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CITA VAN LINES INC

DBA: CITA VAN LINES

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
Coverage resumed · Aug 25, 2021
Policy effective · Oct 16, 2025
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
Review these
  • Prior insurance gap · 21 days Aug 4, 2021 → Aug 25, 2021
  • OOS mixed vs peers Driver 12.5% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 11.1%) — one mixed line, not dual better/worse claims. Details →
  • SMS BASIC alert threshold exceeded Driver Fitness
On file
  • FMCSA cargo filing on file · BMC-34 PENNSYLVANIA MANUF. ASSOC. INS. · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • Insurance on file · $750,000 PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Process Agent Service Company, 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 — CITA VAN LINES INC (USDOT 2957415)
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: Inactive
Active BIPD limit: $750,000

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

Cautions:
  • Prior insurance gap · 21 days — Aug 4, 2021 → Aug 25, 2021
  • OOS mixed vs peers — Driver 12.5% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 11.1%) — one mixed line, not dual better/worse claims.
  • SMS BASIC alert threshold exceeded — Driver Fitness

On file:
  • FMCSA cargo filing on file · BMC-34 — PENNSYLVANIA MANUF. ASSOC. INS. · Filing evidence (BMC-34/83) — not a shipper COI
  • Insurance on file · $750,000 — PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/2957415/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2957415 Inactive AUTHORIZED FOR HIRE Company officer: RUSLAN POPUSOI Household Goods Based in KANSAS CITY, MO

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 68/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals · expand
Authority / census
Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

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 12.5% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 11.1% (better). n=74160 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.

Field change history →
Operating authority
Insurance

1 active liability filing · 1 cargo

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 2957415
In FMCSA records since Dec 28, 2016 (~9y)
MC / docket MC002708
Company officer RUSLAN POPUSOI
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 12 units
Drivers 10
Annual mileage 400,000 mi
Contact & address
Phone: (855) 935-5525
Email: [email protected]
Physical
2357 EAST FRONT STREET
KANSAS CITY, MO 64120
Mailing address matches physical.
Registration & safety rating
USDOT 2957415
In FMCSA records since Dec 28, 2016 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 400,000 mi
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 12 0 0

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

Power Units
12
Drivers
10
Inspections
43
FMCSA roadside history on file
OOS Rate (peak)
12.5%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk Signals

Elevated OOS rate
Peak OOS rate of 12.5% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
1 revocation on record.
BASIC alerts active
Alert thresholds exceeded in: Driver Fitness.

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

Compared against 74,160 ACTIVE carriers operating 6–18 power units (±50% of this carrier's 12 unit fleet).

This carrier — Driver OOS
12.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 74,160 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
11.1%
Median across 74,160 same-size peers
Verdict
Safer than peers
Delta -11.1 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Aug 4, 2021 to Aug 25, 2021 (21 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 4 — 2.63 3 — Aug 24, 2026
Controlled Substances / Alcohol 1 — 1.00 1 — Aug 24, 2026
Hours of Service 7 — 2.56 3 — Aug 24, 2026
Unsafe Driving 8 — 2.48 2 — Aug 24, 2026
Vehicle Maintenance 8 — 8.66 9 — Aug 24, 2026

