USA RELOCATION LLC

MOORESVILLE, NC

USA RELOCATION LLC is a small fleet, operating 1 power unit and 1 driver, based in Mooresville, NC. Across 20 roadside inspections in the last 24 months, the fleet's 20.0% out-of-service rate sits near the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with PROGRESSIVE SOUTHEASTERN 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

Common (HHG) reinstated · Jul 25, 2024

Policy effective · Oct 1, 2025

Review these

Common (HHG) gap · 87 days Inactive Apr 29, 2024 → reinstated Jul 25, 2024
OOS rate worse than size peers Driver 3.60% vs peer 0.00% · Vehicle 6.30% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $750,000 PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file MCSA COMPLIANCE CONSULTANTS 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 RELOCATION LLC (USDOT 3602353)
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:
  • Common (HHG) gap · 87 days — Inactive Apr 29, 2024 → reinstated Jul 25, 2024
  • OOS rate worse than size peers — Driver 3.60% vs peer 0.00% · Vehicle 6.30% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — MCSA COMPLIANCE CONSULTANTS LLC

Source: https://truckcodex.com/usdot/3602353/
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 3602353 Active AUTHORIZED FOR HIRE Company officer: OLEG DYATLOV General Freight Based in MOORESVILLE, NC

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 3.6% vs peer median 0% (worse). Vehicle OOS 6.3% vs peer median 0% (worse). n=233992 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 ↓

Power Units −1 (2 → 1) · May 25, 2026 · FMCSA Company Census
Drivers −1 (2 → 1) · May 25, 2026 · FMCSA Company Census

Physical street 19517 WAVERUNNER LANE APT 305 → 151 SHEPHERDS LANDING DR · Aug 28, 2026 · FMCSA Company Census
Physical city CORNELIUS → MOORESVILLE · May 25, 2026 · FMCSA Company Census

Operating authority

Insurance

2 active liability filings

BOC-3 agent

MCSA COMPLIANCE CONSULTANTS LLC

Company profile

Company details

USDOT 3602353

In FMCSA records since Mar 31, 2021 (~5y)

MC / docket MC1224066

Company officer OLEG DYATLOV

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 1 units

Drivers 1

Annual mileage 70,000 mi

Contact & address

Phone: (305) 846-0864

Email: [email protected]

Physical

151 SHEPHERDS LANDING DR

MOORESVILLE, NC 28031

Mailing

19517 WAVERUNNER LANE APT 305

CORNELIUS, NC 28031

Registration & safety rating

USDOT 3602353

In FMCSA records since Mar 31, 2021 (~5y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 70,000 mi

vs. National Average

Vehicle OOS Rate 6.3% vs 23.4% -17.1 pts

Driver OOS Rate 3.6% vs 6.7% -3.1 pts

Violations per Inspection 0.75 vs 1.80 -1.05

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

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 2024-07-25 (786 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Policy effective Oct 1, 2025
Process Agent
MCSA COMPLIANCE CONSULTANTS LLC
BOC-3 on file
Operating Authority
MC1224066
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Trucks	1	0	0

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

Inspections (24 months)

All 45 inspections →

	Driver	Vehicle	Hazmat
Inspections	20	20	0
OOS inspections	3	1	0
OOS percentage	15%	5%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

6.3%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

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

USA RELOCATION LLC had 20 roadside inspections over the past 24 months with an out-of-service rate of 20.0%, which is in line with the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 6.0.

Inspection profile

20 roadside inspections over the last 24 months, concentrated in GA (3) and CO (2).

Violation profile

20.0% out-of-service rate, near the 19.4% national average; led by Hours of Service (12.5% of violations); top code 392.2 (Violation of Local Laws) cited 8 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; International, Freightliner, and Custom sco are the most-inspected makes.

Risk Signals

Authority revoked

2 revocations on record.

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

Compared against 233,992 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

3.6%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 233,992 same-size peers

Verdict

Riskier than peers

Delta +3.6 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

6.3%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 233,992 same-size peers

Verdict

Riskier than peers

Delta +6.3 pts vs peer median (lower is safer)

Authority gap detected (1)

Common (HHG) authority was inactive from Apr 29, 2024 to Jul 25, 2024 (87 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 1 driver-count change · 2 address changes

Record Changes

Aug 28, 2026 As-of snapshot →
- Physical street 19517 WAVERUNNER LANE APT 305 151 SHEPHERDS LANDING DR
  Seen 81 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census
May 25, 2026 As-of snapshot →
- Physical city CORNELIUS MOORESVILLE
  FMCSA Company Census
- Drivers 2 1
  FMCSA Company Census
- Power Units 2 1
  FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (20 months)

