CSA
Not AuthorizedUSDOT 2467554· MC853006· CARRIER· EIN 46-4383027
⬇ PDF report

TRANS EXCEL CORP

700 SECOND STREET PIKE, UNIT A, RICHBORO, PA, 18954(267) 773-6165transexcelcorp@gmail.comANDRIY KHUDAKIVSKYY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC853006

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
09/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2023)
09/27/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2022)
09/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2021)
09/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2020)
09/02/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2020)
06/15/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2020)
09/27/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2018)
03/25/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2016)
02/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2016)
02/13/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/06/2026)
Insurance history8 insurers on record
Filing timeline (21) ▾
  1. KNIGHTBROOK INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/2025 → 04/30/2026
  2. DRIVE NEW JERSEY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/26/2024 → 06/05/2025
  3. DRIVE NEW JERSEY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/26/2024 → 04/30/2025
  4. DRIVE NEW JERSEY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/30/2023 → 01/26/2024
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/24/2022 → 10/24/2023
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/24/2022 → 09/30/2023
  7. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 10/24/2021 → 10/24/2022
  8. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 06/30/2021 → 10/24/2021
  9. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 10/24/2020 → 06/30/2021
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 09/29/2020 → 10/27/2020
  11. PRIME PROPERTY & CASUALTY INSURANCE INC$750KReplaced
    BIPD/Primary · eff 09/29/2020 → 10/24/2020
  12. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 07/10/2020 → 09/29/2020
  13. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 10/24/2019 → 07/10/2020
  14. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/24/2018 → 10/24/2019
  15. NORTHFIELD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2016 → 10/24/2018

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%
Driver11 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

11 inspections · 19 violations (1 OOS) · 8% of inspections had an OOS finding.

11
Inspections
19
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • IL2
  • IA2
  • MT1
  • CT1
  • DE1
  • AZ1
  • MO1
  • NE1

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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% 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

Hours exceeded violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 59% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing4 violations (24 mo)
Hours exceeded2 viol82%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 41%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 41%
False log / RODS1 viol12%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 12%
Log / ELD device1 viol6%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 6%
What to do
  • Plan loads around available hours; use ELD alerts before drivers run out of clock
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

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).

13
Inspections
19
Violations
1
Out-of-service
52
CSA points
2
Crashes
13
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

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

8 trailer 5 incomplete vehicle 2 truck 1 other
2020 VOLVO TRUCK VAHseen 3×
4V5RC9EH1LN250632· AZ154E NJ
2020 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRIseen 3×
5E0AA1645LG394401· B62TBE NJ
2025 VOLVO TRUCK VAHseen 3×
4V5RC9EJ6SN674809· AZ995K NJ
2025 LOHR NORTH AMERICA LOHRseen 3×
1L9L6CV24SL593123· C30TBR NJ
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EHXNN286759· AU634P NJ
2023 VOLVO TRUCK VAHseen 2×
4V5RC9EJXPN616113· AZ857E NJ
2015 VOLVO TRUCK VNL
4V4NC9EJ8FN931963· AH29790 PA
2016 COTTRELL CX-5307
5E0AU1747GG714801· PT876T0 PA
2017 COTTRELL CX-5307
5E0AU1749HG978801· B13TAM NJ
2021 COTTRELL CX-5307
5E0AU1744MG547101· PT520L9 PA
2018 VOLVO TRUCK VAH
4V5RC9EJ7JN888660· AY649T NJ
2019 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRI
5E0AA1440KG163701· S67TAL NJ
2023 LOHR NORTH AMERICA LOHR
1L9L6CV2XPL593750· G67TBJ NJ
TAR
51GBU1018EL015238· S67TBJ NJ
2020 VOLVO TRUCK VAH
4V5RC9EH8LN250630· AY181T NJ
2020 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRI
5E0AA1647LG391001· Z36TAH NJ

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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
ANDRIY KHUDAKIVSKYY
Operation
Interstate
Registered since
2014-01-15
Last MCS-150 update
2026-05-13
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 4 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.

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 or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
12
Fleet-transfer links
2
Most shared VINs
1
Strong links
Possible reincarnation pattern: BOGUNIA TRANSPORTATION LLC (USDOT 1557728, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
BOGUNIA TRANSPORTATION LLC
USDOT 1557728Inactive· MOUNT LAUREL, NJ
Strong
Officer
Medium· 1
GRAND USA TRANSPORT LLC
USDOT 2325919Active· PHILADELPHIA, PA
Medium
Shared VIN · 2
4V4NC9EHXNN2867595E0AU1749HG978801

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

33 events
  1. 05/13/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 04/30/2026Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBQRS0000606-00

  3. 06/05/2025Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA973920250

  4. 04/30/2025Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA973920250

  5. 01/26/2024Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA973920250

  6. 10/24/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000536-00

  7. 09/30/2023Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000536-00

  8. 09/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2023)

  9. 10/24/2022Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC21101664

  10. 09/27/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2022)

  11. 10/24/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20101881

  12. 09/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2021)

  13. 06/30/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20101881

  14. 10/27/2020Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC19101568

  15. 10/24/2020Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC19101568

  16. 09/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2020)

  17. 09/29/2020Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC19101568

  18. 09/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2020)

  19. 07/10/2020Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC19101568

  20. 06/15/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2020)

  21. 10/24/2019Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA8295773

  22. 10/24/2018Insurance cancelled — NORTHFIELD INSURANCE COMPANY

    BIPD/Primary · policy WN188927

  23. 09/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2018)

  24. 04/21/2016Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA 2863355

  25. 03/31/2016Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA 2863355

  26. 03/25/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2016)

  27. 03/03/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS043821

  28. 02/07/2016Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS043821

  29. 02/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2016)

  30. 02/07/2015Insurance replaced — OAK RIVER INSURANCE COMPANY

    BIPD/Primary · policy 73TRS043821

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
2026-05-13
Reported mileage
706,186 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.