412 DELIVERY AND MOVING LLC

412 DELIVERY AND MOVING LLC is a small fleet, operating 2 power units and 4 drivers, based in Cincinnati, OH. Across 5 roadside inspections in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.4% national average, with no reportable crashes on file. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for motor carrier of property (except household goods) and 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

Policy effective · Jan 20, 2026

Review these

Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
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
Active insurance on file PROGRESSIVE PREFERRED INSURANCE CO. · BMC-91X Details →
BOC-3 process agent on file Express Compliance 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 — 412 DELIVERY AND MOVING LLC (USDOT 4229406)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • 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
  • Active insurance on file — PROGRESSIVE PREFERRED INSURANCE CO. · BMC-91X
  • BOC-3 process agent on file — Express Compliance LLC

Source: https://truckcodex.com/usdot/4229406/
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 4229406 Active AUTHORIZED FOR HIRE Company officer: KYLE KLINEFELTER General Freight Based in CINCINNATI, OH Insurance watch: HIGH

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 78/100). 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

On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=274602 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

HIGH · 35/100

Insurance-lapse watch: HIGH.

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 (1 → 2) · Jun 24, 2026 · FMCSA Company Census
Drivers +3 (1 → 4) · Jun 24, 2026 · FMCSA Company Census

Physical street 5864 TIMELY TERRACE → 5864 TIMELY TER · Aug 28, 2026 · FMCSA Company Census

Operating authority

Insurance

2 active liability filings

BOC-3 agent

Express Compliance LLC

Company profile

Company details

USDOT 4229406

In FMCSA records since Apr 22, 2024 (~2y)

MC / docket MC1636051

Company officer KYLE KLINEFELTER

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 2 units

Drivers 4

Contact & address

Phone: (513) 417-1047

Email: [email protected]

Physical

5864 TIMELY TER

CINCINNATI, OH 45233

Mailing

5864 TIMELY TERRACE

CINCINNATI, OH 45233

Registration & safety rating

USDOT 4229406

In FMCSA records since Apr 22, 2024 (~2y)

Operation AUTHORIZED FOR HIRE

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 0.60 vs 1.80 -1.20

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 2024-08-20 (760 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
PROGRESSIVE PREFERRED INSURANCE CO.
Policy effective Jan 20, 2026
Process Agent
Express Compliance LLC
BOC-3 on file
Operating Authority
MC1636051
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 5 inspections →

	Driver	Vehicle	Hazmat
Inspections	5	5	0
OOS inspections	0	0	0
OOS percentage	0%	0%	—
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)

—

Crashes (24m)

Authorities

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

412 DELIVERY AND MOVING LLC had 5 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

5 roadside inspections over the last 24 months, concentrated in PA (3) and IN (1).

Violation profile

0.0% out-of-service rate, well below the 19.4% national average; led by Vehicle Maintenance (0.0% of violations).

Fleet profile

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

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

Compared against 274,602 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 274,602 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 274,602 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. 3 tracked changes on record. · 1 driver-count change · 1 address change

Record Changes

Aug 28, 2026 As-of snapshot →
- Physical street 5864 TIMELY TERRACE 5864 TIMELY TER
  Seen 29 times · first Jul 22, 2026 · last Aug 28, 2026 FMCSA Company Census
Jun 24, 2026 As-of snapshot →
- Drivers 1 4
  FMCSA Company Census
- Power Units 1 2
  FMCSA Company Census

Power Units Over Time

Jun 24, 2026 Jun 24, 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)

2024-10 2026-02

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 %	Last Inspection
Pennsylvania (PA)	3	0.0%	Jan 17, 2025
Indiana (IN)	1	0.0%	Feb 3, 2026
Ohio (OH)	1	0.0%	Jan 8, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		3
International		2

