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FLASH MOVING COMPANY LLC

FLASH MOVING COMPANY LLC is a small fleet, operating 5 power units and 5 drivers, based in Waltham, MA. Across 3 roadside inspections in the last 24 months, the fleet's 33.3% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with GEiCO Marine Insurance Company, and operating authority is active for motor carrier of household goods and 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 1, 2025
Review these
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 STAR INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file REGISTERED AGENTS 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 — FLASH MOVING COMPANY LLC (USDOT 3025065)
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

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — STAR INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — REGISTERED AGENTS INC

Source: https://truckcodex.com/usdot/3025065/
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 3025065 Active AUTHORIZED FOR HIRE Company officer: ANTON GUSAK Company officer 2: FILIPP NESTEROV Household Goods Based in WALTHAM, MA

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

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
Mixed vs peers · 40/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=195294 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

2 active liability filings · 3 cargo

BOC-3 agent

REGISTERED AGENTS INC

Company profile

Company details
USDOT 3025065
In FMCSA records since Jul 6, 2017 (~9y)
MC / docket MC36474 , MC036474
Company officer ANTON GUSAK
Company officer 2 FILIPP NESTEROV
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 5 units
Drivers 5
Annual mileage 50,000 mi
Contact & address
Phone: (857) 241-8778
Email: [email protected]
Physical
55 RUMFORD AVENUE
WALTHAM, MA 02453
Mailing
1660 SOLDIERS FIELD RD
BRIGHTON, MA 02135
Registration & safety rating
USDOT 3025065
In FMCSA records since Jul 6, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 50,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Violations per Inspection 1.67 vs 1.80 -0.13
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 2019-08-21 (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 2 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 1 0 0
OOS percentage 33.33% 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
5
Drivers
5
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 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

FLASH MOVING COMPANY LLC had 3 roadside inspections over the past 24 months with an out-of-service rate of 33.3%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 3.0.

Inspection profile

3 roadside inspections over the last 24 months, concentrated in MA (1) and MD (1).

Violation profile

33.3% out-of-service rate, well above the 19.4% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 1 times.

