Enforcement-record lead: a person named LUIS TOLEDO appears in 1 official enforcement record
4 problems · report assembled Oct 16, 2026
What we found
Report assembled Oct 16, 2026 · Source observations are dated below
SERIOUS
Enforcement-record lead: a person named [name withheld] appears in 1 official enforcement record
“[name withheld], 49, of Hialeah, is charged by indictment with conspiracy to defraud the United States and pay and receive health care kickbacks, conspiracy to commit money laundering, and substantive money laundering counts.” A name match is a lead, not identification of the same person; this report has not established that the person in the record is connected with this company, or attributed that person’s case to this company.
A name match is a lead, not identification of the same person; this report has not established that the person in the record is connected with this company, or attributed that person’s case to this company. No official source reviewed establishes a plea, judgment, conviction, or enforcement action against the Cape Coral carrier, and the sources do not verify that the Hialeah defendant and the FMCSA carrier are the same person or that either is connected to an Illinois moving business.
If this is the same person, the record is directly relevant to who would handle your move.
Ask the company whether this is the same person and read the official notice yourself before booking.
Another business, “Fagor Automation Corp on Estes Ave”, shares the phone number this company’s website actually dials, (847) 709-2601 (also printed on its site)
A web page for “Fagor Automation Corp on Estes Ave” shows the phone number this company’s website actually dials, (847) 709-2601 (also printed on its site); the same business appears on 1 other page. Excerpt: “2250 Estes Ave, Elk Grove Village, IL, 60007. (847) 709-2601. Category: Machine Tool Dealers. Website: N/A. Email: N/A. Rate Add Photo Add Video”
A shared identifier shows a connection; it does not establish common ownership, succession or responsibility. The corporate relationship is not verified.
The same phone number listed for two business names is a connection worth understanding before you book.
Before booking: Ask the company what its relationship is to “Fagor Automation Corp on Estes Ave” and make sure the name on your contract is the company you expect.
Another business, “Elk Grove Village, Illinois Long Distance Movers”, shares the phone number this company’s website actually dials, (847) 593-7201 (also printed on its site)
A web page for “Elk Grove Village, Illinois Long Distance Movers” shows the phone number this company’s website actually dials, (847) 593-7201 (also printed on its site). Excerpt: “Rating 4.6(453)Elk Grove Village, Illinois Long Distance Movers · 1255 Tonne Road Elk Grove Village, Illinois 60007 · 847-593-7201 · www.midwestmoving.com.”
A shared identifier shows a connection; it does not establish common ownership, succession or responsibility. The corporate relationship is not verified.
The same phone number listed for two business names is a connection worth understanding before you book.
Before booking: Ask the company what its relationship is to “Elk Grove Village, Illinois Long Distance Movers” and make sure the name on your contract is the company you expect.
Follow-up on a related business: partly established
The permitted page lists Fagor Automation Corp at 2250 Estes Ave, Elk Grove Village, Illinois 60007, with telephone number (847) 709-2601, and states that its website is N/A.
The permitted source does not verify any relationship to Mid-West Moving & Storage, state or federal filings, shared people, a Mid-West address or website, succession or rebranding, or any consumer statement about those matters; it also prints no source date.
Ask the company what its relationship is to the other business before you book.
Follow-up on a related business: partly established
The permitted Franklin Report page identifies Midwest Moving and Storage, Inc. at 1255 Tonne Road, Elk Grove Village, Illinois, with phone 847-709-2601, website midwestmoving.com, and email info@midwestmoving.com, but it does not establish the legal relationship to the separately named Mid-West Moving & Storage business.
No state-register or FMCSA filing, shared person, official ownership record, succession statement, or rebranding statement is verified because the only permitted source is the Franklin Report page; the page also prints no filing, decision, review, or posting date.
Ask the company what its relationship is to the other business before you book.
FMCSA investigations on record: 4 — most recent 03/31/2009 (Compliance Review)
03/31/2009 Compliance Review; 03/30/2009 Non-Ratable Review; 01/13/2003 Compliance Review; 01/31/1991 Safety Review. No FMCSA enforcement cases in the last six years.