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Alert	As Of
Driver Fitness	0	—	0.00	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	—	Sep 14, 2026
Hours of Service	0	—	0.00	—	Sep 14, 2026
Unsafe Driving	0	—	0.00	—	Sep 14, 2026
Vehicle Maintenance	1	—	0.40	—	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 (5 rows) View all 5 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
86975846	Feb 3, 2026	IN	2	WEST HARRISON IN	FREIGHTLINER STRAIGHT TRUCK OH PLQ9754 · 1FVACWFC6PHUJ9499	0	—	No
86746491	Jan 8, 2026	OH	2	FINDLAY OH	FREIGHTLINER STRAIGHT TRUCK OH PLQ9745 · 1FVACWFC6PHUJ9499	0	—	No
83660297	Jan 17, 2025	PA	3	ON NEVILLE RD AT ITS INTERSECT	INTERNATIONAL STRAIGHT TRUCK PA ZYA6987 · 3HAEUMML5SL100067	0	—	No
83548210	Jan 6, 2025	PA	3	pa-i79-sb-mm-134-deer-creek-twp--	INTERNATIONAL STRAIGHT TRUCK PA ZYB6659 · 3HAEUMML9SL474195	1	396.17C-PI	No
83033006	Oct 28, 2024	PA	1	GLASSPORT PA	INTERNATIONAL STRAIGHT TRUCK Ticket: Freightliner WI GD87412 · 3HAEUMML0NL587232	2	392.2-SLLTL, 393.95A4-EEUS	No

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC1636051

Active

Granted Aug 20, 2024

View full authority record →

View full authority record →

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
Aug 20, 2024	MC1636051-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 PREFERRED INSURANCE CO.	CA867030747	BIPD/Primary	—	Feb 10, 2026	Jan 20, 2026	REPLACED
PROGRESSIVE PREFERRED INSURANCE CO.	CA867030747	BMC-91X	—	Jan 20, 2026	On file	ACTIVE
PROGRESSIVE PREFERRED INSURANCE CO.	CA867030747	91X	$1,000,000	Jan 20, 2026	On file	ACTIVE
PROGRESSIVE PREFERRED INSURANCE CO.	CA867030747	BIPD/Primary	—	Dec 16, 2025	Feb 10, 2026	CANCELLED
PROGRESSIVE PREFERRED INSURANCE CO.	CA867030747	BIPD/Primary	—	Dec 16, 2025	Jan 20, 2026	REPLACED
UNITED FINANCIAL CASUALTY COMPANY	CA860608389	BIPD/Primary	—	Dec 4, 2025	Dec 16, 2025	REPLACED
UNITED FINANCIAL CASUALTY COMPANY	CA860608389	BIPD/Primary	—	Nov 17, 2025	Dec 4, 2025	REPLACED
UNITED FINANCIAL CASUALTY COMPANY	CA860608389	BIPD/Primary	—	Aug 28, 2025	Nov 17, 2025	CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0051357	BIPD/Primary	—	Aug 13, 2024	Sep 12, 2025	CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0051357	BIPD/Primary	—	Aug 13, 2024	Aug 28, 2025	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Feb 10, 2026

insurance

TERM/CANCL — PROGRESSIVE PREFERRED INSURANCE CO.
Jan 20, 2026

insurance

TERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
Dec 16, 2025

insurance

TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Dec 4, 2025

insurance

TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Nov 17, 2025

insurance

CANCEL — UNITED FINANCIAL CASUALTY COMPANY
Oct 31, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Sep 12, 2025

insurance

TERM/CANCL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
Aug 29, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Aug 28, 2025

insurance

TERM/REPL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
Aug 20, 2024

authority

Active — Motor Carrier of Property (Except Household Goods)
Details →

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

Most-Inspected Stations

Station	State	Inspections
WEST HARRISON IN	IN	1
FINDLAY OH	OH	1
GLASSPORT PA	PA	1
ON NEVILLE RD AT ITS INTERSECT	PA	1

Related Records

Ohio carriers Cincinnati carriers PROGRESSIVE PREFERRED INSURANCE CO. UNITED FINANCIAL CASUALTY COMPANY 5 inspections

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

Field change history

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