MOVING AND TRANSPORT USA COMPANY
DOT# 3833221
MC# 1394267
Trust Score
91 / 100
A Excellent
Components
Compliance · 40% 100
Safety · 35% 75
Insurance · 25% 100
Driver OOS rate is 9.3× the national average
Confidence: high · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (862) 596-6651
Email: movingandtransportusa@gmail.com
Company Officers
JEANETH SANCHEZ BALLEN
Business Info
D&B #: 0
Fleet
2
Power Units
2
Drivers
Equipment Breakdown
Owned Trucks2
Authority
Status: ACTIVE
FMCSA add date: Mar 2, 2022
Common authority: Jun 23, 2022
Contract authority: Jul 28, 2022
Authority History (24)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 10, 2026 → Apr 24, 2026 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 10, 2026 → Apr 24, 2026 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 2, 2026 → Mar 20, 2026 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 2, 2026 → Mar 20, 2026 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 23, 2026 → Mar 23, 2026 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 23, 2026 → Mar 23, 2026 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 8, 2025 → May 15, 2025 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 8, 2025 → May 15, 2025 |
| HOUSEHOLD GOODS CONTRACT CARRIER | REINSTATED | Apr 3, 2025 |
| HOUSEHOLD GOODS COMMON CARRIER | REINSTATED | Apr 3, 2025 |
| HOUSEHOLD GOODS CONTRACT CARRIER | REINSTATED → REVOKED | Oct 24, 2024 → Dec 24, 2024 |
| HOUSEHOLD GOODS COMMON CARRIER | REINSTATED → REVOKED | Oct 24, 2024 → Dec 24, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 17, 2024 → May 21, 2024 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 17, 2024 → May 21, 2024 |
| HOUSEHOLD GOODS CONTRACT CARRIER | REINSTATED → REVOKED | Mar 28, 2024 → Oct 2, 2024 |
| HOUSEHOLD GOODS COMMON CARRIER | REINSTATED → REVOKED | Mar 28, 2024 → Oct 2, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 31, 2023 → Aug 8, 2023 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 31, 2023 → Aug 8, 2023 |
| HOUSEHOLD GOODS COMMON CARRIER | REINSTATED → REVOKED | Mar 14, 2023 → Sep 11, 2023 |
| HOUSEHOLD GOODS CONTRACT CARRIER | REINSTATED → REVOKED | Mar 14, 2023 → Sep 11, 2023 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 12, 2022 → Aug 22, 2022 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 12, 2022 → Aug 22, 2022 |
| HOUSEHOLD GOODS CONTRACT CARRIER | GRANTED → REVOKED | Jul 28, 2022 → Oct 31, 2022 |
| HOUSEHOLD GOODS COMMON CARRIER | GRANTED → REVOKED | Jun 23, 2022 → Oct 31, 2022 |
Cargo Types
Household Goods
Active Certifications
Household Goods
MCS-150
Last updated: Feb 18, 2026
Mileage: 75,000 (2025)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Recent Changes
Contactemail: Movingandtransportusa@GMAIL.COM → movingandtransportusa@gmail.comJul 1, 2026
Identitycompany officer 1: JEANETH SANCHEZ BALLEN → JEANETH SANCHEZ BALLENJul 1, 2026
Safety
Out-of-Service Rates
Driver7 inspections
57.1%
6.2%
Carrier
National avg
Vehicle5 inspections
20.0%
22.8%
Carrier
National avg
Hazmat
No hazmat inspections
Overall7 inspections
57.1%
Carrier
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Unsafe Driving2
Driver Fitness4
Hours of Service3
Drug / Alcohol0
Vehicle Maintenance7
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 8 inspections 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)
8
Total
5
Driver OOS
1
Vehicle OOS
BASIC Measures
Unsafe Driving7.202 insp w/ viol
Hours of Service2.333 insp w/ viol
Driver Fitness2.005 insp w/ viol
Controlled Substances1.662 insp w/ viol
Vehicle Maintenance2.333 insp w/ viol
Insurance
$750,000
BIPD Coverage
On file
Cargo Coverage
2 policies on file2 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | TRAILBLAZERS INSURANCE COMPANY INC A RRG | TB00000130-01 | $750,000 | Apr 27, 2026 | — | 91X |
| CARGO | Active | DELLWOOD SPECIALTY INSURANCE COMPANY | MTC25-300343 | — | Mar 27, 2026 | — | 34 |
Insurance History (25)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | ReplacedTERM/REPL | $750,000 | May 7, 2026 | Apr 27, 2026 |
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | CancelledTERM/CANCL | $750,000 | Mar 20, 2026 | May 7, 2026 |
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | ReplacedTERM/REPL | $750,000 | Mar 20, 2026 | Apr 27, 2026 |
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | ReplacedTERM/REPL | $750,000 | Jun 4, 2025 | May 22, 2025 |
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | CancelledCANCEL | $750,000 | May 22, 2025 | Mar 20, 2026 |
| CARGO · F34 | PENNSYLVANIA MANUF. ASSOC. INS. | CancelledCANCEL | $750,000 | Mar 27, 2025 | Mar 27, 2026 |
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | CancelledTERM/CANCL | $750,000 | Mar 20, 2025 | Jun 4, 2025 |
| BIPD · F91X | TRAILBLAZERS INSURANCE COMPANY INC A RRG | ReplacedTERM/REPL | $750,000 | Mar 20, 2025 | May 22, 2025 |
| BIPD · F91X | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 25, 2024 | Dec 31, 2024 |
| BIPD · F91X | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 18, 2024 | Nov 25, 2024 |
| BIPD · F91X | BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Oct 18, 2024 | Dec 24, 2024 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Sep 6, 2024 | Dec 18, 2024 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | Mar 18, 2024 | Jun 13, 2024 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Mar 18, 2024 | Sep 6, 2024 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | Name ChangedTERM/CANCL | $750,000 | Mar 18, 2024 | Oct 2, 2024 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Mar 18, 2024 | Mar 18, 2024 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Mar 18, 2024 | Mar 18, 2025 |
| BIPD · F91X | DRIVE NEW JERSEY INSURANCE COMPANY | Name ChangedNAMECHG | $750,000 | Mar 6, 2024 | Oct 2, 2024 |
| BIPD · F91X | DRIVE NEW JERSEY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 5, 2023 | Sep 4, 2023 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Feb 28, 2023 | Feb 28, 2023 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Feb 28, 2023 | Oct 25, 2023 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | Feb 28, 2023 | Aug 25, 2023 |
| BIPD · F91X | DRIVE NEW JERSEY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 31, 2023 | May 5, 2023 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Jun 16, 2022 | Oct 22, 2022 |
| BIPD · F91X | DRIVE NEW JERSEY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 31, 2022 | Jan 31, 2023 |
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