Verified using official federal records
System Operational

Direct Moving Group

Legal name: DIRECT MOVING GROUP LLC

Charlotte, NCUSDOT 4140004MC 1618740(980) 206-3958
NMB Verification
Problems found

2 consumer complaints filed with FMCSA in the last four years

2 problems found · checked Sep 3, 2026

What we found

Checked Sep 3, 2026 · every line links to its source
  1. PROBLEM
    2 consumer complaints filed with FMCSA in the last four years

    FMCSA's National Consumer Complaint Database (via the Protect Your Move registry) — by year: 2024: 1 · 2026: 1 (registry data as of 07/31/2026). Categories: Estimates/Final Charges 2, Loss and Damage 2, Deceptive Business Practices 2, Claim Settlement 1. Fleet on the registry: 1 truck — 2.0 complaints per truck.

    Some of these complaints were filed under "deceptive business practices".

    Source: FMCSA Protect Your Move — complaint history · as of Sep 3, 2026

  2. PROBLEM
    Website address is not the federal record address

    Website: 719 Gesco St, Charlotte, NC 28208. FMCSA record: 2553 ELLEN AVE, CHARLOTTE, NC 28208.

    The office it advertises is not the address it gave the federal government.

    Source: company website · SAFER snapshot · as of Sep 3, 2026

  3. NOTE
    Self-declared: “top rated”

    “You’ll know your costs upfront with clear, competitive estimates. ![Top rated Service](https://directmovinggroup.com/wp-”. No source is given for any of these claims.

    Source: company website · as of Sep 3, 2026

  4. ON RECORD
    FMCSA investigation on record: 1 — most recent 06/30/2025 (Non-Ratable Review)

    06/30/2025 Non-Ratable Review. No FMCSA enforcement cases in the last six years.

    Source: FMCSA SMS overview · as of Sep 3, 2026

  5. ON RECORD
    Owner of record: ALEXANDER BERNARD (DIRECTOR)

    Company official(s) on the FMCSA registration for USDOT 4140004, DIRECT MOVING GROUP LLC.

    Source: MOTUS · as of Sep 3, 2026

  6. ON RECORD
    BBB rating B+ — not accredited

    BBB grades this business B+. BBB complaints: 5 complaints in the last 3 years (2 closed in the last 12 months); types: Service or Repair Issues 3, Delivery Issues 1, Product Issues 1; status: 5 answered. Customer reviews on BBB: 5/5 from 22.

    Source: BBB profile · BBB complaints · as of Sep 3, 2026

  7. CHECKS OUT
    Active federal household-goods authority (MC-1618740)

    FMCSA: ACTIVE; authorized for Motor Carrier of Household Goods; insurance filings on file.

    Source: SAFER snapshot · MOTUS · as of Sep 3, 2026

What kind of company is this?

Carrier

Hauls goods under its own federal authority. The company you hire is the company that moves you.

Interstate household moves

Federally authorized to move household goods across state lines.

2+ years online

How long this company’s website has existed, from Internet Archive records. Very new websites are a common scam signal.

1 truck on file

Fleet size reported in federal filings.

What we checked

4 passed
  • Federally licensed (FMCSA)
    Active federal authority on file with FMCSA (USDOT 4140004).
  • Authorized to move household goods
    FMCSA confirms household goods (HHG) carrier authority. This mover is allowed to move home contents.
  • State household-goods licence
    Not checked for this profile.
  • Insurance currently on file
    We have not been able to confirm this company’s insurance status.
  • Reviews are consistent across sources
    Star ratings are within 1.3 stars of each other across 2 review sources.
  • Operates under a single brand name
    No alternate marketing brand names found on the company website.

Other concerns we want to surface

  • 11 medium-confidence identity matches awaiting review (advisory; does not block publishing)
  • State licensing still unverified

FMCSA regulatory snapshot

Authority status
What does this mean?"Authority" is the FMCSA permission to operate as a federal interstate carrier. NOT AUTHORIZED / INACTIVE means the carrier cannot legally accept interstate moves under federal rules. ACTIVE means they have permission to operate.
AUTHORIZED FOR: Motor Carrier of Household Goods
Carrier operation
Interstate
Authorized for HHG
What does this mean?"HHG" stands for Household Goods, the federal category covering home moves. A carrier without HHG authority is not allowed to move home contents across state lines under federal law.
Yes
Operating status
ACTIVE
Trucks
What does this mean?FMCSA calls these "power units", meaning trucks, tractors, and other registered moving vehicles the carrier owns or leases.
1
Drivers
What does this mean?Drivers the carrier has registered with FMCSA. This is the official number; some carriers operate with more drivers than registered.
4
Insurance status
Safety rating
What does this mean?FMCSA only assigns a safety rating after conducting a Compliance Review (a formal on-site audit). Most carriers have never been audited. About 90% of registered carriers carry no rating. "Not rated" is normal; it does not mean the carrier failed an audit or is unsafe. It only means an audit has not happened.
Not rated
DOT complaints (FMCSA)
2 consumer complaints on fileBy year: 2024: 1 · 2026: 1 · registry data as of Jul 31, 2026 · FMCSA complaint historyEstimates/Final Charges (2)Loss and Damage (2)Deceptive Business Practices (2)Claim Settlement (1)
FMCSA enforcement & investigations
No enforcement cases (six years) · SMS recordInvestigations: 2025-06-30 Non-Ratable Review
Physical address
2553 ELLEN AVE, CHARLOTTE, NC 28208
Operating authority dockets
ActiveMC1618740Motor Carrier of Household Goods

A company can hold several federal dockets over its lifetime. Only an Active docket grants operating authority. An inactive one is history, not a violation.

