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UMAI MOVERS LLC

USDOT 4043622  •  LOVELAND, OH
MoverAudit grade: not yet graded
✓ No major red flags found
Type
Carrier, interstate
Own trucks
1
Status
Inactive
Complaints, 4 yrs
0

Complaint history

Complaint record temporarily unavailable. The federal database did not respond. Company registration data below is from the FMCSA census. Refresh this page to retry.

Company details

Legal nameUMAI MOVERS LLC
Address3665 NANTUCKET DR C, LOVELAND, OH 45140
Phone(415) 999-7551
Email on file[email protected]
Company officerULAN USUBAKUNOV
In business sinceMar 2023
Last FMCSA updateSep 2023

Fleet & authority

Power units (trucks)1
Drivers1
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.

Red flags & green flags
!Operating authority was revoked at least once (see authority history below).
1 truck registered with FMCSA.
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

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.

Insurance policy history
Apr 2023 → Jul 2023 Progressive Preferred Insurance Co. (Bipd/primary) $750k Cancelled
Apr 2023 → Apr 2024 Pennsylvania Manuf. Assoc. Ins. (Cargo) $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
Jul 26, 2023 Revoked
Household goods common carrier: granted -> revoked
Jul 26, 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 Umai Movers LLC reliable? Our read of the record

On the evidence, Umai Movers LLC looks like a reliable operator: operating since 2023 with 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 4043622 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 Umai Movers LLC

Umai Movers LLC is a federally registered mover based in Loveland, Ohio, registered with FMCSA since March 2023. Federal filings show 1 power unit (trucks/tractors) and 1 driver.

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 4043622, 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 UMAI MOVERS LLC
Is Umai Movers LLC legit?
Umai Movers LLC does not currently show an active USDOT registration. Do not book an interstate move with an unregistered company.
Is Umai Movers 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 Umai Movers LLC based?
3665 Nantucket Dr C, Loveland, OH 45140. Phone on file: (415) 999-7551. Registered with FMCSA since March 2023.

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

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