CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3082663· MC67538· CARRIER· EIN 81-3568761
⬇ PDF report

MUSTANG EXPRESS

Legal: MUSTANG EXPRESS LLC

2000 AUBURN DR STE 200, CLEVELAND, OH, 44122(888) 525-8118asap@mustangexpress.comTIMOTHY FIORDALIS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

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
broker authority
Registered
8 yrs
since 01/04/2018
  • 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

MC067538

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
01/30/2018PROPERTY BROKERGRANTED→ REVOKED (01/13/2022)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 01/30/2020 → 01/15/2022
  2. DEVELOPERS SURETY AND INDEMNITY COMPANYReplaced
    SURETY · eff 01/24/2018 → 01/30/2020

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
TIMOTHY FIORDALIS
Operation
Intrastate (Non-Hazmat)
Registered since
2018-01-04
Last MCS-150 update
2018-01-04
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.

Data change history

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

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: TIMOTHY FIORDALIS (USDOT 1633314, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
MUSTANG EXPRESS WORLDWIDE LLC
USDOT 3082625Inactive· CLEVELAND, OH
Strong
OfficerMailingPhoneAddress
2
TIMOTHY FIORDALIS
USDOT 1633314Inactive· HUDSON, OH
Strong
Officer
Medium· 17
BROWN CONSULTING SRVC
USDOT 4099603Active· BEACHWOOD, OH
Medium
Mailing
CHANGING LIVES SOLUTIONS LLC
USDOT 4000601Inactive· BEACHWOOD, OH
Medium
MailingAddress
ELLIOTT AND ELLIOTT LOGISTICS LLC
USDOT 4154023Inactive· BEACHWOOD, OH
Medium
MailingAddress
FLQ LOGISTICS INC
USDOT 3851976Inactive· WESTLAKE, OH
Medium
Mailing
GCE FREIGHT INC
USDOT 3214248Inactive· BEACHWOOD, OH
Medium
Address
GLOBAL NATIONWIDE LOGISTICS LLC
USDOT 4165029Active· BEACHWOOD, OH
Medium
MailingAddress
HAJME INC
USDOT 3742998Inactive· BEACHWOOD, OH
Medium
Address
HORIZONS LOGISTICS CORPORATION
USDOT 3489628Inactive· BEACHWOOD, OH
Medium
Address
HORNET TRANS LLC
USDOT 3568792Inactive· BEACHWOOD, OH
Medium
MailingAddress
LUCKY LOGISTICS LLC
USDOT 3916965Inactive· BEACHWOOD, OH
Medium
Address
QUEST CARGO LLC
USDOT 3872314Inactive· BEACHWOOD, OH
Medium
MailingAddress
READY SHIP INC
USDOT 3942381Inactive· BEACHWOOD, OH
Medium
MailingAddress
TEALS HAULING TRANSPORTATION LLC
USDOT 3351547Inactive· BEACHWOOD, OH
Medium
Address
TMT FREIGHT INC
USDOT 3653107Inactive· BEACHWOOD, OH
Medium
MailingAddress
UNITED DRIVERS INC
USDOT 3998660Active· BEACHWOOD, OH
Medium
MailingAddress
VOOC INC
USDOT 3966324Inactive· BEACHWOOD, OH
Medium
MailingAddress
ZIKO TRANSPORTATION INC
USDOT 3839757Inactive· BEACHWOOD, OH
Medium
MailingAddress

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

5 events
  1. 01/15/2022Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy NAZ 3131

  2. 01/30/2020Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 656822C

  3. 01/30/2018PROPERTY BROKER — GRANTED

    REVOKED (01/13/2022)

  4. 01/04/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 01/04/2018MCS-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
2018-01-04
Reported mileage
—
⚡

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 28, 2026, 7:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.