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

Recent Inspections (43 rows) View all 43 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87458837 Mar 30, 2026 IN 5 SAINT JOHN IN
PETERBILT TRUCK TRACTOR
IL TEMP · 1XPBD49X9PD858086
11 393.45D-BAAL, 392.2-SLLSR, 393.9A-LLPL Yes
87404685 Mar 22, 2026 MO 1 ST CLAIR MO
PETERBILT TRUCK TRACTOR
IL TEMP · 1XPBDP9X5ND779982
9 390.3E-DAC, 383.51A-SIN, 393.45B2-BHTD Yes
87251766 Mar 8, 2026 IA 3 HWY 218 MT PLEASANT
INTERNATIONAL STRAIGHT TRUCK
FL 15DHLF · 3HAEUMML8LL060861
2 395.8F01, 392.2RG No
86260723 Nov 6, 2025 KS 1 SOUTH HAVEN KS
FORD STRAIGHT TRUCK
OK 737223 · 1FDNF6AN8NDF08889
4 391.41B10-MC, 395.8K2-HOSP, 391.11B5-LNCDLNVE Yes
85767795 Sep 10, 2025 MO 2 KANSAS CITY MO
HINO STRAIGHT TRUCK
FL DL42ZU · 5PVNJ8JV0H4S65291
0 — No
85449901 Aug 8, 2025 TN 3 KNOXVILLE TN
VOLVO TRUCK TRUCK TRACTOR
FL DF51AX · 4V4NC9EH6PN611927
0 — No
85098559 Jun 24, 2025 US 1 FRANKLIN KY
MACK STRAIGHT TRUCK
FL REYG80 · 1M2MDAAA6RS015425
0 — No
84868397 May 29, 2025 GA 3 CARTERSVILLE GA
HINO STRAIGHT TRUCK
FL 05ECZF · 5PVNJ8JV8L5S80155
0 — No
83900389 Feb 16, 2025 AR 1 HOPE AR
FORD STRAIGHT TRUCK
MO 6FHN16 · 1FDNF6AN3PDF02873
0 — No
83750760 Jan 30, 2025 IA 3 —
HINO STRAIGHT TRUCK
FL 54DRNI · 5PVNJ8JV7L5S80356
1 392.2-SLLS2 No
83707362 Jan 24, 2025 IA 1 —
FORD STRAIGHT TRUCK
FL FW443W · 1FDNF6AN9PDF09908
6 392.3, 395.3A2-PROP, 395.8E Yes
83608535 Jan 13, 2025 IN 2 HAUBSTADT IN
FORD STRAIGHT TRUCK
FL RURJ75 · 1FDNF7DC9NDF09971
5 393.95A4-EEUS, 393.95F, 383.71C-LCDL No
83515179 Jan 2, 2025 OK 2 ok-us-412/-kansas-exit
HINO STRAIGHT TRUCK
OK BR55WQ · 5PVNJ8JV3J4S67350
4 391.11B5-LNCDLNVL, 393.95A4-EEUS, 391.41A-MCPC Yes
83324721 Dec 5, 2024 MO 1 ROCK PORT MO
FORD STRAIGHT TRUCK
MO 89J7JB · 1FDNF6AN6RDF08881
6 395.8A, 395.3A2-HOSPD, 395.3A3I-HOSPDIT No
83273086 Nov 29, 2024 IL 3 I-90
FORD STRAIGHT TRUCK
FL KW441W · 1FDNF6AN7PDF09910
2 392.16, 392.82A1 No
83237164 Nov 23, 2024 IN 3 POSEYVILLE IN
FORD STRAIGHT TRUCK
FL KW441W · 1FDNF6AN7PDF09910
2 392.2-SLLS2, 395.8A No
83190365 Nov 13, 2024 MO 3 ODESSA MO
VOLVO TRUCK TRUCK TRACTOR
IN 3589100 · 4V4NC9EH9HN974403
0 — No
83094081 Nov 6, 2024 OK 3 INTERSTATE 40 2 W OF SALLISAW
HINO STRAIGHT TRUCK
FL BR55WQ · 5PVNJ8JV3J4S67350
2 391.15A-LNCDLNSRW, 392.2-SLLCP Yes
83083738 Nov 4, 2024 IA 1 ia-10---i35-nb-mm-30-osceola
FORD STRAIGHT TRUCK
MO 89J6JB · 1FDNF6AN4RDF08880
2 392.2IN, 392.16 No
82805496 Sep 30, 2024 IA 2 ia-i80wb,-mm-151
FORD STRAIGHT TRUCK
MO 6FHN16 · 1FDNF6AN3PDF02873
2 395.24(c)(2)(iii), 393.9(a) No
82794175 Sep 27, 2024 KS 2 ks-osage-county---139
FORD STRAIGHT TRUCK
MO 89J6JB · 1FDNF6AN4RDF08880
2 393.95(f), 393.95(a) No
82717733 Sep 19, 2024 KS 1 ks-johnson-county---091
FORD STRAIGHT TRUCK
FL KW443W · 1FDNF6AN9PDF09908
3 393.95(f), 392.2, 393.95(a) No
82357447 Aug 12, 2024 KY 3 WADDY
HINO STRAIGHT TRUCK
FL 05ECZF · 5PVNJ8JV8L5S80155
1 392.2 No
82277535 Aug 1, 2024 KY 2 ELIZABETHTOWN
HINO STRAIGHT TRUCK
FL 05ECZF · 5PVNJ8JV8L5S80155
2 392.2, 392.82(a)(1) No
82256570 Jul 29, 2024 IA 2 —
MACK STRAIGHT TRUCK
FL BK13AK · 1M2MDAAAXPS008362
1 393.9(a) No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (1 docket)
common
MC002708
Active
—
View full authority record →
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
Feb 7, 2020 MC2708-C CPL REVOCATION CPL →
Insurance Coverage Timeline (27 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. 812001-9749623Y-CCR CARGO — Jan 10, 2020 Jan 10, 2021 CANCELLED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 1595797 BIPD/Primary — Jan 1, 2020 Apr 3, 2020 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 16, 2025
    insurance
    CANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  2. Jul 18, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jul 17, 2025
    insurance
    CANCEL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  4. Aug 25, 2024
    insurance
    CANCEL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  5. Aug 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Aug 25, 2023
    insurance
    TERM/REPL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  7. Aug 25, 2023
    insurance
    TERM/REPL — PENNSYLVANIA MANUF. ASSOC. INS.
  8. Jan 10, 2023
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  9. Dec 30, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Aug 25, 2022
    insurance
    TERM/REPL — PRIME PROPERTY & CASUALTY INSURANCE INC
  11. Aug 22, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jun 7, 2022
    insurance
    CANCEL — PRIME PROPERTY & CASUALTY INSURANCE INC
  13. Jun 6, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Apr 18, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Apr 18, 2022
    insurance
    TERM/CANCL — PENNSYLVANIA MANUF. ASSOC. INS.
  16. Apr 18, 2022
    insurance
    TERM/CANCL — PRIME PROPERTY & CASUALTY INSURANCE INC
  17. Mar 18, 2022
    insurance
    TERM/REPL — PRIME PROPERTY & CASUALTY INSURANCE INC
  18. Jan 12, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jan 10, 2022
    insurance
    TERM/REPL — PENNSYLVANIA MANUF. ASSOC. INS.
  20. Jan 10, 2022
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  21. Nov 17, 2021
    insurance
    CANCEL — PRIME PROPERTY & CASUALTY INSURANCE INC
  22. Sep 3, 2021
    authority
    REINSTATED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  23. Aug 10, 2021
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  24. Aug 10, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  25. Aug 4, 2021
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  26. Aug 4, 2021
    insurance gap
    Coverage gap: 21 days without BIPD/Primary insurance (through Aug 25, 2021)
  27. Jul 2, 2021
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  28. Jul 1, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  29. Apr 5, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Apr 3, 2021
    insurance
    CANCEL — PRIME PROPERTY & CASUALTY INSURANCE INC
  31. Mar 8, 2021
    insurance
    TERM/CANCL — PENNSYLVANIA MANUF. ASSOC. INS.
  32. Mar 8, 2021
    insurance
    NAMECHG — PRIME PROPERTY & CASUALTY INSURANCE INC
  33. Feb 23, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  34. Jan 13, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Jan 10, 2021
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  36. Jan 10, 2021
    insurance
    TERM/REPL — PENNSYLVANIA MANUF. ASSOC. INS.
  37. Apr 3, 2020
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  38. Mar 27, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Feb 13, 2017
    authority
    DISMISSED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
Related Records Cross-references to every adjacent page
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