Reviews and complaints — every platform we check

Checked Sep 3, 2026

Each platform is shown whether or not this company has a listing. “No listing found” means we searched by name and city and nothing matched — it is a fact, not a rating.

Google
Could not read
Google Maps returned a page with no business name. Google ratings are read through Google’s licensed Places API, which is not yet connected.
Yelp
No listing found
Searched Yelp for “Direct Moving Group” in Charlotte; no listing matched.
BBBNot accredited
B+ BBB grade · 5/5
★★★★★
22 reviews · 5 complaints (3 yrs), 2 in 12 mo
Complaints: Service or Repair Issues 3, Delivery Issues 1, Product Issues 1 · 5 answered
View on BBBmatched by website
Trustpilot
3.7/5
★★★★
17 reviews · claimed
View on Trustpilotmatched by website domain

What the reviews show

27 reviews read across BBB, Trustpilot
We read 27 reviews across BBB and Trustpilot; nothing unusual in the pattern (1 weaker signal noted below).

The website says 4.4★ from 104 reviews. We could read 39 (BBB 22, Trustpilot 17); Google could not be counted, so this is not the company’s total.

5★
22
4★
1
3★
0
2★
0
1★
4
Distribution of the 27 reviews we read. Most businesses show mostly 5★ with a tail of 1★ — that shape alone means nothing.
  • WEAK
    The website claims 4.4★ from 104 reviews without naming a platform; we could read a review count on 2 of the four platforms we check — BBB 22 and Trustpilot 17. Google could not be read, so we cannot say how many reviews this company has across platforms and the claim is neither confirmed nor contradicted (all platforms, n=22)
  • WEAK
    11 of the 17 Trustpilot reviewers whose review history is visible have written only this one review (Trustpilot, n=17)
    • Trustpilot · Marshall Jones · 2026-08-13 · 1★: “All I wanted was a ballpark quote - what I got was 97 phone calls multiple times a day, unwanted text messages, and a pile of emails - all with no idea how much my move is going to cost. When it… source
    • Trustpilot · Ahmad Haqar · 2026-06-11 · 5★: “I had a great experience working with Direct Moving Group from start to finish. The entire team was professional, responsive, and easy to work with throughout the process. I especially want to… source
    • Trustpilot · Shadi Almatallqah · 2026-03-10 · 5★: “Last week I used this company and I’d give this moving company . Overall, the experience was very good. The team was punctual, respectful, and came well prepared for the move. They loaded everything… source
    • Trustpilot · Em Cheramie · 2025-12-02 · 1★: “If I could, I would leave zero stars. Despite initial positive interactions, when it came down to the move, they lost half of my carboard boxes. They failed to take a proper inventory on pickup and… source
  • INFO
    The 10 dated BBB reviews we read span 31 days (2026-07-25 to 2026-08-24); the 5 closest together fall within 11 days (BBB, n=10)
  • INFO
    The 17 dated Trustpilot reviews we read span 593 days (2024-12-29 to 2026-08-13); the 5 closest together fall within 38 days (Trustpilot, n=17)
  • INFO
    96% of the reviews we read are 1★ or 5★ (n=27; 22 five-star, 4 one-star) — the usual shape of review distributions, noted for context (all platforms, n=27)
  • INFO
    5 complaints closed with BBB in the last 3 years, 2 in the last 12 months (BBB shows 22 customer reviews; FMCSA record: 1 truck) (BBB, n=5)

Verified customer experience reports

Structured accounts from customers who proved their move with a bill of lading or final invoice, a verified email, and a verified phone. No star ratings, no anonymous reviews, and nothing a company can pay to change — how this works.

No verified customer reports yet. Only customers who can document their move may submit one — that keeps the count honest, and it means it grows slowly.

Moved with Direct Moving Group? — you will need your bill of lading or final invoice, and a phone that can receive a code.

Work at Direct Moving Group? Claim this profile to respond publicly to reports. Claiming is free and never changes the records on this page.

The full verification report

The complete record below is compiled from official sources. Access requires a one-time fee, shown at checkout.

Insurance & authority history
Federal insurance, bond, and authority filings on record
Their claims vs. what we verified
3 marketing claims reconciled against official records
Owners, officers & related businesses
Ownership history from state filings, archives, and press
Every review profile we found
All listings located per review site, including ones under different contact details than the federal registration
Every contact channel on file
8 contact records across all sources
Fraud-pattern analysis
Address legitimacy, review authenticity, broker disclosure, cloning, entity links
Full source ledger
60 source links across 259 evidence records
How current is this report?

Last refreshed Sep 3, 2026. First published Sep 3, 2026. This report pulls from 259 pieces of information across federal, state, review, and identity sources, and is re-checked on a regular cadence. Every claim above links back to its original source.

NMB does not invent facts. When a section reads "—" or "this check has not run yet," that means we have not been able to verify the information from a primary source. It does not mean the answer is good or bad.

Spotted something off?

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