CSA
Not AuthorizedUSDOT 1173407· MC470456· CARRIER· EIN 58-0040667
⬇ PDF report

VALENTINE CUMMINGS

16318 PETALUMA DR, HOUSTON, TX, 77053(281) 835-6854info@xpressauthority.comSUSANA FELIX
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC470456

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 (4) ▾
05/02/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2012)
12/23/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (11/05/2012)
11/13/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (01/19/2010)
10/29/2003MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (11/22/2004)
Insurance history2 insurers on record
Filing timeline (7)
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/29/201210/30/2012
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/03/201205/29/2012
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/15/201104/03/2012
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/15/201001/18/2012
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/15/201012/15/2011
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/200601/08/2010
  7. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/08/200311/16/2004

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SUSANA FELIX
Operation
Interstate
Registered since
2003-10-03
Last MCS-150 update
2010-12-28
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ELWOOD A REITZ (USDOT 904434, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
AAA 33 TRANSPORT LLC
USDOT 2597487Inactive· PARIS, TX
Strong
Email
2
ADAN AGUILERA
USDOT 1936200Active· FORT WORTH, TX
Strong
Email
3
AL-SHAMI MOVING SERVICES INC
USDOT 1912536Inactive· DETROIT, MI
Strong
Email
4
ALBERTO PACHECO
USDOT 1157076Inactive· GRAND PRAIRIE, TX
Strong
Officer
5
ALL AMERICAN COACHLINES LLC
USDOT 1741816Inactive· RIVERDALE, GA
Strong
Email
6
ALLEGIANCE UTILITIES LLC
USDOT 2819670Active· SAN ANTONIO, TX
Strong
Email
7
ANGEL MARCIAL GARCIA
USDOT 1832938Inactive· ROWLETT, TX
Strong
Email
8
BBX INC
USDOT 1835164Inactive· MEMPHIS, TN
Strong
Email
9
BLUESTAR TRUCKIN LLC
USDOT 2799951Active· GRAHAM, TX
Strong
Email
10
BRETT HIGH
USDOT 1677901Inactive· WALTERS, OK
Strong
Email
11
BROOKLINE TRANSPORT SERVICES INC
USDOT 2285725Inactive· MOORELAND, OK
Strong
Email
12
C AND J TECHNOLOGIES LLC
USDOT 1763878Inactive· LAFAYETTE, LA
Strong
Email
13
CARLOS FUENTES
USDOT 2036690Active· GRAND PRAIRIE, TX
Strong
Email
14
CELESTINO CEDILLO
USDOT 976309Inactive· FORT WORTH, TX
Strong
Email
15
CHARLES KINGSBURY
USDOT 1705286Active· FREDONIA, KS
Strong
Email
16
CONTINENTAL LOGISTICS LLC
USDOT 2594313Inactive· MESQUITE, TX
Strong
Email
17
DAVID KEITH KUHNSMAN
USDOT 1022778Inactive· ALBRIGHTSVILLE, PA
Strong
Email
18
DENNIS HAYES
USDOT 2006984Inactive· FORT WORTH, TX
Strong
Email
19
DENNIS O MEKENYE
USDOT 1654818Inactive· ARLINGTON, TX
Strong
Email
20
EDGAR HERNANDEZ
USDOT 1631382Inactive· DALLAS, TX
Strong
Email
21
ELWOOD A REITZ
USDOT 904434Inactive· SLATINGTON, PA
Strong
Officer
22
EMILY GRUBBS
USDOT 2095766Inactive· KAUFMAN, TX
Strong
Email
23
EMILY TRUCKING ENTERPRISES LLC
USDOT 1321875Inactive· DALLAS, TX
Strong
Email
24
EMMANUELS MOVING INC
USDOT 1679736Inactive· ELIZABETH, NJ
Strong
Email
25
ERROYAL STEVERSON
USDOT 1350848Inactive· GARLAND, TX
Strong
Email
26
EXCLUSIVE FREIGHT & TRUCKING INC
USDOT 1234512Inactive· LONG BEACH, CA
Strong
Officer
27
FLASH TRANSPORT INC
USDOT 1606035Active· PATTERSON, CA
Strong
Email
28
FRED H OWENS
USDOT 583518Inactive· NEW IBERIA, LA