2023-10 2026-08

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)	3	1	33.3%	Sep 23, 2025
Colorado (CO)	2	1	50.0%	Jul 22, 2026
Maryland (MD)	2	0	0.0%	Jun 1, 2026
Missouri (MO)	2	0	0.0%	Aug 8, 2026
Indiana (IN)	1	0	0.0%	Oct 29, 2024
Louisiana (LA)	1	0	0.0%	Apr 30, 2026
Vermont (VT)	1	0	0.0%	Oct 21, 2024
Wyoming (WY)	1	0	0.0%	Mar 13, 2025
Mississippi (MS)	1	0	0.0%	Jul 7, 2025
North Carolina (NC)	1	0	0.0%	Oct 7, 2024
New Mexico (NM)	1	0	0.0%	Nov 15, 2024
Nevada (NV)	1	0	0.0%	Nov 26, 2024
Ohio (OH)	1	1	100.0%	Apr 15, 2026
Florida (FL)	1	0	0.0%	Jun 23, 2026
Iowa (IA)	1	1	100.0%	Jun 25, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
International		29
Freightliner		8
Custom Scott		2
Vanguard		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	2	—	0.29	0	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 14, 2026
Hours of Service	5	—	1.70	2	—	Sep 14, 2026
Unsafe Driving	4	—	5.78	6	—	Sep 14, 2026
Vehicle Maintenance	6	—	4.92	5	—	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 (45 rows) View all 45 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
88662743	Aug 8, 2026	MO	1	—	INTERNATIONAL STRAIGHT TRUCK NC ZS8087 · 1HTMMMML6GH021161	1	393.9A-LFTSI	No
88507016	Jul 22, 2026	CO	1	—	INTERNATIONAL STRAIGHT TRUCK NC ZS8087 · 1HTMMMML6GH021161	9	395.8E-HOSPD, 395.34A1-ELDDFN, 393.102C2-C	No
88241035	Jun 25, 2026	IA	1	—	INTERNATIONAL STRAIGHT TRUCK Ticket: Custom Scott NC ZS8087 · 1HTMMMML6GH021161	3	391.41APC, 393.9A-HLLH, 396.17C-PI	Yes
88236354	Jun 23, 2026	FL	3	—	INTERNATIONAL STRAIGHT TRUCK NC ZS8087 · 1HTMMMML6GH021161	7	395.8A	No
88027935	Jun 1, 2026	MD	2	—	INTERNATIONAL STRAIGHT TRUCK NC ZS8087 · 1HTMMMML6GH021161	0	—	No
87742144	Apr 30, 2026	LA	1	HAMMOND LA	INTERNATIONAL STRAIGHT TRUCK NC ZS8087 · 1HTMMMML6GH021161	0	—	No
87601978	Apr 15, 2026	OH	2	WASHINGTON COURT HOUSE OH	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	2	8A1-HOSP, 11A1-LLPL	Yes
86012081	Oct 9, 2025	MD	2	BALTIMORE MD	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	0	—	No
85913999	Sep 23, 2025	GA	3	FAIRBURN GA	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	1	395.8A1-HOSP	Yes
85152179	Jul 7, 2025	MS	2	NEWTON COUNTY	FREIGHTLINER TRUCK TRACTOR NC ZS8087 · 1FVACWDTXGHHB3635	0	—	No
85163258	Jul 2, 2025	GA	3	GROVETOWN GA	FREIGHTLINER STRAIGHT TRUCK NC ZS8087 · 3ALACWCY2GDHN3828	8	395.30B1-ELDDFR, 392.2-SLLTCD	No
84713730	May 14, 2025	GA	3	MOULTRIE GA	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	0	—	No
84132168	Mar 13, 2025	WY	3	wy-sheridan/dietz-poe	INTERNATIONAL STRAIGHT TRUCK NC ZS4634 · 1HTMMMML6GH021161	1	391.11B2-Q	No
84114053	Mar 11, 2025	CO	1	LOMA CO	INTERNATIONAL STRAIGHT TRUCK NC ZS4634 · 1HTMMMML6GH021161	2	396.3A1-BALR, 396.3A1-BALAC	Yes
83253739	Nov 26, 2024	NV	3	nv-us395/-bordertown	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	1	392.2-SLLIRP	No
83209126	Nov 19, 2024	MO	3	NEW MADRID MO	INTERNATIONAL STRAIGHT TRUCK Ticket: Custom Scott NC ZS5638 · 1HTMMMML2GH080661	0	—	No
83983063	Nov 15, 2024	NM	2	GALLUP PORT OF ENTRY	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	0	—	No
83066961	Oct 29, 2024	IN	3	FREMONT IN	INTERNATIONAL STRAIGHT TRUCK NC ZS4634 · 1HTMMMML6GH021161	1	392.2-SLLS2	No
82988963	Oct 21, 2024	VT	3	vt-bennington,-vt-rte-279	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	1	392.2-SLLTCD	No
82857405	Oct 7, 2024	NC	2	nc-gaston-county-weigh-station-i-	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	0	—	No
82689401	Sep 17, 2024	ID	2	POST FALLS ID	INTERNATIONAL STRAIGHT TRUCK NC ZS4634 · 1HTMMMML6GH021161	0	—	No
82594523	Sep 5, 2024	UT	1	MONTICELLO UT	FREIGHTLINER STRAIGHT TRUCK NC ZS8087 · 3ALACWCY2GDHN3828	2	393.9(a), 396.9(d)(2)	No
82503543	Aug 27, 2024	AR	1	VAN BUREN AR	FREIGHTLINER TRUCK TRACTOR IN 3286243 · 3AKJHHFG1PSNY4091	1	393.11(a)(1)	No
82471375	Aug 15, 2024	TX	2	IH20 EB TERRELL SCALE	FREIGHTLINER STRAIGHT TRUCK NC ZS8087 · 3ALACWCY2GDHN3828	2	393.9(a)	No
82351255	Aug 10, 2024	MT	2	BILLINGS MT	INTERNATIONAL STRAIGHT TRUCK NC ZS5638 · 1HTMMMML2GH080661	0	—	No

