CSA
Not AuthorizedUSDOT 3248670· MC1021898· CARRIER· EIN 80-0773786
⬇ PDF report

ORANGE EXPRESS LLC

7302 CASCADE DR, WEST CHESTER, OH, 45069(513) 550-1149mark@truckingconsultant.comHUSSEIN M MALABEH
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

MC1021898

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
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 (1) ▾
03/15/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/21/2023)
Insurance history1 insurer on record
Filing timeline (2)
  1. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/202308/15/2023
  2. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/08/201903/08/2023

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

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 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HUSSEIN M MALABEH
Operation
Interstate
Registered since
2019-02-21
Last MCS-150 update
2021-11-04
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.

Connections

carrier graph

This carrier shares addresses, officers or emails with 121 other carriers — review the connections below as part of your vetting.

121
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: PETRA FREIGHTWAYS LLC (USDOT 1449905, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ALLIED ENVIRONMENTAL SERVICES INC
USDOT 983990Active· LIMA, OH
Strong
Email
2
APEX BOLT & MACHINE COMPANY
USDOT 446946Active· TOLEDO, OH
Strong
Email
3
ATI LOGISTICS LLC
USDOT 71693Active· TOLEDO, OH
Strong
Email
4
B C A EXPRESS COMPANY LTD
USDOT 1025855Active· GENOA, OH
Strong
Email
5
BEVER TRUCKING LLC
USDOT 397156Active· EDGERTON, OH
Strong
Email
6
BG FARM LOGISTICS LLC
USDOT 71752Active· TOLEDO, OH
Strong
Email
7
BLACK SWAMP EQUIPMENT
USDOT 71734Active· ARCHBOLD, OH
Strong
Email
8
BOB'S SERVICE CENTER LLC
USDOT 487863Inactive· BRYAN, OH
Strong
Email
9
BRT EXTRUSIONS INC
USDOT 1324031Active· NILES, OH
Strong
Email
10
BULLARD COMPANY
USDOT 466143Active· OTTAWA LAKE, MI
Strong
Email
11
C & W TANK CLEANING CO INC
USDOT 401816Active· OREGON, OH
Strong
Email
12
CAMBRIDGE CABLE SERVICE CO INC
USDOT 443766Active· BYESVILLE, OH
Strong
Email
13
CENTER CONCRETE INC
USDOT 447872Inactive· EDGERTON, OH
Strong
Email
14
COMMERCIAL DRIVER LOGISTICS LLC
USDOT 1255801Inactive· TOLEDO, OH
Strong
Email
15
CONTINENTAL ESTATES INC
USDOT 434455Inactive· SWANTON, OH
Strong
Email
16
COUSCO BROWN LLC
USDOT 1037373Active· TOLEDO, OH
Strong
Email
17
DBJ COMPANY LLC
USDOT 103486Inactive· SPENCERVILLE, OH
Strong
Email
18
DOUGLAS D DUNLAP
USDOT 1260112Inactive· SPENCERVILLE, OH
Strong
Email
19
DST SPECIAL SERVICESINC
USDOT 75881Inactive· ROMULUS, MI
Strong
Email
20
EAGLE FABRICATION AND REPAIR INC
USDOT 685650Active· OAK HARBOR, OH
Strong
Email
21
EQUIPMENT TECHNOLOGY LLC
USDOT 776833Active· OKLAHOMA CITY, OK
Strong
Email
22
FAYETTE FEED MILL LTD
USDOT 1029857Active· FAYETTE, OH
Strong
Email
23
GARST LP GAS INC
USDOT 399470Active· PETERSBURG, MI
Strong
Email
24
GARY W MEYERS
USDOT 691864Active· LEIPSIC, OH
Strong
Email
25
GEM INDUSTRIAL INC
USDOT 426841Active· WALBRIDGE, OH
Strong
Email
26
