TruckCodex

C & F MOVERS INC

USDOT 700628 Active INDIVIDUAL AUTHORIZED FOR HIRE INDIVIDUAL Owner: FRANK PALERMO General Freight Household Goods Based in ARCADIA, FL Grade A · 100
Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Jan 13, 2023
On file
  • FMCSA cargo filing on file · BMC-34 TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $750,000 TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · 91X Details →
  • BOC-3 process agent on file 1+49 PROCESS AGENTS LLC Details →
Org: INDIVIDUAL
Owner: FRANK PALERMO
Cargo: General Freight, Household Goods
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 — C & F MOVERS INC (USDOT 700628)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000
Officer(s): FRANK PALERMO (Owner)
Organization: INDIVIDUAL

Blockers:
  (none)

Cautions:
  (none)

On file:
  • FMCSA cargo filing on file · BMC-34 — TRANSGUARD INSURANCE COMPANY OF AMERICA  INC. · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $750,000 — TRANSGUARD INSURANCE COMPANY OF AMERICA  INC. · 91X
  • BOC-3 process agent on file — 1+49 PROCESS AGENTS LLC

Source: https://truckcodex.com/usdot/700628/
As of: Jul 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals
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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Clear to review.

Fleet size changes

Daily change log ↓
  • Power Units −1 (6 → 5) · May 25, 2026 · FMCSA Company Census
  • Drivers −2 (6 → 4) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability policy · 1 cargo filing

BOC-3 agent

1+49 PROCESS AGENTS LLC

Company profile

Company details
USDOT 700628
In FMCSA records since Aug 7, 1997 (~28y)
MC / docket MC324312
Entity INDIVIDUAL
Business org INDIVIDUAL
Owner FRANK PALERMO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods
Fleet size 5 units
Drivers 4
Annual mileage 84,000 mi
Contact & address
Phone: (941) 766-1617
Email: [email protected]
Physical
11503 COUNTY ROAD 769
ARCADIA, FL 34269
Mailing address matches physical.
Registration & safety rating
USDOT 700628
In FMCSA records since Aug 7, 1997 (~28y)
Entity INDIVIDUAL
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 84,000 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
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 1 0
Trailers 3 0 0
Trucks 3 0 0

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

Power Units
5
Drivers
4
Inspections
1
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

C & F MOVERS INC is a individual based in ARCADIA, FL, registered with the FMCSA under USDOT 700628. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 5 power units and 4 drivers, with 1 roadside inspection on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

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.

Carrier overview

C & F MOVERS INC is a small fleet, operating 6 power units and 6 drivers, organized as an individual, based in Arcadia, FL. FMCSA records show no inspection or crash activity in the last 24 months. Operating authority is active for common.

Inspection profile

No roadside inspections were recorded in the last 24 months, down from 1 in the prior 24-month window.

Fleet profile

The fleet comprises 6 power units (small fleet); 6 drivers.

Risk Signals

Authority revoked
1 revocation on record.

Fleet History

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

Record Changes

    • Drivers 6 4
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 6 5
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 20, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 20, 2026
Hours of Service 0 — 0.00 0 — Jul 20, 2026
Unsafe Driving 0 — 0.00 0 — Jul 20, 2026
Vehicle Maintenance 0 — 0.00 0 — Jul 20, 2026