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (4 letters, 4 PDFs)

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
Jun 3, 2025	MC1224066-C	Voluntary Revocation	Revocation	Voluntary Revocation →
May 9, 2024	MC1224066-C	Reinstatement Letter	Reinstatement	Reinstatement Letter →
Dec 3, 2021	MC1224066-C	Original MC Certificate	Revocation	Original MC Certificate →
May 3, 2021	MC1224066-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (10 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA860362376	91X	$750,000	Oct 1, 2025	On file	ACTIVE
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA860362376	BIPD/Primary	$750,000	Oct 1, 2025	On file	ACTIVE
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA860362376	BIPD/Primary	—	Jul 18, 2025	Oct 1, 2025	CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN	02TRM063635-01	BIPD/Primary	—	May 27, 2025	Jul 18, 2025	CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN	02TRM063635-01	BIPD/Primary	—	Apr 22, 2025	May 28, 2025	CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS.	812401-9491812Y-CCR	CARGO	—	Jun 26, 2024	Jun 26, 2025	CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS.	812301-9491812Y-CCR	CARGO	—	Apr 22, 2023	Apr 22, 2024	CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS.	812201-9491812Y-CCR	CARGO	—	Apr 22, 2022	Apr 22, 2023	CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 3564610	BIPD/Primary	—	Apr 22, 2021	Apr 22, 2025	REPLACED
PENNSYLVANIA MANUF. ASSOC. INS.	812101-9491812Y-CCR	CARGO	—	Apr 22, 2021	Apr 22, 2022	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Oct 1, 2025

insurance

CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Sep 24, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jul 18, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jul 18, 2025

insurance

CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
Jun 26, 2025

insurance

CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
Jun 3, 2025

authority

REVOKED — HOUSEHOLD GOODS COMMON CARRIER
Details →
May 28, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
May 28, 2025

insurance

CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
Apr 22, 2025

insurance

TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
May 9, 2024

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
Apr 29, 2024

authority

REVOKED — HOUSEHOLD GOODS COMMON CARRIER
Details →
Apr 29, 2024

authority

Authority revoked — INVOLUNTARY REVOCATION
Apr 29, 2024

authority gap

Common (HHG) authority inactive: 87 days (through Jul 25, 2024)
Apr 22, 2024

insurance

CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
Apr 26, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Apr 22, 2023

insurance

CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
Apr 29, 2022

authority

DISCONTINUED REVOCATION — COMMON
Details →
Apr 22, 2022

insurance

CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
Dec 3, 2021

authority

GRANTED — MOTOR PROPERTY COMMON CARRIER
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
GROVETOWN GA	GA	2	0
GALLUP PORT OF ENTRY	NM	2	0
VAN BUREN AR	AR	1	0
CORDELIA IF	CA	1	0
GILROY IF	CA	1	0
LOMA CO	CO	1	1
FAIRBURN GA	GA	1	1
LAVONIA GA	GA	1	0
MOULTRIE GA	GA	1	0
POST FALLS ID	ID	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	8	0
395.30(b)(1)	Driver failed to certify the accuracy of the information gathered by the ELD	Hours of Service	6	0
393.9(a)	Inoperable required lamps	Vehicle Maintenance	3	0
393.45(b)(2)	Brake hose or tubing chafing and/or kinking	Vehicle Maintenance	2	2
396.3(a)(1)	Inspection, repair and maintenance of parts and accessories	Vehicle Maintenance	2	0
391.15(a)	Driving a CMV while disqualified	Driver Fitness	1	1
391.41(a)(1)	391.41(a)(1)	Driver Fitness	1	0
393.11(a)(1)	Lighting devices/reflectors	Vehicle Maintenance	1	0
393.95(f)	Emergency Equipment - Stopped vehicle warning devices missing or improper.	Vehicle Maintenance	1	0
395.22(h)(4)	Driver failed to maintain supply of blank drivers records of duty status graph-grids	Hours of Service	1	0

Related Records

North Carolina carriers Mooresville carriers PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 45 inspections

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots