CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2902675· MC195117· CARRIER
⬇ PDF report

TOTAL PACKAGE EXPRESS INC

5871 CHEVIOT RD STE 1, CINCINNATI, OH, 45247(513) 741-5500nick@tpexp.comJOSEPH S AMARENO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
HARTFORD FIRE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC195117

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

Common
Active
Contract
Active
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-91X$750K coverageeff 03/01/2016
HARTFORD FIRE INSURANCE COMPANY· policy 83WEOH7037
Authority history (20) ▾
07/19/2016MOTOR PROPERTY COMMON CARRIERGRANTED
07/19/2016MOTOR PROPERTY CONTRACT CARRIERGRANTED
07/21/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/07/2015)
06/14/2010MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2010)
06/14/2010MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2010)
08/28/2006MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2006)
08/28/2006MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2006)
09/06/2005MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2005)
09/06/2005MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2005)
12/01/2004MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2004)
12/01/2004MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2004)
06/27/2002HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (07/21/2010)
11/21/1995MOTOR PROPERTY CONTRACT CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/1995)
11/21/1995MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/1995)
09/20/1995MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/27/2011)
11/21/1994MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/1995)
11/21/1994MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/1994)
11/20/1993MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/1993)
11/18/1992MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/1992)
11/21/1989MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/1989)
Insurance history9 insurers on record
Filing timeline (29) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2010 → 05/01/2015
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/09/2010 → 08/11/2011
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 09/01/2009 → 07/09/2010
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 09/01/2009 → 07/09/2010
  5. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 12/12/2006 → 10/07/2009
  6. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 12/12/2006 → 10/07/2009
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 12/12/2006 → 09/01/2009
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    CARGO · eff 12/12/2006 → 09/01/2009
  9. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/01/2006 → 12/12/2006
  10. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 07/01/2006 → 12/12/2006
  11. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/01/2005 → 09/22/2006
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 10/01/2005 → 09/22/2006
  13. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/01/2005 → 07/01/2006
  14. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 10/01/2005 → 07/01/2006
  15. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/28/2004 → 10/01/2005

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSEPH S AMARENO
Operation
Intrastate (Non-Hazmat)
D-U-N-S
8246935
Registered since
2016-06-22
Last MCS-150 update
2026-05-08
Census status
Active

Fleet: 1 trucks · 1 leased/term tractors.

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 phone numbers, officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
TOTAL PACKAGE EXPRESS INC
USDOT 540855Active· CINCINNATI, OH
Strong
OfficerEmailPhone
2
TOTAL PACKAGE EXPRESS INC
USDOT 2216407Active· CINCINNATI, OH
Strong
OfficerEmailPhone

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

43 events
  1. 05/08/2026MCS-150 update filed

    0.0M mi reported (2024)

  2. 07/19/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 07/19/2016MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  4. 06/22/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 03/01/2016Insurance filed — HARTFORD FIRE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 83WEOH7037

  6. 05/01/2015Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF656155

  7. 08/11/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    CARGO · policy TF656155

  8. 07/21/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/07/2015)

  9. 07/09/2010Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 77 86

  10. 06/14/2010MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2010)

  11. 06/14/2010MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2010)

  12. 10/07/2009Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 77 57

  13. 09/01/2009Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 77 57

  14. 12/12/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 345106

  15. 09/22/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343342

  16. 08/28/2006MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2006)

  17. 08/28/2006MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2006)

  18. 07/01/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343342

  19. 10/01/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 339829

  20. 09/06/2005MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2005)

  21. 09/06/2005MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2005)

  22. 12/28/2004Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 339829

  23. 12/01/2004MOTOR PROPERTY CONTRACT CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2004)

  24. 12/01/2004MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2004)

  25. 11/04/2004Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF321118

  26. 10/01/2004Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF321118

  27. 10/01/2004Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy 15 CIM J 134 58

  28. 06/27/2002HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (07/21/2010)

  29. 10/01/2001Insurance cancelled — GULF INSURANCE CO.

    BIPD/Primary · policy GA0495135

  30. 10/01/1999Insurance replaced — PHOENIX ASSURANCE CO. OF NEW YORK

    CARGO · policy E-CIM-P68303

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-05-08
Reported mileage
1 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 5:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.