ACTION MOVING AND STORAGE AND LOGISTICS LLC
Joins 20 roadside inspections (24 mo), 1 authority docket, BIPD on file (Transguard Insurance Company of America Inc) from FMCSA public filings. Data as of Oct 8, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- FMCSA cargo filing on file · BMC-34 Transguard Insurance Company of America Inc · Filing evidence (BMC-34/83) — not a shipper COI Details →
- 3 active operating authorities
- Active insurance on file Transguard Insurance Company of America Inc · BMC-91X Details →
- BOC-3 process agent on file Trucker's Nationwide, Inc. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — ACTION MOVING AND STORAGE AND LOGISTICS LLC (USDOT 806405) 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. • OOS rate worse than size peers — Driver 6.30% vs peer 0.00% On file: • FMCSA cargo filing on file · BMC-34 — Transguard Insurance Company of America Inc · Filing evidence (BMC-34/83) — not a shipper COI • 3 active operating authorities • Active insurance on file — Transguard Insurance Company of America Inc · BMC-91X • BOC-3 process agent on file — Trucker's Nationwide, Inc. Source: https://truckcodex.com/usdot/806405/ As of: Oct 8, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 8, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
C
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 6.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=130661 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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
- Physical street 130 NEWHAVEN ROAD → 2 LEETE ST · Oct 4, 2026 · FMCSA Company Census
- Physical city SEYMOUR → WEST HAVEN · Oct 4, 2026 · FMCSA Company Census
Transguard Insurance Company of America Inc · BMC-91X
2 active liability filings · 2 cargo
Company profile
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.
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.
Based on FMCSA authority grant of 2026-06-09 (122 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceTransguard Insurance Company of America IncPolicy effective Oct 29, 2025
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Process AgentTrucker's Nationwide, Inc.BOC-3 on file
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Operating AuthorityMC690506ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 1 | 0 |
| Trailers | 1 | 0 | 0 |
| Trucks | 2 | 3 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 32 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 20 | 20 | 0 |
| OOS inspections | 1 | 0 | 0 |
| OOS percentage | 5% | 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%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 130,661 ACTIVE carriers operating 3–9 power units (±50% of this carrier's 6 unit fleet).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 address changes
Record Changes
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Physical street 130 NEWHAVEN ROAD 2 LEETE STSeen 14 times · first Aug 19, 2026 · last Oct 4, 2026 FMCSA Company Census
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Physical city SEYMOUR WEST HAVENSeen 8 times · first Aug 19, 2026 · last Oct 4, 2026 FMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (18 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Connecticut (CT) | 6 | 1 | 16.7% | Jul 28, 2026 |
| Vermont (VT) | 4 | 0 | 0.0% | Aug 6, 2026 |
| New Hampshire (NH) | 3 | 0 | 0.0% | Aug 25, 2026 |
| Massachusetts (MA) | 3 | 0 | 0.0% | Aug 11, 2026 |
| New York (NY) | 2 | 0 | 0.0% | Mar 3, 2026 |
| US (US) | 1 | 0 | 0.0% | Apr 10, 2025 |
| Maine (ME) | 1 | 0 | 0.0% | May 7, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.02 | 0 | — | Oct 5, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Hours of Service | 1 | — | 0.29 | 0 | — | Oct 5, 2026 |
| Unsafe Driving | 3 | — | 2.33 | 2 | — | Oct 5, 2026 |
| Vehicle Maintenance | 4 | — | 1.32 | 1 | — | Oct 5, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (32 rows) View all 32 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88793085 | Aug 25, 2026 | NH | 1 | DURHAM WEIGH STATION |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 88664355 | Aug 11, 2026 | MA | 1 | H-DEERFIELD |
FORD STRAIGHT TRUCK
|
0 | — | No |
| 88626068 | Aug 6, 2026 | VT | 1 | WHITE RIVER SB RA |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 88536193 | Jul 28, 2026 | CT | 3 | WATERTOWN |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 87664409 | Apr 24, 2026 | CT | 3 | DANBURY |
