MoverAudit  ›  Ohio  ›  Cincinnati  ›  EAST TRADE INDUSTRY LLC
B

EAST TRADE INDUSTRY LLC

USDOT 3959276  •  CINCINNATI, OH
MoverAudit grade: B, based on federal records below
✓ No major red flags found
Type
Carrier, interstate
Own trucks
1
Status
Inactive
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 nameEAST TRADE INDUSTRY LLC
Address9435 WATERSTONE BLVD SUITE 140, CINCINNATI, OH 45249-8229
Phone(513) 810-4424
Email on file[email protected]
Company officerETIBORKHON FAZILOVA
In business sinceSep 2022
Last FMCSA updateOct 2022

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
risk

MoverAudit risk score: 10/100

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
0.1
Red flags & green flags
!No federal complaints on record in the last 4 years.
!Federal out-of-service order issued Nov 17, 2023 (New Entrant Revoked - Refusal Of Audit/no Contact).
!Operating authority was revoked at least once (see authority history below).
1 truck registered with FMCSA.
No hostage-goods complaints on record.
Roadside safety & insurance

Roadside safety record

Federal out-of-service order issued Nov 17, 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

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

Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record

Insurance on file

Liability insuranceNot on file
Cancellations, 3 yrs0

Source: FMCSA Licensing & Insurance filings, refreshed nightly.

Insurance policy history
Oct 2022 → Jan 2023 Progressive Preferred 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
Feb 6, 2023 Revoked
Motor property 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.
Official SAFER snapshot File a federal complaint Protect Your Move (FMCSA) Compare with another mover

Is East Trade Industry LLC reliable? Our read of the record

On the evidence, East Trade Industry 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 3959276 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 Ohio
Clean record
TRI-STATE JUNK REMOVAL
CINCINNATI, OH  •  26000 trucks
Clean record
MACK EXPRESS DIVISION OF IVORY INC
CINCINNATI, OH  •  2823 trucks
Clean record
KROGER FULFILLMENT NETWORK LLC
CINCINNATI, OH  •  2152 trucks

About East Trade Industry LLC

East Trade Industry LLC is a federally registered mover based in Cincinnati, Ohio, registered with FMCSA since September 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 3959276, 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 EAST TRADE INDUSTRY LLC
Is East Trade Industry LLC legit?
East Trade Industry LLC does not currently show an active USDOT registration. Do not book an interstate move with an unregistered company.
Is East Trade Industry 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 East Trade Industry LLC based?
9435 Waterstone Blvd Suite 140, Cincinnati, OH 45249-8229. Phone on file: (513) 810-4424. Registered with FMCSA since September 2022.

Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 4, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.

Check another mover