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UNITED TRUST VAN LINES LLC

PLANO, TX

DBA: DENVER MOVING

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (GEICO COUNTY MUTUAL INSURANCE CO.) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Common (HHG) reinstated · Jan 6, 2022
Policy effective · Dec 5, 2024
Review these
  • Common (HHG) gap · 50 days Inactive Nov 17, 2021 → reinstated Jan 6, 2022
  • OOS rate worse than size peers Driver 25.0% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 PENNSYLVANIA MANUF. ASSOC. INS. · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $750,000 GEICO COUNTY MUTUAL INSURANCE CO. · 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — UNITED TRUST VAN LINES LLC (USDOT 2872214)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Common (HHG) gap · 50 days — Inactive Nov 17, 2021 → reinstated Jan 6, 2022
  • OOS rate worse than size peers — Driver 25.0% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — PENNSYLVANIA MANUF. ASSOC. INS. · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $750,000 — GEICO COUNTY MUTUAL INSURANCE CO. · 91X
  • BOC-3 process agent on file — Evilsizor Process Servers Inc

Source: https://truckcodex.com/usdot/2872214/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2872214 Active AUTHORIZED FOR HIRE Company officer: ZVIKA CHLAFO HAVIV SR Household Goods Based in PLANO, TX

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

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

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 25% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=270648 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: Caution.

Field change history →
Operating authority
common 1 active
Insurance

GEICO COUNTY MUTUAL INSURANCE CO. · BMC-91X · $750,000

2 active liability filings · 1 cargo

BOC-3 agent

Evilsizor Process Servers Inc

Company profile

Company details
USDOT 2872214
In FMCSA records since Mar 30, 2016 (~10y)
MC / docket MC963279
Company officer ZVIKA CHLAFO HAVIV SR
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 2 units
Drivers 2
Annual mileage 98,000 mi
Contact & address
Phone: (877) 244-9886
Email: [email protected]
Physical
5700 TENNYSON PARKWAY SUITE 380
PLANO, TX 75024
Mailing
3045 SATSUMA DR
DALLAS, TX 75229
Registration & safety rating
USDOT 2872214
In FMCSA records since Mar 30, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 98,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 25.0% vs 6.7% +18.3 pts
Violations per Inspection 0.50 vs 1.80 -1.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
GEICO COUNTY MUTUAL INSURANCE CO.
BMC-91X · $750,000 · 9300092057
Effective Dec 5, 2024
GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · $750,000 · 9300092057
Effective Dec 5, 2024
FMCSA cargo filing (BMC-34/83)
PENNSYLVANIA MANUF. ASSOC. INS.
BMC-34 · 812601-9419433Y-CCR
Effective Jan 21, 2026

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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2025-02-18 (608 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 2 0 0

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

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 5 0 0
OOS percentage 62.5% 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
2
Drivers
2
Inspections
12
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
4 revocations on record.

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

Compared against 270,648 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
25%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 270,648 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 270,648 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (HHG) authority was inactive from Nov 17, 2021 to Jan 6, 2022 (50 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2024-04 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Hours of Service
3 violations
2 OOS · 66.7%
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
Oklahoma (OK) 2 1 50.0% Aug 13, 2026
South Dakota (SD) 2 2 100.0% Aug 21, 2026
Alabama (AL) 1 1 100.0% Mar 4, 2026
Kansas (KS) 1 0 0.0% Apr 30, 2026
New York (NY) 1 1 100.0% Aug 26, 2025
Virginia (VA) 1 0 0.0% Oct 15, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hino 9
International 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 5 — 4.95 5 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 3 — 1.25 1 — Oct 19, 2026
Unsafe Driving 0 — 0.00 0 — Oct 19, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 19, 2026

