CSA
Not AuthorizedUSDOT 1784536· MC572868· CARRIER· EIN 20-5141219
⬇ PDF report

EXPEDITED FREIGHTWAYS

Legal: C&K NUCO LLC

6205 W 101ST STREET, CHICAGO RIDGE, IL, 60415(773) 229-2200twarnb@ktrucking.gomMICHAEL MALIKOWSKI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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.

Broker payment signals

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

Payment risk — red flags
Broker bond
Trust on file
BMC-85 trust · PACIFIC FINANCIAL ASSOCIATION, INC.
Cancellation filed
None
bond since 03/01/2013
Authority
Inactive
5 past revocations
Registered
18 yrs
since 06/20/2008
  • Broker authority is inactive, not active.
  • Bond has changed hands 7 times across 2 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

MC572868

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker trust — BMC-85eff 03/01/2013
PACIFIC FINANCIAL ASSOCIATION, INC.· policy NONE
Authority history (10) ▾
01/29/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/04/2013)
01/29/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/04/2013)
09/11/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/09/2012)
05/30/2012PROPERTY BROKERREINSTATEDREVOKED (12/09/2013)
09/30/2011MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/09/2013)
08/27/2008MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/15/2008)
08/11/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/11/2008)
08/11/2008BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2008)
08/04/2008MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/15/2008)
10/12/2006PROPERTY BROKERGRANTEDREVOKED (11/10/2009)
Insurance history5 insurers on record
Filing timeline (18)
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 03/04/201311/30/2013
  2. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MName Changed
    BIPD/Primary · eff 11/20/201203/04/2013
  3. SURETEC INSURANCE COMPANY$1MName Changed
    SURETY · eff 05/29/201203/04/2013
  4. SURETEC INSURANCE COMPANY$1MReplaced
    SURETY · eff 05/29/201203/01/2013
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 10/08/201211/20/2012
  6. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 10/08/201110/08/2012
  7. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 08/24/201110/08/2011
  8. FEDERAL INSURANCE CO.$1MCancelled
    CARGO · eff 09/01/200801/03/2010
  9. PACIFIC FINANCIAL ASSOCIATION, INC.$1MCancelled
    TRUST FUND · eff 10/05/200611/04/2009
  10. NEW HAMPSHIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/08/200812/06/2008
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MName Changed
    CARGO · eff 07/23/200809/15/2008
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MName Changed
    BIPD/Primary · eff 07/23/200809/15/2008
  13. PACIFIC FINANCIAL ASSOCIATION, INC.$1MName Changed
    TRUST FUND · eff 10/05/200609/15/2008
  14. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 09/15/200809/08/2008
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 07/23/200809/08/2008

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
6
Crashes
4
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
40
40 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
250.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi35 drivers
  • Intrastate · <100 mi5 drivers
Company officer
MICHAEL MALIKOWSKI
Operation
Interstate
Registered since
2008-06-20
Last MCS-150 update
2013-12-05
Census status
I

Fleet: 40 trucks · 40 owned 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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
AV LOGISTICS LLC
USDOT 2228200Active· CHICAGO RIDGE, IL
Medium
MailingAddress
CHICAGO RIDGE LEASING LLC
USDOT 1728261Inactive· CHICAGO RIDGE, IL
Medium
MailingPhoneAddress
SEI ACQUISITION LLC
USDOT 484360Active· CHICAGO RIDGE, IL
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

30 events
  1. 12/05/2013MCS-150 update filed

    0.1M mi reported (2012)

  2. 11/30/2013Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881242 01

  3. 03/04/2013Insurance name changed — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881242 01

  4. 03/04/2013Insurance name changed — SURETEC INSURANCE COMPANY

    SURETY · policy 5140128

  5. 03/01/2013Insurance filed — PACIFIC FINANCIAL ASSOCIATION, INC.

    Property broker trust — BMC-85 · policy NONE

  6. 03/01/2013Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 5140128

  7. 01/29/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2013)

  8. 01/29/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2013)

  9. 11/20/2012Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9880766 01

  10. 10/08/2012Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9880766 01

  11. 09/11/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2012)

  12. 05/30/2012PROPERTY BROKER — REINSTATED

    REVOKED (12/09/2013)

  13. 10/08/2011Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9880709 01

  14. 09/30/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/09/2013)

  15. 09/28/2011Out-of-service order rescinded
  16. 08/29/2011Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  17. 01/03/2010Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 664-01-82

  18. 11/04/2009Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  19. 12/06/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy TP 9891684 01

  20. 09/15/2008Insurance name changed — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    CARGO · policy TIM 2710500 RA

  21. 09/15/2008Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  22. 09/08/2008Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948484901

  23. 09/01/2008Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    CARGO · policy TIM 2710500 RA

  24. 08/27/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/15/2008)

  25. 08/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2008)

  26. 08/11/2008BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2008)

  27. 08/04/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/15/2008)

  28. 06/20/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

  29. 10/12/2006PROPERTY BROKER — GRANTED

    REVOKED (11/10/2009)

  30. 10/05/2006Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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
Non-ratable review
Rated
Last review
2013-07-11
📄

MCS-150 registration

Form date
2013-12-05
Reported mileage
110,322 mi (2012)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.