Illinois Secretary of State Business Entity Search could not be checked in this report
The register could not be read. Business registration is not a mover licence. The official register landing page loaded and displayed the Business Entity Search form, but the submitted search did not return a readable results page. Because the results page could not be read, the requested legal-name searches (including the suffix-free/partial variants) could not be completed or verified. No entity record page, entity ID, status, dates, registered agent, officers, address, or record as-of date could be confirmed from the official register. The register search was blocked: The official Illinois Secretary of State Business Entity Search form was submitted, but the search endpoint (https://apps.ilsos.gov/businessentitysearch/businessentitysearch) failed with ERR_HTTP2_PROTOCOL_ERROR in the browser; a direct fetch also returned Failed to fetch, and no results page could be read.
ON RECORD
Every exposed BBB review and complaint record was read: 6 reviews, 1 public complaints
Reviews 2023-11-16 to 2025-07-08. Public complaints 2026-03-20 to 2026-03-20 (BBB status counts: 1 resolved; “answered” is not “resolved”). Complete retrieval of the exposed record is not proof the reviews are authentic or that nothing was removed.
Active federal household-goods authority (MC-198621)
FMCSA: ACTIVE; authorized for Broker of Household Goods; Motor Carrier of Property (Except Household Goods); Motor Carrier of Household Goods; insurance filings on file.
BBB complaints: 1 complaint in the last 3 years (1 closed in the last 12 months); types: Delivery Issues 1; status: 1 resolved. Source observations: accreditation 2026-10-09T05:23:18.420Z; complaint count 2026-10-09T05:23:18.420Z; rating and review count 2026-10-09T05:23:18.420Z.
A BBB letter grade is BBB's own assessment; it is not an endorsement, a licence check or a clearance of the company.
The captured federal record lists broker and carrier roles. Registration alone does not establish current authority. Confirm in writing which company will perform your move.
Interstate HHG carrier authority
The captured FMCSA record reports interstate household-goods authority. Confirm its current status and the operating carrier before booking.
14 trucks on file
Fleet size reported in federal filings.
What we checked
4 passed1 failed
Federal operating authority (FMCSA)
Active federal authority: carrier and broker. Observed Oct 16, 2026. Carrier, broker and freight-forwarder authority are separate categories. This federal result does not determine its eligibility for in-state moves; see the separate state-registry check.
Federal interstate household-goods carrier authority
The captured FMCSA record reports interstate household-goods carrier authority. Observed Oct 16, 2026. Confirm the actual operating carrier and any separate operating restrictions for your move.
Federal broker authority
The captured record reports active broker authority: arranging transportation, not hauling goods as the carrier. Observed Oct 16, 2026.
State household-goods licence
Not checked for this profile.
Federal BIPD insurance filing (dated record)
On-file BIPD amount ($750,000) met or exceeded the recorded requirement ($750,000). Cargo coverage is a separate question. As observed Oct 16, 2026; confirm current coverage before booking.
Cancelled or revoked insurance filings on record
16 cancelled or revoked insurance filings on record with FMCSA. Review the filing dates and reasons. This history does not by itself mean the company is currently uninsured. 2 cancellations left no filing of the same coverage in effect on the cancellation date (SURETY cancelled 2020-12-30, no later filing of that coverage on record through 2026-05-14; SURETY cancelled 2013-06-05, next filing effective 2013-07-30). For 14 of them FMCSA records a filing of the same coverage type in effect on the cancellation date. FMCSA’s files hold 63 filing records for these 47 filings; 14 later records on filings that had already ended and 2 replacement records dated the filing’s own effective date are listed but not counted. FMCSA’s authority history also records 18 involuntary revocation actions (served 2023-01-09, no disposition is listed; served 2022-12-06, disposition DISCONTINUED REVOCATION decided 2022-12-02; served 2021-04-29, disposition DISCONTINUED REVOCATION decided 2021-06-08; served 2018-10-15, disposition DISCONTINUED REVOCATION decided 2018-10-25; served 2016-09-19, disposition DISCONTINUED REVOCATION decided 2016-09-26; served 2015-09-08, disposition DISCONTINUED REVOCATION decided 2015-09-17; served 2014-09-02, disposition DISCONTINUED REVOCATION decided 2014-09-10; served 2013-09-04, disposition DISCONTINUED REVOCATION decided 2013-10-02; served 2013-08-02, disposition DISCONTINUED REVOCATION decided 2013-08-30; served 2013-07-01, disposition DISCONTINUED REVOCATION decided 2013-07-30; served 