CSA
Not AuthorizedUSDOT 2812013· MC937468· CARRIER· EIN 47-5112164
⬇ PDF report

RETAIL EXPRESS LLC

5590 JAMES STREET, PHILADELPHIA, PA, 19135(606) 330-3802judm@1ndone.orgJOHN WHITE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MC937468

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 (2) ▾
01/11/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2016)
10/23/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/06/2017)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 01/12/2016 → 10/29/2017
  2. INTEGON GENERAL INSURANCE CORP.$750KCancelled
    BIPD/Primary · eff 01/11/2016 → 01/21/2016
  3. INTEGON GENERAL INSURANCE CORP.$750KReplaced
    BIPD/Primary · eff 01/11/2016 → 01/12/2016
  4. INTEGON GENERAL INSURANCE CORP.$750KCancelled
    BIPD/Primary · eff 10/12/2015 → 01/11/2016
  5. INTEGON GENERAL INSURANCE CORP.$750KCancelled
    BIPD/Primary · eff 01/11/2016 → 01/11/2016

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
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
JOHN WHITE
Operation
Interstate
Registered since
2015-10-02
Last MCS-150 update
2017-05-30
Census status
I

Fleet: 2 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 officers or emails with 74 other carriers — review the connections below as part of your vetting.

74
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: CEDAR LEASING INC (USDOT 1360076, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
1 AMERICAN FACILITY SOLUTIONS LLC
USDOT 3231014Active· GREENVILLE, NC
Strong
Officer
2
AIRWARE TRANSPORTATION AND LOGISTICS LLC
USDOT 2535696Inactive· NEW ORLEANS, LA
Strong
Email
3
ALETHA EVERETT
USDOT 2501254Inactive· WACO, TX
Strong
Email
4
BUCKNER LLC
USDOT 2801466Inactive· CHAMBERSBURG, PA
Strong
Email
5
CEDAR LEASING INC
USDOT 1360076Inactive· JEFFERSON CITY, MO
Strong
Officer
6
CENTRAL BUILDERS SUPPLY OF PELHAM INC
USDOT 1854670Active· PELHAM, AL
Strong
Officer
7
CROSSROADS TOW & RECOVERY LLC
USDOT 1080398Inactive· KANSAS CITY, KS
Strong
Officer
8
D&M TRANSPORT SERVICES LLC
USDOT 3550131Inactive· TERRELL, TX
Strong
Email
9
DREAM CHASING EMPIRE LLC
USDOT 3841127Inactive· TROY, AL
Strong
Officer
10
DUWELL FISH INC 2
USDOT 2251735Inactive· CHICAGO, IL
Strong
Officer
11
FIDELITAS LLC
USDOT 3909255Active· SCOTTSDALE, AZ
Strong
Officer
12
FLO RITE FLUIDS INC
USDOT 3537303Inactive· CLYDE, TX
Strong
Officer
13
G&R ROADRUNNER LLC
USDOT 2812021Inactive· GRAYSON, GA
Strong
Email
14
GRIFFITH ROOFING COMPANY INC
USDOT 3019884Active· ROCKWALL, TX
Strong
Officer
15
HAWKINS XPRESS LLC
USDOT 2877390Inactive· MOULTRIE, GA
Strong
Email
16
HOLLYFRONTIER PUGET SOUND REFINING LLC
USDOT 3835020Active· DALLAS, TX
Strong
Officer
17
J J WHITE LLC
USDOT 4202440Active· HARLAN, IA
Strong
Officer
18
J L WHITE INC
USDOT 1550154Active· ROMEO, MI
Strong
Officer
19
J W TRANSPORTATION INC
USDOT 1901427Active· CORAL SPRINGS, FL
Strong
Officer
20
J&W DELIVERY
USDOT 1779180Active· PEORIA, AZ
Strong
Officer
21
J&W TRANSPORT LLC
USDOT 3356440Inactive· SEBRING, FL
Strong
Officer
22
JACKET TOWING & RECOVERY INC
USDOT 4181908Inactive· CANTON, GA
Strong
Officer
23
JADE EXCAVATION INC
USDOT 782483Active· POWELL BUTTE, OR
Strong
Officer
24
JOHARRA DAIRY FARMS LLC
USDOT 1794759Active· CASA GRANDE, AZ
Strong
Officer
25
JOHN L WHITE
USDOT 1402623Inactive· LAKE CHARLES, LA
Strong
Officer
26
JOHN W WHITE
USDOT 2125785Inactive· ELK RIVER, MN
