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MAMBO MOVERS INC

MAMBO MOVERS INC is a small fleet, operating 7 power units and 9 drivers, organized as a corporation, based in Philadelphia, PA. Across 4 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. BMC-91 liability filing is on file with TRANSGUARD INSURANCE COMPANY OF AMERICA INC., and operating authority is active for 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 · Mar 16, 2024
Review these
  • Violations per Inspection above national average 3.25 vs 1.80 national (+1.45).
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 AMERICAN TRUCKING ASSOCIATIONS 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 — MAMBO MOVERS INC (USDOT 958067)
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
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Violations per Inspection above national average — 3.25 vs 1.80 national (+1.45).

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 — AMERICAN TRUCKING ASSOCIATIONS

Source: https://truckcodex.com/usdot/958067/
As of: Sep 22, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 958067 Active CORPORATION AUTHORIZED FOR HIRE Company officer: SERGE KRUPNOV Company officer 2: PETER DANZ General Freight Household Goods Based in PHILADELPHIA, PA

FMCSA census as of Sep 22, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=142814 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.

Recent changes

Field change history → Daily change log ↓
  • Physical street 1241 S 24TH ST #A → 307 MARKET ST · Aug 28, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing · 1 cargo

BOC-3 agent

AMERICAN TRUCKING ASSOCIATIONS

Company profile

Company details
USDOT 958067
In FMCSA records since May 30, 2001 (~25y)
MC / docket MC409314
Entity CORPORATION
Company officer SERGE KRUPNOV
Company officer 2 PETER DANZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods
Fleet size 7 units
Drivers 9
Annual mileage 100,000 mi
Contact & address
Phone: (215) 670-9535
Email: [email protected]
Physical
307 MARKET ST
PHILADELPHIA, PA 19146
Mailing
1241 S 24TH ST #A
PHILADELPHIA, PA 19146
Registration & safety rating
USDOT 958067
In FMCSA records since May 30, 2001 (~25y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 100,000 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
Violations per Inspection 3.25 vs 1.80 +1.45
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.

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 2006-08-01 (2,000+ 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
Trucks 6 1 0

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

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 4 4 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
7
Drivers
9
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 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

MAMBO MOVERS INC had 4 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 6.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in PA (2) and MD (1).

Violation profile

0.0% out-of-service rate, well below the 19.4% national average; led by Vehicle Maintenance (0.0% of violations); top code 393.45(b)(2) (Brake hose or tubing chafing and/or kinking) cited 1 times, 1 of them OOS.

Fleet profile

The fleet comprises 7 power units (small fleet) and 9 drivers; Freightliner and Isuzu are the most-inspected makes.

Risk Signals

Authority revoked
1 revocation on record.

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

Compared against 142,814 ACTIVE carriers operating 3–11 power units (±50% of this carrier's 7 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 142,814 same-size peers
Verdict
On par with peers
Delta 0 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 142,814 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 address change

Record Changes

  1. As-of snapshot →
    • Physical street 1241 S 24TH ST #A 307 MARKET ST
      Seen 8 times · first Aug 19, 2026 · last Aug 28, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2024-03 2025-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
7 violations
Unsafe Driving
4 violations
Driver Fitness
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Pennsylvania (PA) 2 0 0.0% Nov 29, 2024
Maryland (MD) 1 0 0.0% Nov 12, 2024
New Jersey (NJ) 1 0 0.0% Sep 17, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 3
Isuzu 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.60 1 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 2 — 6.14 6 — Sep 21, 2026
Vehicle Maintenance 3 — 3.80 4 — Sep 21, 2026

