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Authorized · PropertyUSDOT 3576898· MC1206811· CARRIER· EIN 86-2281641
⬇ PDF report

EXCEL EXPEDITED LOGISTICS

3612 BARHAM BLVD APT W214, LOS ANGELES, CA, 90068(747) 235-4696info@excellogist.comVALENTIN MARCHENKO
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
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 08/14/2024
Authority
Active
1 past revocation
Registered
5 yrs
since 02/25/2021
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 3 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

MC1206811

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 08/14/2024
ALLEGHENY CASUALTY COMPANY· policy ACC006003572
Authority history (2) ▾
12/11/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2024)
03/18/2021PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 01/06/2024 → 09/13/2024
  2. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 01/06/2024 → 08/14/2024
  3. HARCO NATIONAL INSURANCE CO.Cancelled
    SURETY · eff 04/05/2023 → 01/06/2024
  4. HARCO NATIONAL INSURANCE CO.Cancelled
    SURETY · eff 03/05/2022 → 04/05/2023
  5. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 03/05/2021 → 03/05/2022

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
VALENTIN MARCHENKO
Operation
Intrastate (Non-Hazmat)
Registered since
2021-02-25
Last MCS-150 update
2021-02-25
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.

Connections

carrier graph

This carrier shares phone numbers or 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
EXCELLENT MOVING
USDOT 3044296Active· PASADENA, CA
Strong
OfficerPhone

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

10 events
  1. 09/13/2024Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003572

  2. 08/14/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006003572

  3. 08/14/2024Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003572

  4. 01/06/2024Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    SURETY · policy 0815390

  5. 12/11/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2024)

  6. 04/05/2023Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    SURETY · policy 0815390

  7. 03/05/2022Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10119275

  8. 03/18/2021PROPERTY BROKER — GRANTED
  9. 02/25/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 02/25/2021MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-02-25
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 24, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.