Strong
Officer
27
JOHN W WHITE
USDOT 2125789Active· ELK RIVER, MN
Strong
Officer
28
JOHN WHITE
USDOT 1786692Inactive· BLOOMINGTON, IL
Strong
Officer
29
JOHN WHITE
USDOT 2357665Active· WILLIS, TX
Strong
Officer
30
JOHN WHITE
USDOT 2389753Inactive· POWELL BUTTE, OR
Strong
Officer
31
JOHN WHITE
USDOT 1968058Inactive· TUSCUMBIA, AL
Strong
Officer
32
JOHN WHITE
USDOT 725571Active· IOWA CITY, IA
Strong
Officer
33
JOHN WHITE
USDOT 1921853Active· SAUGERTIES, NY
Strong
Officer
34
JOHN WHITE
USDOT 2686800Active· OAKLAND, CA
Strong
Officer
35
JOHN WHITE
USDOT 3012528Inactive· RICHMOND, TX
Strong
Officer
36
JOHN WHITE
USDOT 3334574Active· SOMERVILLE, TN
Strong
Officer
37
JOHN WHITE CARPENTRY INC
USDOT 4165543Active· CHADDS FORD, PA
Strong
Officer
38
JOHN WHITE DISTRIBUTING
USDOT 2909001Active· ROYAL, AR
Strong
Officer
39
JOHN WHITE TRUCK & EQUIP CO
USDOT 584263Inactive· POPLAR BLUFF, MO
Strong
Officer
40
JP GROUP OF CALIFORNIA LLC
USDOT 3102547Active· COVINA, CA
Strong
Officer
41
JWS DIVERSIFIED
USDOT 3835332Active· SANGER, CA
Strong
Officer
42
K INTERNATIONAL INC
USDOT 530772Active· GURNEE, IL
Strong
Officer
43
KAIROS TRANSPORTATION LLC
USDOT 2888094Inactive· SUWANEE, GA
Strong
Email
44
LEWIS AND WHITE EXCAVATION
USDOT 1035347Active· NEWTOWN, CT
Strong
Officer
45
LIBERTY BROKERS INC
USDOT 3134710Active· PHILADELPHIA, PA
Strong
Officer
46
LOGI WAREHOUSING AND TRANSPORTATION LLC
USDOT 1276641Inactive· PORTLAND, TN
Strong
Officer
47
LUIS CUEVAS
USDOT 1923737Inactive· CRETE, NE
Strong
Email
48
M J B TRUCKING LLC
USDOT 2888085Active· MANCHESTER, CT
Strong
Email
49
MAINLAND HOLDING CORP
USDOT 1787857Active· FLORAL PARK, NY
Strong
Officer
50
MOVING WITH A PURPOSE TRANSPORTATION LLC
USDOT 3639836Inactive· MORROW, GA
Strong
Officer
51
NEBRASKA DRILLING LLC
USDOT 7485331Active· KEARNEY, NE
Strong
Officer
52
NORTHEAST LOGISCTICS INC
USDOT 2106107Inactive· PHILADELPHIA, PA
Strong
Officer
53
NORTHEAST LOGISTICS INC
USDOT 706315Inactive· BENSALEM, PA
Strong
Officer
54
O & JAY TRANSPORTATION LLC
USDOT 3725248Inactive· KISSIMMEE, FL
Strong
Officer
55
OLD ROW LOGISTICS LLC
USDOT 4332736Active· SOUTH HILL, VA
Strong
Officer
56
OPAL COAL SALES LLC
USDOT 1818494Inactive· DELBARTON, WV
Strong
Officer
57
OWNER OPERATOR SOLUTIONS
USDOT 2876879Active· HOUSTON, TX
Strong
Email
58
PAUL BROCK
USDOT 2895740Active· MANCHESTER, CT
Strong
Email
59
PAUL WHITE
USDOT 1633401Inactive· SPRINGFIELD, TN
Strong
Officer
60
PETE'S COWBOY TRUCKIN LLC
USDOT 1881878Inactive· SAN ANTONIO, TX
Strong
Email

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

8 events
  1. 10/29/2017Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199524150

  2. 05/30/2017MCS-150 update filed

    0.0M mi reported (2014)

  3. 01/21/2016Insurance cancelled — INTEGON GENERAL INSURANCE CORP.

    BIPD/Primary · policy 2003375260

  4. 01/12/2016Insurance replaced — INTEGON GENERAL INSURANCE CORP.

    BIPD/Primary · policy 2003375260

  5. 01/11/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2016)

  6. 01/11/2016Insurance cancelled — INTEGON GENERAL INSURANCE CORP.

    BIPD/Primary · policy 2003375260

  7. 10/23/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/06/2017)

  8. 10/02/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2017-05-30
Reported mileage
10 mi (2014)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.