B
SPACE Y MOVING LLC
USDOT 4031387 • MC-1717220 • LOS ANGELES, CA
MoverAudit grade: B, based on federal records below
⚠ High risk: book with caution
Complaints by category, last 4 years
Deceptive Business Practices2
1 hostage-goods complaint on federal record. Hostage complaints mean movers demanded extra money before releasing belongings. Treat this as a serious warning sign.
Company details
Legal nameSPACE Y MOVING LLC
Address909 W TEMPLE ST APT 506A, LOS ANGELES, CA 90012
Phone(213) 280-5651
Company officerZHALEL KABYLBAY
In business sinceFeb 2023
Last FMCSA updateSep 2025
Fleet & authority
Power units (trucks)3
Drivers2 (2 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
MoverAudit risk score: 11/100
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
!1 hostage-goods complaint on federal record.
!Operating authority was revoked at least once (see authority history below).
!2 insurance policy cancellations in the last 3 years.
!Shares an address, phone or officer with 1 mover that have complaints or revoked authority (see identity check below).
✓USDOT registration is active.
✓3 trucks registered with FMCSA.
Complaint history, year by year
2026 1 complaint
Hostage Goods: 1
This year includes hostage-goods complaints: customers reported belongings withheld pending extra payment. That is the most serious category in the federal system.
2025 2 complaints
Deceptive Business Practices: 2
Estimates/Final Charges: 2
Pickup and Delivery: 2
Shipment Documents: 2
Claim Settlement: 1
Insurance: 1
Loss and Damage: 1
Operating Authority: 1
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections2 (1 OOS)
Driver inspections4 (1 OOS)
Crashes, last 3 years1
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
InsurerState Nationalspecialty Insco/national Specia
Coverage750
Policy effective sinceApr 2026
Cancellations, 3 yrs2
2 insurance cancellations in the last 3 years, most recently Sep 2025. 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
Jul 2025 → Sep 2025
State Nationalspecialty Insco/national Specia (Bipd/primary)
$750k
Cancelled
May 2025 → Jul 2025
State Nationalspecialty Insco/national Specia (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
Oct 29, 2025 Driver-only, NM
2 violations
49 CFR 392.2 (driver)
49 CFR 392.2 (driver)
Oct 13, 2025 Full inspection, NM
Clean, no violations
Jul 5, 2025 Walk-around, SD
2 violations, 2 out-of-service
49 CFR 393.75A3-TAOL, OOS
49 CFR 383.23A2-LCDLN (driver), OOS
Nov 12, 2024 Driver-only, MO
3 violations, 1 out-of-service
49 CFR 392.9AA2-OA, OOS
49 CFR 392.2-SLLCP (driver)
49 CFR 392.2-SLLUCR
Sep 1, 2023 Walk-around, NV
6 violations, 1 out-of-service
49 CFR 392.9a(a)(1), OOS
49 CFR 392.2 (driver)
49 CFR 392.2 (driver)
49 CFR 391.41(a)(1) (driver)
49 CFR 395.8(f)(1) (driver)
49 CFR 396.17(c)
Last 5 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
Sep 26, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Sep 18, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 4, 2025 Revoked
Household goods common carrier: granted -> revoked
Shared identity check
Caution: this company shares its address, phone number or officer with 1 mover that have complaints or revoked authority. This is the pattern behind "chameleon" carriers: a burned company re-registering under a fresh name. It can also be an innocent shared office, read the linked reports and judge.
Is Space Y Moving LLC reliable? Our read of the record
The federal record argues for real caution with Space Y Moving LLC: 1 hostage-goods complaint on federal record. 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 California with cleaner records doing the same routes; two of them are listed below.
One caveat regardless of the rest: this company shares an address, phone number or officer with 1 other registered mover that carry complaints or lost authority. Sometimes that is an innocent office building; sometimes it is how a burned identity gets recycled. The identity check section above lists exactly who they are, look before you book.
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 California
About Space Y Moving LLC
Space Y Moving LLC is a federally registered mover based in Los Angeles, California, registered with FMCSA since February 2023. Federal filings show 3 power units (trucks/tractors) and 2 drivers.
Over the last four years, consumers filed 3 complaints against this company with the federal government. The most common complaint category is "Deceptive Business Practices" (2 complaints): in plain terms, customers reported being misled about who they were hiring or what they were paying for. Most seriously, 1 complaint fall under "Hostage Goods", meaning customers reported their belongings were withheld pending extra payment.
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 4031387, 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 SPACE Y MOVING LLC
Is Space Y Moving LLC legit?
Space Y Moving LLC has an active USDOT registration (4031387). It has 3 federal complaints in the last 4 years. Review the categories above before booking.
Is Space Y Moving 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.
How many complaints does Space Y Moving LLC have?
3 federal complaints in the last 4 years, most in the "Deceptive Business Practices" category. That includes 1 hostage-goods complaints, the most serious category. Complaints are filed by consumers with FMCSA and cannot be removed by the company.
Where is Space Y Moving LLC based?
909 W Temple St Apt 506a, Los Angeles, CA 90012. Phone on file: (213) 280-5651. Registered with FMCSA since February 2023.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 3, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.