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

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85813172 Sep 17, 2025 NJ 2 8N TRUCK PARKING
ISUZU STRAIGHT TRUCK
NY ZYY4129 · JALE5W160R7309841
5 391.41A-MCPC, 393.11A1-LLPL, 392.2-SLLS4 No
83281891 Nov 29, 2024 PA 1 PHILADELPHIA PA
FREIGHTLINER STRAIGHT TRUCK
PA ZWJ4619 · 3ALACWDT9FDGF5148
3 393.95A4-EEUS, 393.30-B, 396.17C-PI No
83172053 Nov 14, 2024 PA 1 JENKINTOWN PA
FREIGHTLINER STRAIGHT TRUCK
PA ZWJ4619 · 3ALACWDT9FDGF5148
5 393.9A-LCL, 391.41A, 392.16-D No
83130881 Nov 12, 2024 MD 1 CECILTON SCALE HOUSE
ISUZU STRAIGHT TRUCK
PA ZLX7232 · JALE5W168K7900263
0 — No
81021846 Mar 4, 2024 DE 2 MILTON DE
FREIGHTLINER STRAIGHT TRUCK
PA ZWJ4619 · 3ALACWDT9FDGF5148
1 392.16B-DPASS No
78858082 Jun 12, 2023 MD 1 CECILTON SCALE HOUSE
FREIGHTLINER STRAIGHT TRUCK
IN 3212854 · 3ALACWFC2NDNH9183
1 393.45(b)(2) Yes
Authority Records (1 docket)
common
MC409314
Active
—
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 1, 2006 MC409314-C Reinstatement Letter Reinstatement Reinstatement Letter →
Insurance Coverage Timeline (30 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. TCP0003406 91X $750,000 Mar 16, 2024 On file ACTIVE
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. TCP0003406 34 — Mar 16, 2024 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA1939277 BIPD/Primary — Mar 16, 2020 Mar 16, 2024 REPLACED
NATIONAL CASUALTY COMPANY OPO0051381 BIPD/Primary — Mar 16, 2016 Mar 16, 2020 REPLACED
NATIONAL CASUALTY COMPANY OPO0046446 BIPD/Primary — Mar 16, 2015 Mar 16, 2016 CANCELLED
NATIONAL CASUALTY COMPANY OPO0046425 BIPD/Primary — Mar 16, 2014 Mar 16, 2015 CANCELLED
NATIONAL CASUALTY COMPANY OPO0040333 BIPD/Primary — Mar 16, 2013 Mar 16, 2014 CANCELLED
NATIONAL CASUALTY COMPANY OPO0034999 BIPD/Primary — Mar 16, 2012 Mar 16, 2013 CANCELLED
NATIONAL CASUALTY COMPANY OPO0033935 BIPD/Primary — Mar 16, 2011 Mar 16, 2012 CANCELLED
NATIONAL CASUALTY COMPANY OPO0030130 BIPD/Primary — Mar 16, 2010 Mar 16, 2011 CANCELLED
NATIONAL CASUALTY COMPANY OPO0030126 BIPD/Primary — Mar 16, 2009 Mar 16, 2010 CANCELLED
NATIONAL CASUALTY COMPANY OPO0025536 BIPD/Primary — Mar 16, 2008 Mar 16, 2009 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-5460C145-TIL-07 CARGO — Sep 5, 2007 Mar 16, 2024 REPLACED
NATIONAL CASUALTY COMPANY OPO0023717 BIPD/Primary — Mar 16, 2007 Mar 16, 2008 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-7881B228-TIL-06 CARGO — Jun 25, 2006 Nov 22, 2007 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-7881B228-TIL-06 CARGO — Jun 25, 2006 Sep 5, 2007 REPLACED
NATIONAL CASUALTY COMPANY OPO0021524 BIPD/Primary — Mar 16, 2006 Mar 16, 2007 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-7868B311-TIL-05 CARGO — Jun 25, 2005 Jul 29, 2005 CANCELLED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-7868B311-TIL-05 CARGO — Jun 25, 2005 Jun 25, 2005 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-7881B228-TIL-05 CARGO — Jun 25, 2005 Jun 25, 2006 REPLACED
NATIONAL CASUALTY COMPANY OPO0019799 BIPD/Primary — Mar 16, 2005 Mar 16, 2006 CANCELLED
CENTURY SURETY COMPANY CCP314137 CARGO — Jun 25, 2004 Jun 25, 2005 REPLACED
NATIONAL CASUALTY COMPANY OPO0018387 BIPD/Primary — Mar 16, 2004 Mar 16, 2005 CANCELLED
CENTURY SURETY COMPANY CCP 272662 CARGO — Jun 25, 2003 Jul 1, 2004 CANCELLED
CENTURY SURETY COMPANY CCP 272662 CARGO — Jun 25, 2003 Jun 25, 2003 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 16, 2024
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  2. Mar 16, 2024
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  3. Jun 8, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Mar 16, 2020
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  5. Mar 16, 2016
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  6. Mar 15, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Mar 16, 2015
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Mar 16, 2015
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  9. Mar 16, 2014
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  10. Mar 14, 2014
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Mar 16, 2013
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  12. Mar 7, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Mar 16, 2012
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  14. Mar 12, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Mar 17, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Mar 16, 2011
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  17. Mar 16, 2010
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  18. Mar 12, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Mar 16, 2009
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  20. Mar 10, 2009
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Mar 16, 2008
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  22. Mar 5, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Nov 22, 2007
    insurance
    TERM/CANCL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  24. Sep 5, 2007
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  25. Mar 16, 2007
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  26. Mar 8, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Aug 1, 2006
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  28. Jun 25, 2006
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  29. Mar 16, 2006
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  30. Jul 29, 2005
    insurance
    TERM/CANCL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  31. Jun 25, 2005
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  32. Jun 25, 2005
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  33. Mar 16, 2005
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  34. Jul 7, 2004
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  35. Jul 7, 2004
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  36. Jul 1, 2004
    insurance
    CANCEL — CENTURY SURETY COMPANY
  37. Mar 19, 2004
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  38. Mar 16, 2004
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  39. Aug 11, 2003
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  40. Jun 25, 2003
    insurance
    CANCEL — NATIONAL LIABILITY & FIRE INS CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CECILTON SCALE HOUSE MD 2 1
MILTON DE DE 1 0
8N TRUCK PARKING NJ 1 0
JENKINTOWN PA PA 1 0
PHILADELPHIA PA PA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 1

Related Records

Pennsylvania carriers Philadelphia carriers TRANSGUARD INSURANCE COMPANY OF AMERICA INC. UNITED FINANCIAL CASUALTY COMPANY 6 inspections
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