TruckCodex

412 DELIVERY AND MOVING LLC

USDOT 4229406 • 5864 TIMELY TERRACE, CINCINNATI, OH, 45233

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
4,229,406
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Ohio
Phone
5134171047
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
BOC-3 Agent
EXPRESS COMPLIANCE, LLC
Physical Address
5864 TIMELY TERRACE, CINCINNATI, OH, 45233
Contact
Phone: 5134171047

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Feb 10, 2026
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1636051ACTIVEUnknownOct 31, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA867030747ON FILEFeb 10, 2026Jan 20, 2026

Insurance History (7 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (7 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA867030747CANCELLEDDec 16, 2025Feb 10, 2026
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA867030747REPLACEDDec 16, 2025Jan 20, 2026
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA860608389REPLACEDDec 4, 2025Dec 16, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA860608389REPLACEDNov 17, 2025Dec 4, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA860608389CANCELLEDAug 28, 2025Nov 17, 2025
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0051357CANCELLEDAug 13, 2024Sep 12, 2025
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0051357REPLACEDAug 13, 2024Aug 28, 2025

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLPROGRESSIVE PREFERRED INSURANCE CO.CA867030747BIPD/PrimaryFeb 10, 2026Feb 10, 2026
TERM/REPLPROGRESSIVE PREFERRED INSURANCE CO.CA867030747BIPD/PrimaryJan 20, 2026Jan 20, 2026
TERM/REPLPROGRESSIVE PREFERRED INSURANCE CO.CA867030747BIPD/PrimaryJan 20, 2026Jan 20, 2026
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA860608389BIPD/PrimaryDec 16, 2025Dec 16, 2025
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA860608389BIPD/PrimaryDec 4, 2025Dec 4, 2025
CANCELUNITED FINANCIAL CASUALTY COMPANYCA860608389BIPD/PrimaryNov 17, 2025Nov 17, 2025
TERM/CANCLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0051357BIPD/PrimarySep 12, 2025Sep 12, 2025
TERM/REPLAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0051357BIPD/PrimaryAug 28, 2025Aug 28, 2025

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1636051COMMONINVOLUNTARY REVOCATIONOct 21, 2025DISCONTINUED REVOCATIONOct 31, 2025
MC1636051COMMONINVOLUNTARY REVOCATIONAug 18, 2025DISCONTINUED REVOCATIONAug 29, 2025
MC1636051MOTOR PROPERTY COMMON CARRIERGRANTEDAug 20, 2024—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
5
Violations
3
Vehicle OOS %
0.0%
Driver OOS %
0.0%
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
1
Oct
Nov
Dec
2
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
1
Jan
1
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 5 of 5 inspection records

Inspection Activity Map

3 states • 5 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (3 violations from 5 inspections)

fmcsa-inspection-file
Violation Summary (3 violations from 5 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured10—Vehicle Maintenance
FMCSR:392.2-SLLTLOperating a CMV while ill or fatigued108Unsafe Driving

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
0.60vs nat'l 1.80
-1.20 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (5 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (5 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Feb 3, 202686975846WEST HARRISON ININLevel 2FREIGHTLIN STRAIGHT TRUCK0—No
Jan 8, 202686746491FINDLAY OHOHLevel 2FREIGHTLIN STRAIGHT TRUCK0—No
Jan 17, 202583660297ON NEVILLE RD AT ITS INTERSECTPALevel 3INTL STRAIGHT TRUCK0—No
Jan 6, 202583548210I79 SB MM 134 DEER CREEK TWP -PALevel 3INTL STRAIGHT TRUCK1396.17C-PINo
Oct 28, 202483033006GLASSPORT PAPALevel 1FREIGHTLIN STRAIGHT TRUCK2393.95A4-EEUS, 392.2-SLLTLNo

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

5 total · 0.0% OOS
2024-102026-02
InspectionsOOS

Most frequent inspection stations

WEST HARRISON IN1
FINDLAY OH1
GLASSPORT PA1
I79 SB MM 134 DEER CREEK TWP -1
ON NEVILLE RD AT ITS INTERSECT1

Violations by BASIC category

Compliance Timeline

9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Feb 10, 2026
Insurance
Insurance term/cancl
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Jan 20, 2026
Insurance
Insurance term/repl
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Jan 20, 2026
Insurance
Insurance term/repl
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Dec 16, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Dec 4, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Nov 17, 2025
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Oct 31, 2025
Authority
Common Carrier authority active
Docket MC-1636051
Sep 12, 2025
Insurance
Insurance term/cancl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
Aug 28, 2025
Insurance
Insurance term/repl
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary

Related Records

Related records

StateAll entities in Ohio
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CityEntities in CINCINNATI, OH
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AuthorityMC-1636051 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections5 inspection records
Full inspection history
StationWEST HARRISON IN
1 inspection at this station
StationFINDLAY OH
1 inspection at this station
StationON NEVILLE RD AT ITS INTERSECT
1 inspection at this station
BOC-3 AgentEXPRESS COMPLIANCE, LLC
Process agent on file
InsurerPROGRESSIVE PREFERRED INSURANCE CO.
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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SearchSearch for another entity
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026