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TMS MOVING & STORAGE LLC

DOT 2967317MC 1055458ActiveInterstateTRANSGUARD INSURANCE COMPANY OF AMERICA INC. +1SANTA ANA, CA

COMPANY

Authority since
2019-08-23
MCS-150
2025-06-17 · 12,000 mi (2022)
Fleet
1 units · — trailers · 2 drivers
Annual mileage (VMT)
12,000 mi (2022)
Owner origin
Southern-european
Origin candidates
Spanish 78%

ADDRESS

Physical
1800 E GARRY AVE STE 209
SANTA ANA, CA 92705-5803
Mailing
Same as physical

CONTACT

Phone
7148436466
Email
cindy@tmsmoving.com

OFFICERS

Primary Officer
JOSE JUAN GARCIA
Title
OWNER
Origin
Southern-european

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Household Goods Mover
Cargo types
2
Household GoodsOther: OTHER
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
85 mo
Active authority
INSURANCE
2 active
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
RISK GRADE
Minimal Risk
0 risk factors · 2 strengths
OOS RATE
25.0%
1 / 4 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Minimal Risk

0 risk factors · 2 strengths · 3 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
75% — 3 clean of 4 inspections
Out-of-Service Rate
25.0% — driver OOS 1, vehicle OOS 0

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
2 historical event(s) on file
MCS-150 Filing
Last filed 2025-06-17

INSURANCE

Active Coverage
2 policy(ies) on file · total max coverage $750,000

SUMMARY

No crashes in the last 24 months
Active insurance on file

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