MoverAudit  ›  California  ›  Montebello  ›  DAN LY LLC
A

DAN LY LLC

USDOT 3978050  •  MONTEBELLO, CA
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Type
Carrier, intrastate
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 nameDAN LY LLC
Address7653 TELEGRAPH, MONTEBELLO, CA 90640
Phone(626) 476-1378
Email on file[email protected]
Company officerDAN LY
In business sinceOct 2022
Last FMCSA updateApr 2025

Fleet & authority

Power units (trucks)1
Drivers1 (1 CDL)
Operation classAuthorized For Hire
Carrier operationIntrastate
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.
!2 insurance policy cancellations in the last 3 years.
USDOT registration is active.
1 truck registered with FMCSA.
No hostage-goods complaints on 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:

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 insuranceOn file
InsurerUnited Financial Casualty Company
Coverage750
Policy effective sinceAug 2024
Cancellations, 3 yrs2
2 insurance cancellations in the last 3 years, most recently Aug 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
Nov 2023 → Aug 2024 American Summit Insurance Company (Bipd/primary) $750k Cancelled
Nov 2022 → Nov 2023 American Summit Insurance Company (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
Nov 13, 2023 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 Dan Ly LLC reliable? Our read of the record

On the evidence, Dan Ly 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 3978050 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 Dan Ly LLC

Dan Ly LLC is a federally registered mover based in Montebello, California, registered with FMCSA since October 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 3978050, 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 DAN LY LLC
Is Dan Ly LLC legit?
Dan Ly LLC has an active USDOT registration (3978050). It has no federal complaints on record in the last 4 years.
Is Dan Ly 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 Dan Ly LLC based?
7653 Telegraph, Montebello, CA 90640. Phone on file: (626) 476-1378. Registered with FMCSA since October 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.

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