CSA
Not AuthorizedUSDOT 248471· MC171835· CARRIER· EIN 43-1463715
⬇ PDF report

COLONIAL FREIGHT WAREHOUSE CO INC

4560 NORTH 2ND STREET, SAINT LOUIS, MO, 63147(314) 971-3806JOSEPH MAGEE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo 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.

Payment risk — red flags
Broker bond
Trust on file
BMC-85 trust · JEFFERSON BANK AND TRUST COMPANY
Cancellation filed
None
bond since 08/02/2001
Authority
Inactive
8 past revocations
Registered
42 yrs
since 07/09/1984
  • Broker authority is inactive, not active.
  • Bond has changed hands 5 times across 4 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

MC171835

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
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 08/02/2001
JEFFERSON BANK AND TRUST COMPANY· policy NONE
Authority history (11) ▾
08/11/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2009)
08/11/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2009)
07/25/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2008)
09/12/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2007)
09/12/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2007)
07/13/2001BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2001)
01/12/2000COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2000)
11/27/1998BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/1999)
08/12/1994MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/28/2009)
02/04/1988PROPERTY BROKERGRANTED→ REVOKED (12/04/2013)
04/19/1984MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/28/2009)
Insurance history13 insurers on record
Filing timeline (31) ▾
  1. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 08/21/2008 → 11/01/2010
  2. NEW HAMPSHIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/07/2009 → 02/15/2010
  3. HARTFORD ACCIDENT AND INDEMNITY CO.$1MCancelled
    CARGO · eff 05/01/2009 → 01/08/2010
  4. NEW HAMPSHIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/13/2009 → 12/18/2009
  5. NEW HAMPSHIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/07/2009 → 11/13/2009
  6. NEW HAMPSHIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/15/2009 → 09/07/2009
  7. HARTFORD FIRE INSURANCE COMPANY$1MReplaced
    CARGO · eff 08/21/2008 → 05/01/2009
  8. CONTINENTAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2007 → 02/15/2009
  9. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 10/01/2007 → 08/21/2008
  10. HARTFORD FIRE INSURANCE COMPANY$1MReplaced
    CARGO · eff 08/21/2008 → 08/21/2008
  11. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MCancelled
    BIPD/Primary · eff 07/19/2007 → 10/09/2007
  12. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MCancelled
    CARGO · eff 07/19/2007 → 10/09/2007
  13. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MReplaced
    BIPD/Primary · eff 07/19/2007 → 10/01/2007
  14. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$1MReplaced
    CARGO · eff 07/19/2007 → 10/01/2007
  15. HARTFORD FIRE INSURANCE COMPANY$1MReplaced
    CARGO · eff 10/01/2007 → 10/01/2007

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
111
Crashes
23
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2015
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
JOSEPH MAGEE
Operation
Interstate
Registered since
1984-07-09
Last MCS-150 update
2015-12-09
Census status
I

Fleet: 5 trucks · 5 owned tractors · 10 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 addresses, phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
EMERALD GREEN LANDSCAPING INC
USDOT 1487988Active· HUNTINGTON, NY
Strong
Officer
2
SHADOWBURD LLC
USDOT 3650254Active· KILLEEN, TX
Strong
Officer
Medium· 1
COLONIAL EXPRESS CO INC
USDOT 1245630Inactive· ST LOUIS, MO
Medium
MailingAddress

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

41 events
  1. 12/09/2015MCS-150 update filed

    0.0M mi reported (2015)

  2. 11/01/2010Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 83 MS VO9126

  3. 02/15/2010Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy TP9891852

  4. 01/08/2010Insurance cancelled — HARTFORD ACCIDENT AND INDEMNITY CO.

    CARGO · policy 83 MS VO9126

  5. 12/18/2009Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy TP9891852

  6. 11/13/2009Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy TP9891852

  7. 09/07/2009Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy TP9891852

  8. 08/11/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2009)

  9. 08/11/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2009)

  10. 05/01/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 83 MS VO9126

  11. 02/15/2009Insurance replaced — CONTINENTAL CASUALTY COMPANY

    BIPD/Primary · policy 2071251833

  12. 08/21/2008Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 83 MS VO9126

  13. 08/21/2008Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 83 MS VO9126

  14. 07/25/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2008)

  15. 10/09/2007Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 66 55 27

  16. 10/01/2007Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 66 55 27

  17. 10/01/2007Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 83 MS VO9126

  18. 09/12/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2007)

  19. 09/12/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2007)

  20. 07/19/2007Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 66 55 27

  21. 08/02/2001Insurance filed — JEFFERSON BANK AND TRUST COMPANY

    Property broker trust — BMC-85 · policy NONE

  22. 08/02/2001Insurance replaced — JEFFERSON BANK AND TRUST COMPANY

    TRUST FUND

  23. 07/13/2001BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2001)

  24. 06/17/2001Insurance cancelled — WESTERN SURETY CO.

    SURETY · policy 68801792

  25. 09/12/2000Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 661-48-45

  26. 09/12/2000Insurance cancelled — TRUCK INSURANCE EXCHANGE

    BIPD/Primary · policy N02020292

  27. 01/12/2000COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2000)

  28. 12/15/1999Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 84 MS PJ4769

  29. 11/27/1998BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/1999)

  30. 10/29/1998Insurance name changed — TRUCK INSURANCE EXCHANGE

    BIPD/Excess · policy 60186 33 03

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
—
Rated
2006-06-12
Last review
2006-05-31
📄

MCS-150 registration

Form date
2015-12-09
Reported mileage
100 mi (2015)
⚡

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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, 1:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.