CSA
Not AuthorizedUSDOT 1321875· MC511460· CARRIER· EIN 20-2115194
⬇ PDF report

EMILY TRUCKING ENTERPRISES LLC

312 S STILLWELL BLVD, DALLAS, TX, 75211(804) 499-0400info@xpressauthority.comFREDY E. AREVALO
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC511460

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (6) ▾
01/18/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/12/2013)
04/25/2012MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (05/13/2013)
04/25/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2011)
03/29/2011MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/20/2012)
02/13/2006MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/13/2006)
02/25/2005MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/21/2005)
Insurance history7 insurers on record
Filing timeline (22)
  1. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/08/201305/03/2013
  2. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 04/17/201202/14/2013
  3. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 04/17/201202/08/2013
  4. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 04/17/201201/08/2013
  5. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 04/17/201204/17/2012
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/10/201103/20/2012
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/25/201105/31/2011
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/25/201105/10/2011
  9. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/11/200604/24/2007
  10. CLASSIC INSURANCE CO$1MReplaced
    BIPD/Primary · eff 01/05/200611/11/2006
  11. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 04/04/200609/07/2006
  12. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 02/07/200605/05/2006
  13. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 02/07/200604/04/2006
  14. CLASSIC INSURANCE CO$1MCancelled
    BIPD/Primary · eff 11/16/200512/23/2005
  15. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/11/200511/15/2005

