INSURANCE CO.CNY0004784416-7BIPD/PrimarySep 7, 2017Sep 7, 2017
CANCELGRANITE STATE INSURANCE CO.064597409BIPD/PrimaryApr 28, 2017Apr 28, 2017
TERM/CANCLILLINOIS NATIONAL INSURANCE CO.024057979CARGODec 22, 2016Dec 22, 2016
TERM/CANCLGRANITE STATE INSURANCE CO.064597409BIPD/PrimaryDec 22, 2016Dec 22, 2016
TERM/REPLILLINOIS NATIONAL INSURANCE CO.024057979CARGOApr 28, 2016Apr 28, 2016
TERM/REPLGRANITE STATE INSURANCE CO.064597409BIPD/PrimaryApr 28, 2016Apr 28, 2016
TERM/CANCLPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2178223BIPD/PrimaryMay 9, 2014May 9, 2014
CANCELUNDERWRITERS AT LLOYDS LONDON2001IFMNAL34/13/058CARGOApr 28, 2014Apr 28, 2014
TERM/REPLGRANITE STATE INSURANCE CO.064597409BIPD/PrimaryApr 28, 2014Apr 28, 2014
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2178223BIPD/PrimaryApr 28, 2014Apr 28, 2014
NAMECHGPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2178223BIPD/PrimarySep 18, 2013Sep 18, 2013
TERM/CANCLUNDERWRITERS AT LLOYDS LONDON2001IFMNAL34/13/058CARGOSep 18, 2013Sep 18, 2013
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2178223BIPD/PrimarySep 18, 2013Sep 18, 2013
TERM/REPLUNDERWRITERS AT LLOYDS LONDON2001IFMNAL34/13/058CARGOApr 28, 2013Apr 28, 2013
CANCELTRANSGUARD INSURANCE COMPANY OF AMERICA INC.TCP0000014CARGOApr 27, 2013Apr 27, 2013
CANCELTRANSGUARD INSURANCE COMPANY OF AMERICA INC.TCP0000014-00BIPD/PrimaryApr 27, 2013Apr 27, 2013
CANCELPARK INSURANCE CO02PICAU004-09BIPD/PrimaryJan 25, 2011Jan 25, 2011
CANCELPENNSYLVANIA MANUF. ASSOC. INS.811001-5381736YCARGOOct 23, 2010Oct 23, 2010
CANCELPENNSYLVANIA MANUF. ASSOC. INS.810901-5381736YCARGOJan 12, 2010Jan 12, 2010

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-642029INVOLUNTARY REVOCATIONUnknown
COMMONMC-642029INVOLUNTARY REVOCATIONUnknown
COMMONMC-642029INVOLUNTARY REVOCATIONUnknown
COMMONMC-642029VOLUNTARY REVOCATIONUnknown

Authority Action History (26 events)

fmcsa-authhist-blob
Authority Action History (26 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC642029COMMONINVOLUNTARY REVOCATIONMar 6, 2026DISCONTINUED REVOCATIONMar 30, 2026
MC642029COMMONINVOLUNTARY REVOCATIONFeb 11, 2026DISCONTINUED REVOCATIONMar 10, 2026
MC642029COMMONINVOLUNTARY REVOCATIONMar 6, 2025DISCONTINUED REVOCATIONApr 1, 2025
MC642029COMMONINVOLUNTARY REVOCATIONMar 6, 2024DISCONTINUED REVOCATIONMar 29, 2024
MC642029COMMONINVOLUNTARY REVOCATIONMar 6, 2023DISCONTINUED REVOCATIONApr 4, 2023
MC642029COMMONINVOLUNTARY REVOCATIONMar 7, 2022DISCONTINUED REVOCATIONApr 1, 2022
MC642029HOUSEHOLD GOODS COMMON CARRIERREINSTATEDApr 16, 2021—Unknown
MC642029MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 16, 2021—Unknown
MC642029COMMONINVOLUNTARY REVOCATIONApr 2, 2020DISCONTINUED REVOCATIONApr 6, 2020
MC642029COMMONINVOLUNTARY REVOCATIONMar 8, 2019DISCONTINUED REVOCATIONApr 2, 2019
MC642029COMMONINVOLUNTARY REVOCATIONJun 4, 2018DISCONTINUED REVOCATIONJun 14, 2018
MC642029COMMONINVOLUNTARY REVOCATIONApr 2, 2018DISCONTINUED REVOCATIONApr 3, 2018
MC642029COMMONINVOLUNTARY REVOCATIONOct 4, 2017DISCONTINUED REVOCATIONOct 30, 2017
MC642029HOUSEHOLD GOODS COMMON CARRIERREINSTATEDMay 17, 2017REVOKEDApr 12, 2021
MC642029MOTOR PROPERTY COMMON CARRIERREINSTATEDMay 17, 2017REVOKEDApr 12, 2021
MC642029COMMONINVOLUNTARY REVOCATIONNov 28, 2016DISCONTINUED REVOCATIONDec 14, 2016
MC642029COMMONINVOLUNTARY REVOCATIONApr 14, 2014DISCONTINUED REVOCATIONApr 30, 2014
MC642029COMMONINVOLUNTARY REVOCATIONApr 1, 2014DISCONTINUED REVOCATIONApr 30, 2014
MC642029MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 6, 2013REVOKEDMay 8, 2017
MC642029HOUSEHOLD GOODS COMMON CARRIERREINSTATEDNov 6, 2013REVOKEDMay 8, 2017
MC642029COMMONINVOLUNTARY REVOCATIONApr 1, 2013DISCONTINUED REVOCATIONApr 30, 2013
MC642029MOTOR PROPERTY COMMON CARRIERREINSTATEDMay 27, 2011REVOKEDSep 18, 2013
MC642029HOUSEHOLD GOODS COMMON CARRIERREINSTATEDMay 27, 2011REVOKEDSep 18, 2013
MC642029HOUSEHOLD GOODS COMMON CARRIERGRANTEDDec 17, 2009REVOKEDJul 28, 2010
MC642029COMMONINVOLUNTARY REVOCATIONDec 16, 2009DISCONTINUED REVOCATIONJan 13, 2010
MC642029MOTOR PROPERTY COMMON CARRIERGRANTEDFeb 26, 2009REVOKEDJul 28, 2010

