CSA
Authorized · PropertyUSDOT 1240099· FF11724· CARRIER· EIN 76-0690820
⬇ PDF report

JANEL GROUP

Legal: EXPEDITED LOGISTICS AND FREIGHT SERVICES LLC

3031 EASTVELD DR, HOUSTON, TX, 77073(281) 442-3323jtwardowsky@elfsfreight.comFRANK AURIEMMA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Arch Insurance Company
Vehicle OOS
22.1%
above 22% national avg
Driver OOS
0.7%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
90
/ 100

Risk factors

Low riskVioCodes score
5 crashes 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
37 past revocations
Registered
22 yrs
since 04/25/2004
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 11 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC488029

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1.5M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/19/2026
Arch Insurance Company· policy UXP109415800
ENDED 08/19/2026Liability (BIPD) — BMC-91X$2M coverageeff 08/19/2026
Endurance American Specialty Insurance Company· policy EXT30033903003
ENDED 08/19/2026Liability (BIPD) — BMC-91X$4M coverageeff 08/18/2026
Arch Insurance Company· policy UXP109415800
ENDED 08/18/2026Liability (BIPD) — BMC-91X$1M coverageeff 08/18/2026
Arch Insurance Company· policy UXP109415800
ENDED 08/18/2026Liability (BIPD) — BMC-91X$1M coverageeff 08/18/2026
Arch Insurance Company· policy UXP109415800
ENDED 08/18/2026Liability (BIPD) — BMC-91X$1M coverageeff 08/17/2026
Arch Insurance Company· policy UXP109415800
Authority history (52) ▾
02/17/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2026)
02/17/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2026)
02/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2025)
02/18/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2025)
10/24/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
10/24/2024MOTOR PASSENGER CONTRACT CARRIERREINSTATED
10/24/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/06/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/28/2024)
03/14/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2024)
03/14/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2024)
02/20/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2024)
02/20/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2024)
03/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2023)
03/14/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2023)
02/16/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2023)
02/16/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2023)
02/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2022)
02/16/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2022)
04/16/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2020)
04/16/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2020)
Insurance history22 insurers on record
Filing timeline (72) ▾
  1. UPLAND SPECIALTY INSURANCE COMPANY$500KCancelled
    BIPD/Excess · eff 03/15/2025 → 03/15/2026
  2. UPLAND SPECIALTY INSURANCE COMPANY$500KCancelled
    BIPD/Excess · eff 10/21/2024 → 03/15/2025
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/28/2024 → 10/22/2024
  4. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 03/15/2024 → 10/21/2024
  5. UPLAND SPECIALTY INSURANCE COMPANY$500KName Changed
    BIPD/Excess · eff 03/15/2024 → 10/21/2024
  6. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 03/15/2024 → 09/17/2024
  7. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 11/22/2013 → 09/12/2024
  8. UNDERWRITERS AT LLOYDS LONDON$2MCancelled
    BIPD/Excess · eff 03/14/2023 → 04/12/2024
  9. UNDERWRITERS AT LLOYDS LONDON$2MReplaced
    BIPD/Excess · eff 03/14/2023 → 03/15/2024
  10. KNIGHT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/15/2023 → 03/15/2024
  11. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 03/15/2022 → 03/15/2023
  12. AXIS SURPLUS INSURANCE COMPANY$500KReplaced
    BIPD/Excess · eff 03/15/2022 → 03/14/2023
  13. STATE NATIONAL INSURANCE CO., INC.$1.5MCancelled
    BIPD/Primary · eff 03/15/2021 → 03/15/2022
  14. AXIS INSURANCE COMPANY$500KCancelled
    BIPD/Excess · eff 05/13/2020 → 05/20/2021
  15. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 05/13/2020 → 03/15/2021

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.