Strong
Officer
29
G A M INC
USDOT 1034414Inactive· DALLAS, TX
Strong
Email
30
GSD TRANSPORT INC
USDOT 1818659Inactive· AVENEL, NJ
Strong
Email
31
INTERGITY TRANSPORT INC
USDOT 2048890Inactive· DETROIT, MI
Strong
Email
32
JACK MULLINS
USDOT 1660399Inactive· SODA SPRING, ID
Strong
Email
33
JAMES LOVELL
USDOT 1685045Active· CEDER PARK, TX
Strong
Email
34
JBS MATERIALS LLC
USDOT 2421183Active· FRISCO, TX
Strong
Email
35
JOE E SHAVER
USDOT 2724203Active· MURCHISON, TX
Strong
Email
36
JOSE CARLOS JIMENEZ
USDOT 1700691Inactive· CARROLLTON, TX
Strong
Email
37
JOSE G ANDRADE
USDOT 1757983Inactive· ALLEN, TX
Strong
Officer
38
JOSE LUIS GALVAN
USDOT 1813423Inactive· GRAND PRAIRIE, TX
Strong
Email
39
JOSE LUIS MARADIAGA
USDOT 2857643Inactive· WHITTIER, CA
Strong
Email
40
JUAN B HERRERA RUBIO
USDOT 2184662Inactive· HALTOM CITY, TX
Strong
Email
41
JUAN GALVAN
USDOT 1813406Inactive· FORT WORTH, TX
Strong
Email
42
KEVIN CORBITT
USDOT 1482515Inactive· HOUSTON, TX
Strong
Email
43
KHAMSENG SAYYAVONGSA
USDOT 2399866Inactive· KELLER, TX
Strong
Email
44
LUIS F GALO
USDOT 1709831Inactive· WAXAHACHIE, TX
Strong
Email
45
M & W ENTERPRISES OF SUMTER LLC
USDOT 1708719Inactive· SUMTER, SC
Strong
Email
46
MARIO A GARCIA
USDOT 2070349Active· FORT WORTH, TX
Strong
Email
47
MARTA ALMAZO FLORES
USDOT 1921181Inactive· RICHARDSON, TX
Strong
Email
48
MIGUEL VENTURA
USDOT 1840955Inactive· GRAND PRAIRIE, TX
Strong
Email
49
NATIONWIDE MOVING SERVICES LLC
USDOT 1772247Inactive· CRANDELL, TX
Strong
Email
50
NCH TRUCKING CORPORATION
USDOT 1680956Inactive· UNION CITY, NJ
Strong
Email
51
NELSON GIOVANNI VEGA
USDOT 1343397Inactive· BURLESON, TX
Strong
Email
52
PHILLIPS & SON HEAVY HAUL INC
USDOT 1831947Inactive· FORT WORTH, TX
Strong
Email
53
RAUL R RAMOS
USDOT 1851768Inactive· SAN ANGELO, TX
Strong
Email
54
RICARDO A MARTINEZ M
USDOT 1702078Inactive· GRANBURY, TX
Strong
Email
55
RIVERSIDE EXPRESS TRANSPORT INC
USDOT 1641465Inactive· SOUTHFIELD, MI
Strong
Email
56
RODERICK FRANKLIN
USDOT 1658525Inactive· DALLAS, TX
Strong
Email
57
RODRIGO ESCOBEDO
USDOT 2005880Active· FORT WORTH, TX
Strong
Email
58
RON GRIFFIN
USDOT 2812014Active· TERRELL, TX
Strong
Email
59
SILVERADO TRUCKING SERVICES LLC
USDOT 2831894Inactive· DALLAS, TX
Strong
Email
60
STERLING ROSE EXPRESS INC
USDOT 1630458Inactive· STEPHENVILLE, TX
Strong
Email

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

13 events
  1. 10/30/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 487648

  2. 05/29/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 487648

  3. 05/02/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2012)

  4. 04/03/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 487648

  5. 01/18/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN051085

  6. 12/15/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN051085

  7. 12/28/2010MCS-150 update filed

    0.0M mi reported (2010)

  8. 12/23/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/05/2012)

  9. 01/08/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN520855

  10. 11/13/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/19/2010)

  11. 11/16/2004Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN411618

  12. 10/29/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/22/2004)

  13. 10/03/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2010-12-28
Reported mileage
1 mi (2010)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.