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
N/A
Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
1
Violations
0
Vehicle OOS %
0.0%
Driver OOS %
0.0%
Power Units (MCS-150)
4
Drivers (MCS-150)
6
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
1
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 1 of 1 inspection records

Inspection Activity Map

1 state • 1 inspections

🚛
None Low Medium High🚛 Home base

Inspection History (1 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (1 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Jun 25, 202482016610BRONX NYNYLevel 1ISUZU STRAIGHT TRUCK0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

1 total · 0.0% OOS
2024-062024-06
InspectionsOOS

Most frequent inspection stations

BRONX NY1

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 17, 2019NCINJURY01————

Compliance Timeline

41 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Apr 2, 2026
Insurance
Insurance term/cancl
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Mar 30, 2026
Authority
Common Carrier authority active
Docket MC-642029
Mar 25, 2026
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Mar 25, 2026
Insurance
Insurance term/repl
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Mar 10, 2026
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Apr 2, 2025
Insurance
Insurance cancel
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Mar 18, 2025
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Apr 15, 2024
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Apr 2, 2024
Insurance
Insurance cancel
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Apr 2, 2023
Insurance
Insurance cancel
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Apr 2, 2022
Insurance
Insurance cancel
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Apr 2, 2021
Insurance
Insurance cancel
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Apr 29, 2020
Insurance
Insurance term/cancl
GRANITE STATE INSURANCE CO. • CARGO
Apr 2, 2020
Insurance
Insurance term/repl
GRANITE STATE INSURANCE CO. • CARGO
Apr 4, 2019
Insurance
Insurance term/cancl
PROTECTIVE INSURANCE CO. • BIPD/Primary
Mar 28, 2019
Insurance
Insurance term/repl
PROTECTIVE INSURANCE CO. • BIPD/Primary
Mar 17, 2019
Crash
Injury crash
0 fatalities, 1 injury
Jun 29, 2018
Insurance
Insurance term/cancl
PROTECTIVE INSURANCE CO. • BIPD/Primary
Apr 28, 2018
Insurance
Insurance term/cancl
NATIONAL CONTINENTAL INSURANCE CO. • BIPD/Primary
Mar 30, 2018
Insurance
Insurance term/repl
NATIONAL CONTINENTAL INSURANCE CO. • BIPD/Primary
Mar 30, 2018
Insurance
Insurance term/repl
PROTECTIVE INSURANCE CO. • BIPD/Primary
Oct 31, 2017
Insurance
Insurance cancel
NATIONAL CONTINENTAL INSURANCE CO. • BIPD/Primary
Sep 7, 2017
Insurance
Insurance cancel
NATIONAL CONTINENTAL INSURANCE CO. • BIPD/Primary
Apr 28, 2017
Insurance
Insurance cancel
GRANITE STATE INSURANCE CO. • BIPD/Primary
Dec 22, 2016
Insurance
Insurance term/cancl
ILLINOIS NATIONAL INSURANCE CO. • CARGO

Showing most recent 25 of 41 events

Related Records

Related records

StateAll entities in New York
Browse carriers, brokers, and FFs in NY
CityEntities in WHITE PLAINS, NY
Browse by city
AuthorityMC-642029 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections1 inspection records
Full inspection history
StationBRONX NY
1 inspection at this station
BOC-3 AgentALLAMERICAN AGENTS OF PROCESS
Process agent on file
InsurerPROGRESSIVE CASUALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026