CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1400838· MC531729· CARRIER· EIN 20-2191797
⬇ PDF report

CIA EXPRESS TRANSPORTATION GROUP

4961SHIMEN DRIVE, ANTIOCH, TN, 37013(305) 525-6663CARLOS MORALES
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

MC531729

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 (3) ▾
04/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2006)
12/27/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2006)
09/08/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (05/24/2006)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/05/2006 → 07/26/2006
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 05/23/2006 → 07/25/2006
  3. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/10/2006 → 05/23/2006
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 02/02/2006 → 05/23/2006
  5. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 01/10/2006 → 05/05/2006
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/31/2005 → 02/02/2006
  7. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 08/31/2005 → 01/21/2006
  8. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 08/31/2005 → 01/10/2006

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
1
1 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
Company officer
CARLOS MORALES
Operation
Interstate
Registered since
2005-08-01
Last MCS-150 update
2005-08-01
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.

Data change history

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

Activity history

14 events
  1. 07/26/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C326173

  2. 07/25/2006Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy LOV2001420SNSIC

  3. 05/24/2006Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 05/23/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C326173

  5. 05/23/2006Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy LOV2001420SNSIC

  6. 05/05/2006Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C326173

  7. 04/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2006)

  8. 02/02/2006Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy LOV2001420SNSIC

  9. 01/21/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C326173

  10. 01/10/2006Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C326173

  11. 12/27/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2006)

  12. 09/08/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (05/24/2006)

  13. 08/01/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 08/01/2005MCS-150 update filed

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
2005-08-01
Reported mileage
—
⚡

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: Oct 1, 2026, 6:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.