CSA
Authorized · PropertyUSDOT 210135· MC120934· CARRIER· EIN 42263917
⬇ PDF report

CAPE COD EXPRESS

Legal: CAPE COD EXPRESS LLC

1 EXPRESS DRIVE, WAREHAM, MA, 02571(508) 291-1600rick@capecodexp.comPATRICK CLEARY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ARBELLA PROTECTION INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
10.7%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 10.7% — above the 6.7% national average2 crashes in the last 24 months

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 · HANOVER INSURANCE CO.
Cancellation filed
None
bond since 09/24/2021
Authority
Active
12 past revocations
Registered
44 yrs
since 03/17/1982
  • Authority revoked 12 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 3 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

MC120934

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/17/2021
ARBELLA PROTECTION INSURANCE COMPANY· policy 1020001577
ON FILEProperty broker surety — BMC-84eff 09/24/2021
HANOVER INSURANCE CO.· policy BLN1629476
Authority history (20) ▾
01/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/10/2024)
01/02/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/10/2024)
04/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2022)
04/05/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2022)
04/05/2022BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2022)
09/17/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/20/2021)
09/17/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/20/2021)
09/17/2021BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/22/2021)
06/29/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/02/2009)
06/29/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/02/2009)
12/14/2005PROPERTY BROKERREINSTATED
12/14/2005MOTOR PROPERTY COMMON CARRIERREINSTATED
12/14/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED
09/02/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/15/2003)
10/16/1997PROPERTY BROKERREINSTATEDREVOKED (12/12/2005)
04/27/1989MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/12/2005)
05/27/1987BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/1987)
03/18/1986PROPERTY BROKERGRANTEDREVOKED (09/18/1997)
01/03/1986MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (12/12/2005)
03/02/1983MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/12/2005)
Insurance history11 insurers on record
Filing timeline (28)
  1. ARBELLA PROTECTION INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/04/201210/20/2021
  2. HANOVER INSURANCE CO.$1MName Changed
    SURETY · eff 10/01/201310/20/2021
  3. HANOVER INSURANCE CO.$1MReplaced
    SURETY · eff 10/01/201309/24/2021
  4. ARBELLA PROTECTION INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/04/201209/17/2021
  5. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 07/01/200504/01/2020
  6. THE HANOVER AMERICAN INSURANCE COMPANY$1MReplaced
    SURETY · eff 09/24/199710/01/2013
  7. ARBELLA PROTECTION INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/22/201010/04/2012
  8. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 07/01/200907/22/2010
  9. ARBELLA PROTECTION INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/200909/24/2009
  10. UNITED STATES FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/01/200707/26/2009
  11. ARBELLA PROTECTION INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/200907/01/2009
  12. UNITED STATES FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/01/200707/01/2009
  13. UNITED STATES FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/01/200607/01/2007
  14. SAFETY INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 07/01/200608/10/2006
  15. SAFETY INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 07/01/200607/01/2006

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver28 inspections · 10.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 38 violations (5 OOS) · 13% of inspections had an OOS finding.

28
Inspections
38
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 2 states

  • MA29
  • RI1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 11.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Plymouth County, MA

Medium impact

7 of 21 violations in the last 12 months (33%) came from inspections in Plymouth County, MA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Plymouth County, MA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 10% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Seat belt2 viol43%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.2× · 43%
Following / lane / reckless3 viol37%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 37%
Phone / texting1 viol20%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 20%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 7 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

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.

Trending worse
2
Inspections
6
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 83%Other 17%
Focus here first
1Vehicle Maintenance
5 violations · 2 OOS · 83% of recent
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
  • 396.3A1-BALRAir Brake - Fails air loss rate test · OOS
  • 393.43A-TPVAir Brake - Inoperable or missing tractor protection valve · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
1 violation · 17% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

45
Inspections
74
Violations
11
Out-of-service
164
CSA points
59
Crashes
3
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

