CSA
Authorized · HHGUSDOT 2216438· MC270546· CARRIER
⬇ PDF report

ESI

Legal: EXPRESS SAVE INDUSTRIES INC

130 FALSO DRIVE, SYRACUSE, NY, 13211(315) 454-5555KELLY STOUGHTENGER
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 · JET INSURANCE COMPANY
Cancellation filed
None
bond since 10/17/2025
Authority
Active
7 past revocations
Registered
14 yrs
since 11/19/2011
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 10 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

MC270546

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Active
Authorized for: Property, Household Goods
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 10/17/2025
JET INSURANCE COMPANY· policy JT019782
Authority history (8) ▾
09/20/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2024)
10/02/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2023)
04/05/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2022)
09/21/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2018)
11/18/2005BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2022)
11/19/2003PROPERTY BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2003)
08/24/1994PROPERTY BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/1994)
03/07/1994PROPERTY BROKERGRANTED
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. LEXINGTON NATIONAL INSURANCE CORPORATION$750KCancelled
    SURETY · eff 10/17/2024 → 10/17/2025
  2. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/2023 → 10/17/2024
  3. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/2013 → 10/29/2023
  4. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2023
  5. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/2013 → 10/18/2018
  6. FIDELITY & DEPOSIT CO. OF MARYLAND$750KReplaced
    SURETY · eff 07/26/2002 → 10/01/2013
  7. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2013
  8. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2013
  9. THE RELIANCE INSURANCE CO.$750KCancelled
    SURETY · eff 07/28/1994 → 11/14/2003

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%

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

1
Inspections
2
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2022 FREIGHTLINER M2
3ALACWFC8NDNF3302· 43075NC NY

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
KELLY STOUGHTENGER
Operation
Interstate
Registered since
2011-11-19
Last MCS-150 update
2023-04-05
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 VINs, addresses or phone numbers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
EXPRESS SAVE INDUSTRIES INC
USDOT 2144448Active· SYRACUSE, NY
Medium
MailingPhoneAddressShared VIN · 1
3ALACWFC8NDNF3302

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

19 events
  1. 10/17/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT019782

  2. 10/17/2025Insurance cancelled — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L253284-2108

  3. 10/17/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410349

  4. 09/20/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2024)

  5. 10/29/2023Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410349

  6. 10/02/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2023)

  7. 10/01/2023Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410349

  8. 04/05/2023MCS-150 update filed
  9. 04/05/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  10. 10/18/2018Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410349

  11. 09/21/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2018)

  12. 10/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM 8506637

  13. 10/01/2013Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410349

  14. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 11/18/2005BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2022)

  16. 11/19/2003PROPERTY BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2003)

  17. 11/14/2003Insurance cancelled — THE RELIANCE INSURANCE CO.

    SURETY · policy B2486452

  18. 08/24/1994PROPERTY BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/1994)

  19. 03/07/1994PROPERTY BROKER — GRANTED

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-04-05
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 27, 2026, 4:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.