TUFANO FAMILY MOVING & TRUCKING INC

USDOT 295626 Active CORPORATION AUTHORIZED FOR HIRE Satisfactory rated CORPORATION Company officer: ANN TUFANO Household Goods Based in OCEANSIDE, NY Grade A · 95
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 · Jan 2, 1996
Common (Property) reinstated · May 16, 2000
Policy effective · Dec 31, 2025
Review these
  • Prior insurance gap · 19 days Dec 14, 1995 → Jan 2, 1996
  • Common (Property) gap · 1306 days Inactive Oct 18, 1996 → reinstated May 16, 2000
On file
  • FMCSA cargo filing on file · BMC-34 WESCO INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $750,000 COREPOINTE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC Details →
  • Satisfactory FMCSA safety rating
Org: CORPORATION
Company officer: ANN TUFANO
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 — TUFANO FAMILY MOVING & TRUCKING INC (USDOT 295626)
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
Officer(s): ANN TUFANO (Company officer)
Organization: CORPORATION

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 19 days — Dec 14, 1995 → Jan 2, 1996
  • Common (Property) gap · 1306 days — Inactive Oct 18, 1996 → reinstated May 16, 2000

On file:
  • FMCSA cargo filing on file · BMC-34 — WESCO INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $750,000 — COREPOINTE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/295626/
As of: Jul 20, 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 A

Composite of 5/5 scored components (mean 95/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals
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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=240320 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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: Caution.

Operating authority
Insurance

1 active liability policy · 1 cargo filing

Company profile

Company details
USDOT 295626
In FMCSA records since Jun 15, 1987 (~39y)
MC / docket MC192805
Entity CORPORATION
Business org CORPORATION
Company officer ANN TUFANO
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 1 units
Drivers 2
Annual mileage 10,679 mi
Contact & address
Physical
3419 HAMPTON RD
OCEANSIDE, NY 11572
Mailing address matches physical.
Registration & safety rating
USDOT 295626
In FMCSA records since Jun 15, 1987 (~39y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 10,679 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.00 vs 1.80 -0.80
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

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

Inspections (24 months)

All 2 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 0%
National average 6.67% 22.26% 4.44%

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
1
Drivers
2
Inspections
2
FMCSA roadside history on file
OOS Rate (peak)
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

TUFANO FAMILY MOVING & TRUCKING INC is a corporation based in OCEANSIDE, NY, registered with the FMCSA under USDOT 295626. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 1 power unit and 2 drivers, with 2 roadside inspections on file. 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 overview

TUFANO FAMILY MOVING & TRUCKING INC is a small fleet, operating 1 power unit and 2 drivers, organized as a corporation, based in Oceanside, NY. Across 2 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

2 roadside inspections over the last 24 months, most heavily in NY (2 stops), with Level 3 inspections the most common.

Violation profile

0.0% out-of-service rate; led by Vehicle Maintenance (100.0% of violations); top code 393.11A1-LRR (Lighting devices/reflectors) cited 1 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 2 drivers; International is the most-inspected make.

Risk Signals

Authority revoked
4 revocations on record.

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

Compared against 240,320 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 240,320 same-size peers
Verdict
On par with peers
Delta 0 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 240,320 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Oct 18, 1996 to May 16, 2000 (1306 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Dec 14, 1995 to Jan 2, 1996 (19 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-09 2026-01

