CSA
Authorized · PropertyUSDOT 3242869· MC1018895· CARRIER· EIN 83-3440072
⬇ PDF report

C&A EXPRESS LLC

11085 W 1000 S, POSEYVILLE, IN, 47633(812) 874-2900amanda@antransport.netAMANDA CONREY
Vetting snapshot
Authority
Active
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
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · U. S. SPECIALTY INSURANCE COMPANY
Cancellation filed
None
bond since 02/19/2023
Authority
Active
4 past revocations
Registered
7 yrs
since 02/07/2019
  • Authority revoked 4 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 2 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

MC1018895

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/19/2023
U. S. SPECIALTY INSURANCE COMPANY· policy 100717187
Authority history (5) ▾
01/23/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2023)
02/04/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2022)
01/25/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2021)
01/23/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2020)
02/28/2019PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/20/2022 → 02/19/2023
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/20/2021 → 03/03/2022
  3. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 02/20/2021 → 02/20/2022
  4. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/20/2020 → 02/20/2021
  5. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/20/2019 → 02/19/2020

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
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
AMANDA CONREY
Operation
Intrastate (Non-Hazmat)
Registered since
2019-02-07
Last MCS-150 update
2022-12-28
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, officers or emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: CONREY TOWING LLC (USDOT 2846526, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
AN TRANSPORT LLC
USDOT 1934819Active· POSEYVILLE, IN
Strong
OfficerMailingEmailPhoneAddress
2
CONREY TOWING LLC
USDOT 2846526Inactive· HAUBSTADT, IN
Strong
Officer
3
M&L TRUCKING OF INDIANA LLXC
USDOT 4233285Inactive· POSEYVILLE, IN
Strong
EmailPhone
4
M&M TRUCKING OF INDIANA LLC
USDOT 4233829Inactive· POSEYVILLE, IN
Strong
OfficerEmailPhone
5
PAPPYRIDGE FARMS LLC
USDOT 2341898Inactive· HAUBSTADT, IN
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

13 events
  1. 02/19/2023Insurance filed — U. S. SPECIALTY INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 100717187

  2. 02/19/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998118

  3. 01/23/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2023)

  4. 12/28/2022MCS-150 update filed
  5. 03/03/2022Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998118

  6. 02/20/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998118

  7. 02/04/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2022)

  8. 02/20/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998118

  9. 01/25/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2021)

  10. 02/19/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998118

  11. 01/23/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2020)

  12. 02/28/2019PROPERTY BROKER — GRANTED
  13. 02/07/2019Registered with FMCSA

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

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Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-12-28
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 8:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.