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

Recent Inspections (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89278605 Oct 15, 2026 VA 2 BLAND VA
HINO STRAIGHT TRUCK
TX SMW2623 · 5PVNJ8JV3J4S69616
0 — No
88759836 Aug 21, 2026 SD 3 —
HINO STRAIGHT TRUCK
TX SMW2623 · 5PVNJ8JV3J4S69616
2 383.23A2-LCDLN, 395.8A Yes
88692498 Aug 13, 2026 OK 3 COLBERT SCALES ON US69
HINO STRAIGHT TRUCK
TX SMW2623 · 5PVNJ8JV3J4S69616
2 391.11B2-Q, 391.41APC Yes
87743842 Apr 30, 2026 KS 2 KS
HINO STRAIGHT TRUCK
TX NXF4831 · 5PVNJ8JV1C4553269
0 — No
87732818 Apr 30, 2026 SD 3 VALLEY SPRINGS SD
HINO STRAIGHT TRUCK
TX NXF4831 · 5PVNJ8JV1C4S53269
1 23A2-LCDLN Yes
87201186 Mar 4, 2026 AL 3 BREWTON AL
HINO STRAIGHT TRUCK
TX NXF4831 · 5PVNJ8JV1C4S53269
1 395.8A1-HOSP Yes
86898010 Jan 23, 2026 OK 1 LOVE PORT OF ENTRY
HINO STRAIGHT TRUCK
TX NXF4831 · 5PVNJ8JV1C4S53269
0 — No
85649009 Aug 26, 2025 NY 1 ALLEGANY NY
HINO STRAIGHT TRUCK
IN 3266683 · 5PVNJ7AV7P5T51362
3 395.8K2-HOSRC, 391.41APC, 395.22H4-ELDBRODS Yes
82196328 Jul 22, 2024 NY 2 VARYSBURG NY
INTERNATIONAL STRAIGHT TRUCK
IN 3217887 · 3HAEUMML6NL664136
0 — No
81308669 Apr 9, 2024 NE 1 WAVERLY EAST BOUND
HINO STRAIGHT TRUCK
TX SMW2623 · 5PVNJ8JV3J4S69616
1 393.201(b) No
79628425 Sep 9, 2023 MS 2 I20 EASTBOUND
HINO TRUCK TRACTOR
TX NXF4831 · 5PVNJ8JV1C4S53269
0 — No
79061696 Jul 3, 2023 CO 3 —
HINO STRAIGHT TRUCK
TX NXF4831 · 5PVNJ8JV1C4S53269
1 392.2 No
Authority Records (1 docket)
common
MC963279
Active
—
View full authority record →
MC Certificate Documents (6 letters, 5 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
Feb 18, 2025 MC963279-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jan 30, 2023 MC963279-C Reinstatement Letter Reinstatement Reinstatement Letter →
Apr 19, 2022 MC963279 Name Change Revocation Name Change →
Jan 6, 2022 MC963279-C Reinstatement Letter Reinstatement Reinstatement Letter →
Apr 7, 2021 MC963279-C Reinstatement Letter Reinstatement Metadata only
Oct 4, 2016 MC963279-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (24 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
PENNSYLVANIA MANUF. ASSOC. INS. 812601-9419433Y-CCR 34 — Jan 21, 2026 On file ACTIVE
PENNSYLVANIA MANUF. ASSOC. INS. 812601-9419433Y-CCR Cargo — Jan 21, 2026 May 24, 2026 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 812501-9419433Y-CCR CARGO — Jan 21, 2025 Jan 21, 2026 CANCELLED
GEICO COUNTY MUTUAL INSURANCE CO. 9300092057 91X $750,000 Dec 5, 2024 On file ACTIVE
GEICO COUNTY MUTUAL INSURANCE CO. 9300092057 BIPD/Primary $750,000 Dec 5, 2024 On file ACTIVE
PENNSYLVANIA MANUF. ASSOC. INS. 812401-9419433Y-CCR CARGO — Jan 12, 2024 Jan 12, 2025 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 812301-9419433Y-CCR CARGO — Jan 12, 2023 Jan 12, 2024 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA02662401 BIPD/Primary — May 3, 2022 Dec 5, 2024 REPLACED
PENNSYLVANIA MANUF. ASSOC. INS. 812101-9419433Y-CCR CARGO — Dec 29, 2021 Dec 29, 2021 REPLACED
PENNSYLVANIA MANUF. ASSOC. INS. 812101-9419433Y-CCR CARGO — Dec 29, 2021 May 23, 2022 NAME CHANGED
PENNSYLVANIA MANUF. ASSOC. INS. 812101-9419433Y-CCR CARGO — Dec 29, 2021 Dec 29, 2022 CANCELLED
GREAT AMERICAN INSURANCE CO. IMP E694980 CARGO — Jul 18, 2021 Nov 11, 2021 CANCELLED
GREAT AMERICAN INSURANCE CO. IMP E694980 CARGO — Mar 30, 2021 Jul 18, 2021 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA2662401 BIPD/Primary — Sep 22, 2020 May 3, 2022 REPLACED
PROGRESSIVE COUNTY MUTUAL CA2662401 BIPD/Primary — Sep 22, 2020 May 23, 2022 NAME CHANGED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921-3 BIPD/Primary — Sep 22, 2019 Sep 22, 2020 CANCELLED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921-2 BIPD/Primary — Sep 22, 2018 Apr 19, 2019 CANCELLED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921-2 BIPD/Primary — Sep 22, 2018 Sep 22, 2018 REPLACED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921-2 BIPD/Primary — Sep 22, 2018 Sep 22, 2019 CANCELLED
