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SMART PENNY MOVING INC

Joins 10 inspections on file, 1 authority docket, BIPD on file (Progressive Casualty Insurance Company) from FMCSA public filings. Data as of Oct 30, 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
Coverage resumed · Apr 10, 2017
Coverage resumed · Jun 12, 2017
Common (HHG) reinstated · Jan 27, 2017
Policy effective · Jun 13, 2025
Review these
  • Prior insurance gap · 35 days Mar 6, 2017 → Apr 10, 2017
  • Prior insurance gap · 13 days May 30, 2017 → Jun 12, 2017
  • Common (HHG) gap · 46 days Inactive Dec 12, 2016 → reinstated Jan 27, 2017
On file
  • FMCSA cargo filing on file · BMC-34 The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file Progressive Casualty Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file #1 ACE LICENSING & PERMIT SERVICES LLC 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 — SMART PENNY MOVING INC (USDOT 2891447)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 35 days — Mar 6, 2017 → Apr 10, 2017
  • Prior insurance gap · 13 days — May 30, 2017 → Jun 12, 2017
  • Common (HHG) gap · 46 days — Inactive Dec 12, 2016 → reinstated Jan 27, 2017

On file:
  • FMCSA cargo filing on file · BMC-34 — The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Progressive Casualty Insurance Company · BMC-91X
  • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC

Source: https://truckcodex.com/usdot/2891447/
As of: Oct 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2891447 Active AUTHORIZED FOR HIRE Company officer: OLEG SURU General Freight Household Goods Based in WOBURN, MA

FMCSA census as of Oct 30, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

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

NR reason: Peer OOS benchmark not available for this carrier.

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.

Operating authority
Motor Carrier of Household Goods 1 active
common 1 active
Insurance

Progressive Casualty Insurance Company · BMC-91X

2 active liability filings · 2 cargo

BOC-3 agent

#1 ACE LICENSING & PERMIT SERVICES LLC

Company profile

Company details
USDOT 2891447
In FMCSA records since May 17, 2016 (~10y)
MC / docket MC971195
Company officer OLEG SURU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods
Fleet size 4 units
Drivers 4
Annual mileage 37,000 mi
Contact & address
Email: [email protected]
Physical
41 HIGH ST #3
WOBURN, MA 01801
Mailing address matches physical.
Registration & safety rating
USDOT 2891447
In FMCSA records since May 17, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 37,000 mi
Active liability insurance
Progressive Casualty Insurance Company
BMC-91X · CA997724280
Effective Jun 13, 2025
PROGRESSIVE CASUALTY INSURANCE COMPANY
BMC-91X · $1,000,000 · CA997724280
Effective Jun 13, 2025
FMCSA cargo filing (BMC-34/83)
The Hanover Insurance Company
BMC-34 · IHN J051648
Effective Jun 22, 2025
HANOVER INSURANCE CO.
BMC-34 · IHN J051648
Effective Jun 22, 2025

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 2017-04-28 (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 4 0 0

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

Power Units
4
Drivers
4
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

Authority revoked
2 revocations on record.

Authority gap detected (1)

  • Common (HHG) authority was inactive from Dec 12, 2016 to Jan 27, 2017 (46 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Mar 6, 2017 to Apr 10, 2017 (35 days)
  • No active BIPD/Primary insurance from May 30, 2017 to Jun 12, 2017 (13 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 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 1 — 3.25 3 — Oct 26, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 26, 2026