Vehicle122 inspections · 22.1% OOS · National 22%
Driver139 inspections · 0.7% OOS · National 6.7%

Recommendations

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

A high share of violations are occurring in TX

Medium impact

28 of 64 violations in the last 12 months (44%) came from inspections in TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
Log / ELD device2 viol100%
  • 395.282IIELDDDAHOS (ELD) - Driver failing to annotate the driver's ELD record describing the driver's activity when prompted by the ELD.1× · 50%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 50%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 47% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing74 violations · 22 OOS (24 mo)
Lighting / lamps9 OOS26 viol35%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.4× · 8%
  • 393.9Inoperable Required Lamp12× · 8%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 6%
Brakes8 OOS24 viol34%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.4× · 5%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 3%
Tires3 OOS5 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 7%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 4%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
Emergency equipment6 viol4%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.3× · 2%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 1%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

▲ Trending worse
20
Inspections
21
Violations
5
Out-of-service
10
Clean
Where the violations are
Vehicle Maintenance 71%Other 24%Not in SMS 5%
Focus here first
1Vehicle Maintenance
15 violations · 4 OOS · 71% of recent
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area
  • 393.9TSInoperative turn signal · OOS
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
5 violations · 1 OOS · 24% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
  • 396.17COperating a CMV without proof of a periodic inspection
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Not in SMS
1 violation · 5% of recent
  • 392.2RGState vehicle registration or License Plate violation
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

196
Inspections
178
Violations
43
Out-of-service
621
CSA points
100
Crashes
20
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

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

40 trailer 33 truck 6 incomplete vehicle 1 other
2024 RAM 3500seen 4×
3C63RRHL1RG149071· P287897 LA
2021 PJ PJseen 4×
4P5FD4021M1353828· J834906 LA
2022 RAM 3500seen 3×
3C63RRGL6NG415681· 3LU754 OK
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR4M0624LH151093· 041202T TN
2015 PETERBILT 389seen 3×
1XPXDP9X4FD266262· P256670 LA
2017 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR0HLHL6551· R746040 TX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD53GSHD7740· R746043 TX
2022 BIG TEX Big Texseen 2×
16V3F4820N6162535· AU2354 OK
2024 RAM 5500seen 2×
3C7WRNFL7RG146423· 3LD554 OK
2010 DODGE Ramseen 2×
3D73M4CL2AG172709· P282550 LA
2010 TOP HAT INDUSTRIES Top Hat Industriesseen 2×
4R7G03028AT103770· L945237 LA
2010 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR9ALAN0790· R746033 TX
2021 FORD F-450seen 2×
1FD0W4HT6MEC73839· P282506 LA
2023 PJ PJseen 2×
4P53D4021P1391048· J986778 LA
2024 FORD F-350seen 2×
1FT8W3DT5REE22398· 3LK803 OK
2022 DIAMOND T TRAILERS MFG. CO. Diamond T Trailers Mfg. Coseen 2×
5FWFP4023NR029647· AE2247 OK
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR3HLHL6561· R780946 TX
2019 GMC Sierra HDseen 2×
1GD42TEG2KF266523· Z818343 LA
1999 KENWORTH W900seen 2×
1XKWPB0X4XR790069· P247620 IN
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKB04821PM032859· J304743 LA
2024 RAM 3500seen 2×
3C63RRGL0RG203008· K222503 TX
2024 TEXAS BRAGG ENTERPRISES Texas Bragg Enterprisesseen 2×
17XFG2527R1238140· 264C019 TX
2024 RAM 3500seen 2×
3C63RRJL8RG198990· K224019 TX
2026 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 2×
3NGGF3224T1003332· 433372N TX
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N1532C2L1542659· 4SX7221 CA
2019 FREIGHTLINER Cascadia
3AKJHHDR7KSLH8508· R746020 TX
Unknown vehicle
5C3HH362261007702· 4025G4 OK
2019 KENWORTH T680
1XKYD49X8KJ225458· R746052 TX
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR4M0622LH151092· 041201T TN
2007 KENWORTH T8 Series
1XKDD49X77R162005· R746045 TX

+ 50 more.