Fleet profile

The fleet comprises 5 power units (small fleet) and 5 drivers; Hino and Isuzu are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 195,294 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,294 same-size peers
Verdict
Riskier than peers
Delta +50 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 195,294 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2025-09 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
2 violations
Driver Fitness
1 violation
1 OOS · 100.0%
General/Admin
1 violation
Vehicle Maintenance
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Massachusetts (MA) 1 1 100.0% Sep 4, 2025
Maryland (MD) 1 0 0.0% Dec 9, 2025
US (US) 1 0 0.0% Sep 8, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 1
Hino 1
Isuzu 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 1.50 2 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 0 — 0.00 0 — Sep 14, 2026
Unsafe Driving 1 — 2.80 3 — Sep 14, 2026
Vehicle Maintenance 1 — 1.00 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 (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88944840 Sep 8, 2026 US 1 PERRYVILLE MD
FREIGHTLINER STRAIGHT TRUCK
MA W29803 · 3ALACWFC9NDNH5597
0 — No
86539917 Dec 9, 2025 MD 1 CLARKSBURG MD
HINO STRAIGHT TRUCK
MA V80054 · 5PVNJ8AVXM5T50398
0 — No
85681881 Sep 4, 2025 MA 1 H-FRAMINGHAM
ISUZU STRAIGHT TRUCK
MA W30975 · JALE5W16XN7300462
5 391.41A-MCPVI, 392.16B-DPASS, 390.21TE2IV-D Yes
78803705 Jun 1, 2023 MA 3 H-WEST ROXBURY
HINO STRAIGHT TRUCK
MA V80054 · 5PVNJ8AVXM5T50398
1 392.2 No
Authority Records (2 dockets)
Motor Carrier of Household Goods
MC36474
Active
Granted Aug 21, 2019
View full authority record →
common
MC036474
Active
—
View full authority record →
MC Certificate Documents (2 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
Aug 21, 2019 MC36474-C Reinstatement Letter Reinstatement Metadata only
Sep 19, 2017 MC36474-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (24 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
STAR INSURANCE COMPANY CCP1359958 BMC-34 — Jul 1, 2026 On file ACTIVE
CENTURY SURETY COMPANY CCP1313819 34 — Jul 13, 2025 On file ACTIVE
CENTURY SURETY COMPANY CCP1313819 BMC-34 — Jul 13, 2025 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300172369 91X $750,000 Jul 1, 2025 On file ACTIVE
GEiCO Marine Insurance Company 9300172369 BMC-91X — Jul 1, 2025 On file ACTIVE
SECURITY NATIONAL INSURANCE CO. SPP1825928 CARGO — Oct 1, 2024 Jul 13, 2025 REPLACED
WESCO INSURANCE COMPANY WPP2054761 BIPD/Primary — Oct 1, 2024 Jul 1, 2025 REPLACED
WESCO INSURANCE COMPANY WPP2054761 BIPD/Primary — Oct 1, 2024 Oct 1, 2024 REPLACED
CENTURY SURETY COMPANY CCP1220925 CARGO — Jul 13, 2024 Jul 13, 2024 REPLACED
CENTURY SURETY COMPANY CCP1220925 CARGO — Jul 13, 2024 Oct 1, 2024 REPLACED
CENTURY SURETY COMPANY CCP1220898 CARGO — Apr 5, 2024 Jul 13, 2024 CANCELLED
CENTURY SURETY COMPANY CCP1152989 CARGO — Jul 13, 2023 Apr 5, 2024 REPLACED
CENTURY SURETY COMPANY CCP1037642 CARGO — Jul 13, 2022 Jul 13, 2023 REPLACED
CENTURY SURETY COMPANY CCP956291 CARGO — Jul 13, 2021 Jul 13, 2022 CANCELLED
CENTURY SURETY COMPANY CCP857458 CARGO — Jul 13, 2020 Jul 13, 2021 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY USA4167555 CARGO — Jul 13, 2019 Jul 13, 2020 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY USA4167532 CARGO — Jul 13, 2018 Jul 28, 2019 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY USA4167532 CARGO — Jul 13, 2018 Sep 29, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY USA4167532 CARGO — Jul 13, 2018 Jul 13, 2018 REPLACED
UNITED SPECIALTY INSURANCE COMPANY USA4190397 CARGO — Sep 29, 2017 Jul 13, 2018 REPLACED
THE COMMERCE INSURANCE COMPANY BHKHQG BIPD/Primary — Sep 12, 2017 Oct 1, 2024 REPLACED
UNITED SPECIALTY INSURANCE COMPANY USA4167524 CARGO — Jul 13, 2017 Jul 13, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY USA4167524 CARGO — Jul 13, 2017 Sep 29, 2017 REPLACED
UNITED SPECIALTY INSURANCE COMPANY USA4167524 CARGO — Jul 13, 2017 Jul 13, 2017 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 13, 2025
    insurance
    TERM/REPL — SECURITY NATIONAL INSURANCE CO.
  2. Jul 1, 2025
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  3. Oct 1, 2024
    insurance
    TERM/REPL — THE COMMERCE INSURANCE COMPANY
  4. Oct 1, 2024
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  5. Oct 1, 2024
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  6. Jul 13, 2024
    insurance
    CANCEL — CENTURY SURETY COMPANY
  7. Jul 13, 2024
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  8. Jun 21, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Apr 5, 2024
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  10. Jul 13, 2023
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  11. Jun 20, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jul 13, 2022
    insurance
    CANCEL — CENTURY SURETY COMPANY
  13. Jun 21, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Jul 13, 2021
    insurance
    CANCEL — CENTURY SURETY COMPANY
  15. Jun 30, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Jul 13, 2020
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  17. Jun 26, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Aug 21, 2019
    authority
    Active — Motor Carrier of Household Goods
    Details →
  19. Aug 21, 2019
    authority
    REINSTATED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  20. Aug 5, 2019
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  21. Aug 5, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  22. Jul 28, 2019
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  23. Sep 29, 2018
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  24. Jul 13, 2018
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  25. Jul 13, 2018
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  26. Jul 13, 2018
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  27. Jun 25, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Sep 29, 2017
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  29. Jul 13, 2017
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
H-FRAMINGHAM MA 1 1
H-WEST ROXBURY MA 1 0
CLARKSBURG MD MD 1 0
PERRYVILLE MD US 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 0

Related Records

Massachusetts carriers Waltham carriers STAR INSURANCE COMPANY CENTURY SURETY COMPANY 4 inspections
All cross-references Authority, BOC-3, explainers, and more
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