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Authorized · PropertyUSDOT 2950486· MC998930· CARRIER
⬇ PDF report

RELIANCE EXPRESS INC

21 PINE KNOLL GATE, THORNHILL, ON, L3T 1V4(416) 523-5529wayne@statesideconsultants.comALAN MODARRESI SR.
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Merchants National Bonding, Inc.
Cancellation filed
None
bond since 08/17/2018
Authority
Active
broker authority
Registered
9 yrs
since 12/01/2016
  • Bond has changed hands 4 times across 3 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

MC998930

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/17/2018
Merchants National Bonding, Inc.· policy 101672073
Authority history (1) ▾
12/29/2016PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. THE GUARANTEE COMPANY OF NORTH AMERICA USACancelled
    SURETY · eff 12/20/2016 → 08/25/2018
  2. THE GUARANTEE COMPANY OF NORTH AMERICA USAReplaced
    SURETY · eff 12/20/2016 → 08/17/2018
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 08/17/2018 → 08/17/2018

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ALAN MODARRESI SR.
Operation
Intrastate (Non-Hazmat)
Registered since
2016-12-01
Last MCS-150 update
2016-12-01
Census status
Active

Fleet: 0 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 addresses, phone numbers or emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Strong· 18
1
1338081 ONTARIO INC
USDOT 2188436Inactive· STONEY CREEK, ON
Strong
Email
2
2322048 ONTARIO LIMITED
USDOT 2021177Inactive· PORT DOVER, ON
Strong
Email
3
2394594 ONTARIO INC
USDOT 2818169Inactive· ETOBICOKE, ON
Strong
Email
4
7239661 CANADA INC
USDOT 2857143Inactive· WINDSOR, ON
Strong
Email
5
9669825 CANADA INC
USDOT 2867685Inactive· MISSISSAUGA, ON
Strong
Email
6
AFS COOLTRANS LLC
USDOT 2993959Inactive· CHAMPLAIN, NY
Strong
Email
7
CATARA ENTERPRISES LTD
USDOT 2549152Inactive· EDMONTON, AB
Strong
Email
8
EXCLUSIVE FREIGHT FORWARDING INC
USDOT 2897001Active· CONCORD, ON
Strong
Email
9
HAMILTON ROBERT A B
USDOT 2845955Inactive· LOWBANKS, ON
Strong
Email
10
INSIGHT GLOBAL LOGISTICS LTD
USDOT 3082133Active· MISSISSAUGA, ON
Strong
Email
11
INTERNATIONAL POWER PRESS CORPORATION
USDOT 872863Inactive· KITCHENER, ON
Strong
Email
12
LAKEVIEW FREIGHT SERVICES INC
USDOT 2872933Active· MISSISSAUGA, ON
Strong
Email
13
LOAD N GO TRANSPORT INC
USDOT 1767601Inactive· LEAMINGTON, ON
Strong
Email
14
NEXUS ALLIED SOLUTIONS INC
USDOT 2868114Active· WATERVILLE, QC
Strong
Email
15
ROYAL SUPPLY CHAIN INC
USDOT 2975142Active· TORONTO, ON
Strong
Email
16
STATESIDE GLOBAL 3PL INC
USDOT 2997519Active· MISSISSAUGA, ON
Strong
Email
17
TAJRAMAN BUSINESS SOLUTIONS INC
USDOT 2860134Inactive· TECUMSEH, ON
Strong
Email
18
TFM TRANSPORTATION LIMITED
USDOT 2987011Active· ETOBICOKE, ON
Strong
Email
Medium· 2
RELIANCE EXPRESS INC
USDOT 2868688Active· THORNHILL, ON
Medium
MailingPhoneAddress
RELIANCE EXPRESS INC
USDOT 2866693Inactive· THORNHILL, ON
Medium
MailingPhoneAddress

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

7 events
  1. 08/25/2018Insurance cancelled — THE GUARANTEE COMPANY OF NORTH AMERICA USA

    SURETY · policy TM5199649

  2. 08/17/2018Insurance filed — Merchants National Bonding, Inc.

    Property broker surety — BMC-84 · policy 101672073

  3. 08/17/2018Insurance replaced — THE GUARANTEE COMPANY OF NORTH AMERICA USA

    SURETY · policy TM5199649

  4. 08/17/2018Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 12/29/2016PROPERTY BROKER — GRANTED
  6. 12/01/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 12/01/2016MCS-150 update filed

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
2016-12-01
Reported mileage
—
⚡

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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, 11:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.