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

5

Tow-away

5

Injury

2

Fatal

0

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
244
on file (MCS-150)
Drivers
244
0 hold a CDL
Annual mileage
13M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi244 drivers
Company officer
FRANK AURIEMMA
Operation
Interstate · Hazmat
D-U-N-S
468588
Registered since
2004-04-25
Last MCS-150 update
2026-04-15
Census status
Active

Fleet: 244 trucks · 112 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
21
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
WILD BOAR TRANSPORTATION LLC
USDOT 4501642Active· NORMAN, OK
Strong
Shared VIN · 3
3C7WRNFL5NG2457843C7WRNFL1RG2204665RVFD4020PP118208
Medium· 4
CANIZALEZ TRANSPORT LLC
USDOT 2327622Active· HUMBLE, TX
Medium
Shared VIN · 2
1GR4M0626LH1510941GRAP0622JT106142
THEHUSTLEISMANDATORY TRANSPORTS LLC
USDOT 3314537Active· MIDLAND, TX
Medium
Shared VIN · 2
3AKJGLD54FSFK47493AKJGLDVXGSHD4835
ELFS BROKERAGE LLC
USDOT 2236520Active· HOUSTON, TX
Medium
MailingPhoneAddress
EXPEDITED LOGISTICS AND FREIGHT SERVICES LLC
USDOT 4237920Inactive· HOUSTON, TX
Medium
PhoneAddress

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

133 events
  1. 08/19/2026Insurance filed — Arch Insurance Company

    Liability (BIPD) — BMC-91X · policy UXP109415800

  2. 08/19/2026Insurance filed — Endurance American Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy EXT30033903003

  3. 08/19/2026Insurance ended — Endurance American Specialty Insurance Company

    policy EXT30033903003

  4. 08/19/2026Insurance ended — Arch Insurance Company

    policy UXP109415800

  5. 08/18/2026Insurance filed — Arch Insurance Company

    Liability (BIPD) — BMC-91X · policy UXP109415800

  6. 08/18/2026Insurance ended — Arch Insurance Company

    policy UXP109415800

  7. 08/17/2026Insurance filed — Arch Insurance Company

    Liability (BIPD) — BMC-91X · policy UXP109415800

  8. 08/17/2026Insurance ended — Upland Specialty Insurance Company

    policy USXTL1270426

  9. 04/15/2026MCS-150 update filed

    13.0M mi reported (2024)

  10. 03/15/2026Insurance filed — Upland Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy USXTL1270426

  11. 03/15/2026Insurance ended — Upland Specialty Insurance Company

    policy USXTL1270426

  12. 03/15/2026Insurance filed — Endurance American Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy EXT30033903003

  13. 03/15/2026Insurance ended — Endurance American Specialty Insurance Company

    policy EXT30033903003

  14. 03/15/2026Insurance ended — Great West Casualty Co

    policy GRT18593A

  15. 03/15/2026Insurance cancelled — UPLAND SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy USXTL0900525

  16. 02/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2026)

  17. 02/17/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2026)

  18. 03/15/2025Insurance cancelled — UPLAND SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy USXTL0580524

  19. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  20. 02/18/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  21. 10/24/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  22. 10/24/2024MOTOR PASSENGER CONTRACT CARRIER — REINSTATED
  23. 10/24/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  24. 10/22/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT18593A

  25. 10/21/2024Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT18593A

  26. 10/21/2024Insurance name changed — UPLAND SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy USXTL0580524

  27. 09/17/2024Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy GRT18593A

  28. 09/17/2024Insurance ended — Great West Casualty Co

    policy GRT18593A

  29. 09/17/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT18593A

  30. 09/12/2024Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2015-07-09
Last review
2019-02-05
📄

MCS-150 registration

Form date
2026-04-15
Reported mileage
13,021,586 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — EXPEDITED LOGISTICS AND FREIGHT SERVICES LLC, HOUSTON, TX

⚡

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 21, 2026, 11:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.