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New York (NY) 2 0 0.0% Jan 22, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 2
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 1 5.00 5 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 (2 rows) View all 2 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86880358 Jan 22, 2026 NY 2 EAST ROCKAWAY NY
INTERNATIONAL STRAIGHT TRUCK
2 393.11A1-LRR, 393.9A-LLPL No
85876658 Sep 19, 2025 NY 3 EAST ROCKAWAY NY
INTERNATIONAL STRAIGHT TRUCK
0 No
Authority Records (1 docket)
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
Apr 6, 2022 MC192805 NC REVOCATION NC →
Insurance Coverage Timeline (41 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
COREPOINTE INSURANCE COMPANY CIC1014664 91X $750,000 Dec 31, 2025 On file ACTIVE
WESCO INSURANCE COMPANY WPP2032621 34 Dec 31, 2023 On file ACTIVE
WESCO INSURANCE COMPANY WPP2003999 BIPD/Primary Dec 31, 2022 Apr 5, 2023 CANCELLED
WESCO INSURANCE COMPANY WPP2003999 BIPD/Primary Dec 31, 2022 Dec 31, 2022 REPLACED
WESCO INSURANCE COMPANY WPP2003999 BIPD/Primary Dec 31, 2022 Dec 31, 2025 REPLACED
GRANITE STATE INSURANCE CO. 092176153 CARGO Dec 31, 2022 Dec 31, 2023 REPLACED
PROTECTIVE INSURANCE CO. MC-000000142 BIPD/Primary Dec 31, 2021 Dec 31, 2021 REPLACED
GRANITE STATE INSURANCE CO. 092176153 CARGO Dec 31, 2021 Dec 31, 2022 REPLACED
GRANITE STATE INSURANCE CO. 092176153 CARGO Dec 31, 2021 Apr 5, 2023 CANCELLED
PROTECTIVE INSURANCE CO. MC-000000142 BIPD/Primary Dec 31, 2021 Dec 31, 2022 REPLACED
PROTECTIVE INSURANCE CO. MC-000000142 BIPD/Primary Dec 31, 2021 May 9, 2022 NAME CHANGED
GRANITE STATE INSURANCE CO. 092176153 CARGO Dec 31, 2019 Dec 31, 2021 REPLACED
SAGAMORE INSURANCE COMPANY MC-000000142 BIPD/Primary Dec 31, 2019 Dec 31, 2021 REPLACED
GRANITE STATE INSURANCE CO. 092176153 CARGO Dec 31, 2019 May 9, 2022 NAME CHANGED
SAGAMORE INSURANCE COMPANY MC-000000142 BIPD/Primary Dec 31, 2017 Dec 31, 2019 REPLACED
GRANITE STATE INSURANCE CO. 069967468 BIPD/Primary Dec 31, 2016 Dec 31, 2017 REPLACED
GRANITE STATE INSURANCE CO. 092176153 CARGO Dec 31, 2016 Dec 31, 2019 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT 660 1827X977 CARGO Dec 31, 2010 Dec 31, 2016 REPLACED
VANLINER INSURANCE COMPANY CGV3851501 CARGO Dec 31, 2008 Dec 31, 2010 REPLACED
VANLINER INSURANCE COMPANY TRV3851500 BIPD/Primary Dec 31, 2008 Dec 31, 2016 CANCELLED
VANLINER INSURANCE COMPANY CGV3851500 CARGO Mar 11, 2002 Dec 31, 2008 REPLACED
VANLINER INSURANCE COMPANY TRV3851500 BIPD/Primary Dec 31, 2001 Dec 31, 2008 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-108D083-5-TIL-00 CARGO Jan 11, 2000 Feb 6, 2002 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT660108D0835TIL00 CARGO Jan 11, 2000 Jan 11, 2000 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT660108D0835TIL00 CARGO Jan 11, 2000 May 26, 2000 NAME CHANGED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 31, 2025
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  2. Dec 31, 2023
    insurance
    TERM/REPL — GRANITE STATE INSURANCE CO.
  3. Apr 5, 2023
    insurance
    TERM/CANCL — GRANITE STATE INSURANCE CO.
  4. Apr 5, 2023
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  5. Dec 31, 2022
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  6. Dec 31, 2022
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  7. Dec 31, 2022
    insurance
    TERM/REPL — GRANITE STATE INSURANCE CO.
  8. May 9, 2022
    insurance
    TERM/CANCL — GRANITE STATE INSURANCE CO.
  9. May 9, 2022
    insurance
    TERM/CANCL — PROTECTIVE INSURANCE CO.
  10. Apr 6, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Dec 31, 2021
    insurance
    TERM/REPL — GRANITE STATE INSURANCE CO.
  12. Dec 31, 2021
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  13. Dec 31, 2019
    insurance
    TERM/REPL — SAGAMORE INSURANCE COMPANY
  14. Dec 31, 2019
    insurance
    TERM/REPL — GRANITE STATE INSURANCE CO.
  15. Dec 31, 2017
    insurance
    TERM/REPL — GRANITE STATE INSURANCE CO.
  16. Dec 31, 2016
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  17. Dec 31, 2016
    insurance
    CANCEL — VANLINER INSURANCE COMPANY
  18. Dec 28, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Dec 31, 2010
    insurance
    TERM/REPL — VANLINER INSURANCE COMPANY
  20. Dec 31, 2008
    insurance
    TERM/REPL — VANLINER INSURANCE COMPANY
  21. Dec 31, 2008
    insurance
    TERM/REPL — VANLINER INSURANCE COMPANY
  22. Mar 14, 2002
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Feb 8, 2002
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Feb 6, 2002
    insurance
    CANCEL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  25. Dec 31, 2001
    insurance
    CANCEL — UNITED NATIONAL SPECIALTY INSURANCE COMPANY
  26. May 26, 2000
    insurance
    TERM/CANCL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  27. May 16, 2000
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  28. Jan 11, 2000
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  29. Dec 31, 1999
    insurance
    CANCEL — LEGION INSURANCE COMPANY
  30. Dec 31, 1998
    insurance
    CANCEL — GREENWICH INSURANCE COMPANY
  31. Dec 31, 1998
    insurance
    TERM/REPL — UNITED NATIONAL INSURANCE COMPANY
  32. Feb 13, 1998
    insurance
    CANCEL — GREENWICH INSURANCE COMPANY
  33. Dec 31, 1997
    insurance
    CANCEL — GREENWICH INSURANCE COMPANY
  34. Aug 2, 1997
    insurance
    TERM/REPL — GREENWICH INSURANCE COMPANY
  35. Jun 26, 1997
    insurance
    TERM/REPL — GREENWICH INSURANCE COMPANY
  36. Apr 9, 1997
    insurance
    CANCEL — GREENWICH INSURANCE COMPANY
  37. Oct 18, 1996
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  38. Oct 18, 1996
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  39. Oct 18, 1996
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  40. Oct 18, 1996
    authority gap
    Common (Property) authority inactive: 1306 days (through May 16, 2000)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
EAST ROCKAWAY NY NY 2 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify TUFANO FAMILY MOVING & TRUCKING 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 TUFANO FAMILY MOVING & TRUCKING INC

