Heavy Duty Trucking Logo
MenuMENU
SearchSEARCH

FMCSA Cracks Down on Rogue Interstate Moving Companies

The Federal Motor Carrier Safety Administration found 1,150 violations of federal regulatons and assessed nearly $325,000 in fines during a recent strike force investigation involving nearly 350 moving companies located in 13 states and the District of Columbia

by Staff
July 17, 2008
3 min to read


The Federal Motor Carrier Safety Administration found 1,150 violations of federal regulatons and assessed nearly $325,000 in fines during a recent strike force investigation involving nearly 350 moving companies located in 13 states and the District of Columbia.


"Interstate movers with fraudulent or rogue operations are hereby put on notice: Federal investigators will be knocking on your door in the future and you will face serious legal and financial consequences," said John H. Hill, FMCSA administrator. "During this strike force alone, six companies received federal fines in excess of $27,000."

From May 5 through May 16, FMCSA, in cooperation with state law enforcement and consumer protection agencies, conducted focused compliance reviews on carriers hired to transport consumers' personal property across state lines.

The American Moving & Storage Association praised the move, saying in a statement, "AMSA supports the efforts of the federal government in working to eliminate rogue operators and to ensure good movers are in full compliance. We share this goal and continue to push for strong federal enforcement of interstate moves. AMSA has supported increased funding for FMCSA to properly carry out its enforcement responsibilities, and will again do so during consideration of the federal highway reauthorization legislation during the next session of Congress."

The strike force targeted states that received the most complaints in the National Household Goods Consumer Complaint database. In fiscal year 2007, FMCSA received nearly 4,000 complaints.

Companies fined were:
California: CHS Transportation, San Jose; Emil Cohen, Sherman Oaks; First American Transport Incorporated, Winnetka; Mapquest Vanlines, Camarillo; Mayfield Van Line, Chatsworth; Sierra Valley Moving and Storage Company, Sacramento; Young Ran Chang, Redondo Beach.

Florida: Sunstate Movers, Tampa; Advantage Moving and Storage, Atlanta; Arpin Moving Systems, Cumming; Atlantic Relocations, Atlanta;

Illinois: Advanced Moving and Storage, Addison; Copher Movers and Storage, Chicago Ridge; In and Out Moving and Storage, Lincolnwood; Jamanee Express, Chicago; Micro Ship, Villapark; Relocation Van Lines, Chicago; Syed Masoon Abbas and Syed Kamran Abbas, Chicago.

Maryland: AMC Relocations, Waldorf; American Moving Service, Ellicott City; Short Hop Moving, Annapolis; Town and Home Country Movers, Gaithersburg.

Massachussetts: Atom Moving, Allston; Barbara Crocker Mariani, Revere; Diamond Transportation, Wrentham; Julians Van Lines, Newton; Simpson Brothers Movers, Arlington; Smooth Mooves, Watertown; Tophills, Brighton.

Nevada: Charles Greg Daugherty and Devon Smiley, Reno; Robert Carney, Sparks.

New Hampshire: RSD Moving West Lebanon.

New Jersey: A&E Moving and Storage, Eatontown; AJM, Piscataway; Alpha Moving and Storage, Jersey City; Biancella Enterprises, Brick; Big Sam Moving Co., Jersey City; Devine Movers, Allenwood; Elephant Van Lines Moving and Storage, Hoboken; Morrisseys Moving, Hoboken.

New York: Best Quality Movers, Mt. Vernon; Empire Van Lines, Fresh Meadows; Enterprise Van Lines, Monsey; First American Moving and Delivery, Brooklyn; Moves, New York City; Niva Moving Corp., Farmingdale; Reliable Spine Movers, Brooklyn; Royal Moving and Storage, Brooklyn; The Padded Wagon, Bronx.

Ohio: Contact Transportation, Columbus.

Vermont: Garrett Boyle, Ludlow; Waterbury Moving and Storage, Waterbury.

Virginia: Big Green Moving, Arlington; Henderson's Moving Services, Arlington; Majestic Moving and Storage, Arlington; Smooth Movers, Falls Church; Sunday Movers, Sterling.

More Aftermarket

Warehouse aisle with pallet racking filled with boxed inventory at a distribution center.
Maintenanceby News/Media ReleaseJanuary 28, 2026

Phillips Opens High-Tech Distribution Center for Faster Parts Delivery

Phillips Industries’ new Cincinnati-area distribution center is now shipping aftermarket trucking parts nationwide, aiming to speed up delivery times for customers.

Read More →
Volvo VNL tractor-trailer.
Aftermarketby News/Media ReleaseOctober 21, 2024

Volvo to Sponsor America’s Road Team for 2025

Volvo Trucks announced that it is extending its exclusive sponsorship of America’s Road Team for 2025.

Read More →
Aftermarketby StaffApril 4, 2024

Webb to Start Taking Orders for UltraSet Pre-Adjusted Wheel Hubs

Webb, which recently acquired the Stemco Trifecta pre-adjusted hub program, will soon start taking orders for its replacement pre-assembled hub, the UltraSet.

Read More →
Ad Loading...
Maintenanceby News/Media ReleaseMarch 4, 2024

All-Makes Automatic Brake Adjusters, Ride Height Control Valves from Midland

SAF-Holland has added automatic brake adjusters and ride height control valves to its Midland All-Makes Program.

Read More →
Aftermarketby News/Media ReleaseJanuary 25, 2024

ZF Aftermarket Expands [pro]Academy Training

ZF Aftermarket said it is expanding its ZF [pro]Academy training and will be adding 40 new modules this year.

Read More →
Aftermarketby News/Media ReleaseJanuary 19, 2024

Eaton Adds Remanufactured Advantage Line of Clutches

Eaton has added its Advantage clutches to its remanufactured product line. The clutches feature a unique strap drive intermediate plate designed to allow customers to choose the latest OE specification

Read More →
Ad Loading...
Aftermarketby News/Media ReleaseNovember 9, 2023

ConMet Acquires TruckLabs, the Creator of TruckWings

Commercial truck and trailer parts provider ConMet acquired TruckLabs, the company that created TruckWings, an aerodynamic device that attaches to truck cabs and deploys to close the gap between truck and trailer. TruckLabs now operates as a subsidiary of ConMet.

Read More →
Maintenanceby News/Media ReleaseSeptember 27, 2023

Diesel Laptops Releases Fault-Code-to-Part-Number Tool

Diesel Laptops said its Truck Fault Codes allows users to input a fault code and immediately identify and order the parts needed to complete repair work.

Read More →
Maintenanceby News/Media ReleaseSeptember 22, 2023

Heavy Duty Parts and Labor Costs Dropped in Q2

A benchmarking report from TMC and Decisiv reveals good news for fleets as heavy-duty parts and labor costs dropped in the second quarter of 2023.

Read More →
Ad Loading...
Fleet Managementby News/Media ReleaseAugust 1, 2023

Platform Science, Uptake Partner on Predictive Maintenance Platform

Platform Science and Uptake have formed a partnership aimed at bringing a comprehensive predictive maintenance program to market for U.S. truck fleets.

Read More →