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USA FAMILY MOVING OF ATLANTA LLC

Joins 3 roadside inspections (24 mo), 1 authority docket, BIPD on file (RLI INSURANCE COMPANY) from FMCSA public filings. Data as of Sep 28, 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
Policy effective · Feb 20, 2026
Review these
  • OOS mixed vs peers Driver 16.7% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 14.3%) — one mixed line, not dual better/worse claims. Details →
On file
  • FMCSA cargo filing on file · BMC-34 RLI INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file RLI INSURANCE COMPANY · BMC-91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC 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 — USA FAMILY MOVING OF ATLANTA LLC (USDOT 3447326)
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

Blockers:
  (none)

Cautions:
  • OOS mixed vs peers — Driver 16.7% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 14.3%) — one mixed line, not dual better/worse claims.

On file:
  • FMCSA cargo filing on file · BMC-34 — RLI INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — RLI INSURANCE COMPANY · BMC-91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/3447326/
As of: Sep 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 3447326 Active AUTHORIZED FOR HIRE Company officer: KERMIT ESCRIBANO Company officer 2: ERICKA DE LA GARZA Household Goods Based in ALPHARETTA, GA

FMCSA census as of Sep 28, 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 16.7% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 14.3% (better). n=43236 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.

  • Power Units +11 (11 → 22) · Jun 12, 2026 · FMCSA Company Census
  • Drivers +5 (10 → 15) · Jun 12, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings · 2 cargo

Company profile

Company details
USDOT 3447326
In FMCSA records since Jun 30, 2020 (~6y)
MC / docket MC1121482
Company officer KERMIT ESCRIBANO
Company officer 2 ERICKA DE LA GARZA
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 22 units
Drivers 15
Annual mileage 137,500 mi
Contact & address
Physical
341 CURIE DRIVE
ALPHARETTA, GA 30005
Mailing address matches physical.
Registration & safety rating
USDOT 3447326
In FMCSA records since Jun 30, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 137,500 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 16.7% vs 6.7% +10.0 pts
Violations per Inspection 1.33 vs 1.80 -0.47
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
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 2020-12-02 (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 6 5 0

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

Inspections (24 months)

All 7 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
22
Drivers
15
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.7% 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 43,236 ACTIVE carriers operating 11–33 power units (±50% of this carrier's 22 unit fleet).

This carrier — Driver OOS
16.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 43,236 same-size peers
Verdict
Riskier than peers
Delta +16.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 43,236 same-size peers
Verdict
Safer than peers
Delta -14.3 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 10 15
      FMCSA Company Census
    • Power Units 11 22
      FMCSA Company Census

Power Units Over Time

Jun 12, 2026 Jun 12, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2024-04 2025-12

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
Georgia (GA) 2 0 0.0% Dec 2, 2025
Florida (FL) 1 1 100.0% Dec 3, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 4
International 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 2 — 1.33 1 — Sep 28, 2026
Unsafe Driving 3 — 2.20 2 — Sep 28, 2026
Vehicle Maintenance 0 — 0.00 0 — 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 (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86486000 Dec 2, 2025 GA 3 SAVANNAH GA
INTERNATIONAL STRAIGHT TRUCK
1 392.2-SLLML No
86434523 Nov 26, 2025 GA 3 FLOWERY BRANCH GA
FREIGHTLINER STRAIGHT TRUCK
1 392.2-INAT No
83332313 Dec 3, 2024 FL 3 JASPER FL
INTERNATIONAL STRAIGHT TRUCK
2 395.8A1-HOSP, 392.2-SLLTCD Yes
82592030 Aug 30, 2024 GA 3 DUBLIN GA
FREIGHTLINER STRAIGHT TRUCK
1 395.30(b)(1) No
82274463 Jul 26, 2024 GA 3 ATLANTA GA
FREIGHTLINER STRAIGHT TRUCK
2 392.16(a), 391.41(a) No
81403897 Apr 16, 2024 GA 3 VALDOSTA GA
FREIGHTLINER STRAIGHT TRUCK
0 — No
78993196 Jun 27, 2023 SC 1 I-85 NB ANDERSON COUNTY
INTERNATIONAL STRAIGHT TRUCK
2 392.2, 393.45(b)(2) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
GA0009198260 Oct 24, 2023 GA 0 0 Yes No Tow
Authority Records (2 dockets)
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
Dec 2, 2020 MC1121482-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (14 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
RLI INSURANCE COMPANY MSA0001181 BMC-91X — Feb 20, 2026 On file ACTIVE
RLI INSURANCE COMPANY MSM0000231 BMC-34 — Feb 20, 2026 On file ACTIVE
RLI INSURANCE COMPANY MSA0001181 91X $750,000 Feb 20, 2026 On file ACTIVE
RLI INSURANCE COMPANY MSM0000231 34 — Feb 20, 2026 On file ACTIVE
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0002618 CARGO — Feb 20, 2025 Feb 20, 2026 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0002618 BIPD/Primary — Feb 20, 2025 Feb 20, 2026 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0002618 CARGO — Feb 20, 2022 Feb 20, 2025 REPLACED
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0002618 BIPD/Primary — Feb 20, 2022 Feb 20, 2025 REPLACED
GRANITE STATE INSURANCE CO. 065042802 CARGO — Feb 20, 2021 Feb 20, 2022 REPLACED
WESCO INSURANCE COMPANY WPP1905233 BIPD/Primary — Feb 20, 2021 Mar 23, 2022 CANCELLED
WESCO INSURANCE COMPANY WPP1905233 BIPD/Primary — Feb 20, 2021 Feb 20, 2022 REPLACED
GRANITE STATE INSURANCE CO. 065042802 CARGO — Feb 20, 2021 Mar 23, 2022 CANCELLED
PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI CA 2905541 BIPD/Primary — Nov 18, 2020 Feb 20, 2021 REPLACED
CENTURY SURETY COMPANY CCP933506 CARGO — Nov 18, 2020 Feb 20, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 20, 2026
    insurance
    TERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  2. Feb 20, 2025
    insurance
    TERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  3. Mar 23, 2022
    insurance
    TERM/CANCL — GRANITE STATE INSURANCE CO.
  4. Mar 23, 2022
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  5. Feb 20, 2022
    insurance
    TERM/REPL — GRANITE STATE INSURANCE CO.
  6. Feb 20, 2022
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  7. Feb 20, 2021
    insurance
    TERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
  8. Feb 20, 2021
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  9. Dec 2, 2020
    authority
    Active — Motor Carrier of Household Goods
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
JASPER FL FL 1 1
ATLANTA GA GA 1 0
DUBLIN GA GA 1 0
FLOWERY BRANCH GA GA 1 0
SAVANNAH GA GA 1 0
VALDOSTA GA GA 1 0
I-85 NB ANDERSON COUNTY SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
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
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 1 0

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
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Explainers