CSA
Authorized · PropertyUSDOT 1849152· MC669661· CARRIER· EIN 47-3547692
⬇ PDF report

JEJ TRANSPORTATION

Legal: LIONHEART EXPEDITED INC

3651 LINDELL RD SUITE D552, LAS VEGAS, NV, 89103(888) 457-0530lionheartexpeditedinc@gmail.comARMOND SIMONYAN
Vetting snapshot
Authority
Active
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
55
/ 100

Risk factors

Moderate riskVioCodes score
No 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS BONDING COMPANY ( MUTUAL)
Cancellation filed
None
bond since 01/22/2026
Authority
Active
8 past revocations
Registered
17 yrs
since 01/28/2009
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.

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

MC669661

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 01/22/2026
MERCHANTS BONDING COMPANY ( MUTUAL)· policy 101764823
Authority history (10) ▾
05/20/2015PROPERTY BROKERGRANTED
01/30/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2015)
01/30/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2013)
05/07/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2012)
01/30/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2012)
01/31/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2011)
03/25/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2010)
02/01/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2010)
04/22/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2009)
03/06/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/11/2015)
Insurance history10 insurers on record
Filing timeline (15) ▾
  1. LIBERTY NATIONAL FINANCIAL CORP.$750KReplaced
    TRUST FUND · eff 05/08/2015 → 01/22/2026
  2. HARCO NATIONAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 02/26/2015 → 05/11/2015
  3. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/26/2014 → 02/26/2015
  4. ACCIDENT INSURANCE COMPANY, INC.$1MReplaced
    BIPD/Primary · eff 02/26/2013 → 02/26/2014
  5. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/26/2011 → 04/27/2013
  6. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2012 → 02/26/2013
  7. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/2012 → 06/02/2012
  8. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/26/2011 → 02/26/2012
  9. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/21/2010 → 02/26/2011
  10. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/21/2010 → 02/26/2011
  11. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/26/2010 → 04/21/2010
  12. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/26/2010 → 04/21/2010
  13. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/19/2009 → 02/26/2010
  14. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 02/27/2009 → 02/26/2010
  15. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/26/2009 → 05/19/2009

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
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
ARMOND SIMONYAN
Operation
Intrastate (Non-Hazmat)
Registered since
2009-01-28
Last MCS-150 update
2021-03-26
Census status
Active

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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
MVT LOGISTICS INC
USDOT 3292929Inactive· GLENDALE, CA
Strong
Officer

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. 01/22/2026Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy 101764823

  2. 01/22/2026Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20152328

  3. 03/26/2021MCS-150 update filed
  4. 05/20/2015PROPERTY BROKER — GRANTED
  5. 05/11/2015Insurance name changed — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3042903

  6. 02/26/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02164-14

  7. 01/30/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2015)

  8. 02/26/2014Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0001100-12-1288

  9. 04/27/2013Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72MSPE4507

  10. 02/26/2013Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1501626-00

  11. 01/30/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2013)

  12. 06/02/2012Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1501626-00

  13. 05/07/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2012)

  14. 02/26/2012Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-307899-CA01

  15. 01/30/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2012)

  16. 02/26/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002024-01

  17. 01/31/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2011)

  18. 04/21/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002024-01

  19. 03/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2010)

  20. 02/26/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002024-00

  21. 02/26/2010Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 463968

  22. 02/01/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2010)

  23. 05/19/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002024-00

  24. 04/22/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2009)

  25. 03/06/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/11/2015)

  26. 01/28/2009Registered with FMCSA

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

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Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-03-26
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 29, 2026, 9:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.