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Not AuthorizedUSDOT 1395180· MC530120· CARRIER· EIN 76-0713229
⬇ PDF report

SP EXPRESS LLC

1610 N. KOLB ROAD, TUCSON, AZ, 85715(520) 573-1100MICHAEL BAILEY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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
broker authority
Registered
21 yrs
since 07/14/2005
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC530120

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
11/23/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/06/2015)
10/14/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/02/2009)
09/08/2005PROPERTY BROKERGRANTED→ REVOKED (08/14/2013)
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMP$1MCancelled
    BIPD/Primary · eff 05/13/2011 → 04/30/2015
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 09/01/2005 → 08/08/2013
  3. NATIONWIDE MUTUAL INSURANCE COMP$1MReplaced
    BIPD/Primary · eff 09/01/2010 → 05/13/2011
  4. FIREMAN'S FUND INSURANCE CO.$750KCancelled
    CARGO · eff 09/26/2005 → 06/06/2009
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/29/2008 → 02/23/2009
  6. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2008 → 04/29/2008
  7. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/10/2007 → 03/24/2008
  8. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/29/2006 → 10/10/2007
  9. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/03/2005 → 12/29/2006

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
3
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
MICHAEL BAILEY
Operation
Intrastate (Non-Hazmat)
Registered since
2005-07-14
Last MCS-150 update
2005-07-14
Census status
Active

Fleet: 1 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.

Data change history

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

Activity history

14 events
  1. 04/30/2015Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy ACP BA 7104844323

  2. 08/08/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 05/13/2011Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy ACP BA 7104110547

  4. 11/23/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/06/2015)

  5. 06/06/2009Insurance cancelled — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI98386046

  6. 02/23/2009Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8383249

  7. 04/29/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8383249

  8. 03/24/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8383249

  9. 10/10/2007Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8383249

  10. 12/29/2006Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8383249

  11. 10/14/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/02/2009)

  12. 09/08/2005PROPERTY BROKER — GRANTED

    REVOKED (08/14/2013)

  13. 07/14/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 07/14/2005MCS-150 update filed

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
2005-07-14
Reported mileage
—
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — SP EXPRESS LLC, TUCSON, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 9:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.