FREIGHTLINER TRUCK TRACTOR
|
3 | 2-SLLIFTA, 2-SLLLR, 2-SLLTL | No |
| 87670276 | Apr 22, 2026 | VT | 2 | VT |
CHEVROLET STRAIGHT TRUCK
|
2 | 60C, 2-SLLTL | No |
| 87534682 | Apr 9, 2026 | MA | 3 | H-STURBRIDGE |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 87532582 | Apr 7, 2026 | VT | 3 | VT |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 87382926 | Mar 12, 2026 | VT | 2 | VT |
FORD STRAIGHT TRUCK
Ticket: Courier
|
0 | — | No |
| 87246308 | Mar 3, 2026 | NY | 2 | QUEENSBURY NY |
CHEVROLET STRAIGHT TRUCK
|
1 | 392.2-SLLTL | No |
| 86874139 | Jan 14, 2026 | NH | 2 | NH |
FORD STRAIGHT TRUCK
Ticket: Courier
|
2 | 393.9A-LSLI, 393.9A-LTSI | No |
| 86710100 | Jan 6, 2026 | CT | 1 | MIDDLETOWN SCALE |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 86163407 | Oct 28, 2025 | CT | 3 | WATERBURY |
CHEVROLET STRAIGHT TRUCK
|
2 | 395.8A1-HOSP, 392.2-SLLS2 | Yes |
| 84806793 | May 28, 2025 | CT | 2 | UNION SCALE |
CHEVROLET STRAIGHT TRUCK
|
0 | — | No |
| 84778350 | May 19, 2025 | NY | 3 | GEDDES NY |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 84613041 | May 7, 2025 | ME | 1 | me-york---scales |
FORD STRAIGHT TRUCK
|
0 | — | No |
| 84461387 | Apr 10, 2025 | US | 1 | WINDHAM NH |
FORD STRAIGHT TRUCK
|
0 | — | No |
| 84303921 | Apr 2, 2025 | NH | 1 | WINDHAM SCALES NORTHBOUND |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 84019955 | Mar 4, 2025 | CT | 3 | FARMINGTON |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 83130808 | Nov 12, 2024 | MA | 3 | H-STURBRIDGE |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 392.2-SLLS2 | No |
| 82514151 | Aug 29, 2024 | CT | 1 | UNION |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 393.9(a) | No |
| 82533506 | Aug 28, 2024 | NY | 1 | WALLKILL NY |
FORD TRUCK TRACTOR
|
2 | 393.75(b), 391.41(a) | No |
| 82212397 | Jul 16, 2024 | ME | 2 | me-pittsfield---scales-nb |
FORD STRAIGHT TRUCK
|
0 | — | No |
| 81669844 | May 21, 2024 | MA | 3 | H-STURBRIDGE |
FORD STRAIGHT TRUCK
|
1 | 392.2 | No |
| 81541393 | Apr 26, 2024 | US | 1 | LANCASTER MA |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| CT2100308573 | Jul 30, 2021 | CT | 0 | 0 | Yes | No | Tow |
| MEG00-027297 | Apr 4, 2017 | ME | 0 | 1 | Yes | No | Injury |
Authority Records (3 dockets)
MC Certificate Documents (2 letters, 1 PDF available)
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.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Nov 1, 2016 | MC690506 | Name Change | Revocation | Metadata only |
| Jan 20, 2011 | MC690506-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (17 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 | TCP0003801 | BMC-34 | — | Oct 29, 2025 | On file | ACTIVE |
| Transguard Insurance Company of America Inc | TCP0003801 | BMC-91X | — | Oct 29, 2025 | On file | ACTIVE |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0003801 | 34 | — | Oct 29, 2025 | On file | ACTIVE |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0003801 | 91X | $1,000,000 | Oct 29, 2025 | On file | ACTIVE |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 8306383 | BIPD/Primary | — | Mar 25, 2019 | Oct 29, 2025 | REPLACED |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 8306383 | BIPD/Primary | — | Mar 25, 2019 | Dec 4, 2025 | CANCELLED |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | CA8306383 | BIPD/Primary | — | Oct 29, 2018 | Mar 25, 2019 | CANCELLED |
| PEERLESS INSURANCE CO. | BMW 58927632 | CARGO | — | Oct 16, 2018 | Oct 16, 2018 | REPLACED |
| WEST AMERICAN INSURANCE CO. | BMW 58927632 | CARGO | — | Oct 16, 2018 | Oct 29, 2025 | REPLACED |
| ZURICH AMERICAN INSURANCE COMPANY | TRK0190143 | BIPD/Primary | — | Jun 9, 2018 | Oct 29, 2018 | REPLACED |
| PEERLESS INSURANCE CO. | IM 8356352 | CARGO | — | Oct 16, 2017 | Oct 16, 2018 | REPLACED |
| ZURICH AMERICAN INSURANCE COMPANY | TRK0190143 | BIPD/Primary | — | Oct 29, 2016 | Jun 9, 2018 | CANCELLED |
| PEERLESS INSURANCE CO. | IM 8356352 | CARGO | — | Oct 16, 2016 | Oct 16, 2017 | REPLACED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-3293P378-TIL-09 | CARGO | — | Nov 5, 2009 | Dec 5, 2016 | NAME CHANGED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-3293P378-TIL-09 | CARGO | — | Nov 5, 2009 | Nov 5, 2009 | REPLACED |
| THE PHOENIX INSURANCE CO | BA-6360C709 | BIPD/Primary | — | Sep 16, 2009 | Dec 5, 2016 | NAME CHANGED |
