HARVEST INVESTMENT CAPITAL INC
DBA LEE'S MOVING COMPANY
See what’s behind this grade
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- Expected crashes over the next 12 months, against similar fleets
- What drives the grade: crash history and roadside record
- Worth a closer look: the flags to ask about, with the questions
- How it compares with similar fleets, per power unit and per mile
- Cargo risk, and news reports linked to its crashes
- How the grade is calculated, and its history week by week
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Fleet, registration and cargo
Fleet and equipment
- Power units
- 3
- Drivers · CDL
- 3 · 0
- Annual miles
- 50k unreliable
| Type | Own | Term | Trip | Total |
|---|---|---|---|---|
| Trucks | 2 | 1 | 0 | 3 |
| Tractors | 0 | 0 | 0 | 0 |
| Trailers | 0 | 0 | 0 | 0 |
Registration
- Operation
- Interstate
- Authority type
- Authorized For-Hire
- Registered
- Aug 3, 2017 (9 yrs)
- MCS-150 update
- Nov 4, 2025
- DUNS
- 108906717
- Officer
- CARLOS CONTRERAS
- Phone
- (561) 588-9401
- carlos@leesmovingcompany.com
- Address
- 2001 Nw 15Th Ave Suite 103, Pompano Beach FL 33069
Cargo
“General Freight” is a catch-all; the actual cargo mix and its risk may differ.
FMCSA status today
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Roadside and crash record
FMCSA record, Jan 2026 – Jan 2026Violations
2 on the FMCSA record, Jan 2026 – Jan 2026-
Hours of service No alert1 · 1 out-of-serviceNo log 1
-
Driver fitness No alert1 · 1 out-of-serviceMedical certificate 1
-
Unsafe driving No alert0
-
Vehicle maintenance No alert0
-
Drugs & alcohol No alert0
Violations by quarter
Tap a category to show or hide itCrashes
FMCSA record, Jan 2026 – Jan 2026 · crash reports through Sep 15, 2026No reportable crashes on the FMCSA record in the last 24 months.
Insurance filed with FMCSA
FMCSA record through May 14, 2026 · no change recorded by FMCSA sinceThe live FMCSA check isn't on hand; see FMCSA status today.
- Last on FMCSA's record (May 14, 2026)
- $750,000 · TRANSGUARD INSURANCE COMPANY OF AMERICA INC.on record since May 2, 2025 · FMCSA minimum $750,000 · no gap on FMCSA's record since Aug 2017
- Cargo filing
- required · on file · TRANSGUARD INSURANCE COMPANY OF AMERICA INC. since May 2, 2025
- One liability insurer throughout
- No gap in filed liability coverage while liability was required
FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?
Where it operates
Map: inspections and crashes from FMCSA's weekly files over 24 months.
- Tennessee 1
FMCSA records
BASIC measures and every inspection, violation and crash, sortable and filterable.
| BASIC | Inspections with violations | Measure | Alert |
|---|---|---|---|
| Hours of service | 1 | 7.00 | No alert |
| Driver fitness | 1 | 4.00 | No alert |
| Unsafe driving | 0 | 0.00 | No alert |
| Vehicle maintenance | 0 | 0.00 | No alert |
| Drugs & alcohol | 0 | 0.00 | No alert |
1 driver inspection · 0 vehicle inspections
These records come from FMCSA's Safety Measurement System, Jan 2026 – Jan 2026; the grade counts crashes Oct 1, 2023 – Sep 30, 2026 and inspections Nov 1, 2024 – Oct 31, 2026 from FMCSA's weekly files, so counts can differ.
FMCSA's SMS profile →