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MAXI MOVING INC.

DOT# 2138140 MC# 750592CARRIER
ACTIVE

Trust Score

88 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 2505696—May be a successor to DOT 2505696 (MAXI TRANSPORTATION LLC, inactive). Linked by: officer, phone

Overview

Contact

Phone: (718) 644-9279

Fax: (347) 657-9642

Email: maximoving@gmail.com

Company Officers

IVAN CHEPTENARI

Business Info

D&B #: 0

Fleet

3

Power Units

9

Drivers

Equipment Breakdown

Owned Trucks3

Authority

Status: ACTIVE

FMCSA add date: Apr 2, 2011

Common authority: Jan 23, 2012

Authority History (4)

Authority TypeActionDate
HOUSEHOLD GOODS COMMON CARRIERREINSTATEDNov 3, 2015
HOUSEHOLD GOODS COMMON CARRIERREINSTATED → REVOKEDJun 26, 2015 → Sep 21, 2015
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 14, 2012 → Oct 17, 2012
HOUSEHOLD GOODS COMMON CARRIERGRANTED → REVOKEDJan 23, 2012 → Nov 24, 2014

Cargo Types

Household Goods

Active Certifications

Household Goods

MCS-150

Last updated: Sep 15, 2025

Mileage: 184,229 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
MAXI TRANSPORTATION LLC2505696966076PERTH AMBOY, NJ INACTIVE
OfficerPhone

Recent Changes

Identitycompany officer 1: IVAN CHEPTENARI → IVAN CHEPTENARISep 5, 2026
Contactemail: MAXIMOVING@GMAIL.COM → maximoving@gmail.comAug 20, 2026
Identitycompany officer 1: IVAN CHEPTENARI → IVAN CHEPTENARIAug 20, 2026
Contactemail: → MAXIMOVING@GMAIL.COMAug 14, 2026
Identitycompany officer 1: → IVAN CHEPTENARIAug 14, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

$750,000

BIPD Coverage

On file

Cargo Coverage

2 policies on file2 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active COREPOINTE INSURANCE COMPANYCIC1013448$750,000Sep 13, 2025—91X
CARGO Active HANOVER INSURANCE CO.IHY J561077Not publishedSep 27, 2023—34

Insurance History (21)

TypeInsurerStatusCoverageEffectiveCancelled
CARGO · F34HANOVER INSURANCE CO.ReplacedTERM/REPL$750,000Sep 13, 2023Sep 27, 2023
BIPD · F91XPROGRESSIVE CASUALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2020Sep 13, 2025
CARGO · F34TRAVELERS PROPERTY CASUALTY CO. OF AMERICAReplacedTERM/REPL$750,000Sep 13, 2020Sep 13, 2023
BIPD · F91XPROGRESSIVE CASUALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 13, 2020Oct 20, 2025
BIPD · F91XHUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2019Sep 13, 2020
CARGO · F34HUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2019Sep 13, 2020
CARGO · F34HUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2018Sep 13, 2019
BIPD · F91XHUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2018Sep 13, 2019
BIPD · F91XPROTECTIVE INSURANCE CO.ReplacedTERM/REPL$750,000Sep 13, 2017Sep 13, 2017
BIPD · F91XSAGAMORE INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2017Sep 13, 2018
BIPD · F91XGRANITE STATE INSURANCE CO.ReplacedTERM/REPL$750,000Sep 13, 2016Sep 13, 2017
CARGO · F34ILLINOIS NATIONAL INSURANCE CO.ReplacedTERM/REPL$750,000Sep 13, 2016Sep 13, 2018
BIPD · F91XNEW SOUTH INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2016Sep 13, 2016
BIPD · F91XNEW SOUTH INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 13, 2015Sep 13, 2016
BIPD · F91XNEW SOUTH INSURANCE COMPANYCancelledCANCEL$750,000Nov 14, 2014Sep 13, 2015
BIPD · F91XPROGRESSIVE CASUALTY INSURANCE COMPANYCancelledCANCEL$750,000Oct 9, 2013Nov 14, 2014
CARGO · F34HANOVER INSURANCE CO.ReplacedTERM/REPL$750,000Oct 11, 2012Sep 13, 2016
BIPD · F91XHANOVER INSURANCE CO.ReplacedTERM/REPL$750,000Apr 18, 2012Oct 9, 2013
BIPD · F91XHANOVER INSURANCE CO.ReplacedTERM/REPL$750,000Apr 10, 2012Apr 18, 2012
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Oct 11, 2011Oct 11, 2012
BIPD · F91XPARK INSURANCE COReplacedTERM/REPL$750,000Sep 8, 2011Apr 10, 2012

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