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Authorized · PropertyUSDOT 2574872· MC900451· CARRIER· EIN 47-1669840
⬇ PDF report

EXCEL TRANS MANAGEMENT INC

10626 BANANA AVE, FONTANA, CA, 92337(213) 268-1320info@cncexpressinc.comAJAY CHOI
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
20.7%
below 22% national avg
Driver OOS
14.1%
above 6.7% national avg
Crashes 24mo
4
1 fatal
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
1 fatal crash in the last 24 monthsAuthority revocation pendingDriver OOS 14.1% — above the 6.7% national average

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

MC900451

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

Authority revocation pending
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 10/04/2026
Universal Casualty Risk Retention Group, Inc· policy URG-07511
Authority history (16) ▾
03/09/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2026)
09/05/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
03/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2025)
11/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2024)
08/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2024)
03/07/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2024)
10/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2023)
03/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2023)
03/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2021)
03/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2020)
04/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2019)
04/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2018)
04/06/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2017)
04/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2016)
01/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2016)
02/13/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/02/2025)
Insurance history9 insurers on record
Filing timeline (26) ▾
  1. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 04/04/2026 → 05/15/2026
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/2025 → 04/04/2026
  3. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2025 → 08/23/2025
  4. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/22/2025 → 08/22/2025
  5. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/04/2025 → 08/21/2025
  6. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/04/2025 → 07/20/2025
  7. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/08/2025 → 04/04/2025
  8. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2025 → 02/07/2025
  9. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/2025 → 01/08/2025
  10. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/18/2024 → 01/07/2025
  11. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/11/2024 → 12/02/2024
  12. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/11/2024 → 11/18/2024
  13. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/04/2024 → 09/20/2024
  14. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/04/2024 → 09/11/2024
  15. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2023 → 04/03/2024

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.

Vehicle58 inspections · 20.7% OOS · National 22%
Driver92 inspections · 14.1% OOS · National 6.7%

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

1

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
24
on file (MCS-150)
Drivers
13
12 hold a CDL
Annual mileage
1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
AJAY CHOI
Operation
Interstate
Registered since
2015-01-26
Last MCS-150 update
2025-09-03
Census status
Active

Fleet: 12 trucks · 12 owned tractors · 2 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.

Activity history

47 events
  1. 10/04/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG-07511

  2. 05/15/2026Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000005242-00

  3. 04/04/2026Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 01

  4. 03/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2026)

  5. 09/05/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 09/03/2025MCS-150 update filed

    1.0M mi reported (2023)

  7. 08/23/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 01

  8. 08/22/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 01

  9. 08/21/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 01

  10. 07/20/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 01

  11. 04/04/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 00

  12. 03/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2025)

  13. 02/07/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 00

  14. 01/08/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 00

  15. 01/07/2025Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 00

  16. 12/02/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 00

  17. 11/18/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000124 00

  18. 11/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2024)

  19. 09/20/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA 0000124 00

  20. 09/11/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA 0000124 00

  21. 08/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2024)

  22. 04/03/2024Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H0888402A

  23. 03/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2024)

  24. 10/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2023)

  25. 08/04/2023Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H0888402A

  26. 04/23/2023Insurance cancelled — ARGONAUT INSURANCE CO.

    BIPD/Primary · policy AVT1000122-1

  27. 03/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2023)

  28. 04/23/2022Insurance replaced — ARGONAUT INSURANCE CO.

    BIPD/Primary · policy AVT1000122

  29. 04/23/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-101905-01

  30. 03/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2021)

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
Non-ratable review
Rated
—
Last review
2026-09-10
📄

MCS-150 registration

Form date
2025-09-03
Reported mileage
1,000,000 mi (2023)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 31, 2026, 1:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.