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  5. MOVING AMERICAN DC INC

MOVING AMERICAN DC INC - Florida Company Profile

Company Details

Entity Name: MOVING AMERICAN DC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOVING AMERICAN DC INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2021 (4 years ago)
Document Number: P21000021898
FEI/EIN Number 86-2653804

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4933 DRYDEN RD, WEST PALM BEACH, FL, 33415, US
Mail Address: 4933 DRYDEN RD, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ GONZALEZ RAYMEL President 4933 DRYDEN RD, WEST PALM BEACH, FL, 33415
Suarez Gonzalez Raudile President 4933 DRYDEN RD, WEST PALM BEACH, FL, 33415
SUARZ GONZALEZ RAYMEL Agent 4933 DRYDEN RD, WEST PALM BEACH, FL, 33415

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-14
Domestic Profit 2021-03-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3595173 Interstate 2024-02-05 87636 2023 1 1 Auth. For Hire
Legal Name MOVING AMERICAN DC INC
DBA Name -
Physical Address 4933 DRYDEN RD, WEST PALM BCH, FL, 33415-3821, US
Mailing Address 4933 DRYDEN RD, WEST PALM BCH, FL, 33415-3821, US
Phone (786) 907-5198
Fax -
E-mail RAYMEL1999@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 1.71
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 9
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection 0288000002
State abbreviation that indicates the state the inspector is from SC
The date of the inspection 2024-10-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SC
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit DD58AD
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRNFLXMG546923
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TEXAS PRID
License plate of the secondary unit QA66RD
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7HCGC5322MB020888
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3226008331
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit 82DIKM
License state of the main unit FL
Vehicle Identification Number of the main unit 3C63RRGL4MG667783
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHER
License plate of the secondary unit 64CEKK
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4C9KC5014PC546162
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection A339001847
State abbreviation that indicates the state the inspector is from SC
The date of the inspection 2023-08-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SC
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit DB41AC
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRNFLXMG546923
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit QA61RD
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7HCGC5321MB024253
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection R378000210
State abbreviation that indicates the state the inspector is from SC
The date of the inspection 2023-07-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SC
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit DB41AC
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRNFLXMG546923
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit QA61RD
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7HCGC5321MB024253
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0006555969
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-07-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NC
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit RAM
License plate of the main unit DB41AC
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRNFLXMG546923
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TEXS
License plate of the secondary unit QA61RD
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7HCGC5321MB024253
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-10-01
Code of the violation 39522GELDMFV
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2023-07-12
Code of the violation 3958E
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation False report of drivers record of duty status
The description of the violation group False Log
The unit a violation is cited against Driver
The date of the inspection 2023-07-12
Code of the violation 393128B1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Vehicle not secured front and rear
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle secondary unit

Companies related by officers

No other companies in our directory share the same officers as MOVING AMERICAN DC INC

Companies related by address

No other companies in our directory share the same address as MOVING AMERICAN DC INC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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