MONVA LOGISTICS LLC

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 · Mar 31, 2026
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.
  • OOS rate worse than size peers Driver 14.3% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file American Millennium Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file Evilsizor Process Servers Inc 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 — MONVA LOGISTICS LLC (USDOT 4029010)
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:
  • 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.
  • OOS rate worse than size peers — Driver 14.3% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — American Millennium Insurance Company · BMC-91X
  • BOC-3 process agent on file — Evilsizor Process Servers Inc

Source: https://truckcodex.com/usdot/4029010/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4029010 Active AUTHORIZED FOR HIRE Company officer: HECTOR MONTANO VALENZUELA General Freight Based in EAST ORANGE, NJ

FMCSA census as of Sep 2, 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 14.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=235172 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.

  • Drivers +3 (1 → 4) · Jun 12, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

Company profile

Company details
USDOT 4029010
In FMCSA records since Feb 15, 2023 (~3y)
MC / docket MC1521654
Company officer HECTOR MONTANO VALENZUELA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 4
Annual mileage 1 mi
Contact & address
Physical
103 SOUTH GROVE ST APT B
EAST ORANGE, NJ 07018
Mailing address matches physical.
Registration & safety rating
USDOT 4029010
In FMCSA records since Feb 15, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 14.3% vs 6.7% +7.6 pts
Violations per Inspection 1.80 vs 1.80 +0.00
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 2023-04-06 (1,247 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
Truck tractors 1 0 0

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

Inspections (24 months)

All 18 inspections →
Driver Vehicle Hazmat
Inspections 15 15 0
OOS inspections 1 2 0
OOS percentage 6.67% 13.33%
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
1
Drivers
4
Inspections
18
FMCSA roadside history on file
OOS Rate (peak)
14.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 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

MONVA LOGISTICS LLC had 15 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 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 19.0.

Inspection profile

15 roadside inspections over the last 24 months, concentrated in NJ (7) and NY (3).

Violation profile

20.0% out-of-service rate, near the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 393.9(a) (Inoperable required lamps) cited 4 times, 1 of them OOS.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Hino and Freightliner are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 14.3% 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 235,172 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
14.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,172 same-size peers
Verdict
Riskier than peers
Delta +14.3 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 235,172 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. 1 tracked change on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 1 4
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (13 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
New Jersey (NJ) 7 2 28.6% Aug 7, 2026
New York (NY) 3 1 33.3% Jan 13, 2026
Pennsylvania (PA) 2 0 0.0% Nov 26, 2025
Connecticut (CT) 1 0 0.0% Jun 10, 2026
Maryland (MD) 1 0 0.0% Aug 14, 2026
Maine (ME) 1 0 0.0% May 15, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 10
Hino 4
Fgt 1
Fre 1
Great Dane 1
Stoughton 1
Utility 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 0.48 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 7 18.52 19 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 (18 rows) View all 18 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88712578 Aug 14, 2026 MD 2
FREIGHTLINER TRUCK TRACTOR
0 No
88636883 Aug 7, 2026 NJ 1 0 No
88602940 Aug 4, 2026 NJ 1 KNOWLTON SCALE
FREIGHTLINER TRUCK TRACTOR
0 No
88523967 Jul 27, 2026 NJ 1 PISCATAWAY SCALE
FREIGHTLINER TRUCK TRACTOR
2 393.11A1-LCHL, 393.9A-LLPL No
88095234 Jun 10, 2026 CT 1 DANBURY SCALE
FREIGHTLINER TRUCK TRACTOR
Ticket: Fgt
8 393.47E, 390.21TC-MC, 393.95A4-EEUS No
87933131 May 22, 2026 NJ 1 PISCATAWAY SCALE
FREIGHTLINER STRAIGHT TRUCK
11 393.47A-BCFSBD-SA, 396.5B-HWSL, 396.3A1-BOS Yes
87860106 May 15, 2026 ME 3 YORK - SCALES
FREIGHTLINER TRUCK TRACTOR
0 No
87532441 Apr 2, 2026 NJ 1 NJ
FREIGHTLINER STRAIGHT TRUCK
4 396.3A1-TFCV, 393.9A-LHLI, 393.9A-LFTSI Yes
87362039 Feb 28, 2026 NJ 3 NJ
FREIGHTLINER STRAIGHT TRUCK
0 No
86831286 Jan 13, 2026 NY 3 SLATE HILL NY
HINO STRAIGHT TRUCK
2 390.21TB1-MC, 392.2-SLLTCD, 392.2-SLLUCR No
86436178 Nov 26, 2025 PA 1 pa-clinton-road-(sr3089)
HINO STRAIGHT TRUCK
7 393.9, 391.41A-MCPC, 393.11A1-LLPL No
86373512 Nov 19, 2025 PA 3 pa-sr22--salem-twp---hornock-driv
HINO STRAIGHT TRUCK
5 390.21TB1-MC, 392.2-SLLSIV, 392.2-SLLTL No
85530959 Aug 18, 2025 NJ 2 HERBERTSVILLE CVI
FREIGHTLINER STRAIGHT TRUCK
7 393.9A-LSML, 393.9A-LCL, 393.9A-LHLI No
83598516 Jan 14, 2025 NY 3 DIX HILLS NY
FREIGHTLINER STRAIGHT TRUCK
1 392.2-SLLUCR No
82972138 Oct 16, 2024 NY 2 PLAINVIEW NY
HINO STRAIGHT TRUCK
5 383.23A2-LCDLN, 392.2-SLLIFTA, 392.2-SLLIRP Yes
81011744 Feb 29, 2024 NJ 2
FREIGHTLINER STRAIGHT TRUCK
4 396.17(c), 393.203(b), 393.9(a) No
80002357 Oct 20, 2023 NJ 2 LINCOLN TUNNEL POST 18
FREIGHTLINER STRAIGHT TRUCK
2 393.9(a), 393.201(b) No
79604783 Aug 18, 2023 NJ 2 nj-lincoln-tunnel--p18
FREIGHTLINER STRAIGHT TRUCK
2 393.9(a) Yes
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
Apr 6, 2023 MC1521654-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (5 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
American Millennium Insurance Company CAL14749-03 BMC-91X Mar 31, 2026 On file ACTIVE
AMERICAN MILLENNIUM INSURANCE COMPANY CAL14749-03 91X $750,000 Mar 31, 2026 On file ACTIVE
AMERICAN MILLENNIUM INSURANCE COMPANY CAL14749-02 BIPD/Primary Mar 31, 2025 Mar 31, 2026 CANCELLED
AMERICAN MILLENNIUM INSURANCE COMPANY CAL14749-01 BIPD/Primary Mar 31, 2024 Mar 31, 2025 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY NTKS0000703-00 BIPD/Primary Mar 31, 2023 Mar 31, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 31, 2026
    insurance
    CANCEL — AMERICAN MILLENNIUM INSURANCE COMPANY
  2. Mar 27, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Mar 31, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Mar 31, 2025
    insurance
    CANCEL — AMERICAN MILLENNIUM INSURANCE COMPANY
  5. Mar 31, 2024
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  6. Mar 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Apr 6, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  8. Apr 6, 2023
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  9. Mar 17, 2023
    authority
    WITHDRAWN — HOUSEHOLD GOODS COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 4 1
393.9 Inoperable Required Lamp Vehicle Maintenance 3 0
393.201(b) Bolts securing cab broken/loose/missing Vehicle Maintenance 1 0
393.203(b) Cab/body improperly secured to frame Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0
396.9(d)(2) Failure to correct defects noted on previous inspection report Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1521654
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers