CSA
Not AuthorizedUSDOT 3276256· MC1035111· CARRIER· EIN 87-2323437
⬇ PDF report

KCE EXPRESS INC

1910 N BELHAVEN AVE, LOS ANGELES, CA, 90059(310) 745-4571geovannyo@kceexpress.comORBIN GEOVANY ORELLANA REYES
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

MC1035111

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 (7) ▾
10/07/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/06/2025)
03/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2023)
03/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2022)
10/21/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2021)
03/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2020)
02/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2020)
05/17/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/01/2024)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KCancelled
    BIPD/Primary · eff 10/04/2024 → 04/30/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/01/2023 → 04/01/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/29/2024 → 03/29/2024
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/01/2022 → 04/01/2023
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 11/23/2021 → 04/01/2022
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 04/01/2021 → 11/23/2021
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 10/27/2020 → 04/01/2021
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/01/2020 → 10/27/2020
  9. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2020 → 04/01/2020
  10. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 05/13/2019 → 03/01/2020

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

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
ORBIN GEOVANY ORELLANA REYES
Operation
Interstate
Registered since
2019-04-19
Last MCS-150 update
2023-05-25
Census status
I

Fleet: 1 trucks · 1 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 addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: GEOVANY ORELLANA (USDOT 2093414, registered 2010) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 1
GEOVANY ORELLANA
USDOT 2093414Inactive· LOS ANGELES, CA
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

19 events
  1. 04/30/2025Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-24-101942

  2. 10/07/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/06/2025)

  3. 04/01/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-03

  4. 03/29/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-03

  5. 05/25/2023MCS-150 update filed

    0.1M mi reported (2022)

  6. 04/01/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-02

  7. 03/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2023)

  8. 04/01/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-01

  9. 03/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2022)

  10. 11/23/2021Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-01

  11. 10/21/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2021)

  12. 04/01/2021Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-00

  13. 10/27/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011640-00

  14. 04/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900016653-162A

  15. 03/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2020)

  16. 03/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900016653-162A

  17. 02/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2020)

  18. 05/17/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/01/2024)

  19. 04/19/2019Registered 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
2023-05-25
Reported mileage
55,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 12:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.