HI
HARVEST INVESTMENT CAPITAL INC
3 inspection violations in the past 12 months. 2 inspections in the past 12 months · Pompano Beach, FL · 3 trucks. Updated Oct 2026.
DOT 3034432MC 41211ActiveMotor CarrierInterstateTRANSGUARD INSURANCE COMPANY OF AMERICA INC. +1 · $750,000 · 2 policiesPOMPANO BEACH, FL
COMPANY
Authority since
2017-11-06
MCS-150
2025-11-04 · 50,000 mi (2024)
Fleet
3 units · — trailers · 3 drivers
Annual mileage (VMT)
50,000 mi (2024)
ADDRESS
Physical
2001 NW 15TH AVE SUITE 103
POMPANO BEACH, FL 33069
POMPANO BEACH, FL 33069
Mailing
Same as physical
CONTACT
Phone
5615889401
Email
carlos@leesmovingcompany.com
OFFICERS
Primary Officer
CARLOS CONTRERAS
Title
OWNER
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
Household Goods Mover
Cargo types
3
General FreightHousehold 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
107 mo
Active authority
INSURANCE
2 active
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
RISK GRADE
Moderate Risk
1 risk factors · 2 strengths
OOS RATE
36.4%
4 / 11 inspections
CarrierIntel Safety Score
Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.
85
out of 100
Excellent
Markers: OOS inspection Crash Fatality
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections Checking local VIN index…
Moderate Risk
1 risk factor · 2 strengths · 4 data pointsSAFETY PERFORMANCE
Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
64% — 7 clean of 11 inspections
Out-of-Service Rate
36.4% — driver OOS 4 insp., vehicle OOS 0 insp.
COMPLIANCE & AUTHORITY
USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
7 historical event(s) on file
MCS-150 Filing
Last filed 2025-11-04
INSURANCE
Active Coverage
2 policy(ies) on file · total max coverage $750,000
SUMMARY
Severe OOS rate 36% (all-time)
No crashes in the last 24 months
Active insurance on file
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