H MARTIN TRUCKING & EXCAVATING LLC
USDOT 467399Inactive· NEW WASHINGTON, OH
Strong
Email
27
HIGH PRESSURE SEWER CLEANING LLC
USDOT 999358Inactive· MAUMEE, OH
Strong
Email
28
JASON SANDWISCH
USDOT 1050617Active· OAK HARBOR, OH
Strong
Email
29
JASON SANDWISCH TRUCKING LLC
USDOT 711511Active· OAK HARBOR, OH
Strong
Email
30
JON S GIDEON
USDOT 734879Active· PAULDING, OH
Strong
Email
31
JT AIR TRANSPORT INC
USDOT 1048451Inactive· WAUSEON, OH
Strong
Email
32
KOHART RECYCLING INC
USDOT 473269Active· PAULDING, OH
Strong
Email
33
L H TRANSPORT LTD
USDOT 727161Active· UPPER SANDUSKY, OH
Strong
Email
34
L J HENDERSON INC
USDOT 740260Active· WATERLOO, IN
Strong
Email
35
LONG VIEW STEEL CORP
USDOT 1030017Inactive· MANSFIELD, OH
Strong
Email
36
M S D ENVIRONMENTAL SERVICES INC
USDOT 971652Active· EATON, OH
Strong
Email
37
MOSSER CONSTRUCTION INC
USDOT 420352Active· FREMONT, OH
Strong
Email
38
OMI TRANSPORTATION INC
USDOT 464491Inactive· TOLEDO, OH
Strong
Email
39
OPERATION OUTREACH
USDOT 1033908Inactive· BLADENSBURG, OH
Strong
Email
40
PETRA FREIGHTWAYS LLC
USDOT 1449905Inactive· AMELIA, OH
Strong
Officer
41
PHANTOM REGIMENT INC
USDOT 487076Active· ROCKFORD, IL
Strong
Email
42
PROCESS SYSTEMS INC
USDOT 435827Active· WARREN, MI
Strong
Email
43
QUALITY ALUMINUM ACQUISITION LLC
USDOT 439668Inactive· HASTINGS, MI
Strong
Email
44
R & B ENTERPRISES USA INC
USDOT 1309323Inactive· MILLERSBURG, OH
Strong
Email
45
RANDY COE'S AUTO SHOP INC
USDOT 700026Inactive· BOWLING GREEN, OH
Strong
Email
46
RANDY V MOORE PETROLEUM DISTRIBUTION LLC
USDOT 1009282Active· NEW LEXINGTON, OH
Strong
Email
47
REACTIVE RESIN PRODUCTS COMPANY
USDOT 975435Active· PERRYSBURG, OH
Strong
Email
48
SCHAEDLER ENTERPRISES INC
USDOT 725604Active· TOLEDO, OH
Strong
Email
49
SCOTT'S TOWING CO
USDOT 158011Inactive· TOLEDO, OH
Strong
Email
50
STANLEY M PAWLACZYK
USDOT 465053Inactive· HOLLAND, OH
Strong
Email
51
STATELINE POWER CORP
USDOT 715287Active· GREENVILLE, OH
Strong
Email
52
STILLWATER METAL LLC
USDOT 1045157Active· KENTON, OH
Strong
Email
53
TIMOTHY VAN MAGSIG
USDOT 1031545Inactive· WOODVILLE, OH
Strong
Email
54
TMP TRUCKING LLC
USDOT 1251837Active· ANNA, OH
Strong
Email
55
US PACK SCRIPT LLC
USDOT 1024293Active· ORLANDO, FL
Strong
Email
56
USA PROPANE INC
USDOT 463466Active· DELTA, OH
Strong
Email
57
WALLOVER OIL COMPANY INCORPORATED
USDOT 1163Inactive· STRONGSVILLE, OH
Strong
Email
58
WELDTEC INC
USDOT 1321726Active· CELINA, OH
Strong
Email
59
WORLD TIRE CORPORATION
USDOT 98548Inactive· TOLEDO, OH
Strong
Email
60
YARK AUTOMOTIVE GROUP INC
USDOT 735189Active· TOLEDO, OH
Strong
Email

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. 08/15/2023Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0067759

  2. 03/08/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0067759

  3. 11/04/2021MCS-150 update filed

    0.1M mi reported (2020)

  4. 03/15/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/21/2023)

  5. 02/21/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2021-11-04
Reported mileage
110,000 mi (2020)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.