CSA
Not AuthorizedUSDOT 3145328· MC101823· CARRIER
⬇ PDF report

XRISSB LOGISTICS

Legal: EXCHEQUER GROUP INC

22 BERGEN ST, PATERSON, NJ, 07522(845) 235-0785xrissblogistics@gmail.comCHRISTIAN AMONDI
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

MC101823

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
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 (16) ▾
10/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2021)
10/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2021)
05/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2021)
05/07/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2021)
02/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2021)
02/26/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2021)
01/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2021)
01/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2021)
12/07/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2020)
12/07/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2020)
11/04/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/23/2022)
11/04/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/23/2022)
11/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2018)
11/23/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2018)
10/12/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/25/2019)
10/12/2018MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/25/2019)
Insurance history4 insurers on record
Filing timeline (17) ▾
  1. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 05/24/2022 → 08/20/2023
  2. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2021 → 05/17/2022
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/01/2021 → 10/30/2021
  4. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/29/2021 → 10/29/2021
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/03/2021 → 09/01/2021
  6. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 06/03/2021 → 07/03/2021
  7. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 10/30/2020 → 06/03/2021
  8. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 10/30/2020 → 03/25/2021
  9. A-ONE COMMERCIAL INSURANCE RRG, INC$1MCancelled
    BIPD/Primary · eff 10/30/2020 → 01/28/2021
  10. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 10/30/2020 → 01/01/2021
  11. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 10/30/2020 → 10/30/2020
  12. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 10/30/2020 → 10/30/2020
  13. A-ONE COMMERCIAL INSURANCE RRG, INC$1MReplaced
    BIPD/Primary · eff 10/30/2020 → 10/30/2020
  14. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 10/30/2020 → 10/30/2020
  15. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/06/2018 → 06/19/2019

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.

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
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CHRISTIAN AMONDI
Operation
Interstate
Registered since
2018-06-06
Last MCS-150 update
2023-03-27
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: EXCHEQUER GROUP TRANSPORTERS (USDOT 2396502, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
EXCHEQUER GROUP TRANSPORTERS
USDOT 2396502Inactive· WAPPINGERS FALL, NY
Strong
OfficerPhone
Medium· 1
RAMOS TRANSPORTATION SERVICES LLC
USDOT 2443462Inactive· PATERSON, NJ
Medium
Address

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

32 events
  1. 08/20/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  2. 03/27/2023MCS-150 update filed

    0.1M mi reported (2022)

  3. 05/17/2022Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA04229643

  4. 10/30/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A_ONE2020-3261

  5. 10/29/2021Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA042296430

  6. 10/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2021)

  7. 10/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2021)

  8. 09/01/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  9. 07/03/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  10. 06/03/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  11. 05/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2021)

  12. 05/07/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2021)

  13. 03/25/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  14. 02/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2021)

  15. 02/26/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2021)

  16. 01/28/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  17. 01/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2021)

  18. 01/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2021)

  19. 01/01/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  20. 12/07/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2020)

  21. 12/07/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2020)

  22. 11/04/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/23/2022)

  23. 11/04/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/23/2022)

  24. 10/30/2020Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-3261

  25. 06/19/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS094236

  26. 12/20/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS094236

  27. 12/06/2018Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS094236

  28. 11/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2018)

  29. 11/23/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2018)

  30. 10/12/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/25/2019)

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
2023-03-27
Reported mileage
56,200 mi (2022)
⚡

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 27, 2026, 8:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.