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HARVEST INVESTMENT CAPITAL INC

DBA: LEE'S MOVING COMPANY

DOT# 3034432 MC# 41211CARRIER
ACTIVE

Trust Score

100 / 100
A Excellent

Components

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

Overview

Address

2001 NW 15TH AVE SUITE 103

POMPANO BEACH, FL 33069

View on Google Maps ↗

Contact

Phone: (561) 588-9401

Email: carlos@leesmovingcompany.com

Company Officers

CARLOS CONTRERAS

Business Info

D&B #: 108906717

Fleet

3

Power Units

3

Drivers

Equipment Breakdown

Owned Trucks2
Term Trucks1

Authority

Status: ACTIVE

FMCSA add date: Aug 3, 2017

Common authority: Nov 6, 2017

Authority History (4)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2025 → May 6, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 7, 2021 → Jul 14, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 8, 2020 → Jan 9, 2020
HOUSEHOLD GOODS COMMON CARRIERGRANTEDNov 6, 2017

Cargo Types

General FreightHousehold Goods

Active Certifications

Household Goods

MCS-150

Last updated: Nov 4, 2025

Mileage: 50,000 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

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Recent Changes

Identitycompany officer 1: CARLOS CONTRERAS → CARLOS CONTRERASSep 5, 2026
Contactemail: CARLOS@LEESMOVINGCOMPANY.COM → carlos@leesmovingcompany.comAug 20, 2026
Identitycompany officer 1: CARLOS CONTRERAS → CARLOS CONTRERASAug 20, 2026

Safety

Out-of-Service Rates

Driver1 inspections
100.0%
6.2%
Carrier National avg
Vehicle

No vehicle inspections

Hazmat

No hazmat inspections

Overall1 inspections
100.0%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving0
Driver Fitness1
Hours of Service1
Drug / Alcohol0
Vehicle Maintenance0

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1 inspection below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

1

Total

1

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service7.001 insp w/ viol
Driver Fitness4.001 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance0.000 insp w/ viol

Insurance

$750,000

BIPD Coverage

On file

Cargo Coverage

2 policies on file2 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
CARGO Active TRANSGUARD INSURANCE COMPANY OF AMERICA INC.TCP0001832—May 2, 2025—34
BIPD Active TRANSGUARD INSURANCE COMPANY OF AMERICA INC.TCP0001832$750,000May 2, 2025—91X

Insurance History (17)

TypeInsurerStatusCoverageEffectiveCancelled
CARGO · F34TRANSGUARD INSURANCE COMPANY OF AMERICA INC.Name ChangedTERM/CANCL$750,000Jul 13, 2021May 28, 2025
CARGO · F34TRANSGUARD INSURANCE COMPANY OF AMERICA INC.ReplacedTERM/REPL$750,000Jul 13, 2021May 2, 2025
BIPD · F91XTRANSGUARD INSURANCE COMPANY OF AMERICA INC.Name ChangedTERM/CANCL$750,000Jul 13, 2021May 28, 2025
BIPD · F91XTRANSGUARD INSURANCE COMPANY OF AMERICA INC.ReplacedTERM/REPL$750,000Jul 13, 2021May 2, 2025
CARGO · F34TRANSGUARD INSURANCE COMPANY OF AMERICA INC.Name ChangedTERM/CANCL$750,000Jan 6, 2020Aug 9, 2021
BIPD · F91XTRANSGUARD INSURANCE COMPANY OF AMERICA INC.ReplacedTERM/REPL$750,000Jan 6, 2020Jul 13, 2021
BIPD · F91XTRANSGUARD INSURANCE COMPANY OF AMERICA INC.Name ChangedTERM/CANCL$750,000Jan 6, 2020Aug 9, 2021
CARGO · F34TRANSGUARD INSURANCE COMPANY OF AMERICA INC.ReplacedTERM/REPL$750,000Jan 6, 2020Jul 13, 2021
BIPD · F91XHUDSON INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 6, 2019Feb 4, 2020
CARGO · F34HUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 6, 2019Jan 6, 2020
BIPD · F91XHUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 6, 2019Jan 6, 2020
CARGO · F34HUDSON INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 6, 2019Feb 4, 2020
CARGO · F34HUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 6, 2018Jan 6, 2019
BIPD · F91XHUDSON INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 6, 2018Jan 6, 2019
CARGO · F34NEW YORK MARINE & GENERAL INS. CO.ReplacedTERM/REPL$750,000Aug 15, 2017Jan 6, 2018
BIPD · F91XNEW YORK MARINE & GENERAL INS. CO.ReplacedTERM/REPL$750,000Aug 15, 2017Aug 15, 2017
BIPD · F91XNEW YORK MARINE & GENERAL INS. CO.ReplacedTERM/REPL$750,000Aug 15, 2017Jan 6, 2018

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