CSA
Not AuthorizedUSDOT 3157350· MC108721· CARRIER· EIN 83-1133348
⬇ PDF report

EXCELLENT CARRIERS INC

18 HILL ST UNIT D, GREENWICH, NY, 12834(929) 375-8542excellentcarriers18@gmail.comDEXTER V VERGARA
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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
1 past revocation
Registered
8 yrs
since 07/06/2018
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 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

MC108721

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
04/13/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2020)
08/08/2018PROPERTY BROKERGRANTED→ REVOKED (07/27/2020)
08/03/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/03/2019)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. DEVELOPERS SURETY AND INDEMNITY COMPANY$1KCancelled
    BIPD/Primary · eff 04/14/2020 → 07/18/2020
  2. DEVELOPERS SURETY AND INDEMNITY COMPANY$750KCancelled
    SURETY · eff 04/10/2020 → 07/18/2020
  3. DEVELOPERS SURETY AND INDEMNITY COMPANY$750KCancelled
    SURETY · eff 07/19/2018 → 05/10/2020
  4. DEVELOPERS SURETY AND INDEMNITY COMPANY$750KReplaced
    SURETY · eff 07/19/2018 → 04/10/2020
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/2018 → 09/18/2019

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DEXTER V VERGARA
Operation
Interstate
Registered since
2018-07-06
Last MCS-150 update
2018-07-18
Census status
Active

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.

Activity history

9 events
  1. 07/18/2020Insurance cancelled — DEVELOPERS SURETY AND INDEMNITY COMPANY

    BIPD/Primary · policy B13376C

  2. 05/10/2020Insurance cancelled — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy B13376C

  3. 04/13/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2020)

  4. 04/10/2020Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy B13376C

  5. 09/18/2019Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 7926194

  6. 08/08/2018PROPERTY BROKER — GRANTED

    REVOKED (07/27/2020)

  7. 08/03/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2019)

  8. 07/18/2018MCS-150 update filed

    0.0M mi reported (2017)

  9. 07/06/2018Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

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Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-07-18
Reported mileage
1 mi (2017)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 1:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.