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Research & Insights

Original research on the moving industry. FMCSA complaint data, fraud investigations, and industry analysis.

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Fraud Investigation4 minAug 1, 2026

FMCSA Eastern Region: New Jersey Drives the Complaint Numbers

The Eastern FMCSA region spans 14 states from Maine to Virginia, but one state dominates the complaint data. New Jersey, with just 76 companies carrying complaints, accounts for 59% of the region's total. The Sherwood Lane warehouse cluster in Fairfield, NJ, connects multiple shell companies to a known fraud network.

Fraud Investigation4 minAug 1, 2026

FMCSA Midwestern Region: Small Operators, Big Complaint Rates

The Midwestern FMCSA region has the fewest registered companies of any region, but the highest per-company complaint rate when adjusted for size. It is also the only region where Loss and Damage complaints outnumber Estimates/Final Charges. The top offenders are almost all single-truck operators, a pattern consistent with rental truck fraud.

Fraud Investigation5 minAug 1, 2026

FMCSA Southern Region: 76% of All Moving Complaints Come From Here

The Southern FMCSA region, covering Florida, Georgia, Texas, and nine other states, generates more than three-quarters of all NCCDB complaints nationwide. The data reveals a fraud epicenter driven almost entirely by Florida-based brokers who dispatch carriers across the country.

Fraud Investigation4 minAug 1, 2026

FMCSA Western Region: California's Carrier Problem

The Western FMCSA region covers 15 states from California to Hawaii. Unlike the Southern Region, where brokers drive complaint volumes, the Western Region's complaints are more carrier-driven. California alone accounts for 80% of regional complaints, with a small number of high-volume carriers generating disproportionate numbers.

Insurance Investigation5 min readJul 31, 2026

Why Your Moving Broker's $75,000 Bond May Not Protect You

Understanding the gap between broker surety bonds and actual moving insurance coverage

Insurance Investigation6 min readJul 31, 2026

Florida Insurance Gap: 71% of Licensed Movers Have No Insurance Filings on Record

An analysis of FMCSA MOTUS filing data for Florida's 2,872 licensed moving companies

Insurance Investigation7 min readJul 31, 2026

The National Moving Insurance Crisis: 60% of Licensed Movers Have No Insurance Filings

A nationwide analysis of FMCSA MOTUS insurance filing data across 25,863 licensed moving companies

Fraud Investigation6 minJul 31, 2026

Safe Ship Claims 'High Standards' for Carrier Vetting. We Checked Their Carrier List.

The most-complained-about moving broker in America publishes a list of 1,080 carriers it dispatches to. 100 have revoked or inactive authority. Their combined complaint count: 2,954.

Fraud Investigation6 minJul 30, 2026

The Supreme Court Just Made Brokers Liable for the Carriers They Choose. Here's What It Means for Moving Consumers.

Montgomery v. Caribe Transport stripped brokers of their legal shield. The $604 million C.H. Robinson verdict followed. For household goods consumers, the question is whether anyone will apply these rulings to the brokers generating 321 complaints.

Consumer Guide7 min readJul 30, 2026

How to File a Claim for Damaged or Missing Items After a Move

Step-by-step guide to filing damage and loss claims against your mover under federal law

Consumer Guide8 min readJul 30, 2026

How to Read a Moving Contract Before You Sign

What to look for in a Bill of Lading and how to spot red flags before pickup day

Consumer Guide8 min readJul 30, 2026

What to Do If a Mover Is Holding Your Belongings Hostage

How to respond when a moving company demands more money before delivering your items

Fraud Investigation6 minJul 30, 2026

A Navy Officer's Belongings Disappeared. The Moving Broker Says It's Not Their Problem.

Ke Wang hired the most-complained-about moving broker in America for a PCS move. Safe Ship dispatched a carrier that wasn't incorporated when FMCSA licensed it. The goods have been missing for over a year.

Consumer Guide7 min readJul 30, 2026

Packing Services: What They Cost, What They Include, and When They're Worth It

A breakdown of full-service packing costs, partial packing options, and when to DIY

Fraud Investigation5 minJul 30, 2026

Penske Trucks, No DOT Numbers, No Reply: How Rental Companies Enable Moving Fraud

Rogue carriers with 1 registered truck run fleets of rental vehicles invisible to FMCSA's safety system. Penske knows repeat renters are a problem. It has not addressed how its trucks are used for hostage loads.

Consumer Guide4 minJul 29, 2026

Broker vs Carrier: What Every Consumer Needs to Know Before Hiring a Mover

The company you book may not be the company that shows up. How to tell the difference between a broker and a carrier, why it matters, and what to ask before you sign.

Consumer Guide5 minJul 29, 2026

How to Check a Mover's Complaint History Before You Hire

A step-by-step guide to looking up federal complaint data, cross-referencing review platforms, and spotting the warning signs that separate legitimate movers from repeat offenders.

Fraud Investigation5 minJul 29, 2026

The Florida Broker Problem: How Zero-Truck Companies Generate 76% of Moving Complaints

Florida has 2,593 registered movers and generates 7,188 NCCDB complaints. Five of the six most-complained companies are Florida brokers that own zero trucks. This is how the broker model works, why it produces so much consumer harm, and why nobody is stopping it.

Industry Watch4 minJul 29, 2026

From Database to Enforcement: How Aggregated Complaint Data Is Reaching the Agencies That Need It

FMCSA collects the data. Trunk aggregates it. Consumer advocates are now putting it in front of enforcement agencies, attorneys general, and investigative journalists.

Consumer Guide4 minJul 29, 2026

Broker vs Carrier: What Every Consumer Needs to Know Before Hiring a Mover

The company you book may not be the company that shows up. How to tell the difference between a broker and a carrier, why it matters, and what to ask before you sign.