GREAT AMERICAN INSURANCE CO. IMP 1530978 CARGO — Oct 6, 2017 Mar 21, 2021 CANCELLED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921-01 BIPD/Primary — Sep 22, 2017 Sep 22, 2018 CANCELLED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921 BIPD/Primary — Sep 21, 2016 Nov 30, 2016 CANCELLED
HALLMARK COUNTY MUTUAL INSURANCE COMPANY A42510921 BIPD/Primary — Sep 21, 2016 Sep 21, 2017 CANCELLED
UNDERWRITERS AT LLOYDS LONDON 3624IBEA162590 CARGO — Sep 21, 2016 Oct 6, 2017 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 27, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Jan 21, 2026
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  3. Feb 18, 2025
    authority
    REINSTATED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  4. Jan 21, 2025
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  5. Jan 21, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Jan 12, 2025
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  7. Dec 5, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  8. Jan 12, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jan 12, 2024
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  10. Jan 4, 2023
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  11. Jan 4, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. Dec 29, 2022
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  13. May 23, 2022
    insurance
    TERM/CANCL — PENNSYLVANIA MANUF. ASSOC. INS.
  14. May 23, 2022
    insurance
    TERM/CANCL — PROGRESSIVE COUNTY MUTUAL
  15. May 10, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. May 3, 2022
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  17. Dec 29, 2021
    insurance
    TERM/REPL — PENNSYLVANIA MANUF. ASSOC. INS.
  18. Nov 17, 2021
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  19. Nov 17, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  20. Nov 17, 2021
    authority gap
    Common (HHG) authority inactive: 50 days (through Jan 6, 2022)
  21. Nov 11, 2021
    insurance
    CANCEL — GREAT AMERICAN INSURANCE CO.
  22. Jul 18, 2021
    insurance
    CANCEL — GREAT AMERICAN INSURANCE CO.
  23. Jun 28, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Mar 29, 2021
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  25. Mar 29, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  26. Mar 21, 2021
    insurance
    CANCEL — GREAT AMERICAN INSURANCE CO.
  27. Sep 25, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Sep 22, 2020
    insurance
    CANCEL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  29. Sep 22, 2019
    insurance
    CANCEL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  30. Sep 20, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Apr 19, 2019
    insurance
    TERM/CANCL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  32. Sep 22, 2018
    insurance
    CANCEL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  33. Sep 22, 2018
    insurance
    TERM/REPL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  34. Sep 19, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Oct 6, 2017
    insurance
    TERM/REPL — UNDERWRITERS AT LLOYDS LONDON
  36. Sep 25, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Sep 21, 2017
    insurance
    CANCEL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  38. Nov 30, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Nov 30, 2016
    insurance
    CANCEL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
BREWTON AL AL 1 1
KS KS 1 0
I20 EASTBOUND MS 1 0
WAVERLY EAST BOUND NE 1 0
ALLEGANY NY NY 1 1
VARYSBURG NY NY 1 0
COLBERT SCALES ON US69 OK 1 1
LOVE PORT OF ENTRY OK 1 0
VALLEY SPRINGS SD SD 1 1
BLAND VA VA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 0
393.201(b) Bolts securing cab broken/loose/missing Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Texas carriers Plano carriers PENNSYLVANIA MANUF. ASSOC. INS. GEICO COUNTY MUTUAL INSURANCE CO. 12 inspections Book / don't book Insurance check Cancel desk
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