CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3212610· MC1003568· CARRIER· EIN 83-2514635
⬇ PDF report

O5 EXPRESS INC

16849 PASSAGE AVE APT 7, PARAMOUNT, CA, 90723(424) 240-4255admin@o5expressinc.comOSMAN FUENTES
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.

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
7 past revocations
Registered
7 yrs
since 11/14/2018
  • 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

MC1003568

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (9) ▾
02/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2025)
04/23/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2024)
08/12/2022PROPERTY BROKERGRANTED→ REVOKED (07/03/2023)
07/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2022)
04/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2021)
03/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2021)
04/23/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2020)
07/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2019)
05/31/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/20/2025)
Insurance history4 insurers on record
Filing timeline (22) ▾
  1. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/17/2025 → 05/20/2025
  2. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2025 → 05/20/2025
  3. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/2025 → 05/14/2025
  4. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/14/2025 → 04/17/2025
  5. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/09/2025 → 04/14/2025
  6. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2025 → 04/09/2025
  7. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/20/2024 → 03/13/2025
  8. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/20/2024 → 02/20/2025
  9. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/2022 → 05/20/2024
  10. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 08/05/2022 → 08/06/2023
  11. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/20/2022 → 07/31/2022
  12. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/20/2021 → 05/20/2022
  13. OBSIDIAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/20/2021 → 05/20/2021
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/2021 → 05/20/2021
  15. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/20/2021 → 05/20/2021

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
3
on file (MCS-150)
Drivers
3
3 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 mi3 drivers
Company officer
OSMAN FUENTES
Operation
Interstate
Registered since
2018-11-14
Last MCS-150 update
2024-04-29
Census status
I

Fleet: 3 trucks · 3 owned tractors.

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 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
2
Strong links
Possible reincarnation pattern: OSMAN FUENTES (USDOT 1035011, registered 2002) 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
FUENTES EXPRESS TRUCKING LLC
USDOT 2864713Active· JERSEY CITY, NJ
Strong
Officer
2
OSMAN FUENTES
USDOT 1035011Inactive· WILMINGTON, CA
Strong
Officer

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

34 events
  1. 05/20/2025Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  2. 05/14/2025Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  3. 04/17/2025Insurance replaced — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  4. 04/14/2025Insurance replaced — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  5. 04/09/2025Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  6. 03/13/2025Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  7. 02/20/2025Insurance replaced — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-03

  8. 02/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2025)

  9. 05/20/2024Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-01

  10. 04/29/2024MCS-150 update filed

    0.1M mi reported (2022)

  11. 04/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2024)

  12. 08/06/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10139192

  13. 08/12/2022PROPERTY BROKER — GRANTED

    REVOKED (07/03/2023)

  14. 07/31/2022Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-01

  15. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2022)

  16. 05/20/2022Insurance replaced — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-00

  17. 05/20/2021Insurance replaced — OBSIDIAN INSURANCE COMPANY

    BIPD/Primary · policy TRIPX-CP-000000001-00

  18. 05/20/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001155-00

  19. 05/20/2021Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy UXQ600091-00

  20. 04/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2021)

  21. 04/03/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001155-00

  22. 03/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2021)

  23. 08/05/2020Out-of-service order rescinded
  24. 06/25/2020Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  25. 05/20/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001510-00

  26. 04/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2020)

  27. 03/18/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001510-00

  28. 02/15/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001510-00

  29. 01/18/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001510-00

  30. 11/21/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001510-00

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
2024-11-07
📄

MCS-150 registration

Form date
2024-04-29
Reported mileage
100,000 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, 1:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.