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HARVEST INVESTMENT CAPITAL INC

DOT 3034432MC 41211ActiveInterstateTRANSGUARD INSURANCE COMPANY OF AMERICA INC. +1POMPANO BEACH, FL

COMPANY

Authority since
2025-05-06
MCS-150
2025-11-04 · 50,000 mi (2024)
Fleet
3 units · — trailers · 3 drivers
Annual mileage (VMT)
50,000 mi (2024)
Owner origin
Hispanic
Origin candidates
Chilean 30% · Mexican 27%

ADDRESS

Physical
2001 NW 15TH AVE SUITE 103
POMPANO BEACH, FL 33069
Mailing
Same as physical

CONTACT

Phone
5615889401
Email
carlos@leesmovingcompany.com

OFFICERS

Primary Officer
CARLOS CONTRERAS
Title
OWNER
Origin
Hispanic

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
16 mo
Active authority
INSURANCE
2 active
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
RISK GRADE
Moderate Risk
1 risk factors · 2 strengths
OOS RATE
40.0%
4 / 10 inspections

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 points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
60% — 6 clean of 10 inspections
Out-of-Service Rate
40.0% — driver OOS 4, vehicle OOS 0

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
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 40% (all-time)
No crashes in the last 24 months
Active insurance on file

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