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 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FREDY E. AREVALO
Operation
Interstate
Registered since
2005-01-13
Last MCS-150 update
2015-09-14
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 emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
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
ALL AMERICAN COACHLINES LLC
USDOT 1741816Inactive· RIVERDALE, GA
Strong
Email
5
ALLEGIANCE UTILITIES LLC
USDOT 2819670Active· SAN ANTONIO, TX
Strong
Email
6
ANGEL MARCIAL GARCIA
USDOT 1832938Inactive· ROWLETT, TX
Strong
Email
7
BBX INC
USDOT 1835164Inactive· MEMPHIS, TN
Strong
Email
8
BLUESTAR TRUCKIN LLC
USDOT 2799951Active· GRAHAM, TX
Strong
Email
9
BRETT HIGH
USDOT 1677901Inactive· WALTERS, OK
Strong
Email
10
BROOKLINE TRANSPORT SERVICES INC
USDOT 2285725Inactive· MOORELAND, OK
Strong
Email
11
C AND J TECHNOLOGIES LLC
USDOT 1763878Inactive· LAFAYETTE, LA
Strong
Email
12
CARLOS FUENTES
USDOT 2036690Active· GRAND PRAIRIE, TX
Strong
Email
13
CELESTINO CEDILLO
USDOT 976309Inactive· FORT WORTH, TX
Strong
Email
14
CHARLES KINGSBURY
USDOT 1705286Active· FREDONIA, KS
Strong
Email
15
CONTINENTAL LOGISTICS LLC
USDOT 2594313Inactive· MESQUITE, TX
Strong
Email
16
DAVID KEITH KUHNSMAN
USDOT 1022778Inactive· ALBRIGHTSVILLE, PA
Strong
Email
17
DENNIS HAYES
USDOT 2006984Inactive· FORT WORTH, TX
Strong
Email
18
DENNIS O MEKENYE
USDOT 1654818Inactive· ARLINGTON, TX
Strong
Email
19
EMILY GRUBBS
USDOT 2095766Inactive· KAUFMAN, TX
Strong
Email
20
EMMANUELS MOVING INC
USDOT 1679736Inactive· ELIZABETH, NJ
Strong
Email
21
ERROYAL STEVERSON
USDOT 1350848Inactive· GARLAND, TX
Strong
Email
22
G A M INC
USDOT 1034414Inactive· DALLAS, TX
Strong
Email
23
GSD TRANSPORT INC
USDOT 1818659Inactive· AVENEL, NJ
Strong
Email
24
INTERGITY TRANSPORT INC
USDOT 2048890Inactive· DETROIT, MI
Strong
Email
25
JACK MULLINS
USDOT 1660399Inactive· SODA SPRING, ID
Strong
Email
26
JAMES LOVELL
USDOT 1685045Active· CEDER PARK, TX
Strong
Email
27
JBS MATERIALS LLC
USDOT 2421183Active· FRISCO, TX
Strong
Email
28
JOE E SHAVER
USDOT 2724203Active· MURCHISON, TX
Strong
Email
29
JOSE CARLOS JIMENEZ
USDOT 1700691Inactive· CARROLLTON, TX
Strong
Email
30
JOSE LUIS GALVAN
USDOT 1813423Inactive· GRAND PRAIRIE, TX
Strong
Email
31
JOSE LUIS MARADIAGA
USDOT 2857643Inactive· WHITTIER, CA
Strong
Email
32
JUAN B HERRERA RUBIO
USDOT 2184662Inactive· HALTOM CITY, TX
Strong
Email
33
JUAN GALVAN
USDOT 1813406Inactive· FORT WORTH, TX
Strong
Email
34
JULIO ALBERTO VILLARREAL
USDOT 2324118Inactive· BROWNSVILLE, TX
Strong
Email
35
KEVIN CORBITT
USDOT 1482515Inactive· HOUSTON, TX
Strong
Email
36
KHAMSENG SAYYAVONGSA
USDOT 2399866Inactive· KELLER, TX
Strong
Email
37
KLM EXPEDITED LOGISTICS LLC
USDOT 2307248Inactive· CLEBURNE, TX
Strong
Email
38
LUIS F GALO
USDOT 1709831Inactive· WAXAHACHIE, TX
Strong
Email
39
M & W ENTERPRISES OF SUMTER LLC
USDOT 1708719Inactive· SUMTER, SC
Strong
Email
40
MAI SELENA XAYAPAN
USDOT 2393997Inactive· WATAUGA, TX
Strong
Email
41
MARIO A GARCIA
USDOT 2070349Active· FORT WORTH, TX
Strong
Email
42
MARTA ALMAZO FLORES
USDOT 1921181Inactive· RICHARDSON, TX
Strong
Email
43
MIGUEL VENTURA
USDOT 1840955Inactive· GRAND PRAIRIE, TX
Strong
Email
44
NATIONWIDE MOVING SERVICES LLC
USDOT 1772247Inactive· CRANDELL, TX
Strong
Email
45
NCH TRUCKING CORPORATION
USDOT 1680956Inactive· UNION CITY, NJ
Strong
Email
46
NELSON GIOVANNI VEGA
USDOT 1343397Inactive· BURLESON, TX
Strong
Email
47
PHILLIPS & SON HEAVY HAUL INC
USDOT 1831947Inactive· FORT WORTH, TX
Strong
Email
48
RAUL R RAMOS
USDOT 1851768Inactive· SAN ANGELO, TX
Strong
Email
49
RICARDO A MARTINEZ M
USDOT 1702078Inactive· GRANBURY, TX
Strong
Email
50
RIVERSIDE EXPRESS TRANSPORT INC
USDOT 1641465Inactive· SOUTHFIELD, MI
Strong
Email
51
RODERICK FRANKLIN
USDOT 1658525Inactive· DALLAS, TX
Strong
Email
52
RODRIGO ESCOBEDO
USDOT 2005880Active· FORT WORTH, TX
Strong
Email
53
RON GRIFFIN
USDOT 2812014Active· TERRELL, TX
Strong
Email
54
ROSA I VENTURA & WENDY A HERRERA
USDOT 2357511Inactive· HALTOM CITY, TX
Strong
Email
55
SILVERADO TRUCKING SERVICES LLC
USDOT 2831894Inactive· DALLAS, TX
Strong
Email
56
STEVEN R STERRETT
USDOT 1797477Inactive· MCCOMB, OH
Strong
Email
57
TARIQ BUTT
USDOT 1428697Inactive· DALLAS, TX
Strong
Email
58
TULL TRUCKING LLC
USDOT 2077348Inactive· TROY, TX
Strong
Email
59
V J FLORES INC
USDOT 1408593Inactive· SAN DIEGO, CA
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

26 events
  1. 09/14/2015MCS-150 update filed

    0.0M mi reported (2015)

  2. 05/03/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 496042

  3. 02/14/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0373512

  4. 02/08/2013Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0373512

  5. 01/18/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2013)

  6. 01/08/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0373512

  7. 04/25/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/13/2013)

  8. 04/17/2012Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0373512

  9. 03/20/2012Insurance name changed — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA507408

  10. 05/31/2011Insurance name changed — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA507408

  11. 05/10/2011Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA507408

  12. 04/25/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2011)

  13. 03/29/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/20/2012)

  14. 04/24/2007Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3294098

  15. 11/11/2006Insurance replaced — CLASSIC INSURANCE CO

    BIPD/Primary · policy CA 3294098

  16. 09/07/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C344218

  17. 05/05/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C344218

  18. 04/04/2006Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C344218

  19. 02/13/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/13/2006)

  20. 12/23/2005Insurance cancelled — CLASSIC INSURANCE CO

    BIPD/Primary · policy CA 3294098

  21. 11/15/2005Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST066936

  22. 10/11/2005Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST066936

  23. 07/11/2005Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST066936

  24. 05/10/2005Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST066936

  25. 02/25/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/21/2005)

  26. 01/13/2005Registered 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
2015-09-14
Reported mileage
39,100 mi (2015)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.