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Authorized · HHGUSDOT 2044644· MC21244· CARRIER· EIN 27-0931274
⬇ PDF report

WESTERN EXPRESS

Legal: WESTERN EXPRESS FORWARDING LLC

9900 FALLARD COURT, UPPER MARLBORO, MD, 20772(800) 918-7988tmalloy@western-move.comCHARLES LAWRENCE III
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
VANLINER INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
12.9%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 12.9% — above the 6.7% national average

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 · FIDELITY & DEPOSIT CO. OF MARYLAND
Cancellation filed
None
bond since 05/12/2022
Authority
Active
8 past revocations
Registered
16 yrs
since 06/11/2010
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 16 times across 5 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

MC021244

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$750K required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/14/2022
VANLINER INSURANCE COMPANY· policy MRV 5690100-00
ON FILECargo — BMC-34eff 03/14/2022
VANLINER INSURANCE COMPANY· policy CGV 5690100-00
ON FILEProperty broker surety — BMC-84eff 05/12/2022
FIDELITY & DEPOSIT CO. OF MARYLAND· policy LPM9382772
Authority history (15) ▾
06/28/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2021)
04/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
07/01/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2019)
02/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2019)
06/28/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2018)
07/21/2017BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2017)
03/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2017)
07/30/2014PROPERTY BROKERREINSTATED
01/24/2012PROPERTY BROKERGRANTED→ REVOKED (05/05/2014)
06/22/2010MOTOR PROPERTY COMMON CARRIERGRANTED
06/22/2010HOUSEHOLD GOODS COMMON CARRIERGRANTED
11/07/2005MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2005)
07/13/1983MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFER CONSUMMATED (03/30/2010)
01/31/1950HOUSEHOLD GOODS COMMON CARRIERGRANTED→ TRANSFER CONSUMMATED (03/26/2010)
04/22/1942HOUSEHOLD GOODS COMMON CARRIERGRANTED→ TRANSFER CONSUMMATED (03/30/2010)
Insurance history16 insurers on record
Filing timeline (43) ▾
  1. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 07/23/2021 → 05/12/2022
  2. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/13/2020 → 04/13/2022
  3. GRANITE STATE INSURANCE CO.$750KCancelled
    CARGO · eff 03/13/2019 → 04/13/2022
  4. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/13/2020 → 03/14/2022
  5. GRANITE STATE INSURANCE CO.$750KReplaced
    CARGO · eff 03/13/2019 → 03/14/2022
  6. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 07/23/2019 → 07/24/2021
  7. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 07/23/2019 → 07/23/2021
  8. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/13/2019 → 03/13/2020
  9. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 07/23/2019 → 11/22/2019
  10. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 07/23/2018 → 07/28/2019
  11. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 07/23/2018 → 07/23/2019
  12. MERCHANTS BONDING COMPANY ( MUTUAL)$750KReplaced
    SURETY · eff 11/22/2019 → 07/23/2019
  13. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 03/13/2017 → 03/14/2019
  14. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KCancelled
    CARGO · eff 03/13/2017 → 03/14/2019
  15. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 03/13/2017 → 03/13/2019

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.

Vehicle20 inspections · 20% OOS · National 22%
Driver31 inspections · 12.9% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
31
on file (MCS-150)
Drivers
30
6 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
  • Interstate · <100 mi20 drivers
Company officer
CHARLES LAWRENCE III
Operation
Interstate
D-U-N-S
832799022
Registered since
2010-06-11
Last MCS-150 update
2026-04-27
Census status
Active

Fleet: 31 trucks · 3 owned tractors · 8 owned trailers · 3 leased/term 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.

Data change history

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

Activity history

57 events
  1. 04/27/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 05/12/2022Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND

    Property broker surety — BMC-84 · policy LPM9382772

  3. 05/12/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  4. 04/13/2022Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000376

  5. 04/13/2022Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 060367510

  6. 03/14/2022Insurance filed — VANLINER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MRV 5690100-00

  7. 03/14/2022Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000376

  8. 03/14/2022Insurance replaced — GRANITE STATE INSURANCE CO.

    CARGO · policy 060367510

  9. 07/24/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  10. 07/23/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  11. 06/28/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2021)

  12. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  13. 03/13/2020Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000376

  14. 11/22/2019Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  15. 07/28/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  16. 07/23/2019Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  17. 07/23/2019Insurance replaced — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy MD5183386

  18. 07/01/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2019)

  19. 03/14/2019Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001019

  20. 03/13/2019Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001019

  21. 02/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2019)

  22. 07/25/2018Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  23. 07/23/2018Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996022

  24. 06/28/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2018)

  25. 08/17/2017Insurance cancelled — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy BUIFSU0657368

  26. 07/23/2017Insurance replaced — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy BUIFSU0657368

  27. 07/21/2017BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2017)

  28. 04/13/2017Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1143092

  29. 04/13/2017Insurance cancelled — GRANITE STATE INSURANCE CO.

    CARGO · policy 024056908

  30. 03/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2017)

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
2017-06-08
📄

MCS-150 registration

Form date
2026-04-27
Reported mileage
681,000 mi (2025)
⚡

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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, 7:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.