MoverAudit  ›  California  ›  Elk Grove  ›  ELIE B MARGINEAN
A

ELIE B MARGINEAN (DBA BM TRANSPORT)

USDOT 1430728  •  ELK GROVE, CA
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Type
Carrier, interstate
Own trucks
1
Status
Active
Complaints, 4 yrs
0

Complaint history

No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.

Company details

Legal nameELIE B MARGINEAN
Doing business asBM TRANSPORT
Address8727 WHITEHOUSE RD, ELK GROVE, CA 95758
Phone(916) 698-4109
Email on file[email protected]
Company officerELIE MARGINEAN
In business sinceNov 2005
Last FMCSA updateNov 2024

Fleet & authority

Power units (trucks)1
Drivers1 (1 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
risk

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

This company
0
Average checked mover
0.3
Red flags & green flags
!No federal complaints on record in the last 4 years.
Liability insurance on file with FMCSA, no recent cancellations.
USDOT registration is active.
1 truck registered with FMCSA.
No hostage-goods complaints on record.
In business since 2005: a long federal track record.
Never had operating authority revoked.
Roadside safety & insurance

Roadside safety record

Vehicle inspections0
Driver inspections0
Crashes, last 3 years0
FMCSA safety ratingNot rated

FMCSA safety categories (SMS BASICs), last 24 months:

Driver FitnessClean
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceBelow cutoff
Unsafe DrivingClean
Vehicle MaintenanceBelow cutoff

Insurance on file

Liability insuranceOn file
InsurerLancer Insurance Company
Coverage750
Policy effective sinceApr 2023
Cancellations, 3 yrs0
Stable coverage. Insurance is on file with FMCSA and no cancellations were recorded in the last 3 years.

Source: FMCSA Licensing & Insurance filings, refreshed nightly.

Insurance policy history
Apr 2018 → Apr 2023 Lancer Insurance Company (Bipd/primary) $750k Cancelled
Jan 2018 → Apr 2018 Arch Insurance Company (Bipd/primary) $750k Cancelled
Jan 2017 → Jan 2018 Arch Insurance Company (Bipd/primary) $750k Cancelled
Jan 2016 → Jan 2017 Arch Insurance Company (Bipd/primary) $750k Cancelled
Jan 2016 → Jan 2017 Arch Insurance Company (Cargo) $750k Cancelled
Oct 2015 → Jan 2016 Lancer Insurance Company (Bipd/primary) $750k Cancelled
Feb 2013 → Oct 2015 Carolina Casualty Insurance Co. (Bipd/primary) $750k Cancelled
Sep 2011 → Feb 2013 Carolina Casualty 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.

Authority history
Jan 3, 2018 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Dec 30, 2016 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Feb 6, 2013 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
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.
Official SAFER snapshot File a federal complaint Protect Your Move (FMCSA) Compare with another mover

Is Elie B Marginean reliable? Our read of the record

On the evidence, Elie B Marginean looks like a reliable operator: operating since 2005 with zero federal complaints in the last four years, 1 registered truck, liability insurance on file without recent cancellations. 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 1430728 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.

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About Elie B Marginean

Elie B Marginean, doing business as Bm Transport, is a federally registered mover based in Elk Grove, California, registered with FMCSA since November 2005. Federal filings show 1 power unit (trucks/tractors) and 1 driver.

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 1430728, 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 ELIE B MARGINEAN
Is Elie B Marginean legit?
Elie B Marginean has an active USDOT registration (1430728). It has no federal complaints on record in the last 4 years.
Is Elie B Marginean 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 Elie B Marginean based?
8727 Whitehouse Rd, Elk Grove, CA 95758. Phone on file: (916) 698-4109. Registered with FMCSA since November 2005.

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.

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