VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
FX EXPRESS INC
USDOT 1024085 · MC431182 · EIN 51-0509733 · OUT-OF-SERVICE
531 N FLINT AVE, WILMINGTON, CA, 90744
(310) 835-4504 · FRANCISCO M PICHE
0
High risk
Risk factors
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
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
7 / 7
Inspections / CSA pts (24mo)
4 / 8
Crashes (24 mo)
1
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance8 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 392.2-SLLSR | — | 1 | 0 |
Most inspected states
CA4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.16 | 3.83 | — | ▲ worse |
Latest inspection 2025-01-24. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/11/2024 | UNINCORPORATED, CA | 1 | ✓ |
Equipment — 20 vehicles seen in inspections
10 trailer9 truck1 other
Company profile
Officer
FRANCISCO M PICHE
Annual mileage
0.0M mi (2023)
CDL drivers
7
Registered since
2002-04-30
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LAZ TRANSPORTATION LLC | 3298066 | 3 VINs | strong |
| OSMAN FUENTES | 1035011 | address | medium |
Activity history (recent)
03/25/2026 — Federal out-of-service order
90 day failure to pay fine
03/14/2025 — Insurance cancelled — THIRD COAST INSURANCE COMPANY
BIPD · policy TC-CRO-001623-24
07/10/2024 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy BUI-012346
06/25/2024 — MCS-150 update filed
0.0M mi reported (2023)
06/13/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/10/2024)
07/10/2022 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000289-00
09/05/2021 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000289-00
08/09/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/25/2021)
07/10/2021 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy BUI-010463
07/10/2020 — Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy AU201900017067
06/15/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/13/2020)
07/10/2019 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9882181 04
06/13/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2019)
07/10/2018 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9882181 03
06/13/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/10/2018)
07/10/2017 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9882181 02
06/13/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2017)
07/10/2016 — Insurance cancelled — GRANITE STATE INSURANCE CO.
BIPD/Primary · policy TP9882181 01
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1024085.