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Critical regulatory warnings
  • Freight Forwarder of Property (Except Household Goods) authority is currently revoked as of Aug 27, 2018 · Docket FF19934.

MOVING SMILES INC

DBA: TWO MEN AND A TRUCK

Joins 4 roadside inspections (24 mo), 3 authority dockets, BIPD on file (Old Republic Insurance Company) from FMCSA public filings. Data as of Sep 24, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Freight Forwarder of Property (Except Household Goods) revoked · Aug 27, 2018
Policy effective · Feb 1, 2023
Blockers
  • Freight Forwarder of Property (Except Household Goods) revoked Since Aug 27, 2018 · docket FF19934 Details →
Review these
  • OOS mixed vs peers Driver 33.3% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 5.00%) — one mixed line, not dual better/worse claims. Details →
On file
  • FMCSA cargo filing on file · BMC-34 The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • Insurance on file · $2,000,000 OLD REPUBLIC INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
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 — MOVING SMILES INC (USDOT 2644320)
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: Freight Forwarder of Property (Except Household Goods) revoked
Active BIPD limit: $2,000,000

Blockers:
  • Freight Forwarder of Property (Except Household Goods) revoked — Since Aug 27, 2018 · docket FF19934

Cautions:
  • OOS mixed vs peers — Driver 33.3% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 5.00%) — one mixed line, not dual better/worse claims.

On file:
  • FMCSA cargo filing on file · BMC-34 — The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • Insurance on file · $2,000,000 — OLD REPUBLIC INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/2644320/
As of: Sep 24, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2644320 Active AUTHORIZED FOR HIRE Company officer: CHRISTINE THOMAS Company officer 2: JAY MELLENTINE Household Goods Based in SOUTH BEND, IN

FMCSA census as of Sep 24, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 60/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 80% · 4/5 signals · expand
Authority / census
Authority revoked/suspended · 0/100

Freight Forwarder of Property (Except Household Goods) revoked

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 33.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 5% (better). n=106917 same-size ACTIVE peers.

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 filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Authority status Freight Forwarder of Property (Except Household Goods):INACTIVE → Freight Forwarder of Property (Except Household Goods):REVOKED · Sep 24, 2026 · fmcsa-motus-authhist
  • Authority status Freight Forwarder of Property (Except Household Goods):REVOKED → Freight Forwarder of Property (Except Household Goods):INACTIVE · Sep 20, 2026 · fmcsa-motus-carrier
Operating authority
Insurance

