PMME INC

DBA: MOVING OUT

DOT# 1258279 MC# 491453CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

2648 NE 188TH ST

AVENTURA, FL 33180

View on Google Maps ↗

Mailing

18370 NE 30TH AVE

AVENTURA, FL 33180

Contact

Phone: (305) 932-4886

Fax: (786) 525-6787

Cell: (786) 525-6787

Email: eli@movingout.com

Company Officers

ELI MALOUL

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks1

Owned Tractors1

Authority

Status: —

FMCSA add date: Jun 15, 2004

Common authority: Jul 14, 2006

Contract authority: Jul 29, 2004

Authority History (23)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 18, 2010 → Nov 15, 2010
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 18, 2010 → Nov 15, 2010
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 1, 2010 → Jun 3, 2010
HOUSEHOLD GOODS CONTRACT CARRIER	REINSTATED → REVOKED	Apr 20, 2010 → Mar 21, 2011
HOUSEHOLD GOODS COMMON CARRIER	REINSTATED → REVOKED	Apr 20, 2010 → Mar 21, 2011
HOUSEHOLD GOODS COMMON CARRIER	REINSTATED → REVOKED	Dec 3, 2009 → Mar 29, 2010
HOUSEHOLD GOODS CONTRACT CARRIER	REINSTATED → REVOKED	Dec 3, 2009 → Mar 29, 2010
COMMON	INVOLUNTARY REVOCATION	Jun 19, 2009
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 19, 2009 → Jul 17, 2009
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 24, 2008 → Jan 16, 2009
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 19, 2008 → Jul 16, 2008
CONTRACT	INVOLUNTARY REVOCATION	Jun 19, 2008
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 26, 2007 → Jan 15, 2008
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 19, 2007 → Jul 17, 2007
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 19, 2007 → Jul 17, 2007
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 26, 2006 → Jan 16, 2007
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 31, 2006 → Nov 21, 2006
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 31, 2006 → Nov 21, 2006
HOUSEHOLD GOODS COMMON CARRIER	GRANTED → REVOKED	Jul 14, 2006 → Nov 12, 2009
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jul 14, 2006 → Jul 18, 2006
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 19, 2006 → Jul 18, 2006
HOUSEHOLD GOODS CONTRACT CARRIER	REINSTATED → REVOKED	Nov 25, 2005 → Nov 12, 2009
HOUSEHOLD GOODS CONTRACT CARRIER	GRANTED → REVOKED	Jul 29, 2004 → Oct 6, 2004

Active Certifications

Household Goods

MCS-150

Last updated: Apr 22, 2010

Mileage: 50,000 (2009)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
PARAMOUNT VAN LINES LLC DBA: NATIONWIDE MOVERS	1172441	469090	MIAMI, FL	INACTIVE	Phone

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (25)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledCANCEL	$750,000	Nov 12, 2010	Mar 15, 2011
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	CancelledCANCEL	$750,000	May 24, 2010	May 24, 2011
CARGO · F34	NORTHERN CAPITAL INSURANCE COMPANY	Name ChangedTERM/CANCL	$750,000	Nov 30, 2009	Mar 29, 2010
CARGO · F34	NORTHERN CAPITAL INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Nov 30, 2009	Nov 30, 2009
CARGO · F34	NORTHERN CAPITAL INSURANCE COMPANY	Name ChangedNAMECHG	$750,000	Nov 30, 2009	May 24, 2010
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledCANCEL	$750,000	Nov 12, 2009	Nov 12, 2010
BIPD · F91X	AEQUICAP INSURANCE COMPANY	Name ChangedNAMECHG	$750,000	Nov 12, 2009	Mar 29, 2010
BIPD · F91X	AEQUICAP INSURANCE COMPANY	Name ChangedNAMECHG	$750,000	Jul 16, 2009	Nov 12, 2009
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	Name ChangedNAMECHG	$750,000	Jan 20, 2009	Nov 12, 2009
BIPD · F91X	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Jul 16, 2008	Jul 16, 2009
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	CancelledCANCEL	$750,000	Jan 20, 2008	Jan 20, 2009
BIPD · F91X	GREAT AMERICAN ASSURANCE COMPANY	CancelledCANCEL	$750,000	Jul 16, 2007	Jul 16, 2008
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	CancelledCANCEL	$750,000	Jan 20, 2007	Jan 20, 2008
BIPD · F91X	AEQUICAP INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jul 16, 2006	Jul 16, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jul 16, 2006	Jul 16, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jul 16, 2006	Jul 16, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Jul 16, 2006	Nov 27, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Jul 16, 2006	Nov 27, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jul 16, 2006	Jul 16, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Jul 16, 2006	Nov 20, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Jul 16, 2006	Oct 1, 2006
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledCANCEL	$750,000	Jul 16, 2006	Jul 16, 2007
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	CancelledCANCEL	$750,000	Jan 20, 2006	Jan 20, 2007
BIPD · F91X	AEQUICAP INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jul 16, 2005	Jul 16, 2005
BIPD · F91X	AEQUICAP INSURANCE COMPANY	CancelledCANCEL	$750,000	Jul 16, 2005	Jul 16, 2006

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