CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3281235· MC1037454· CARRIER· EIN 83-4606544
⬇ PDF report

KAFFANY EXPRESS

Legal: CECILIA RIVAS

17104 QUEENSGLEN AVE, PALMDALE, CA, 93591(661) 225-7291kaffanyexpress@gmail.comCECILIA RIVAS
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.

Authority & insurance

MC1037454

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) ▾
06/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2024)
06/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2023)
06/01/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2022)
09/13/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2021)
06/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2021)
06/01/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2020)
07/05/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/10/2025)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/28/2024 → 03/04/2025
  2. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/28/2023 → 06/28/2024
  3. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/29/2022 → 06/28/2023
  4. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 09/16/2021 → 06/28/2022
  5. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/29/2021 → 10/09/2021
  6. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 06/29/2021 → 09/16/2021
  7. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/2020 → 06/28/2021
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/2019 → 06/28/2020

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%

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
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CECILIA RIVAS
Operation
Interstate
Registered since
2019-05-01
Last MCS-150 update
2023-06-13
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 officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
THE CLEARING PATH 101 LLC
USDOT 4538329Active· ARCHER, FL
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

17 events
  1. 03/04/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS131061

  2. 06/28/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS127364

  3. 06/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2024)

  4. 06/28/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS123097

  5. 06/13/2023MCS-150 update filed

    0.2M mi reported (2022)

  6. 06/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2023)

  7. 06/28/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS116765

  8. 06/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2022)

  9. 10/09/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS116765

  10. 09/16/2021Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS116765

  11. 09/13/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2021)

  12. 06/28/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900602-01

  13. 06/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2021)

  14. 06/28/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-100031-01

  15. 06/01/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2020)

  16. 07/05/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/10/2025)

  17. 05/01/2019Registered 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
2023-06-13
Reported mileage
189,006 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 23, 2026, 7:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.