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C

COLONY MOVING SERVICES INC

USDOT 3827646  •  MC-1387333  •  RALEIGH, NC
MoverAudit grade: C, based on federal records below
⚠ High risk: book with caution
Type
Registered mover
Own trucks
1
Status
Active
Complaints, 4 yrs
11

Complaints by category, last 4 years

Deceptive Business Practices
8
Estimates/Final Charges
8
Claim Settlement
6
Shipment Documents
6
Pickup and Delivery
5
Weighing
5
Operating Authority
4
2 hostage-goods complaints on federal record. Hostage complaints mean movers demanded extra money before releasing belongings. Treat this as a serious warning sign.

Company details

Legal nameCOLONY MOVING SERVICES INC
Address2617 DALITY DR, RALEIGH, NC 27604
Phone(919) 593-9424
Company officerZUHAIR ALMAIAHAI
In business sinceFeb 2022
Last FMCSA updateAug 2024

Fleet & authority

Power units (trucks)1
Drivers1
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
risk

MoverAudit risk score: 27/100

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
11
Average checked mover
0.6
Red flags & green flags
!2 hostage-goods complaints on federal record.
!11 federal complaints in the last 4 years.
!Federal out-of-service order issued Jan 22, 2023 (New Entrant Revoked - Refusal Of Audit/no Contact).
!Operating authority was revoked at least once (see authority history below).
USDOT registration is active.
1 truck registered with FMCSA.
Never had operating authority revoked.
Complaint history, year by year
2024 10 complaints
Estimates/Final Charges: 8 Deceptive Business Practices: 7 Claim Settlement: 6 Shipment Documents: 6 Pickup and Delivery: 5 Weighing: 5 Loss and Damage: 4 Operating Authority: 3 Insurance: 2 Hostage Goods: 1 Other Commercial Complaints: 1
This year includes hostage-goods complaints: customers reported belongings withheld pending extra payment. That is the most serious category in the federal system.
2023 1 complaint
Deceptive Business Practices: 1 Hostage Goods: 1 Operating Authority: 1
This year includes hostage-goods complaints: customers reported belongings withheld pending extra payment. That is the most serious category in the federal system.
Roadside safety & insurance

Roadside safety record

Federal out-of-service order issued Jan 22, 2023. Reason on file: New Entrant Revoked - Refusal Of Audit/no Contact. An OOS order means FMCSA ordered this company to stop operating.
Vehicle inspections0
Driver inspections0
Crashes, last 3 years0
FMCSA safety ratingNot rated

Insurance on file

No insurance filings found in the federal Licensing & Insurance system for this company. Interstate movers must file proof of liability coverage; always ask for a current certificate of insurance before moving day.

Source: FMCSA Licensing & Insurance filings, refreshed nightly.

Authority history
Dec 24, 2024 Revoked
Household goods common carrier: reinstated -> revoked
Sep 23, 2024 Revoked
Household goods common carrier: reinstated -> revoked
Sep 16, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jul 18, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jun 12, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
May 2, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Apr 10, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 8, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 29, 2023 Revoked
Household goods common carrier: reinstated -> revoked
Aug 22, 2022 Revoked
Household goods common carrier: granted -> revoked
Official SAFER snapshot File a federal complaint Protect Your Move (FMCSA) Compare with another mover

Is Colony Moving Services INC reliable? Our read of the record

The federal record argues for real caution with Colony Moving Services INC: 2 hostage-goods complaints on federal record; 11 federal complaints in the last 4 years. These are not opinions or reviews: each one is a fact filed in the federal system, and hostage-goods complaints in particular describe intent, not accidents.

If you already have a quote from this company, do not send a deposit before reading the complaint categories above. There are movers in North Carolina with cleaner records doing the same routes; two of them are listed below.

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 North Carolina
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About Colony Moving Services INC

Colony Moving Services INC is a federally registered mover based in Raleigh, North Carolina, registered with FMCSA since February 2022. Federal filings show 1 power unit (trucks/tractors) and 1 driver.

Over the last four years, consumers filed 11 complaints against this company with the federal government. The most common complaint category is "Deceptive Business Practices" (8 complaints): in plain terms, customers reported being misled about who they were hiring or what they were paying for. Most seriously, 2 complaints fall under "Hostage Goods", meaning customers reported their belongings were withheld pending extra payment.

The complaint volume is trending upward: 1 complaint in 2023 grew to 10 in 2024. A rising curve like this usually matters more than the total, because it describes the company as it operates today.

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 3827646, 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 COLONY MOVING SERVICES INC
Is Colony Moving Services INC legit?
Colony Moving Services INC has an active USDOT registration (3827646). It has 11 federal complaints in the last 4 years. Review the categories above before booking.
Is Colony Moving Services INC 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.
How many complaints does Colony Moving Services INC have?
11 federal complaints in the last 4 years, most in the "Deceptive Business Practices" category. That includes 2 hostage-goods complaints, the most serious category. Complaints are filed by consumers with FMCSA and cannot be removed by the company.
Where is Colony Moving Services INC based?
2617 Dality Dr, Raleigh, NC 27604. Phone on file: (919) 593-9424. Registered with FMCSA since February 2022.

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.

Check another mover