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

19 incomplete vehicle 18 truck 17 trailer 2 other
2017 FREIGHTLINER M2seen 4×
3AKBCYCY2HDJA8630· 1AJ67F MA
2018 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A4523JEA01048· 5051755 ME
2013 INTERNATIONAL MA025seen 2×
1HTMMAALXDH295915· V13567 MA
2014 INTERNATIONAL RA027seen 2×
1HSHWSNN0EH064931· 89409 MA
2009 INTERNATIONAL RA027seen 2×
1HSHWAHN89J048724· 98348 MA
2014 INTERNATIONAL RA027seen 2×
1HSHWSNNXEH064936· 91120 MA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2458M7211804· 254929C ME
TRIMseen 2×
2MN011AJ671008403· 2369875 ME
1984 INTERNATIONAL MA025seen 2×
3HAMMAAL1EL495609· V13569 MA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KT967101· U950184 TN
2014 INTERNATIONAL RF027
1HSHXSJR4EH757748· 88879 MA
2018 TRANSCRAFT/WABASH Steel Flatbed
1TTF482S3J3073864· 2396020 ME
2010 INTERNATIONAL RA027
1HSHWSHN5AJ167258· 5204A MA
2006 WABASH Wabash National Corporation
1JJV532W56L012881· 5063703 ME
2015 INTERNATIONAL MA025
1HTMMAAN5FH567310· 95018 MA
1984 INTERNATIONAL MA025
3HAMMAAL5EL029164· 70014 MA
2012 INTERNATIONAL MA025
1HTMMAANXCH590142· 84415 MA
2011 INTERNATIONAL RA027
1HSHWSHN9BJ323318· 9244A MA
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A4523JEA01051· 5167895 ME
2017 INTERNATIONAL LF687
3HSDJAPR8HN741645· 98483 MA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2452M7211801· 5286857 ME
1984 INTERNATIONAL MA025
3HAMMAALXEL495608· T56040 MA
2014 INTERNATIONAL RA027
1HSHWSNN8EH064935· 91121 MA
1993 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N1482C4P1560621· 5071752 ME
2005 INTERNATIONAL 8600
1HSHWAHN55J034628· 71748 MA
2014 FREIGHTLINER M2
1FVACXCY2EHFP0555· 1AA72N MA
2010 INTERNATIONAL MA025
1HTMMAAL6AH168042· S82170 MA
2010 INTERNATIONAL RA027
1HSHWSHN3AJ167260· 5270A MA
2021 INTERNATIONAL LT625
3HSDZAPR0MN423585· 5332B MA
SVTR
1S9GT5326KP297406· 2495522 ME

+ 26 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
147
on file (MCS-150)
Drivers
124
98 hold a CDL
Annual mileage
2.8M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi124 drivers
Company officer
PATRICK CLEARY
Operation
Interstate · Hazmat
D-U-N-S
99193690
Registered since
1982-03-17
Last MCS-150 update
2025-05-21
Census status
Active

Fleet: 147 trucks · 83 owned tractors · 173 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.

Connections

carrier graph

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

5
Connected carriers
2
Fleet-transfer links
3
Most shared VINs
3
Strong links
Strong· 3
1
ESTES EXPRESS LINES
USDOT 121018Active· RICHMOND, VA
Strong
Shared VIN · 3
1FUBCYCYXGHHH92953H3V532C0MR2144153H3V532C5KT967101
2
CLEARY BROTHERS
USDOT 1367697Active· BRIGGSVILLE, WI
Strong
Officer
3
MILES CREEK OUTDOORS LLC
USDOT 4392937Active· TRAPPE, MD
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

52 events
  1. 05/21/2025MCS-150 update filed

    2.8M mi reported (2024)

  2. 01/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2024)

  3. 01/02/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2024)

  4. 04/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  5. 04/05/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  6. 04/05/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  7. 10/20/2021Insurance name changed — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy 1020001577

  8. 10/20/2021Insurance name changed — HANOVER INSURANCE CO.

    SURETY · policy BLN1629476

  9. 09/24/2021Insurance filed — HANOVER INSURANCE CO.

    Property broker surety — BMC-84 · policy BLN1629476

  10. 09/24/2021Insurance replaced — HANOVER INSURANCE CO.

    SURETY · policy BLN1629476

  11. 09/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2021)

  12. 09/17/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2021)

  13. 09/17/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2021)

  14. 09/17/2021Insurance filed — ARBELLA PROTECTION INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 1020001577

  15. 09/17/2021Insurance replaced — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy 1020001577

  16. 04/01/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 08MSUF8967

  17. 10/01/2013Insurance replaced — THE HANOVER AMERICAN INSURANCE COMPANY

    SURETY · policy BLN-1629476

  18. 10/04/2012Insurance cancelled — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy 38330400004

  19. 07/22/2010Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy STT1000043538

  20. 09/24/2009Insurance cancelled — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy STT1000043538

  21. 07/26/2009Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 1337238774

  22. 07/01/2009Insurance replaced — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy STT1000043538

  23. 07/01/2009Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 1337238774

  24. 06/29/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2009)

  25. 06/29/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2009)

  26. 07/01/2007Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 1337216211

  27. 08/10/2006Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 3951221

  28. 07/01/2006Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 3951221

  29. 07/01/2006Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy CAR3737758-00

  30. 12/14/2005PROPERTY BROKER — REINSTATED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2003-04-22
Last review
2012-04-27
📄

MCS-150 registration

Form date
2025-05-21
Reported mileage
2,812,720 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 22, 2026, 9:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.