A
IFFAT BUSINESS ASSOCIATES LLC (DBA IBA LLC)
USDOT 3888930 • MC-1429145 • GARLAND, TX
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 nameIFFAT BUSINESS ASSOCIATES LLC
Doing business asIBA LLC
Address2622 DODSON STREET, GARLAND, TX 75042-4023
Phone(214) 714-1357
Company officerRIZWAN HAROON
In business sinceMay 2022
Last FMCSA updateSep 2025
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 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!Operating authority was revoked at least once (see authority history below).
✓USDOT registration is active.
✓1 truck registered with FMCSA.
✓No hostage-goods complaints on record.
Roadside safety & insurance
Roadside safety record
No roadside inspections or crashes on federal record for this company. For a working carrier that usually means very low mileage; for a broker it is expected, brokers have no trucks to inspect.
Insurance on file
Liability insuranceOn file
InsurerUniversal Casualty Risk Retention Group, Inc
Coverage750
Policy effective sinceFeb 2026
Cancellations, 3 yrs1
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Jun 2023 → Dec 2023
Bulldog National Rrg Group Inc (Bipd/primary)
$750k
Cancelled
Jun 2022 → Jun 2023
Progressive County Mutual (Bipd/primary)
$750k
Cancelled
Jun 2022 → Jul 2023
Progressive County Mutual (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
Sep 29, 2026 Driver-only, OH
8 violations, 1 out-of-service
49 CFR 395.8E-HOSPDOOS (driver), OOS
49 CFR 387.301B
49 CFR 390.21TB1-MC
49 CFR 390.21TB2-DOT
49 CFR 395.8E-HOSPDOOS (driver)
49 CFR 395.8E-HOSPDOOS (driver)
+2 more
Apr 22, 2026 Full inspection, AZ
2 violations, 1 out-of-service
49 CFR 393.75A3-TAOL, OOS
49 CFR 395.8E-HOSPD (driver)
Mar 5, 2026 Full inspection, NM
Clean, no violations
Sep 10, 2025 Full inspection, WY
12 violations, 2 out-of-service
49 CFR 393.75C-TAOTD-LT1/32, OOS
49 CFR 393.110B3-C, OOS
49 CFR 393.75C-TAOTD-LT2/32
49 CFR 393.75C-TAOTD-LT2/32
49 CFR 393.75C-TAOTD-LT2/32
49 CFR 393.75C-TAOTD-LT2/32
+6 more
Sep 2, 2025 Full inspection, LA
Clean, no violations
Jul 23, 2025 Full inspection, IL
1 violation, 1 out-of-service
49 CFR 393.75A: Flat tire or fabric exposed, OOS
May 14, 2025 Walk-around, TX
2 violations, 2 out-of-service
49 CFR 393.104F3: Loose or unfastened tiedown, OOS
49 CFR 393.43D: No or defective automatic trailer brake, OOS
Apr 4, 2025 Walk-around, IA
17 violations, 2 out-of-service
49 CFR 391.11B5-DNL (driver), OOS
49 CFR 391.11B4: Medical (Certificate) - Operating a CDL (passenger or property carryi… (driver), OOS
49 CFR 396.17C: Operating a CMV without proof of a periodic inspection
49 CFR 393.95A: No/discharged/unsecured fire extinguisher
49 CFR 390.21TB
49 CFR 396.17C: Operating a CMV without proof of a periodic inspection
+11 more
Last 8 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
Jan 2, 2024 Revoked
Motor property common carrier: granted -> revoked
Jan 2, 2024 Revoked
Motor property contract 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 Iffat Business Associates LLC reliable? Our read of the record
On the evidence, Iffat Business Associates LLC looks like a reliable operator: operating since 2022 with zero federal complaints in the last four years, 1 registered truck. 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 3888930 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 Texas
About Iffat Business Associates LLC
Iffat Business Associates LLC, doing business as Iba Llc, is a federally registered mover based in Garland, Texas, registered with FMCSA since May 2022. 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 3888930, 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 IFFAT BUSINESS ASSOCIATES LLC
Is Iffat Business Associates LLC legit?
Iffat Business Associates LLC has an active USDOT registration (3888930). It has no federal complaints on record in the last 4 years.
Is Iffat Business Associates 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 Iffat Business Associates LLC based?
2622 Dodson Street, Garland, TX 75042-4023. Phone on file: (214) 714-1357. Registered with FMCSA since May 2022.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Oct 18, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.