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

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89370068 Oct 27, 2026 MA 3 H-WILMINGTON
FREIGHTLINER STRAIGHT TRUCK
MA Y62509 · 1FVACWDT6DDBV0395
1 392.2-SLLSR No
84391368 Apr 13, 2025 MA 3 H-CANTON
HINO STRAIGHT TRUCK
MA W16520 · JHHYDM1H1HK003649
1 392.2-SLLSR No
83725968 Jan 27, 2025 MA 3 H-NEEDHAM
FREIGHTLINER STRAIGHT TRUCK
MA W96055 · 1FVACWDT6EHFM6160
1 392.2-SLLTL No
83656509 Jan 20, 2025 MA 3 H-BURLINGTON
FREIGHTLINER STRAIGHT TRUCK
MA W96054 · 3ALACWDT2HDJF4957
2 392.2-SLLS4, 392.2-SLLLR No
82553695 Aug 31, 2024 MA 3 H-WESTON
HINO STRAIGHT TRUCK
MA W16520 · JHHYDM1H1HK003649
2 392.2 No
82252755 Jul 29, 2024 MA 3 H-STURBRIDGE
FREIGHTLINER STRAIGHT TRUCK
MA W96054 · 3ALACWDT2HDJF4957
1 395.8 No
80881989 Feb 19, 2024 CT 1 UNION SCALE
FREIGHTLINER STRAIGHT TRUCK
MA W96054 · 3ALACWDT2HDJF4957
4 393.9(a), 393.95(f), 393.95(a) No
80849252 Feb 13, 2024 NC 3 nc-lumberton-weigh-station,-i-95,
FREIGHTLINER STRAIGHT TRUCK
MA W96055 · 1FVACWDT6EHFM6160
0 — No
79769897 Sep 27, 2023 NC 3 nc-lumberton-weigh-station,-i-95,
FREIGHTLINER STRAIGHT TRUCK
MA W96054 · 3ALACWDT2HDJF4957
0 — No
78550855 May 3, 2023 MA 2 H-FRAMINGHAM
FREIGHTLINER STRAIGHT TRUCK
MA W96054 · 3ALACWDT2HDJF4957
1 390.21T(b) No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (2 dockets)
Motor Carrier of Household Goods
MC971195
Active
Granted Apr 28, 2017
View full authority record →
common
MC971195
Active
—
View full authority record →
MC Certificate Documents (4 letters, 1 PDF 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
Apr 28, 2017 MC971195-C Reinstatement Letter Reinstatement Metadata only
Apr 27, 2017 MC971195 Name Change Reinstatement Metadata only
Jan 27, 2017 MC971195-C Reinstatement Letter Reinstatement Metadata only
Nov 8, 2016 MC971195-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (23 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
The Hanover Insurance Company IHN J051648 BMC-34 — Jun 22, 2025 On file ACTIVE
HANOVER INSURANCE CO. IHN J051648 34 — Jun 22, 2025 On file ACTIVE
Progressive Casualty Insurance Company CA997724280 BMC-91X — Jun 13, 2025 On file ACTIVE
PROGRESSIVE CASUALTY INSURANCE COMPANY CA997724280 91X $1,000,000 Jun 13, 2025 On file ACTIVE
SAFETY INSURANCE CO. 5007635 BIPD/Primary — Nov 19, 2024 Jun 26, 2025 CANCELLED
SAFETY INSURANCE CO. 5007635 BIPD/Primary — Nov 19, 2024 Jun 13, 2025 REPLACED
HANOVER INSURANCE CO. IHN J051648 CARGO — Jun 22, 2022 Jun 22, 2025 REPLACED
SAFETY INSURANCE CO. 5007635 BIPD/Primary — Oct 17, 2018 Nov 28, 2024 CANCELLED
SAFETY INSURANCE CO. 5007635 BIPD/Primary — Oct 17, 2018 Nov 19, 2024 REPLACED
SAFETY INSURANCE CO. 6241179 BIPD/Primary — May 4, 2018 Oct 17, 2018 REPLACED
SAFETY INSURANCE CO. 6241179 BIPD/Primary — Mar 7, 2018 May 31, 2018 CANCELLED
SAFETY INSURANCE CO. 6241179 BIPD/Primary — Mar 7, 2018 May 4, 2018 REPLACED
SAFETY INSURANCE CO. 6241179 BIPD/Primary — Jun 12, 2017 Mar 31, 2018 CANCELLED
SAFETY INSURANCE CO. 6241179 BIPD/Primary — Jun 12, 2017 Mar 7, 2018 REPLACED
Coverage gap — 13 days without BIPD/Primary coverage from May 30, 2017 to Jun 12, 2017
SAFETY INSURANCE CO. 6241179 BIPD/Primary — Apr 10, 2017 May 30, 2017 NAME CHANGED
Coverage gap — 35 days without BIPD/Primary coverage from Mar 6, 2017 to Apr 10, 2017
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK IMP 1552183 CARGO — Oct 18, 2016 Nov 25, 2016 CANCELLED
GREAT AMERICAN ASSURANCE COMPANY IMP 1552183 CARGO — Oct 18, 2016 Jun 22, 2022 REPLACED
GREAT AMERICAN ASSURANCE COMPANY IMP 1552183 CARGO — Oct 18, 2016 Jul 13, 2022 CANCELLED
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK IMP 155-21-83 CARGO — Oct 18, 2016 May 30, 2017 NAME CHANGED
NATIONAL CONTINENTAL INS. CO CA 3876775 BIPD/Primary — Oct 5, 2016 Mar 6, 2017 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CA3876775 BIPD/Primary — Oct 5, 2016 Oct 5, 2016 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 26, 2025
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  2. Jun 22, 2025
    insurance
    TERM/REPL — HANOVER INSURANCE CO.
  3. Jun 16, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jun 13, 2025
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  5. Nov 28, 2024
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  6. Nov 20, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Nov 19, 2024
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  8. Jul 13, 2022
    insurance
    TERM/CANCL — GREAT AMERICAN ASSURANCE COMPANY
  9. Jun 23, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Jun 22, 2022
    insurance
    TERM/REPL — GREAT AMERICAN ASSURANCE COMPANY
  11. Oct 17, 2018
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  12. May 31, 2018
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  13. May 7, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. May 4, 2018
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  15. Mar 31, 2018
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  16. Mar 8, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Mar 7, 2018
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  18. Jun 27, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. May 30, 2017
    insurance
    NAMECHG — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  20. May 30, 2017
    insurance
    NAMECHG — SAFETY INSURANCE CO.
  21. May 30, 2017
    insurance gap
    Coverage gap: 13 days without BIPD/Primary insurance (through Jun 12, 2017)
  22. Apr 28, 2017
    authority
    Active — Motor Carrier of Household Goods
    Details →
  23. Mar 13, 2017
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  24. Mar 13, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  25. Mar 6, 2017
    insurance
    CANCEL — NATIONAL CONTINENTAL INS. CO
  26. Mar 6, 2017
    insurance gap
    Coverage gap: 35 days without BIPD/Primary insurance (through Apr 10, 2017)
  27. Dec 12, 2016
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  28. Dec 12, 2016
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  29. Dec 12, 2016
    authority gap
    Common (HHG) authority inactive: 46 days (through Jan 27, 2017)
  30. Nov 25, 2016
    insurance
    CANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  31. Oct 5, 2016
    insurance
    TERM/REPL — NATIONAL CONTINENTAL INSURANCE CO.

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

Massachusetts carriers Woburn carriers The Hanover Insurance Company HANOVER INSURANCE CO. 10 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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