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PETROLINO MOVES LLC

DBA: PETROLINO MOVES

Joins 10 roadside inspections (24 mo), 1 authority docket, BIPD on file (GEICO MARINE INSURANCE COMPANY) from FMCSA public filings. Data as of Sep 30, 2026. Booking triage is above; confirm on SAFER before tendering.

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 31, 2024
Common (HHG) reinstated · Feb 16, 2024
Common (HHG) reinstated · Feb 4, 2021
Policy effective · Jun 5, 2025
Review these
  • Prior insurance gap · 62 days Nov 30, 2023 → Jan 31, 2024
  • Common (HHG) gap · 72 days Inactive Dec 6, 2023 → reinstated Feb 16, 2024
  • Common (HHG) gap · 101 days Inactive Oct 26, 2020 → reinstated Feb 4, 2021
  • OOS rate worse than size peers Driver 30.0% vs peer 0.00% · Vehicle 12.5% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · CARGO DELLWOOD SPECIALTY INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file AMERICAN TRUCKING ASSOCIATIONS 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 — PETROLINO MOVES LLC (USDOT 3296469)
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:
  • Prior insurance gap · 62 days — Nov 30, 2023 → Jan 31, 2024
  • Common (HHG) gap · 72 days — Inactive Dec 6, 2023 → reinstated Feb 16, 2024
  • Common (HHG) gap · 101 days — Inactive Oct 26, 2020 → reinstated Feb 4, 2021
  • OOS rate worse than size peers — Driver 30.0% vs peer 0.00% · Vehicle 12.5% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · CARGO — DELLWOOD SPECIALTY INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — AMERICAN TRUCKING ASSOCIATIONS

Source: https://truckcodex.com/usdot/3296469/
As of: Sep 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3296469 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: WILBER LOPEZ Household Goods Based in RIVERDALE, MD

FMCSA census as of Sep 30, 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 30% vs peer median 0% (worse). Vehicle OOS 12.5% vs peer median 0% (worse). n=195514 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.

Recent changes

Field change history → Daily change log ↓
  • DBA — → PETROLINO MOVES · Aug 18, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings · 2 cargo

BOC-3 agent

AMERICAN TRUCKING ASSOCIATIONS

Company profile

Company details
USDOT 3296469
In FMCSA records since Jun 6, 2019 (~7y)
MC / docket MC1044773
Company officer WILBER LOPEZ
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 5 units
Drivers 5
Annual mileage 1,827,323 mi
Contact & address
Phone: (301) 409-0811
Email: [email protected]
Physical
6201 KENILWORTH AVE
RIVERDALE, MD 20737
Mailing address matches physical.
Registration & safety rating
USDOT 3296469
In FMCSA records since Jun 6, 2019 (~7y)
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,827,323 mi
vs. National Average
Vehicle OOS Rate 12.5% vs 23.4% -10.9 pts
Driver OOS Rate 30.0% vs 6.7% +23.3 pts
Violations per Inspection 1.20 vs 1.80 -0.60
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2024-02-16 (957 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 0 5 0

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

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 2 1 0
OOS percentage 20% 10% —
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
11
FMCSA roadside history on file
OOS Rate (peak)
30.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 30.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

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

Compared against 195,514 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
30%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,514 same-size peers
Verdict
Riskier than peers
Delta +30 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
12.5%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,514 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (HHG) authority was inactive from Dec 6, 2023 to Feb 16, 2024 (72 days)
  • Common (HHG) authority was inactive from Oct 26, 2020 to Feb 4, 2021 (101 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Nov 30, 2023 to Jan 31, 2024 (62 days)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • DBA — PETROLINO MOVES
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2024-08 2026-06

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Maryland (MD) 3 0 0.0% Sep 10, 2025
Maine (ME) 1 0 0.0% Sep 8, 2025
North Carolina (NC) 1 1 100.0% Jul 19, 2025
New Mexico (NM) 1 1 100.0% Feb 4, 2026
Pennsylvania (PA) 1 0 0.0% Jun 29, 2026
Tennessee (TN) 1 0 0.0% Oct 18, 2024
Kansas (KS) 1 0 0.0% Aug 1, 2025
Wyoming (WY) 1 1 100.0% Jul 30, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 5
Hino 3
Freightliner 3
Kenworth 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.14 0 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 4 — 1.57 2 — Sep 28, 2026
Unsafe Driving 4 — 11.17 11 — Sep 28, 2026
Vehicle Maintenance 3 — 1.26 1 — Sep 28, 2026

