A
TREASURE MOVING COMPANY LLC
USDOT 2431129 • MC-847222 • SILVER SPRING, MD
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 nameTREASURE MOVING COMPANY LLC
Address3925 LANTERN DRIVE, SILVER SPRING, MD 20902
Phone(240) 678-5004
Company officerKOZLOV FEDOR
In business sinceAug 2013
Last FMCSA updateSep 2024
Fleet & authority
Power units (trucks)2
Drivers2
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!Operating authority was revoked at least once (see authority history below).
!5 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓2 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2013: 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 FitnessBelow cutoff
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceClean
Unsafe DrivingClean
Vehicle MaintenanceBelow cutoff
Insurance on file
Liability insuranceOn file
InsurerGreat American Insurance Co.
Policy effective sinceMar 2024
Cancellations, 3 yrs5
5 insurance cancellations in the last 3 years, most recently Apr 2024. 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
Feb 2024 → Mar 2024
Berkshire Hathaway Direct Insurance Company (Bipd/primary)
$750k
Cancelled
Feb 2024 → Apr 2024
Progressive Casualty Insurance Company (Bipd/primary)
$750k
Cancelled
Feb 2024 → Feb 2024
Progressive Casualty Insurance Company (Bipd/primary)
$750k
Cancelled
Feb 2023 → Feb 2024
Pennsylvania Manuf. Assoc. Ins. (Cargo)
$750k
Cancelled
Feb 2022 → Feb 2023
Pennsylvania Manuf. Assoc. Ins. (Cargo)
$750k
Cancelled
Feb 2021 → Feb 2022
Pennsylvania Manuf. Assoc. Ins. (Cargo)
$750k
Cancelled
Feb 2020 → Feb 2021
Pennsylvania Manuf. Assoc. Ins. (Cargo)
$750k
Cancelled
Feb 2019 → Feb 2020
Underwriters At Lloyds London (Cargo)
$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
Jun 16, 2026 Driver-only, PA
3 violations, 2 out-of-service
49 CFR 391.11B5-LNCDLNVL (driver), OOS
49 CFR 392.4A-DOSP (driver), OOS
49 CFR 392.82DUMT: Driver - Using a hand-held mobile telephone (driver)
May 30, 2024 Driver-only, NC
2 violations
49 CFR 391.41(a) (driver)
49 CFR 390.21T(b)
Last 2 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
Mar 5, 2024 Revoked
Household goods common carrier: reinstated -> revoked
Feb 17, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 7, 2022 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 5, 2021 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 2, 2020 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 5, 2019 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Feb 27, 2018 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Feb 27, 2017 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Feb 29, 2016 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 12, 2015 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.
Is Treasure Moving Company LLC reliable? Our read of the record
On the evidence, Treasure Moving Company LLC looks like a reliable operator: operating since 2013 with zero federal complaints in the last four years, 2 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 2431129 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 Maryland
About Treasure Moving Company LLC
Treasure Moving Company LLC is a federally registered mover based in Silver Spring, Maryland, registered with FMCSA since August 2013. Federal filings show 2 power units (trucks/tractors) and 2 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 2431129, 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 TREASURE MOVING COMPANY LLC
Is Treasure Moving Company LLC legit?
Treasure Moving Company LLC has an active USDOT registration (2431129). It has no federal complaints on record in the last 4 years.
Is Treasure Moving Company 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 Treasure Moving Company LLC based?
3925 Lantern Drive, Silver Spring, MD 20902. Phone on file: (240) 678-5004. Registered with FMCSA since August 2013.
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.