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Authorized · PropertyUSDOT 3044296· MC66033· CARRIER· EIN 81-3389031
⬇ PDF report

EXCEL LOGISTICS

Legal: EXCELLENT MOVING

1545 LINCOLN AVE, PASADENA, CA, 91103(747) 235-4696excelvanlines@gmail.comVALENTIN MARCHENKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
11.9%
below 22% national avg
Driver OOS
2.5%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
94
/ 100

Risk factors

Low riskVioCodes score
3 crashes in the last 24 months

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
Not on file
required
Cancellation filed
None
Authority
Inactive
9 past revocations
Registered
9 yrs
since 08/31/2017
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC066033

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 07/14/2026
MS Transverse Specialty Insurance Company· policy TSRSCA000056200
ENDED 07/14/2026Liability (BIPD) — BMC-91$75K coverageeff 07/14/2025
THIRD COAST INSURANCE COMPANY· policy TC-CRO001758-25
Authority history (13) ▾
06/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2025)
06/17/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2024)
08/06/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
08/06/2020PROPERTY BROKERREINSTATED→ REVOKED (10/19/2020)
06/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/25/2020)
12/09/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2019)
07/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2019)
05/23/2019PROPERTY BROKERGRANTED→ REVOKED (07/06/2020)
11/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2018)
10/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2018)
09/18/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2018)
07/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2018)
01/12/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/03/2020)
Insurance history9 insurers on record
Filing timeline (31) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/14/2024 → 07/14/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/14/2023 → 07/14/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/14/2022 → 07/14/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/18/2020 → 07/14/2022
  5. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 05/09/2019 → 10/10/2020
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2020 → 09/18/2020
  7. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 07/31/2020
  8. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 07/24/2020
  9. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 07/15/2020
  10. CENTURY SURETY COMPANY$750KCancelled
    CARGO · eff 04/15/2020 → 07/14/2020
  11. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 06/27/2020
  12. CENTURY SURETY COMPANY$750KCancelled
    CARGO · eff 07/14/2019 → 04/15/2020
  13. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 01/05/2020
  14. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 11/15/2019
  15. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/31/2019 → 09/22/2019

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.

Vehicle59 inspections · 11.9% OOS · National 22%
Driver80 inspections · 2.5% OOS · National 6.7%

Crash record (US, last 24 months)

Total

3

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
12
12 hold a CDL
Annual mileage
2.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
VALENTIN MARCHENKO
Operation
Interstate
Registered since
2017-08-31
Last MCS-150 update
2026-02-05
Census status
Active

Fleet: 12 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

43 events
  1. 07/14/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91 · policy TSRSCA000056200

  2. 07/14/2026Insurance ended — THIRD COAST INSURANCE COMPANY

    policy TC-CRO001758-25

  3. 02/05/2026MCS-150 update filed

    2.4M mi reported (2025)

  4. 07/14/2025Insurance filed — THIRD COAST INSURANCE COMPANY

    Liability (BIPD) — BMC-91 · policy TC-CRO001758-25

  5. 07/14/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71009892

  6. 06/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2025)

  7. 07/14/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71001010

  8. 06/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2024)

  9. 07/14/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02362313

  10. 07/14/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2362313

  11. 10/10/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998722

  12. 09/18/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2362313

  13. 08/06/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 08/06/2020PROPERTY BROKER — REINSTATED

    REVOKED (10/19/2020)

  15. 07/31/2020Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  16. 07/24/2020Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  17. 07/15/2020Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  18. 07/14/2020Insurance cancelled — CENTURY SURETY COMPANY

    CARGO · policy CCP850177

  19. 06/27/2020Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  20. 06/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2020)

  21. 04/15/2020Insurance cancelled — CENTURY SURETY COMPANY

    CARGO · policy CCP850177

  22. 01/05/2020Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  23. 12/09/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2019)

  24. 11/15/2019Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  25. 09/22/2019Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  26. 07/31/2019Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2018-2035

  27. 07/31/2019Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-2035

  28. 07/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2019)

  29. 05/23/2019PROPERTY BROKER — GRANTED

    REVOKED (07/06/2020)

  30. 12/16/2018Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2018-2035

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
2024-04-24
📄

MCS-150 registration

Form date
2026-02-05
Reported mileage
2,358,615 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 5, 2026, 3:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.