2010-09-17, disposition DISCONTINUED REVOCATION decided 2010-09-23; served 2008-09-02, disposition DISCONTINUED REVOCATION decided 2008-09-24; served 2006-08-21, disposition CANCELLED AND REISSUED decided 2006-09-01; served 2004-08-02, disposition DISCONTINUED REVOCATION decided 2004-08-30; served 1995-02-16, disposition DISCONTINUED REVOCATION; served 1994-06-23, disposition DISCONTINUED REVOCATION; served 1989-06-26, disposition DISCONTINUED REVOCATION; served 1988-06-27, disposition DISCONTINUED REVOCATION), 2 revocation or suspension orders (INVOLUNTARY REVOCATION, served 2020-12-03, effective 2021-01-05; INVOLUNTARY REVOCATION, served 1998-09-25, effective 1998-08-29), 2 authority actions with a revocation, suspension or out-of-service disposition (GRANTED served 1993-04-23, disposition REVOKED decided 2021-01-05; GRANTED served 1987-08-10, disposition REVOKED decided 1998-11-12) and 2 reinstatements (served 2023-10-10, 1998-11-25). FMCSA's open data shows this USDOT's filing history only up to 2026-05-14: the legacy L&I files stopped updating that day, and the MOTUS files, which hold later changes, list no record for this USDOT. A filing change after 2026-05-14 was not available when checked.
Review ratings compared across sources
Google has an unknown number of reviews and BBB has only 6 reviews, too few to compare with BBB's 6; star ratings differ by 0.3 stars.
Address and operating-location evidence
Property use and a customer-accessible operating facility have not been established. A registered address, mailing address and local office can serve different purposes.
Address use and operating locations
A registered office, mailing address and operating facility can be different places. Residential or mailbox use alone does not establish improper operation.
No current source-backed property-use determination is available. This is a verification gap, not proof of a false address or a verified operating facility.
Serious concerns and company connections
Read these findings before booking or paying a deposit. Key evidence and the action to take are shown below.
Serious concern — investigate before booking
Enforcement-record lead: a person named [name withheld] appears in 1 official enforcement record
Lead — identity not established
“[name withheld], 49, of Hialeah, is charged by indictment with conspiracy to defraud the United States and pay and receive health care kickbacks, conspiracy to commit money laundering, and substantive money laundering counts.” A name match is a lead, not identification of the same person; this report has not established that the person in the record is connected with this company, or attributed that person’s case to this company.
What this means: If this is the same person, the record is directly relevant to who would handle your move.
A name match is a lead, not identification of the same person; this report has not established that the person in the record is connected with this company, or attributed that person’s case to this company. No official source reviewed establishes a plea, judgment, conviction, or enforcement action against the Cape Coral carrier, and the sources do not verify that the Hialeah defendant and the FMCSA carrier are the same person or that either is connected to an Illinois moving business.
Before booking: Ask the company whether this is the same person and read the official notice yourself before booking.
Another business, “Fagor Automation Corp on Estes Ave”, shares the phone number this company’s website actually dials, (847) 709-2601 (also printed on its site)
Lead — identity not established
A web page for “Fagor Automation Corp on Estes Ave” shows the phone number this company’s website actually dials, (847) 709-2601 (also printed on its site); the same business appears on 1 other page. Excerpt: “2250 Estes Ave, Elk Grove Village, IL, 60007. (847) 709-2601. Category: Machine Tool Dealers. Website: N/A. Email: N/A. Rate Add Photo Add Video”
What this means: The same phone number listed for two business names is a connection worth understanding before you book.
A shared identifier shows a connection; it does not establish common ownership, succession or responsibility. The corporate relationship is not verified.
Before booking: Ask the company what its relationship is to “Fagor Automation Corp on Estes Ave” and make sure the name on your contract is the company you expect.
Another business, “Elk Grove Village, Illinois Long Distance Movers”, shares the phone number this company’s website actually dials, (847) 593-7201 (also printed on its site)
Lead — identity not established
A web page for “Elk Grove Village, Illinois Long Distance Movers” shows the phone number this company’s website actually dials, (847) 593-7201 (also printed on its site). Excerpt: “Rating 4.6(453)Elk Grove Village, Illinois Long Distance Movers · 1255 Tonne Road Elk Grove Village, Illinois 60007 · 847-593-7201 · www.midwestmoving.com.”