| THE PHOENIX INSURANCE CO | BA-6360C709 | BIPD/Primary | — | Sep 16, 2009 | Oct 29, 2016 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 9, 2026
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Dec 4, 2025insuranceTERM/CANCL — PROGRESSIVE CASUALTY INSURANCE COMPANY
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Oct 29, 2025insuranceTERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
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Oct 29, 2025insuranceTERM/REPL — WEST AMERICAN INSURANCE CO.
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Mar 25, 2019insuranceCANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
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Oct 29, 2018insuranceTERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
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Oct 16, 2018insuranceTERM/REPL — PEERLESS INSURANCE CO.
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Oct 16, 2018insuranceTERM/REPL — PEERLESS INSURANCE CO.
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Jun 9, 2018insuranceCANCEL — ZURICH AMERICAN INSURANCE COMPANY
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May 23, 2018
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Oct 16, 2017insuranceTERM/REPL — PEERLESS INSURANCE CO.
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Dec 5, 2016insuranceTERM/CANCL — THE PHOENIX INSURANCE CO
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Dec 5, 2016insuranceNAMECHG — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Oct 31, 2016
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Oct 29, 2016insuranceTERM/REPL — THE PHOENIX INSURANCE CO
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Jan 20, 2011
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Jul 6, 2010oosOut-of-service order — 90 day failure to pay fine
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Nov 5, 2009insuranceTERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| H-STURBRIDGE | MA | 3 | 0 |
| VT | VT | 3 | 0 |
| UNION | CT | 2 | 0 |
| DURHAM WEIGH STATION | NH | 2 | 0 |
| WHITE RIVER SB RA | VT | 2 | 0 |
| DANBURY | CT | 1 | 0 |
| FARMINGTON | CT | 1 | 0 |
| MIDDLETOWN SCALE | CT | 1 | 0 |
| UNION SCALE | CT | 1 | 0 |
| WATERBURY | CT | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 4 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 4 | 1 |
| 391.41(a) | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. | Driver Fitness | 1 | 0 |
| 393.75(b) | Tire-front tread depth less than 4/32 of inch on a major tread groove | Vehicle Maintenance | 1 | 0 |
| 393.78 | Wipers - Inoperative / missing / damaged wipers. | Vehicle Maintenance | 1 | 0 |
| 395.8 | Record of Duty Status violation (general/form and manner) | Hours of Service | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Connecticut carriers
All carriers based in Connecticut
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West Haven carriers
Carriers based in West Haven, CT
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Stations in Connecticut
Where this carrier might be inspected
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Docket MC690506
Motor Carrier of Household Goods · ACTIVE · MC
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Transguard Insurance Company of America Inc
BMC-34 policy on file
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PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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PEERLESS INSURANCE CO.
CARGO policy on file
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WEST AMERICAN INSURANCE CO.
CARGO policy on file
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ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary policy on file
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TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO policy on file
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THE PHOENIX INSURANCE CO
BIPD/Primary policy on file
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Trucker's Nationwide, Inc.
BOC-3 process agent · 1,904 carriers served
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TRUCKERS NATIONWIDE INC
BOC-3 process agent · 40,547 carriers served
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32 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.