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KIRBY'S MOVING COMPANY LLC

Joins 2 roadside inspections (24 mo), 1 authority docket, BIPD on file (GEICO MARINE INSURANCE COMPANY) from FMCSA public filings. Data as of Sep 25, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Sep 10, 2020
Policy effective · Jul 22, 2025
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
Review these
  • Prior insurance gap · 1073 days Oct 3, 2017 → Sep 10, 2020
On file
  • FMCSA cargo filing on file · BMC-34 CENTURY SURETY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS 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 — KIRBY'S MOVING COMPANY LLC (USDOT 3010102)
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 · 1073 days — Oct 3, 2017 → Sep 10, 2020

On file:
  • FMCSA cargo filing on file · BMC-34 — CENTURY SURETY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS

Source: https://truckcodex.com/usdot/3010102/
As of: Sep 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3010102 Inactive AUTHORIZED FOR HIRE Company officer: TAY NGUYEN Household Goods Based in ANKENY, IA

FMCSA census as of Sep 25, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 76/100). 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
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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=323612 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.

  • Status ACTIVE → INACTIVE · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing · 1 cargo

Company profile

Company details
USDOT 3010102
In FMCSA records since May 21, 2017 (~9y)
MC / docket MC033929
Company officer TAY NGUYEN
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 3 units
Drivers 3
Annual mileage 1 mi
Contact & address
Physical
1450 NE 69TH PLACE STE 51
ANKENY, IA 50021
Mailing address matches physical.
Registration & safety rating
USDOT 3010102
In FMCSA records since May 21, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
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 0.00 vs 1.80 -1.80
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.

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 2020-09-18 (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 3 0 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 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
3
Drivers
3
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

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

Compared against 323,612 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 323,612 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 323,612 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Oct 3, 2017 to Sep 10, 2020 (1073 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 status change

Record Changes

  1. As-of snapshot →
    • Status ACTIVE INACTIVE
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2024-09 2025-08

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Iowa (IA) 2 0 0.0% Aug 26, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 2
Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
000P13HXVZ Aug 26, 2025 IA 1 —
FORD STRAIGHT TRUCK
2 — No
000P153PF9 Sep 28, 2024 IA 3 —
FORD STRAIGHT TRUCK
0 — No
sms-85633575 Jan 1, 2020 IA 1 ia-28---i80-wb-mm-44-avoca — 2 — No
sms-82805313 Jan 1, 2020 IA 3 — — 3 — No
sms-80881124 Jan 1, 2020 IA 3 — — 2 — No
sms-78544151 Jan 1, 2020 MI 2 mi-e/b — 1 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
FL2429303501 Aug 31, 2021 FL 0 0 Yes No Tow
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
Sep 18, 2020 MC33929-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (13 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CENTURY SURETY COMPANY CCP1331435 34 — Oct 21, 2025 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300182866 91X $750,000 Jul 22, 2025 On file ACTIVE
CENTURY SURETY COMPANY CCP1246465 CARGO — Oct 21, 2024 Oct 21, 2025 REPLACED
CENTURY SURETY COMPANY CCP1246465 CARGO — Oct 21, 2024 Nov 5, 2025 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA02599809 BIPD/Primary — Oct 16, 2024 Jul 22, 2025 REPLACED
CENTURY SURETY COMPANY CCP1152674 CARGO — Oct 21, 2023 Oct 21, 2024 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA02599809 BIPD/Primary — Jul 12, 2023 Oct 16, 2024 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA02599809 BIPD/Primary — Oct 18, 2022 Jul 12, 2023 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA02599809 BIPD/Primary — Aug 15, 2022 Oct 18, 2022 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA 2599809 BIPD/Primary — Sep 10, 2020 Aug 15, 2022 CANCELLED
CENTURY SURETY COMPANY CCP852395 CARGO — Aug 28, 2020 Oct 21, 2023 REPLACED
Coverage gap — 1073 days without BIPD/Primary coverage from Oct 3, 2017 to Sep 10, 2020
PROGRESSIVE NORTHERN INSURANCE COMPANY CA 6168429 BIPD/Primary — Jul 10, 2017 Oct 3, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 5, 2025
    insurance
    TERM/CANCL — CENTURY SURETY COMPANY
  2. Oct 21, 2025
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  3. Oct 16, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jul 22, 2025
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  5. Oct 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Oct 21, 2024
    insurance
    CANCEL — CENTURY SURETY COMPANY
  7. Oct 16, 2024
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  8. Sep 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Oct 21, 2023
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  10. Jul 12, 2023
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  11. Jun 20, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Oct 18, 2022
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  13. Sep 23, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Aug 15, 2022
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  15. Sep 18, 2020
    authority
    GRANTED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  16. Oct 3, 2017
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  17. Oct 3, 2017
    insurance gap
    Coverage gap: 1073 days without BIPD/Primary insurance (through Sep 10, 2020)
  18. Jul 27, 2017
    authority
    DISMISSED — HOUSEHOLD GOODS COMMON CARRIER
    Details →

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers