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PACKAGEUP LOGISTICS LLC

Joins 4 roadside inspections (24 mo), 2 authority dockets, BIPD on file (GEiCO Marine Insurance Company) from FMCSA public filings. Data as of Oct 19, 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 · Oct 18, 2024
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file DOT Compliance Services 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — PACKAGEUP LOGISTICS LLC (USDOT 4001124)
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:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — DOT Compliance Services LLC

Source: https://truckcodex.com/usdot/4001124/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4001124 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: JORGE CONCEPCION Company officer 2: RYAN MOODY Household Goods Other (APPLIANCES AND FURNITURE) Based in MARTINSVILLE, VA

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=130151 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 +4 (2 → 6) · Jul 14, 2026 · FMCSA Company Census
  • Drivers +4 (2 → 6) · Jul 14, 2026 · FMCSA Company Census
  • Company officer 2 RYAN MOODY → — · Oct 19, 2026 · FMCSA Company Census
  • Physical street 460 CHESTNUT ST APT 3 → 526 LIBERTY ST · Aug 11, 2026 · FMCSA Company Census
  • Physical city FIELDALE → MARTINSVILLE · Jul 14, 2026 · FMCSA Company Census
  • Status INACTIVE → ACTIVE · Jul 4, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Jun 6, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Household Goods
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

GEICO MARINE INSURANCE COMPANY · BMC-91X · $750,000

2 active liability filings

BOC-3 agent

DOT Compliance Services LLC

Company profile

Company details
USDOT 4001124
In FMCSA records since Dec 20, 2022 (~3y)
MC / docket MC1503777
Company officer JORGE CONCEPCION
Company officer 2 RYAN MOODY
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Household Goods, Other (APPLIANCES AND FURNITURE)
Fleet size 6 units
Drivers 6
Annual mileage 46,000 mi
Contact & address
Phone: (276) 734-3668
Email: [email protected]
Physical
526 LIBERTY ST
MARTINSVILLE, VA 24112-1807
Mailing
460 CHESTNUT ST APT 3
FIELDALE, VA 24089
Registration & safety rating
USDOT 4001124
In FMCSA records since Dec 20, 2022 (~3y)
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 46,000 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 1.25 vs 1.80 -0.55
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
GEICO MARINE INSURANCE COMPANY
BMC-91X · $750,000 · 9300078413
Effective Oct 18, 2024
GEiCO Marine Insurance Company
BMC-91X · 9300078413
Effective Oct 18, 2024
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2024-10-23 (726 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 1 2 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 1 1 0
OOS percentage 25% 25% —
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
6
Drivers
6
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
3
2 active

Risk Signals

Authority revoked
1 revocation on record.

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

Compared against 130,151 ACTIVE carriers operating 3–9 power units (±50% of this carrier's 6 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 130,151 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 130,151 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 7 tracked changes on record. · 2 status changes · 1 driver-count change · 2 address changes · 1 officer change

Record Changes

  1. As-of snapshot →
    • Company officer 2 RYAN MOODY —
      Seen 32 times · first Sep 1, 2026 · last Oct 19, 2026 Not reflected on current profile FMCSA Company Census
  2. As-of snapshot →
    • Physical street 460 CHESTNUT ST APT 3 526 LIBERTY ST
      Seen 28 times · first Jul 14, 2026 · last Aug 11, 2026 FMCSA Company Census
  3. As-of snapshot →
    • Physical city FIELDALE MARTINSVILLE
      FMCSA Company Census
    • Drivers 2 6
      FMCSA Company Census
    • Power Units 2 6
      FMCSA Company Census
  4. As-of snapshot →
    • Status INACTIVE ACTIVE
      FMCSA Company Census
  5. As-of snapshot →
    • Status ACTIVE INACTIVE
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Jul 14, 2026 Jul 14, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2025-06 2026-09

