ACTION MOVING & STORAGE

DBA: SIOUXLAND MOVING & STORAGE LLC

ACTION MOVING & STORAGE is a small fleet, operating 7 power units and 12 drivers, organized as an individual, based in Sioux City, IA. Across 10 roadside inspections in the last 24 months, the fleet's 10.0% out-of-service rate sits below the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with VANLINER INSURANCE COMPANY, and operating authority is active for common.

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
Policy effective · Jul 17, 2024
Review these
  • OOS rate worse than size peers Driver 8.30% vs peer 0.00% · Vehicle 11.1% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 VANLINER INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $1,000,000 VANLINER INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, 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 — ACTION MOVING & STORAGE (USDOT 299154)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 8.30% vs peer 0.00% · Vehicle 11.1% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — VANLINER INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $1,000,000 — VANLINER INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/299154/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 299154 Active INDIVIDUAL AUTHORIZED FOR HIRE Owner: CASEY SCHAAF Household Goods Based in SIOUX CITY, IA

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Riskier than peers · 15/100

Driver OOS 8.3% vs peer median 0% (worse). Vehicle OOS 11.1% vs peer median 0% (worse). n=142674 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
Insurance

1 active liability filing · 1 cargo

Company profile

Company details
USDOT 299154
In FMCSA records since Aug 13, 1987 (~39y)
MC / docket MC1497813
Entity INDIVIDUAL
Owner CASEY SCHAAF
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 7 units
Drivers 12
Annual mileage 11,000 mi
Contact & address
Physical
514 CLARK ST
SIOUX CITY, IA 51101
Mailing
514 CLARK ST
SIOUX CITY, IA 51101
Registration & safety rating
USDOT 299154
In FMCSA records since Aug 13, 1987 (~39y)
Entity INDIVIDUAL
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 11,000 mi
vs. National Average
Vehicle OOS Rate 11.1% vs 23.4% -12.3 pts
Driver OOS Rate 8.3% vs 6.7% +1.6 pts
Violations per Inspection 0.90 vs 1.80 -0.90
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 2023-01-12 (1,345 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 7 0 0

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

Inspections (24 months)

All 16 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 1 0 0
OOS percentage 10% 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
7
Drivers
12
Inspections
16
FMCSA roadside history on file
OOS Rate (peak)
11.1%
driver or vehicle, whichever higher
Crashes (24m)
0
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 intelligence

SIOUXLAND MOVING & STORAGE LLC had 10 roadside inspections over the past 24 months with an out-of-service rate of 10.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 1.0.

Inspection profile

10 roadside inspections over the last 24 months, concentrated in SD (6) and MN (3).

Violation profile

10.0% out-of-service rate, below the 19.4% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 3 times.

Fleet profile

The fleet comprises 7 power units (small fleet) and 12 drivers; Freightliner, Chevrolet, and Van guard are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 11.1% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 142,674 ACTIVE carriers operating 3–11 power units (±50% of this carrier's 7 unit fleet).

This carrier — Driver OOS
8.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 142,674 same-size peers
Verdict
Riskier than peers
Delta +8.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
11.1%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 142,674 same-size peers
Verdict
Riskier than peers
Delta +11.1 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2024-01 2026-07

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
South Dakota (SD) 6 0 0.0% Jul 22, 2026
Minnesota (MN) 3 1 33.3% Jul 28, 2025
Nebraska (NE) 1 0 0.0% Oct 29, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 10
Chevrolet 4
Vanguard 1
Volvo 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 0.71 1 Sep 14, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 14, 2026
Hours of Service 2 0.14 0 Sep 14, 2026
Unsafe Driving 1 0.83 1 Sep 14, 2026
Vehicle Maintenance 3 0.90 1 Sep 14, 2026

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

Recent Inspections (16 rows) View all 16 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88485333 Jul 22, 2026 SD 1
FREIGHTLINER STRAIGHT TRUCK
0 No
86381759 Nov 20, 2025 SD 1 JEFFERSON SD
FREIGHTLINER STRAIGHT TRUCK
0 No
86181516 Oct 29, 2025 NE 3
FREIGHTLINER STRAIGHT TRUCK
0 No
85563362 Aug 22, 2025 SD 2 JEFFERSON SD
CHEVROLET STRAIGHT TRUCK
1 392.2-SLLSR No
85553253 Aug 21, 2025 SD 2 JEFFERSON SD
FREIGHTLINER STRAIGHT TRUCK
0 No
85392662 Jul 28, 2025 MN 1 WORTHINGTON MN
FREIGHTLINER STRAIGHT TRUCK
4 391.11B5-LNCDLNVL, 392.2-SLL, 393.9A-LSML Yes
85391890 Jul 28, 2025 MN 1 WORTHINGTON MN
CHEVROLET STRAIGHT TRUCK
3 392.2-SLLTCD, 393.95F, 395.8A No
84991448 Jun 12, 2025 MN 1 WORTHINGTON MN
CHEVROLET STRAIGHT TRUCK
0 No
84302798 Apr 3, 2025 SD 3 JEFFERSON SD
FREIGHTLINER STRAIGHT TRUCK
0 No
84189022 Mar 18, 2025 SD 2 JEFFERSON SD
FREIGHTLINER STRAIGHT TRUCK
1 393.9A-LFTSI No
82442751 Aug 21, 2024 SD 3 JEFFERSON SD
VOLVO TRUCK TRUCK TRACTOR
1 391.41(a) No
82396708 Aug 15, 2024 NE 2
FREIGHTLINER STRAIGHT TRUCK
2 393.75(a)(3), 392.2 Yes
82118817 Jul 12, 2024 IA 1 ia-37---i29-sb-mm-132-salix
FREIGHTLINER STRAIGHT TRUCK
1 392.2 No
80881203 Feb 15, 2024 IA 2 ia-37---i29-sb-mm-132-salix
FREIGHTLINER STRAIGHT TRUCK
1 393.95(a) No
80692461 Jan 26, 2024 SD 1 JEFFERSON SD
CHEVROLET STRAIGHT TRUCK
1 393.95(f) No
79652908 Sep 8, 2023 IA 3
FREIGHTLINER STRAIGHT TRUCK
1 392.2 No
Authority Records (1 docket)
MC Certificate Documents (1 letter, 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.

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.

Date Docket Action Authority PDF
Jan 12, 2023 MC1497813-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (6 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
VANLINER INSURANCE COMPANY CGV 4055700-00 34 Jul 17, 2024 On file ACTIVE
VANLINER INSURANCE COMPANY MRV 4055700-00 91X $1,000,000 Jul 17, 2024 On file ACTIVE
WILSHIRE INSURANCE COMPANY TCP0002399 BIPD/Primary Dec 5, 2022 Dec 5, 2022 REPLACED
WILSHIRE INSURANCE COMPANY TCP0002399 CARGO Dec 5, 2022 Dec 5, 2022 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0002399 CARGO Dec 5, 2022 Jul 18, 2024 CANCELLED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0002399 BIPD/Primary Dec 5, 2022 Jul 18, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 19, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Jul 18, 2024
    insurance
    CANCEL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  3. Jan 12, 2023
    authority
    GRANTED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  4. Dec 5, 2022
    insurance
    TERM/REPL — WILSHIRE INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
JEFFERSON SD SD 7 0
WORTHINGTON MN MN 3 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
393.95(f) Emergency Equipment - Stopped vehicle warning devices missing or improper. Vehicle Maintenance 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
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Authority Records
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Carrier Records
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Explainers