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

Recent Inspections (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88270030 Jun 29, 2026 PA 2 —
FREIGHTLINER STRAIGHT TRUCK
IN 3354836 · 3ALACWFC7NDMV6905
0 — No
86966336 Feb 4, 2026 NM 2 —
HINO STRAIGHT TRUCK
FL 39DGYB · 5PVNJ7AV8S5T59866
2 393.9, 390.21(b) Yes
85773225 Sep 10, 2025 MD 2 EASTON MD
HINO STRAIGHT TRUCK
VA UB91885 · 5PVNJ7AV4R5T56389
1 392.2-SLLS4 No
85721128 Sep 8, 2025 ME 3 me-pittsfield---scales-nb
HINO STRAIGHT TRUCK
VA UB91885 · 5PVNJ7AV4R5T56389
1 395.8A No
85398023 Aug 1, 2025 KS 2 RUSSELL
INTERNATIONAL STRAIGHT TRUCK
CA 38573T3 · 3HAEUMML2RL733491
0 — No
85373803 Jul 30, 2025 WY 2 EVANSTON
INTERNATIONAL STRAIGHT TRUCK
CA 38573T3 · 3HAEUMML2RL733491
1 395.8A1-HOSP Yes
85273288 Jul 19, 2025 NC 2 95
INTERNATIONAL STRAIGHT TRUCK
VA RA47114 · 1HTEUMML5LH844422
4 391.41(a), 395.8A, 392.16 Yes
84164074 Mar 19, 2025 MD 2 BALTIMORE CITY
INTERNATIONAL STRAIGHT TRUCK
IN 2749111 · 1HTMMMML4KH691817
2 392.16AD, 392.2-SLL No
83213632 Nov 21, 2024 MD 2 TALBOT COUNTY
KENWORTH TRUCK TRACTOR
IN W10848 · 1XKWD49X89J243606
1 392.16AD No
82946551 Oct 18, 2024 TN 3 MC MINNVILLE TN
FREIGHTLINER STRAIGHT TRUCK
MA X49338 · 3ALACWFC2RDUN4405
0 — No
82337830 Aug 8, 2024 OH 2 ROADSIDE
FREIGHTLINER STRAIGHT TRUCK
MD 2FR1488 · 3ALACWFC9LDLU8007
6 395.8(k)(2), 393.9(a), 390.21T(b) Yes
Authority Records (1 docket)
common
MC1044773
Active
—
View full authority record →
MC Certificate Documents (3 letters, 2 PDFs 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
Feb 16, 2024 MC1044773-C Reinstatement Letter Reinstatement Reinstatement Letter →
Feb 4, 2021 MC1044773-C Reinstatement Letter Reinstatement Metadata only
Nov 4, 2019 MC1044773-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
DELLWOOD SPECIALTY INSURANCE COMPANY MTC25-300428 Cargo — May 5, 2026 On file ACTIVE
DELLWOOD SPECIALTY INSURANCE COMPANY MTC25-300428 34 — May 5, 2026 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300149279 91X $750,000 Jun 5, 2025 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300149279 BIPD/Primary $750,000 Jun 5, 2025 On file ACTIVE
PENNSYLVANIA MANUF. ASSOC. INS. 812501-8942955Y-CCR Cargo — May 5, 2025 May 5, 2026 CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA977030416 BIPD/Primary — Oct 29, 2024 Jun 5, 2025 REPLACED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA977030416 BIPD/Primary — Oct 29, 2024 Jun 11, 2025 CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA977030416 BIPD/Primary — Jan 31, 2024 Oct 29, 2024 CANCELLED
Coverage gap — 62 days without BIPD/Primary coverage from Nov 30, 2023 to Jan 31, 2024
ATLANTIC SPECIALTY INSURANCE COMPANY 790033917 CARGO — Oct 11, 2021 May 5, 2025 REPLACED
CENTURY SURETY COMPANY CCP934137 CARGO — Oct 11, 2020 Oct 11, 2021 CANCELLED
CENTURY SURETY COMPANY CCP867143 CARGO — Oct 11, 2019 Oct 16, 2020 CANCELLED
PROGRESSIVE CASUALTY INSURANCE COMPANY CA 1022039 BIPD/Primary — Aug 16, 2019 Nov 30, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 5, 2026
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  2. Apr 21, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jun 11, 2025
    insurance
    TERM/CANCL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  4. Jun 6, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jun 5, 2025
    insurance
    TERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  6. May 5, 2025
    insurance
    TERM/REPL — ATLANTIC SPECIALTY INSURANCE COMPANY
  7. Oct 29, 2024
    insurance
    CANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  8. Oct 9, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Feb 16, 2024
    authority
    REINSTATED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  10. Dec 6, 2023
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  11. Dec 6, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. Dec 6, 2023
    authority gap
    Common (HHG) authority inactive: 72 days (through Feb 16, 2024)
  13. Nov 30, 2023
    insurance
    CANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  14. Nov 30, 2023
    insurance gap
    Coverage gap: 62 days without BIPD/Primary insurance (through Jan 31, 2024)
  15. Oct 11, 2021
    insurance
    CANCEL — CENTURY SURETY COMPANY
  16. Sep 23, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Oct 26, 2020
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  18. Oct 26, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  19. Oct 26, 2020
    authority gap
    Common (HHG) authority inactive: 101 days (through Feb 4, 2021)
  20. Oct 16, 2020
    insurance
    CANCEL — CENTURY SURETY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
RUSSELL KS 1 0
BALTIMORE CITY MD 1 0
EASTON MD MD 1 0
TALBOT COUNTY MD 1 0
95 NC 1 1
ROADSIDE OH 1 1
MC MINNVILLE TN TN 1 0
EVANSTON WY 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 4 0
390.21(b) Carrier name and/or USDOT Number not displayed as required General/Admin 1 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 1
392.16 Failing to use seat belt while operating a CMV Unsafe Driving 1 0
393.88 Television/video display device - Improperly located. Vehicle Maintenance 1 0
393.9 Inoperable Required Lamp Vehicle Maintenance 1 1
395.8(k)(2) Driver failing to retain previous 7 days records of duty status Hours of Service 1 1

Related Records

Maryland carriers Riverdale carriers DELLWOOD SPECIALTY INSURANCE COMPANY GEICO MARINE INSURANCE COMPANY 11 inspections
All cross-references Authority, BOC-3, explainers, and more
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