Violations by BASIC Category

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

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Virginia (VA) 4 1 25.0% Sep 11, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Isuzu 2
Chevrolet 1
Freightliner 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 5 — 3.38 3 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 0 — 0.00 0 — Oct 19, 2026
Unsafe Driving 0 — 0.00 0 — Oct 19, 2026
Vehicle Maintenance 2 — 6.57 7 — Oct 19, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88993671 Sep 11, 2026 VA 3 BURKEVILLE VA
FREIGHTLINER STRAIGHT TRUCK
IN 3115037 · 1FVHCYCY7GHHB6094
1 392.2-MCSR No
88485181 Jul 22, 2026 VA 1 —
ISUZU STRAIGHT TRUCK
VA UC70290 · JALB4B14417001170
8 391.41APC, 393.75A3-TAOL, 391.11B5-LNCDLNVL Yes
86746038 Jan 8, 2026 VA 1 ATKINS VA
ISUZU STRAIGHT TRUCK
MD 4GP4547 · JALC4W164K7010854
4 390.21TE2IV-D, 392.2-SLLUCR, 393.75C-TAOTD-LT2/32 No
84883030 Jun 5, 2025 VA 3 VANSANT VA
CHEVROLET STRAIGHT TRUCK
WV B309489 · JALCDW163L7010099
1 391.41A-MCPC No
79760583 Sep 25, 2023 SC 3 I-85 SB ROADSIDE
INTERNATIONAL STRAIGHT TRUCK
WV B272598 · 1HTEUMML8LH808658
3 392.4(a), 392.2, 391.41(a)(1) Yes
78771887 May 31, 2023 NC 3 US 220 SB NEAR NC 770
INTERNATIONAL STRAIGHT TRUCK
WV B288518 · 1HTEUMML9LH808409
1 391.11(b)(5) Yes
Authority Records (3 dockets)
Motor Carrier of Household Goods
MC62959581
PENDING
Granted Jul 10, 2026 Pending Jul 10, 2026
View full authority record →
Motor Carrier of Property (Except Household Goods)
MC1503777
Active
Granted Oct 23, 2024
View full authority record →
common
MC1503777
Active
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Jul 10, 2026 MC62959581 Motor Carrier of Household Goods PENDING —
MC Certificate Documents (2 letters, 2 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
Oct 23, 2024 MC1503777-C Reinstatement Letter Reinstatement Reinstatement Letter →
Mar 7, 2023 MC1503777-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GEICO MARINE INSURANCE COMPANY 9300078413 91X $750,000 Oct 18, 2024 On file ACTIVE
GEiCO Marine Insurance Company 9300078413 BMC-91X — Oct 18, 2024 On file ACTIVE
MILFORD CASUALTY INSURANCE COMPANY CIC1009525-202072 BIPD/Primary — Jul 11, 2024 Aug 14, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-001532-01 BIPD/Primary — Jun 6, 2024 Jul 11, 2024 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-001532-01 BIPD/Primary — Jun 6, 2024 Aug 13, 2024 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0039639 BIPD/Primary — Jun 6, 2023 Jun 6, 2024 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA966918917 BIPD/Primary — Mar 1, 2023 Jun 6, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 10, 2026
    authority
    Pending — Motor Carrier of Household Goods
    Details →
  2. Oct 23, 2024
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  3. Aug 20, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Aug 20, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  5. Aug 14, 2024
    insurance
    CANCEL — MILFORD CASUALTY INSURANCE COMPANY
  6. Aug 13, 2024
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  7. Jul 11, 2024
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  8. Jun 10, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jun 6, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  10. Jun 12, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jun 6, 2023
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
US 220 SB NEAR NC 770 NC 1 1
I-85 SB ROADSIDE SC 1 1
ATKINS VA VA 1 0
BURKEVILLE VA VA 1 0
VANSANT VA VA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
391.11(b)(5) Driver lacking valid license for type vehicle being operated Driver Fitness 1 1
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
392.4(a) Driver uses or is in possession of drugs Controlled Substances/Alcohol 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Virginia carriers Martinsville carriers GEICO MARINE INSURANCE COMPANY MILFORD CASUALTY INSURANCE COMPANY 6 inspections Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
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