Is TUFANO FAMILY MOVING & TRUCKING INC an active motor carrier?
Yes. TUFANO FAMILY MOVING & TRUCKING INC is registered with the FMCSA under USDOT 295626 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 TUFANO FAMILY MOVING & TRUCKING INC's safety rating?
TUFANO FAMILY MOVING & TRUCKING INC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has TUFANO FAMILY MOVING & TRUCKING INC had?
2 roadside inspections are on file for TUFANO FAMILY MOVING & TRUCKING INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is TUFANO FAMILY MOVING & TRUCKING INC's out-of-service rate?
TUFANO FAMILY MOVING & TRUCKING INC has no out-of-service findings on its inspection record. Across 2 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is TUFANO FAMILY MOVING & TRUCKING INC based?
TUFANO FAMILY MOVING & TRUCKING INC reports its physical address to the FMCSA as 3419 HAMPTON RD, OCEANSIDE, New York 11572. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does TUFANO FAMILY MOVING & TRUCKING INC have valid operating authority?
Yes. TUFANO FAMILY MOVING & TRUCKING INC holds 1 active FMCSA operating authority (MC192805). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does TUFANO FAMILY MOVING & TRUCKING INC operate?
TUFANO FAMILY MOVING & TRUCKING INC self-reports 1 power unit and 2 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 TUFANO FAMILY MOVING & TRUCKING INC had any crashes?
No FMCSA-reportable crashes are on file for TUFANO FAMILY MOVING & TRUCKING INC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

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.

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

Refreshed daily.

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.

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.