CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-03-25.

Out of ServiceUSDOT 1024085· MC431182· CARRIER· EIN 51-0509733
⬇ PDF report

FX EXPRESS INC

531 N FLINT AVE, WILMINGTON, CA, 90744(310) 835-4504franciscop@fxexpress.netFRANCISCO M PICHE
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 33.3% — well above the 22% national average1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC431182

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (19) ▾
06/13/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2024)
08/09/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/25/2021)
06/15/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2020)
06/13/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2019)
06/13/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2018)
06/13/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2017)
06/13/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/08/2016)
06/15/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2015)
07/25/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (03/24/2025)
07/25/2013MOTOR PROPERTY CONTRACT CARRIERGRANTEDOUT OF SERVICE (03/25/2026)
03/09/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2011)
03/09/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/05/2010)
03/09/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/30/2009)
03/10/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2008)
03/09/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2007)
03/09/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/07/2006)
04/20/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (07/01/2013)
02/25/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (04/12/2005)
07/24/2002MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (04/12/2004)
Insurance history12 insurers on record
Filing timeline (26)
  1. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/10/202403/14/2025
  2. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/10/202207/10/2024
  3. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/202107/10/2022
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/202109/05/2021
  5. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/10/202007/10/2021
  6. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 07/10/201907/10/2020
  7. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 07/10/201807/10/2019
  8. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 07/10/201707/10/2018
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 07/10/201607/10/2017
  10. GRANITE STATE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/10/201507/10/2016
  11. LIBERTY INSURANCE UNDERWRITERS$1MCancelled
    BIPD/Primary · eff 10/21/201407/10/2015
  12. LIBERTY INSURANCE UNDERWRITERS$1MCancelled
    BIPD/Primary · eff 10/16/201410/21/2014
  13. LIBERTY INSURANCE UNDERWRITERS$1MCancelled
    BIPD/Primary · eff 07/10/201410/16/2014
  14. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 07/10/201307/10/2014
  15. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 04/05/201106/21/2013

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle6 inspections · 33.3% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 28 violations (7 OOS) · 30% of inspections had an OOS finding.

6
Inspections
28
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 1 states

  • CA20

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

20
Inspections
28
Violations
7
Out-of-service
11
CSA points
15
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

20 distinct vehicles seen in this carrier’s roadside inspections.

10 trailer 9 truck 1 other
2012 FREIGHTLINER Cascadiaseen 4×
1FUJGLDR1CSBP8529· 9F60573 CA
2008 FREIGHTLINER CST120seen 3×
1FUJBBCKX8LZ88432· 9B13849 CA
MACKseen 3×
1MA1N4GY6KM009838· YP67626 CA
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR0CSBE9034· 9G82761 CA
2017 FREIGHTLINER Cascadiaseen 2×
3AKGGEDRXHSHW8997· 9G95085 CA
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD58GLHL6972· 9G12359 CA
2020 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41269LT018078· 255135F ME
2002 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC412662G102068· U656956 TN
1997 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S0VT008165· U463495 TN
2023 C.GALLEGOS C.Gallegos
3DG1S4022PG000701· 4VW9340 CA
2017 FREIGHTLINER Cascadia
1FUJGEDR2HLJC4145· 9G54497 CA
1999 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S0XT032467· U237459 TN
2023 C.GALLEGOS C.Gallegos
3DG1S4029PG000680· 4VW6331 CA
2017 FREIGHTLINER Cascadia
3AKJGLDR8HSJJ9741· YP92460 CA
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CX8T074852· 4VW8997 CA
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S61T096150· U491826 TN
2014 FREIGHTLINER Cascadia
3AKJGLD5XESFY8986· 9F80823 CA
1996 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S1TT000735· 2448006 ME
2017 FREIGHTLINER Cascadia
1FUJGLDR1HLHX2362· 9A79809 CA
2022 CIMC CIMC
57VAA4020N1003752· 5149797 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
  • Interstate · <100 mi1 drivers
Company officer
FRANCISCO M PICHE
Operation
Interstate · Hazmat
Registered since
2002-04-30
Last MCS-150 update
2024-06-25
Census status
Active

Fleet: 7 trucks · 7 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
5
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
LAZ TRANSPORTATION LLC
USDOT 3298066Active· DOWNEY, CA
Strong
Shared VIN · 3
3AKJGLD5XESFY89861MA1N4GY6KM0098381FUJGLD58GLHL6972
Medium· 1
OSMAN FUENTES
USDOT 1035011Inactive· WILMINGTON, CA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

48 events
  1. 03/25/2026Federal out-of-service order

    90 day failure to pay fine

  2. 03/14/2025Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001623-24

  3. 07/10/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-012346

  4. 06/25/2024MCS-150 update filed

    0.0M mi reported (2023)

  5. 06/13/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2024)

  6. 07/10/2022Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000289-00

  7. 09/05/2021Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000289-00

  8. 08/09/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2021)

  9. 07/10/2021Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-010463

  10. 07/10/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900017067

  11. 06/15/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2020)

  12. 07/10/2019Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882181 04

  13. 06/13/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2019)

  14. 07/10/2018Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882181 03

  15. 06/13/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2018)

  16. 07/10/2017Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882181 02

  17. 06/13/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2017)

  18. 07/10/2016Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP9882181 01

  19. 06/13/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2016)

  20. 07/10/2015Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy RSA-000104-0114

  21. 06/15/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2015)

  22. 10/21/2014Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy RSA-000104-0114

  23. 10/16/2014Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy RSA-000104-0114

  24. 07/10/2014Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0813919

  25. 07/25/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/24/2025)

  26. 07/25/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (03/25/2026)

  27. 06/21/2013Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0636836

  28. 04/05/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000003CA03

  29. 03/09/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2011)

  30. 04/05/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-000003-CA02

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2023-07-04
Last review
2024-01-08
📄

MCS-150 registration

Form date
2024-06-25
Reported mileage
15,852 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2024

    • Fleet grew to 7 power units
    • Drivers grew to 7
  2. January, 2021

    First on-record entry — FX EXPRESS INC, WILMINGTON, CA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.