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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 927 days (since Feb 16, 2024). A carrier without active primary liability coverage cannot legally operate.

GRAND MOVING & STORAGE LLC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Feb 16, 2024
Blockers
  • No active BIPD/Primary insurance on file Uninsured 927 days (since Feb 16, 2024).
Review these
  • OOS rate worse than size peers Driver 100.0% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 Dellwood Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — GRAND MOVING & STORAGE LLC (USDOT 4001264)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 927 days (since Feb 16, 2024).

Cautions:
  • OOS rate worse than size peers — Driver 100.0% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — Dellwood Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • BOC-3 process agent on file — DOT Compliance Services LLC

Source: https://truckcodex.com/usdot/4001264/
As of: Aug 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4001264 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: MICHAEL HOWE Company officer 2: TYLER GUMS General Freight Household Goods Based in SEMINOLE, FL

FMCSA census as of Aug 31, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 60/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Feb 16, 2024.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 100% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=176254 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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Power Units +1 (3 → 4) · Jun 12, 2026 · FMCSA Company Census
  • Drivers +3 (3 → 6) · Jun 12, 2026 · FMCSA Company Census
  • Authority status Motor Carrier of Household Goods:REVOKED → Motor Carrier of Household Goods:PENDING · Aug 30, 2026 · fmcsa-motus-carrier
  • Authority status Motor Carrier of Household Goods:INACTIVE → Motor Carrier of Household Goods:REVOKED · Aug 30, 2026 · fmcsa-motus-authhist
  • Authority status Motor Carrier of Household Goods:REVOKED → Motor Carrier of Household Goods:INACTIVE · Aug 23, 2026 · fmcsa-motus-carrier
Operating authority
Insurance

Uninsured since Feb 16, 2024

BOC-3 agent

DOT Compliance Services LLC

Company profile

Company details
USDOT 4001264
In FMCSA records since Dec 21, 2022 (~3y)
Company officer MICHAEL HOWE
Company officer 2 TYLER GUMS
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods
Fleet size 4 units
Drivers 6
Annual mileage 30,000 mi
Contact & address
Phone: (727) 498-2221
Email: [email protected]
Physical
8517 MOCKINGBIRD LN
SEMINOLE, FL 33777-3530
Mailing address matches physical.
Registration & safety rating
USDOT 4001264
In FMCSA records since Dec 21, 2022 (~3y)
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 30,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 100.0% vs 6.7% +93.3 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 2 0 1

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

Power Units
4
Drivers
6
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
3
0 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

Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

1 roadside inspection over the last 24 months, down 67% versus the prior 24 months, most heavily in FL (1 stops), with Level 2 inspections the most common.

Violation profile

Top code 392.2 (Violation of Local Laws) cited 3 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; International is the most-inspected make.

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
3 out-of-service orders issued against this carrier.

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

Compared against 176,254 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
100%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 176,254 same-size peers
Verdict
Riskier than peers
Delta +100 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 176,254 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. 5 tracked changes on record. · 1 driver-count change · 3 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Motor Carrier of Household Goods:REVOKED Motor Carrier of Household Goods:PENDING
      fmcsa-motus-carrier
    • Authority status Motor Carrier of Household Goods:INACTIVE Motor Carrier of Household Goods:REVOKED
      Seen 3 times · first Aug 16, 2026 · last Aug 30, 2026 fmcsa-motus-authhist
  2. As-of snapshot →
    • Authority status Motor Carrier of Household Goods:REVOKED Motor Carrier of Household Goods:INACTIVE
      Seen 2 times · first Aug 16, 2026 · last Aug 23, 2026 fmcsa-motus-carrier
  3. As-of snapshot →
    • Drivers 3 6
      FMCSA Company Census
    • Power Units 3 4
      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 (3 months)

2023-09 2024-05
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 2
International 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 0 — 0.00 0 — Aug 31, 2026
Unsafe Driving 0 — 0.00 0 — Aug 31, 2026
Vehicle Maintenance 0 — 0.00 0 — Aug 31, 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
81552254 May 2, 2024 FL 2 JACKSONVILLE FL
INTERNATIONAL STRAIGHT TRUCK
IN 3485572 · 3HAEUMML3RL734522
2 395.8(a)(1), 390.21T(b)(2) Yes
80049399 Oct 27, 2023 FL 2 MCSAP HCC I-75 MARION
FREIGHTLINER STRAIGHT TRUCK
FL PLDQ77 · 3ALACXDT0FDGA9178
5 392.2, 393.30, 391.41(a)(1) No
79728962 Sep 20, 2023 FL 2 I75 WILDWOOD WIM-NORTH
FREIGHTLINER STRAIGHT TRUCK
FL PLDQ77 · 3ALACXDT0FDGA9178
1 385.337(b) Yes
78923510 Jun 15, 2023 CO 3 FORT MORGAN POE WB
INTERNATIONAL STRAIGHT TRUCK
IN 2844762 · 3HAEUMML3LL143761
2 395.8(a)(1), 392.9a(a)(1) Yes
Authority Records (3 dockets)
Motor Carrier of Property (Except Household Goods)
MC1503879
INACTIVE
Granted Feb 26, 2024 Inactive Feb 26, 2024
View full authority record →
Motor Carrier of Household Goods
MC1503879
PENDING
Granted Oct 23, 2023 Pending Oct 23, 2023
View full authority record →
common
MC1503879
INACTIVE
—
View full authority record →

Revocations & Inactive Status

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

Date Docket Authority Status Applied
Feb 26, 2024 MC1503879 Motor Carrier of Property (Except Household Goods) INACTIVE —
Oct 23, 2023 MC1503879 Motor Carrier of Household Goods PENDING —
Unknown MC1503879 common INACTIVE —
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
Jun 26, 2023 MC1503879-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (4 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 MTC25503056 BMC-34 — Jul 8, 2026 On file ACTIVE
DELLWOOD SPECIALTY INSURANCE COMPANY MTC24-500198 BMC-34 — Jul 3, 2025 On file ACTIVE
DELLWOOD SPECIALTY INSURANCE COMPANY MTC24-500198 34 — Jul 3, 2025 On file ACTIVE
EVERSPAN INSURANCE COMPANY CW1EIC-607918-00 BIPD/Primary — Jun 16, 2023 Feb 16, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 9, 2026
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  2. Jul 2, 2024
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  3. Feb 26, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Feb 26, 2024
    authority
    Inactive — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Feb 26, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Feb 16, 2024
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  7. Oct 23, 2023
    authority
    DISMISSED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  8. Oct 23, 2023
    authority
    Inactive — Motor Carrier of Household Goods
    Details →
  9. Sep 19, 2023
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
FORT MORGAN POE WB CO 1 1
I75 WILDWOOD WIM-NORTH FL 1 1
JACKSONVILLE FL FL 1 1
MCSAP HCC I-75 MARION FL 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
395.8(a)(1) Not using the appropriate method to record hours of service Hours of Service 2 2
385.337(b) Operating in violation of FMCSA Operational Out of Service order for Failure to permit a Safety Audit General/Admin 1 1
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
393.30 Improper battery installation Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1503879
    Motor Carrier of Property (Except Household Goods) · INACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers