CSA
Authorized · PropertyUSDOT 2214493· MC218766· CARRIER
⬇ PDF report

XPRESS TRUCKING

Legal: XPRESS LLC

5505 E SANTA ANA CAYON RD # 18445, ANAHEIM, CA, 92817(714) 602-7528
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 · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 10/01/2024
Authority
Active
8 past revocations
Registered
14 yrs
since 11/19/2011
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 13 times across 7 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

MC218766

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 10/01/2024
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901184403
Authority history (11) ▾
09/04/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2013)
09/07/2010BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/15/2010)
08/04/2010BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2010)
03/14/2008PROPERTY BROKERGRANTED
06/19/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2006)
06/20/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2005)
06/21/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/22/2004)
02/26/1995CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/23/1995)
02/26/1994CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/06/1994)
04/16/1992MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (07/23/2007)
08/25/1989MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/23/2007)
Insurance history17 insurers on record
Filing timeline (31)
  1. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/201710/03/2024
  2. HUDSON INSURANCE COMPANY$750KReplaced
    SURETY · eff 10/01/201710/01/2024
  3. SURETEC INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/201410/05/2017
  4. SURETEC INSURANCE COMPANY$750KReplaced
    SURETY · eff 10/01/201410/01/2017
  5. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/201310/18/2014
  6. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/201310/01/2014
  7. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KCancelled
    SURETY · eff 09/13/201010/01/2013
  8. TRANSPORT FINANCIAL SERVICES, LLC$750KCancelled
    TRUST FUND · eff 09/02/201010/03/2010
  9. TRANSPORT FINANCIAL SERVICES, LLC$750KReplaced
    TRUST FUND · eff 09/02/201009/13/2010
  10. OASIS CAPITAL INCORPORATED$750KReplaced
    TRUST FUND · eff 03/02/200809/02/2010
  11. OASIS CAPITAL INCORPORATED$750KName Changed
    TRUST FUND · eff 02/11/200803/31/2008
  12. OASIS CAPITAL INCORPORATED$750KReplaced
    TRUST FUND · eff 02/11/200803/02/2008
  13. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/16/200607/16/2007
  14. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/16/200507/16/2006
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/16/200407/16/2005

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

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
Recordable crash rate
per million miles
Registered since
2011-11-19
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.

Connections

carrier graph

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

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
XPRESS LLC
USDOT 392008Inactive· ORANGE, CA
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

43 events
  1. 10/03/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10062273

  2. 10/01/2024Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901184403

  3. 10/01/2024Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10062273

  4. 10/05/2017Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 3369067

  5. 10/01/2017Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3369067

  6. 10/18/2014Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1917082

  7. 10/01/2014Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1917082

  8. 10/01/2013Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 1000879997

  9. 09/04/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2013)

  10. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 10/03/2010Insurance cancelled — TRANSPORT FINANCIAL SERVICES, LLC

    TRUST FUND · policy 26027

  12. 09/13/2010Insurance replaced — TRANSPORT FINANCIAL SERVICES, LLC

    TRUST FUND · policy 26027

  13. 09/07/2010BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2010)

  14. 09/02/2010Insurance replaced — OASIS CAPITAL INCORPORATED

    TRUST FUND · policy 24550

  15. 08/04/2010BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2010)

  16. 03/31/2008Insurance name changed — OASIS CAPITAL INCORPORATED

    TRUST FUND · policy 24550

  17. 03/14/2008PROPERTY BROKER — GRANTED
  18. 03/02/2008Insurance replaced — OASIS CAPITAL INCORPORATED

    TRUST FUND · policy 24550

  19. 07/16/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 599433504

  20. 07/16/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 5994335

  21. 06/19/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2006)

  22. 07/16/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT5994335

  23. 06/20/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2005)

  24. 07/16/2004Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 5994335

  25. 06/21/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2004)

  26. 10/17/2003Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 5994335

  27. 07/16/2003Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05505507

  28. 07/16/2002Insurance cancelled — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy TCF0115090

  29. 01/09/2002Insurance name changed — GENERAL STAR NATIONAL INSURANCE CO.

    BIPD/Excess · policy NXG-320730

  30. 01/09/2002Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    CARGO · policy MTCI 20441982

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.