CSA
Authorized · PropertyUSDOT 2085911· MC727969· CARRIER· EIN 90-0620716
⬇ PDF report

CB COURIER EXPEDITE SERVICES

Legal: CB COURIER EXPEDITE SERVICES LLC

90 SOUTH COMMERCE WAY SUITE 460, BETHLEHEM, PA, 18017(610) 440-4199moon@cbces.comMUHAMMAD MAMOON HASHIM
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
6.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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
2 past revocations
Registered
15 yrs
since 10/14/2010
  • 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

MC727969

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/12/2021
GREAT WEST CASUALTY CO.· policy MCP72092A
Authority history (4) ▾
05/16/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2017)
03/16/2017PROPERTY BROKERGRANTEDREVOKED (02/26/2021)
05/19/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/17/2011)
11/12/2010MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history12 insurers on record
Filing timeline (13)
  1. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/12/202006/12/2021
  2. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 03/12/202003/14/2021
  3. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/201906/12/2020
  4. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KReplaced
    SURETY · eff 03/13/201703/12/2020
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 08/02/201811/01/2019
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/12/201708/02/2018
  7. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    BIPD/Primary · eff 06/12/201606/12/2017
  8. SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST$750KReplaced
    BIPD/Primary · eff 06/12/201506/12/2016
  9. GREAT AMERICAN ALLIANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/12/201306/12/2015
  10. SELECTIVE INSURANCE COMPANY OF AMERICA$750KReplaced
    BIPD/Primary · eff 11/02/201112/12/2013
  11. PENN-AMERICA INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/02/201011/09/2011
  12. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/15/201111/02/2011
  13. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/201006/15/2011

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.

Vehicle16 inspections · 6.3% OOS · National 22%
Driver34 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 10 violations (2 OOS) · 7% of inspections had an OOS finding.

34
Inspections
10
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 5 states

  • NJ20
  • PA6
  • NY2
  • CT1
  • MD1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 69% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations (24 mo)
Following / lane / reckless3 viol71%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 44%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 26%
Phone / texting1 viol29%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

Holding steady
8
Inspections
2
Violations
1
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
1 violation · 1 OOS · 50% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 50% of recent
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

48
Inspections
21
Violations
2
Out-of-service
83
CSA points
0
Crashes
5
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.

Equipment

VINs via NHTSA

8 distinct vehicles seen in this carrier’s roadside inspections.

8 incomplete vehicle
2020 FREIGHTLINER M2seen 15×
3ALACWFC3LDMH3306· ZPP2720 PA
2015 FREIGHTLINER M2seen 10×
3ALACWDT6FDGR0041· ZTM0920 PA
2020 FREIGHTLINER M2seen 9×
3ALACWFC1LDMH3305· ZPP2740 PA
2026 FREIGHTLINER M2seen 5×
3ALACWFC6TDWV2430· VCB9652 PA
2025 INTERNATIONAL MV607seen 3×
1HTEUMML4SS186402· ZYF8657 PA
2019 FREIGHTLINER M2seen 3×
3ALACWFC4KDKB8551· VBN0099 PA
2026 FREIGHTLINER M2seen 2×
3ALACWFCXTDWV2429· VCB9651 PA
2019 INTERNATIONAL MA025
1HTMMMML0KH793051· 3616598 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MUHAMMAD MAMOON HASHIM
Operation
Interstate
Registered since
2010-10-14
Last MCS-150 update
2024-09-04
Census status
Active

Fleet: 2 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.

Connections

carrier graph

This carrier shares officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: PROLOGICA INC (USDOT 1828551, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
AR MANAGEMENT LLC
USDOT 3410236Active· EASTON, PA
Strong
Officer
2
PROLOGICA INC
USDOT 1828551Inactive· BETHLEHEM, PA
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

20 events
  1. 09/04/2024MCS-150 update filed

    0.1M mi reported (2024)

  2. 06/12/2021Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP72092A

  3. 06/12/2021Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZF9854

  4. 03/14/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615112167

  5. 06/12/2020Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  6. 03/12/2020Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 1001078281

  7. 11/01/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6217059

  8. 08/02/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA6217059

  9. 06/12/2017Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0001052-00

  10. 05/16/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2017)

  11. 03/16/2017PROPERTY BROKER — GRANTED

    REVOKED (02/26/2021)

  12. 06/12/2016Insurance replaced — SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST

    BIPD/Primary · policy S2170470

  13. 06/12/2015Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    BIPD/Primary · policy CAP1800697

  14. 12/12/2013Insurance replaced — SELECTIVE INSURANCE COMPANY OF AMERICA

    BIPD/Primary · policy S2007030

  15. 11/09/2011Insurance cancelled — PENN-AMERICA INSURANCE COMPANY

    CARGO · policy PAC6877005

  16. 11/02/2011Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010291-0

  17. 06/15/2011Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010291-0

  18. 05/19/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2011)

  19. 11/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 10/14/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2024-09-04
Reported mileage
75,000 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 14, 2026, 10:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.