AMERIGO-CARDWELL MOVING, LLC
DOT# 1687492
MC# 626251CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 164554—May have reopened as DOT 164554 (MALLORY VAN & STORAGE, INC.). Linked by: email, mailing_address, phone
Overview
Address
Physical
2014 DAISY LANE
JEFFERSON CITY, MO 65109
View on Google Maps ↗
Mailing
PO BOX 105800
JEFFERSON CITY, MO 65110
Contact
Company Officers
JAMES POND
CHRISTY POND
Business Info
Fleet
4
Power Units
5
Drivers
Equipment Breakdown
Owned Trucks1
Owned Tractors3
Term Trailers2
Authority
Status: —
FMCSA add date: Sep 13, 2007
Common authority: Mar 6, 2008
Broker authority: INACTIVE
Authority History (7)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY BROKER | GRANTED → REVOKED | Jan 7, 2016 → Feb 13, 2017 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Nov 16, 2015 → Dec 21, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 16, 2014 → Jan 22, 2014 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 26, 2010 → Dec 3, 2010 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 10, 2009 → Mar 31, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 10, 2009 → Mar 31, 2009 |
| HOUSEHOLD GOODS COMMON CARRIER | GRANTED → REVOKED | Mar 6, 2008 → Dec 21, 2020 |
Active Certifications
PropertyHousehold Goods
MCS-150
Last updated: Sep 24, 2019
Mileage: 35,930 (2016)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| MALLORY VAN & STORAGE, INC. | 164554 | 142946 | JEFFERSON CITY, MO | ACTIVE | EmailDomainMailingPhone |
| A#1 CARDWELL MOVING & STORAGE, INC. | 860415 | 379449 | JEFFERSON CITY, MO | INACTIVE | Phone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (25)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | HUDSON INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 6, 2019 | Dec 13, 2020 |
| CARGO · F34 | HUDSON INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 6, 2019 | Dec 13, 2020 |
| BIPD · F91X | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 6, 2018 | Apr 6, 2019 |
| CARGO · F34 | HUDSON INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 6, 2018 | Apr 6, 2019 |
| SURETY · F84 | AMERICAN CONTRACTORS INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Dec 28, 2015 | Feb 5, 2017 |
| CARGO · F34 | GRANITE STATE INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Dec 8, 2014 | Apr 6, 2018 |
| BIPD · F91X | WESCO INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Dec 8, 2014 | Apr 6, 2018 |
| CARGO · F34 | GRANITE STATE INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Apr 6, 2014 | Dec 8, 2014 |
| BIPD · F91X | WESCO INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 6, 2014 | Dec 8, 2014 |
| CARGO · F34 | AMERICAN GUARANTEE & LIABILITY INS. CO. | ReplacedTERM/REPL | $750,000 | Jan 15, 2014 | Apr 6, 2014 |
| BIPD · F91X | AMERICAN GUARANTEE & LIABILITY INS. CO. | ReplacedTERM/REPL | $750,000 | Jan 15, 2014 | Apr 6, 2014 |
| BIPD · F91X | AMERICAN GUARANTEE & LIABILITY INS. CO. | ReplacedTERM/REPL | $750,000 | Apr 6, 2011 | Jan 15, 2014 |
| CARGO · F34 | AMERICAN GUARANTEE & LIABILITY INS. CO. | Name ChangedTERM/CANCL | $750,000 | Apr 6, 2011 | Feb 18, 2014 |
| CARGO · F34 | AMERICAN GUARANTEE & LIABILITY INS. CO. | ReplacedTERM/REPL | $750,000 | Apr 6, 2011 | Jan 15, 2014 |
| BIPD · F91X | AMERICAN GUARANTEE & LIABILITY INS. CO. | Name ChangedTERM/CANCL | $750,000 | Apr 6, 2011 | Feb 18, 2014 |
| CARGO · F34 | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledTERM/CANCL | $750,000 | Dec 22, 2010 | May 11, 2011 |
| CARGO · F34 | ARTISAN & TRUCKERS CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Dec 22, 2010 | Apr 6, 2011 |
| BIPD · F91X | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledTERM/CANCL | $750,000 | Dec 22, 2010 | May 11, 2011 |
| BIPD · F91X | ARTISAN & TRUCKERS CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Dec 22, 2010 | Apr 6, 2011 |
| CARGO · F34 | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledCANCEL | $750,000 | Sep 29, 2010 | Dec 22, 2010 |
| BIPD · F91X | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledCANCEL | $750,000 | Sep 29, 2010 | Dec 22, 2010 |
| CARGO · F34 | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledCANCEL | $750,000 | Aug 19, 2010 | Sep 29, 2010 |
| BIPD · F91X | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledCANCEL | $750,000 | Aug 19, 2010 | Sep 29, 2010 |
| CARGO · F34 | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledCANCEL | $750,000 | Apr 5, 2010 | Aug 19, 2010 |
| CARGO · F34 | PROGRESSIVE CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 3, 2010 | Apr 5, 2010 |
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