4 active liability filings · 4 cargo

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details
USDOT 2644320
In FMCSA records since Jun 12, 2015 (~11y)
MC / docket MC922003
Company officer CHRISTINE THOMAS
Company officer 2 JAY MELLENTINE
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 8 units
Drivers 8
Annual mileage 74,000 mi
Contact & address
Phone: (574) 309-9868
Email: [email protected]
Physical
903 S MAIN ST
SOUTH BEND, IN 46601
Mailing
PO BOX 170
CLARKSVILLE, MI 48815-0170
Registration & safety rating
USDOT 2644320
In FMCSA records since Jun 12, 2015 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 74,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 1.25 vs 1.80 -0.55
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2015-08-06 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 8 0 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 1 0 0
OOS percentage 25% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
8
Drivers
8
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
6
3 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 106,917 ACTIVE carriers operating 4–12 power units (±50% of this carrier's 8 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 106,917 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
5%
Median across 106,917 same-size peers
Verdict
Safer than peers
Delta -5 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Freight Forwarder of Property (Except Household Goods):INACTIVE Freight Forwarder of Property (Except Household Goods):REVOKED
      Seen 2 times · first Sep 20, 2026 · last Sep 24, 2026 fmcsa-motus-authhist
  2. As-of snapshot →
    • Authority status Freight Forwarder of Property (Except Household Goods):REVOKED Freight Forwarder of Property (Except Household Goods):INACTIVE
      Seen 2 times · first Sep 13, 2026 · last Sep 20, 2026 fmcsa-motus-carrier
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2024-01 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
4 violations
Driver Fitness
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Michigan (MI) 2 0 0.0% Jun 30, 2025
Indiana (IN) 1 1 100.0% Nov 3, 2025
Ohio (OH) 1 0 0.0% Sep 10, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 3
Freightliner 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 1.50 2 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 2 — 1.82 2 — Sep 21, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 21, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88975115 Sep 10, 2026 OH 3 CHILLICOTHE OH — 0 — No
86258418 Nov 3, 2025 IN 2 CHESTERTON IN
FORD STRAIGHT TRUCK
IN A472019 · 3FRNX6HP9FV018487
1 391.41APC Yes
85113294 Jun 30, 2025 MI 3 —
FREIGHTLINER STRAIGHT TRUCK
IN A472025 · 1FVACWDT0BDBD0801
3 392.2-SLLSIV, 392.2-SLLLR, 392.2-SLLSWZ No
83862421 Feb 12, 2025 MI 3 —
FORD STRAIGHT TRUCK
IN TK895NHZ · 3FRNX6HP9FV018487
1 392.2-SLLS2 No
80553574 Jan 2, 2024 IN 3 BRISTOL IN
FORD STRAIGHT TRUCK
IN TK855NVJ · 1FDNX7AY0GDA05115
1 392.2 No
78770544 May 25, 2023 FL 3 MCSAP HCC I-75 HAMILTON SB
HINO STRAIGHT TRUCK
IN 3264016 · 5PVNJ7AV0P5T51218
1 390.21(e) No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
IN0902872489 Feb 11, 2017 IN 0 0 Yes No Tow
IN0902749766 Aug 1, 2016 IN 0 0 Yes No Tow
Authority Records (6 dockets)
Freight Forwarder of Property (Except Household Goods)
FF19934
Revoked
Granted Aug 27, 2018 Revoked Aug 27, 2018
View full authority record →
Motor Carrier of Household Goods
MC922003
Active
Granted Aug 6, 2015
View full authority record →
Motor Carrier of Property (Except Household Goods)
MC922003
Active
Granted Jul 30, 2015
View full authority record →
common
MC922003
Active
—
View full authority record →
common
FF019934
N
—
View full authority record →
Freight Forwarder of Household Goods
FF19934
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
Aug 27, 2018 FF19934 Freight Forwarder of Property (Except Household Goods) REVOKED —
Unknown FF019934 common N —
Unknown FF19934 Freight Forwarder of Household Goods INACTIVE —
MC Certificate Documents (3 letters, 2 PDFs available)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Aug 21, 2017 FF19934-P Original MC Certificate Permit Original MC Certificate →
Aug 6, 2015 MC922003-C Original MC Certificate Certificate Original MC Certificate →
Jul 30, 2015 MC922003-P Original MC Certificate Permit Metadata only
Insurance Coverage Timeline (20 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
OLD REPUBLIC INSURANCE COMPANY MWTB 315596 91X $2,000,000 Feb 1, 2023 On file ACTIVE
OLD REPUBLIC INSURANCE COMPANY MWTB 315596 91X $2,000,000 Feb 1, 2023 On file ACTIVE
Old Republic Insurance Company MWTB 315596 BMC-91X — Feb 1, 2023 On file ACTIVE
Old Republic Insurance Company MWTB 315596 BMC-91X — Feb 1, 2023 On file ACTIVE
OLD REPUBLIC INSURANCE COMPANY MWTB 315596 BIPD/Primary — Jun 2, 2020 Feb 1, 2023 REPLACED
The Hanover Insurance Company RHE H268948 BMC-34 — Jun 2, 2020 On file ACTIVE
OLD REPUBLIC INSURANCE COMPANY MWTB 315596 BIPD/Primary — Jun 2, 2020 Feb 1, 2023 REPLACED
HANOVER INSURANCE CO. RHE H268948 34 — Jun 2, 2020 On file ACTIVE
HANOVER INSURANCE CO. RHE H268948 34 — Jun 2, 2020 On file ACTIVE
The Hanover Insurance Company RHE H268948 BMC-34 — Jun 2, 2020 On file ACTIVE
UNITED STATES FIRE INSURANCE CO. 615996020 SURETY — Jul 21, 2018 Aug 19, 2018 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 CARGO — Aug 15, 2017 Jul 1, 2020 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 BIPD/Primary — Aug 15, 2017 Jun 2, 2020 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 BIPD/Primary — Aug 15, 2017 Jul 1, 2020 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 CARGO — Aug 15, 2017 Jun 2, 2020 REPLACED
UNITED STATES FIRE INSURANCE CO. 615996020 SURETY — Jul 21, 2017 Jul 20, 2018 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 CARGO — Jun 2, 2015 Jun 2, 2020 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 CARGO — Jun 2, 2015 Jul 1, 2020 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 BIPD/Primary — Jun 2, 2015 Jul 1, 2020 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000739 BIPD/Primary — Jun 2, 2015 Jun 2, 2020 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 1, 2023
    insurance
    TERM/REPL — OLD REPUBLIC INSURANCE COMPANY
  2. Feb 1, 2023
    insurance
    TERM/REPL — OLD REPUBLIC INSURANCE COMPANY
  3. Jul 1, 2020
    insurance
    TERM/CANCL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  4. Jul 1, 2020
    insurance
    TERM/CANCL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  5. Jun 2, 2020
    insurance
    TERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  6. Jun 2, 2020
    insurance
    TERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  7. Aug 27, 2018
    authority
    REVOKED — HOUSEHOLD GOODS FREIGHT FORWARDER
    Details →
  8. Aug 27, 2018
    authority
    Inactive — Freight Forwarder of Property (Except Household Goods)
    Details →
  9. Aug 27, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Aug 19, 2018
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  11. Jul 20, 2018
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  12. Aug 6, 2015
    authority
    Active — Motor Carrier of Household Goods
    Details →
  13. Jul 30, 2015
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
MCSAP HCC I-75 HAMILTON SB FL 1 0
BRISTOL IN IN 1 0
CHESTERTON IN IN 1 1
CHILLICOTHE OH OH 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
390.21(e) Improper marking for a rented CMV under a rental agreement not exceeding 30 days General/Admin 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0

Related Records

Indiana carriers South Bend carriers OLD REPUBLIC INSURANCE COMPANY The Hanover Insurance Company 6 inspections 2 reportable crashes
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