A
NE ENTERPRISES LLC (DBA LAKE COUNTRY MOVING & STORAGE)
USDOT 1034907 • MC-435411 • WATERLOO, NY
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameNE ENTERPRISES LLC
Doing business asLAKE COUNTRY MOVING & STORAGE
Address2915 RT 96 SOUTH, WATERLOO, NY 13165
Phone(315) 539-2806
Company officerELAINE M BUISCH
In business sinceJun 2002
Last FMCSA updateMay 2024
Fleet & authority
Power units (trucks)8
Drivers11 (5 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!Operating authority was revoked at least once (see authority history below).
!4 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓8 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2002: a long federal track record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections1
Driver inspections1
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Driver FitnessClean
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceClean
Unsafe DrivingClean
Vehicle MaintenanceBelow cutoff
Insurance on file
Liability insuranceOn file
InsurerTechnology Insurance Company, Inc
Policy effective sinceApr 2026
Cargo insurance5
Cancellations, 3 yrs4
4 insurance cancellations in the last 3 years, most recently Jun 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Apr 2023 → Apr 2025
Transguard Insurance Company Of America Inc. (Bipd/primary)
$750k
Cancelled
Apr 2023 → Jun 2025
Transguard Insurance Company Of America Inc. (Bipd/primary)
$750k
Cancelled
Apr 2023 → Apr 2025
Transguard Insurance Company Of America Inc. (Cargo)
$750k
Cancelled
Apr 2023 → Jun 2025
Transguard Insurance Company Of America Inc. (Cargo)
$750k
Cancelled
Apr 2020 → Apr 2023
Transguard Insurance Company Of America Inc. (Bipd/primary)
$750k
Cancelled
Apr 2020 → Apr 2023
Transguard Insurance Company Of America Inc. (Cargo)
$750k
Cancelled
Mar 2017 → Apr 2020
Wesco Insurance Company (Bipd/primary)
$750k
Cancelled
Mar 2003 → Mar 2017
New Hampshire Insurance Co. (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
May 7, 2026 Full inspection, NY
Clean, no violations
Sep 18, 2025 Full inspection, NY
1 violation
49 CFR 393.9A-LLPL
Oct 10, 2023 Walk-around, NY
3 violations, 1 out-of-service
49 CFR 396.3(a)(1), OOS
49 CFR 393.47(e)
49 CFR 393.53(b)
Last 3 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Jun 8, 2021 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jul 15, 2003 Revoked
Household goods common carrier: granted -> revoked
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is Ne Enterprises LLC reliable? Our read of the record
On the evidence, Ne Enterprises LLC looks like a reliable operator: operating since 2002 with zero federal complaints in the last four years, 8 registered trucks. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 1034907 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in New York
About Ne Enterprises LLC
Ne Enterprises LLC, doing business as Lake Country Moving & Storage, is a federally registered mover based in Waterloo, New York, registered with FMCSA since June 2002. Federal filings show 8 power units (trucks/tractors) and 11 drivers.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 1034907, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about NE ENTERPRISES LLC
Is Ne Enterprises LLC legit?
Ne Enterprises LLC has an active USDOT registration (1034907). It has no federal complaints on record in the last 4 years.
Is Ne Enterprises LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Ne Enterprises LLC based?
2915 Rt 96 South, Waterloo, NY 13165. Phone on file: (315) 539-2806. Registered with FMCSA since June 2002.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Jul 17, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.