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

Recent Inspections (1 row) View all 1 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
80624285 Jan 9, 2024 GA 3 TIFTON GA — 2 — No
Authority Records (1 docket)
common
MC324312
Active
—
View full authority record →
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Feb 26, 2013 MC324312-C REI REINSTATEMENT REI →
Insurance Coverage Timeline (49 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000440 91X $750,000 Jan 13, 2023 On file ACTIVE
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000440 34 — Jan 13, 2014 On file ACTIVE
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0000440 BIPD/Primary — Jan 13, 2014 Jan 13, 2023 REPLACED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 1796230 BIPD/Primary — Oct 3, 2013 Jan 13, 2014 REPLACED
CAPACITY INSURANCE COMPANY CTC01004031A CARGO — Jan 30, 2013 Jan 13, 2014 REPLACED
PROGRESSIVE EXPRESS INSURANCE COMPANY CA 1796230 BIPD/Primary — Aug 21, 2012 Oct 3, 2013 CANCELLED
GREAT AMERICAN INSURANCE CO. IMP 3761235 CARGO — Nov 28, 2011 Feb 7, 2013 CANCELLED
CAROLINA CASUALTY INSURANCE CO. CST493469 BIPD/Primary — Aug 21, 2011 Aug 21, 2012 CANCELLED
UNDERWRITERS AT LLOYDS LONDON 0780MUXA000424/1000 CARGO — Aug 21, 2010 Aug 21, 2011 CANCELLED
CAROLINA CASUALTY INSURANCE CO. 493409 BIPD/Primary — Aug 21, 2010 Aug 21, 2011 CANCELLED
CAROLINA CASUALTY INSURANCE CO. 489889 BIPD/Primary — Aug 21, 2009 Aug 21, 2010 CANCELLED
UNDERWRITERS AT LLOYDS LONDON 0780MUXA000424/0900 CARGO — Aug 21, 2009 Aug 21, 2010 CANCELLED
CAROLINA CASUALTY INSURANCE CO. 486886 BIPD/Primary — Dec 26, 2008 Aug 21, 2009 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 810801-1245687Y CARGO — Aug 21, 2008 Aug 21, 2009 CANCELLED
CAROLINA CASUALTY INSURANCE CO. 486886 BIPD/Primary — Aug 21, 2008 Dec 26, 2008 CANCELLED
AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY CPA000236 BIPD/Primary — Aug 21, 2007 Aug 21, 2008 CANCELLED
UNDERWRITERS AT LLOYDS LONDON RFC000138-3 CARGO — Aug 21, 2007 Aug 21, 2008 CANCELLED
AEQUICAP INSURANCE COMPANY TC022004 BIPD/Primary — Aug 21, 2006 Aug 21, 2007 CANCELLED
UNDERWRITERS AT LLOYDS LONDON RFC000138-2 CARGO — Aug 21, 2006 Aug 21, 2007 CANCELLED
AEQUICAP INSURANCE COMPANY TC014396 BIPD/Primary — Aug 21, 2005 Nov 4, 2005 CANCELLED
UNDERWRITERS AT LLOYDS LONDON RFC000138-1 CARGO — Aug 21, 2005 Aug 21, 2006 CANCELLED
AEQUICAP INSURANCE COMPANY TC014396 BIPD/Primary — Aug 21, 2005 Aug 21, 2005 REPLACED
AEQUICAP INSURANCE COMPANY TC014396 BIPD/Primary — Aug 21, 2005 Aug 21, 2006 CANCELLED
AEQUICAP INSURANCE COMPANY TC008540 BIPD/Primary — Aug 21, 2004 Aug 21, 2005 CANCELLED
UNDERWRITERS AT LLOYDS LONDON RFC000138 CARGO — Aug 21, 2004 Aug 21, 2005 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 13, 2023
    insurance
    TERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
  2. Jun 8, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jan 13, 2014
    insurance
    TERM/REPL — CAPACITY INSURANCE COMPANY
  4. Jan 13, 2014
    insurance
    TERM/REPL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  5. Oct 3, 2013
    insurance
    CANCEL — PROGRESSIVE EXPRESS INSURANCE COMPANY
  6. Sep 18, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Feb 26, 2013
    authority
    REINSTATED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  8. Feb 13, 2013
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  9. Feb 13, 2013
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Feb 7, 2013
    insurance
    CANCEL — GREAT AMERICAN INSURANCE CO.
  11. Aug 21, 2012
    insurance
    CANCEL — CAROLINA CASUALTY INSURANCE CO.
  12. Aug 20, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Nov 29, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Aug 23, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Aug 21, 2011
    insurance
    CANCEL — CAROLINA CASUALTY INSURANCE CO.
  16. Aug 21, 2011
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  17. Aug 24, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Aug 21, 2010
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  19. Aug 21, 2010
    insurance
    CANCEL — CAROLINA CASUALTY INSURANCE CO.
  20. Aug 21, 2009
    insurance
    CANCEL — CAROLINA CASUALTY INSURANCE CO.
  21. Aug 21, 2009
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  22. Aug 20, 2009
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Dec 26, 2008
    insurance
    CANCEL — CAROLINA CASUALTY INSURANCE CO.
  24. Dec 12, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Aug 26, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  26. Aug 21, 2008
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  27. Aug 21, 2008
    insurance
    CANCEL — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY
  28. Aug 21, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  29. Aug 21, 2007
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  30. Aug 21, 2007
    insurance
    CANCEL — AEQUICAP INSURANCE COMPANY
  31. Aug 23, 2006
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  32. Aug 21, 2006
    insurance
    CANCEL — AEQUICAP INSURANCE COMPANY
  33. Aug 21, 2006
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  34. Nov 4, 2005
    insurance
    TERM/CANCL — AEQUICAP INSURANCE COMPANY
  35. Aug 22, 2005
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  36. Aug 21, 2005
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  37. Aug 21, 2005
    insurance
    CANCEL — AEQUICAP INSURANCE COMPANY
  38. Aug 21, 2005
    insurance
    TERM/REPL — AEQUICAP INSURANCE COMPANY
  39. Dec 7, 2004
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  40. Dec 7, 2004
    insurance
    TERM/CANCL — AEQUICAP INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
TIFTON GA GA 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify C & F MOVERS INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about C & F MOVERS INC

Is C & F MOVERS INC an active motor carrier? ▾
Yes. C & F MOVERS INC is registered with the FMCSA under USDOT 700628 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is C & F MOVERS INC's safety rating? ▾
C & F MOVERS INC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has C & F MOVERS INC had? ▾
1 roadside inspection are on file for C & F MOVERS INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is C & F MOVERS INC's out-of-service rate? ▾
C & F MOVERS INC has no out-of-service findings on its inspection record. Across 1 inspection, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is C & F MOVERS INC based? ▾
C & F MOVERS INC reports its physical address to the FMCSA as 11503 COUNTY ROAD 769, ARCADIA, Florida 34269. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does C & F MOVERS INC have valid operating authority? ▾
Yes. C & F MOVERS INC holds 1 active FMCSA operating authority (MC324312). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does C & F MOVERS INC operate? ▾
C & F MOVERS INC self-reports 5 power units and 4 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has C & F MOVERS INC had any crashes? ▾
No FMCSA-reportable crashes are on file for C & F MOVERS INC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.