What this means: The same phone number listed for two business names is a connection worth understanding before you book.
A shared identifier shows a connection; it does not establish common ownership, succession or responsibility. The corporate relationship is not verified.
Before booking: Ask the company what its relationship is to “Elk Grove Village, Illinois Long Distance Movers” and make sure the name on your contract is the company you expect.
Other businesses that share an identifier with this company, searched Oct 9, 2026. A shared phone, email, address or registration number is a documented fact. On its own it does not establish common ownership or a corporate relationship; that is stated separately for each entry.
Shared identifier — relationship not verified
Fagor Automation Corp on Estes Ave
Listed on another site · observed Oct 9, 2026
Fagor Automation Corp on Estes Ave shares phone (847) 709-2601 with this company’s website call button.
Shared identifier confirmed; corporate relationship not verified.
Elk Grove Village, Illinois Long Distance Movers shares phone (847) 593-7201 with this company’s website call button; and shares the address 1255 Tonne Road with this company.
Shared identifier confirmed; corporate relationship not verified.
Each question below was checked against further sources on Oct 9, 2026. The conclusion states only what those sources establish; what remains unverified is stated beside it.
What is the relationship between this company and “Fagor Automation Corp on Estes Ave”, which shares its phone number its website dials (847) 709-2601?Partially resolved
Prompted by: https://machine-tool-dealers.cmac.ws/fagor-automation-corp/865/ · checked Oct 9, 2026
The permitted page lists Fagor Automation Corp at 2250 Estes Ave, Elk Grove Village, Illinois 60007, with telephone number (847) 709-2601, and states that its website is N/A.
The permitted source does not verify any relationship to Mid-West Moving & Storage, state or federal filings, shared people, a Mid-West address or website, succession or rebranding, or any consumer statement about those matters; it also prints no source date.
Observed fact: Fagor Automation Corp · retrieved Oct 9, 2026“Fagor Automation Corp 2250 Estes Ave, Elk Grove Village, IL, 60007 (847) 709-2601 Category: Machine Tool Dealers Website: N/A”
What is the relationship between this company and “Midwest Moving and Storage, Inc”, which shares its phone number its website dials (847) 709-2601, email address info@midwestmoving.com and website domain midwestmoving.com?Partially resolved
Prompted by: https://www.franklinreport.com/ReportCard.aspx?v=3927 · checked Oct 9, 2026
The permitted Franklin Report page identifies Midwest Moving and Storage, Inc. at 1255 Tonne Road, Elk Grove Village, Illinois, with phone 847-709-2601, website midwestmoving.com, and email info@midwestmoving.com, but it does not establish the legal relationship to the separately named Mid-West Moving & Storage business.
No state-register or FMCSA filing, shared person, official ownership record, succession statement, or rebranding statement is verified because the only permitted source is the Franklin Report page; the page also prints no filing, decision, review, or posting date.
Authority statusWhat does this mean?Federal operating authority is category-specific: carrier, broker and freight-forwarder roles are separate. An active registration or one active role does not establish household-goods carrier authority. Operating restrictions are checked separately.
Interstate HHG carrier authorityWhat does this mean?"HHG" means Household Goods. This field checks interstate carrier authority, not separate broker authority. A "No" here does not rule out broker authority; consult the category-specific federal dockets below.
TrucksWhat does this mean?FMCSA calls these "power units", meaning trucks, tractors, and other registered moving vehicles the carrier owns or leases.
14
DriversWhat does this mean?Drivers the carrier has registered with FMCSA. This is the official number; some carriers operate with more drivers than registered.
17
Insurance status
—
Safety rating
Satisfactory
DOT complaints (FMCSA)
No consumer complaints filed with FMCSA in the last four yearsBy year: none in the last four years · registry data as of Sep 25, 2026 · FMCSA complaint history
InactiveMC198621Broker of Property (Except Household Goods)
ActiveMC198621Motor Carrier of Property (Except Household Goods)
ActiveMC198621Motor 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.
State business entity record
Illinois Secretary of State Business Entity Search · checked Oct 9, 2026. A business-entity registration is separate from federal moving authority and from a state mover licence.
Illinois Secretary of State Business Entity Search was not available when checked on Oct 9, 2026. Registration status is unverified.
Limitation: Business registration is not a mover licence.
Limitation: The official register landing page loaded and displayed the Business Entity Search form, but the submitted search did not return a readable results page.
