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Not AuthorizedUSDOT 1310587· MC445287· CARRIER· EIN 20-1970462
⬇ PDF report

SQUARE 1 XPRESS LLC

2800 ST MARYS AVE, HANNIBAL, MO, 63401(573) 221-2245WILLIAM SUTTON
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

MC445287

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 (5) ▾
02/17/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2006)
09/23/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/01/2006)
04/28/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2005)
04/22/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/11/2005)
11/22/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/05/2004)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/16/2006 → 05/22/2006
  2. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/20/2005 → 03/16/2006
  3. COMMERCE AND INDUSTRY INSURANCE$1MCancelled
    BIPD/Primary · eff 04/20/2005 → 07/01/2005
  4. COMMERCE AND INDUSTRY INSURANCE$1MName Changed
    BIPD/Primary · eff 04/20/2005 → 05/31/2005
  5. COMMERCE AND INDUSTRY INSURANCE$1MReplaced
    BIPD/Primary · eff 04/20/2005 → 04/20/2005
  6. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 06/06/2003 → 04/16/2004
  7. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/20/2003 → 03/27/2004
  8. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 11/13/2002 → 11/13/2003
  9. NATIONAL FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/13/2002 → 11/13/2002
  10. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 11/13/2002 → 11/13/2002
  11. NATIONAL FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/13/2002 → 11/13/2002

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
WILLIAM SUTTON
Operation
Intrastate (Non-Hazmat)
Registered since
2004-12-08
Last MCS-150 update
2007-01-02
Census status
I

Fleet: 0 trucks.

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 addresses, phone numbers or officers with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: SUTTON TRUCKING (USDOT 994233, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
DOZER WORKS LLC
USDOT 3158732Inactive· PIEDMONT, MO
Strong
Officer
2
L AND K FIREPROTECTION
USDOT 1967207Inactive· MARION, IL
Strong
Officer
3
SUTTON & SUTTON ENTERPRISES INC
USDOT 1446101Active· COLORADO SPRINGS, CO
Strong
Officer
4
SUTTON EXCAVATION CORP
USDOT 3203379Active· QUINCY, MA
Strong
Officer
5
SUTTON TRUCKING
USDOT 994233Inactive· PUEBLO, CO
Strong
Officer
6
WILLIAM J SUTTON
USDOT 2549728Inactive· MADISON, WI
Strong
Officer
Medium· 21
5 GRANTS TRANSPORTATION CORP
USDOT 1263450Inactive· BAY SHORE, NY
Medium
Mailing
BRIAN MARTIN
USDOT 1540212Inactive· HANNIBAL, MO
Medium
Mailing
CAMERON EXPRESS INC
USDOT 1297772Inactive· TROY, MI
Medium
Mailing
DALLAS FERRELL
USDOT 1230601Inactive· KENT, OH
Medium
Mailing
DON MARTIN CONSTRUCTION
USDOT 1454650Inactive· HANNIBAL, MO
Medium
MailingPhone
DOUBLE M TRANSPORTATION LLC
USDOT 1208544Inactive· ENGLEWOOD, CO
Medium
Mailing
EXCEL TRANSORT INC
USDOT 1254775Inactive· WEST PALM BEACH, FL
Medium
Mailing
GREG & SON TRUCKING LLC
USDOT 1260157Inactive· MORRISVILLE, PA
Medium
Mailing
GRIFFIN JOHN
USDOT 1290795Inactive· PERRY, MO
Medium
MailingPhone
HOLLOW TRUCKING INC
USDOT 1247405Inactive· FORT PLAIN, NY
Medium
Mailing
INFINITY TRADING INC
USDOT 1260161Inactive· CINCINNATI, OH
Medium
Mailing
IRISH TRANSPORT INC
USDOT 1139007Inactive· MIAMI, FL
Medium
Mailing
JAMES D WILEY
USDOT 740064Inactive· NEW HARMONY, IN
Medium
Mailing
JULIETTE CLARKE-CAIN
USDOT 1117960Inactive· FLOWER MOUND, TX
Medium
Mailing
LAMONT FARRELL
USDOT 1317155Active· KINGS PARK, NY
Medium
Mailing
LENNY CLARK
USDOT 1251414Inactive· HANNIBAL, MO
Medium
MailingPhone
LOVE TRUCKING INC
USDOT 1117609Inactive· S BRUNSWICK, NJ
Medium
Mailing
MHS XPRESS INC
USDOT 1312592Inactive· BRUNSWICK, OH
Medium
Mailing
NORMAN ARMSTRONG JR
USDOT 1311282Inactive· NEW HAVEN, VT
Medium
Mailing
T D SMITH TRANSPORT INC
USDOT 1125834Inactive· SPICELAND, IN
Medium
Mailing
TRAIAN MARGINEAN
USDOT 1252920Inactive· GIRARD, OH
Medium
Mailing

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

17 events
  1. 01/02/2007MCS-150 update filed
  2. 05/22/2006Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041886

  3. 03/16/2006Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041886

  4. 02/17/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2006)

  5. 09/23/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/01/2006)

  6. 07/01/2005Insurance cancelled — COMMERCE AND INDUSTRY INSURANCE

    BIPD/Primary · policy SFT 2310311

  7. 05/31/2005Insurance name changed — COMMERCE AND INDUSTRY INSURANCE

    BIPD/Primary · policy SFT 2310311

  8. 04/28/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2005)

  9. 04/22/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/11/2005)

  10. 04/20/2005Insurance replaced — COMMERCE AND INDUSTRY INSURANCE

    BIPD/Primary · policy SFT 2310311

  11. 12/08/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 04/16/2004Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 1768492

  13. 03/27/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 438040

  14. 11/13/2003Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 72TRN208274

  15. 11/22/2002MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/05/2004)

  16. 11/13/2002Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRN208274

  17. 11/13/2002Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 72TRN208274

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2007-01-02
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 11:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.