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Authorized · PropertyUSDOT 2376729· MC347749· CARRIER
⬇ PDF report

SHIP EXPRESS LLC

211 WALNUT STREET, LEBANON, OH, 45036(513) 934-4078
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
33
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier1 crash 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
Trust on file
BMC-85 trust · PACIFIC FINANCIAL ASSOCIATION, INC.
Cancellation filed
None
bond since 10/01/2013
Authority
Active
1 past revocation
Registered
13 yrs
since 02/07/2013
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 7 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

MC347749

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
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker trust — BMC-85eff 10/01/2013
PACIFIC FINANCIAL ASSOCIATION, INC.· policy NONE
Authority history (5) ▾
02/12/2013PROPERTY BROKERGRANTED
07/23/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2012)
03/20/2006PROPERTY BROKERREINSTATED→ TRANSFER CONSUMMATED (01/11/2013)
02/04/1999PROPERTY BROKERGRANTED→ REVOKED (04/28/2000)
11/06/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/27/2000)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 02/06/2013 → 10/01/2013
  2. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 10/01/2013 → 10/01/2013
  3. AMERICAN CONTRACTORS INDEMNITY COMPANY$1MTransferred
    SURETY · eff 08/27/2012 → 01/09/2013
  4. AMERICAN CONTRACTORS INDEMNITY COMPANY$1MName Changed
    SURETY · eff 03/03/2006 → 08/27/2012
  5. OHIO FARMERS INSURANCE COMPANY$1MCancelled
    SURETY · eff 03/14/2000 → 07/16/2003
  6. OHIO FARMERS INSURANCE COMPANY$1MCancelled
    SURETY · eff 01/21/1999 → 02/10/2000
  7. CONTINENTAL WESTERN INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/13/1999 → 01/07/2000
  8. ROYAL INSURANCE COMPANY OF AMERICA$1MCancelled
    CARGO · eff 10/27/1998 → 10/22/1999
  9. CONTINENTAL WESTERN INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/27/1998 → 08/13/1999

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.

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).

0
Inspections
0
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

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
Operation
Interstate
Registered since
2013-02-07
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 or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: EXPRESS DELIVERY SERVICES INC (USDOT 698396, registered 1997) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 3
EXPRESS DELIVERY SERVICES INC
USDOT 698396Inactive· LEBANON, OH
Medium
MailingPhoneAddress
EXPRESS DELIVERY SERVICES INC
USDOT 2358190Active· LEBANON, OH
Medium
MailingPhoneAddress
SHIP EXPRESS LLC
USDOT 789537Inactive· LEBANON, OH
Medium
MailingPhoneAddress

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

15 events
  1. 10/01/2013Insurance filed — PACIFIC FINANCIAL ASSOCIATION, INC.

    Property broker trust — BMC-85 · policy NONE

  2. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 02/12/2013PROPERTY BROKER — GRANTED
  4. 02/07/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 01/09/2013Insurance transferred — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 288388

  6. 08/27/2012Insurance name changed — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 288388

  7. 07/23/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2012)

  8. 03/20/2006PROPERTY BROKER — REINSTATED

    TRANSFER CONSUMMATED (01/11/2013)

  9. 07/16/2003Insurance cancelled — OHIO FARMERS INSURANCE COMPANY

    SURETY

  10. 02/10/2000Insurance cancelled — OHIO FARMERS INSURANCE COMPANY

    SURETY · policy NONE

  11. 01/07/2000Insurance cancelled — CONTINENTAL WESTERN INSURANCE CO.

    BIPD/Primary · policy 9PB68

  12. 10/22/1999Insurance cancelled — ROYAL INSURANCE COMPANY OF AMERICA

    CARGO · policy PST349827

  13. 08/13/1999Insurance cancelled — CONTINENTAL WESTERN INSURANCE CO.

    BIPD/Primary · policy 9PB50

  14. 02/04/1999PROPERTY BROKER — GRANTED

    REVOKED (04/28/2000)

  15. 11/06/1998MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/27/2000)

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
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.