Limitation: Because the results page could not be read, the requested legal-name searches (including the suffix-free/partial variants) could not be completed or verified.
Limitation: No entity record page, entity ID, status, dates, registered agent, officers, address, or record as-of date could be confirmed from the official register.
Limitation: The register search was blocked: The official Illinois Secretary of State Business Entity Search form was submitted, but the search endpoint (https://apps.ilsos.gov/businessentitysearch/businessentitysearch) failed with ERR_HTTP2_PROTOCOL_ERROR in the browser; a direct fetch also returned Failed to fetch, and no results page could be read.
Reviews and complaints — every platform we check
Review report assembled Oct 9, 2026
Listings are matched using company names, addresses, phone numbers and websites. Reviews belong to the business or location shown.
No matching listing verified in the sources checked.
Source checked Oct 9, 2026
Detailed listing checks and review analysis are included in the full report.
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 Mid-West Moving & Storage? — you will need your bill of lading or final invoice, and a phone that can receive a code.
Work at Mid-West Moving & Storage? Claim this profile to respond publicly to reports. Claiming is free and never changes the records on this page.
The full verification report
Each section of the full report names its sources: official federal and state records, the company's own website, review platforms and other public pages. Access requires a one-time fee, shown at checkout.
Insurance & authority history
Federal insurance and authority filings that were read, with their dates
Names withheld on this page
The names withheld in the report, with their sources and attribution limits
Owners, officers & related businesses
18 sourced name entries; names may refer to the same person (FMCSA MOTUS carrier record, BBB business profile, Press / news coverage)
Every review profile we found
3 review profiles
Every contact channel on file
16 contact records across all sources
Supporting automated checks
Address, reviews, broker disclosure, website cloning and entity links, each with its date and result, including checks that could not assess
Full source ledger
60 source links across 517 evidence records
Research coverage
What this report checked, source by source. Coverage describes the scope of the report; it does not grade the company. A search with no match applies only to the named source, date and recorded scope; it does not establish that no cases exist.
Incomplete: State mover licence not yet checked.
Source
Status
Date
Link
Company identity
Checked — record readFederal registration USDOT 294025 corroborated (the USDOT number its website prints, matched to this business).
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Company website
Checked — record read6 page(s) of the company website read.
Not available when checkedFMCSA Licensing & Insurance open data (data.transportation.gov), read 2026-10-16 for USDOT 294025 (MC198621); the legacy L&I files are frozen at 2026-05-14 and the MOTUS files are as of 2026-10-15 (no MOTUS file holds a record for this USDOT): 47 insurance filings from 63 filing records (30 replaced, 16 cancelled, 1 name changed); of the 16 cancelled filings, 14 had a filing of the same coverage in effect on the cancellation date and 2 had none; 14 later termination records on filings that had already ended, not counted again; 2 replacement records dated the filing's own effective date, not counted as an end; 0 filings listed as active or pending in the MOTUS insurance file and 2 only in the frozen L&I active/pending file; 22 authority actions, including 18 involuntary revocation actions (16 discontinued); 2 actions with a revocation, suspension or out-of-service disposition; 2 revocation or suspension orders. FMCSA's open data shows this USDOT's filing history only up to 2026-05-14: the legacy L&I files stopped updating that day, and the MOTUS files, which hold later changes, list no record for this USDOT. A filing change after 2026-05-14 was not available when checked. MOTUS lists dated filing records: 14 filing(s) for MC198621; BIPD $750,000 on file of $750,000. These records do not by themselves confirm current coverage.
Not available when checkedyelp: a same-name listing in the same city was found, but Yelp pages cannot be read, so its phone/website/address anchors could not be confirmed; its metrics are not attributed.
Checked — record read7 identifier search(es) without the company name; 48 lead(s), 7 under another name.
Oct 9, 2026
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Related entities
Checked — record readOther-name leads evaluated by the linkage engine and the follow-up lane.
Oct 9, 2026
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Follow-up on unresolved leads
Checked — record read3 follow-up question(s) researched; 3 remain unresolved or only partly resolved.
Oct 9, 2026
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Ledger evaluated Oct 16, 2026.
How current is this report?
Report assembled Oct 16, 2026. First published Oct 12, 2026. This report pulls from 517 pieces of information across federal, state, review, and identity sources. Check each source's date for when its information was observed.
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.
