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Not AuthorizedUSDOT 3661682· MC1266223· CARRIER· EIN 87-1271511
⬇ PDF report

95 EXPRESS

490 ELMWOOD AVE, PROVIDENCE, RI, 02907(401) 785-9191jc.romero25@gmail.comJUAN CARLOS ROMERO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1.5M 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

MC1266223

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: Passenger
Liability (BIPD)
No active filing
$1.5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
01/31/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2022)
09/03/2021MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (08/16/2022)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. NATIONAL INDEMNITY COMPANY$1.5MCancelled
    BIPD/Primary · eff 02/01/2022 → 08/10/2022
  2. NATIONAL INDEMNITY COMPANY$1.5MCancelled
    BIPD/Primary · eff 08/11/2021 → 02/26/2022
  3. NATIONAL INDEMNITY COMPANY$1.5MReplaced
    BIPD/Primary · eff 08/11/2021 → 02/01/2022

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JUAN CARLOS ROMERO
Operation
Interstate
Registered since
2021-06-20
Last MCS-150 update
2021-06-21
Census status
I

Fleet: 0 trucks · 1 buses.

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 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: JUAN CARLOS ROMERO (USDOT 2383721, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
ACTIVE SCAFFOLD
USDOT 3780350Active· SAN FRANCISCO, CA
Strong
Officer
2
JR & LOPEZ CORPORATION LLC
USDOT 3306216Active· PROVIDENCE, RI
Strong
Email
3
JUAN CARLOS ROMERO
USDOT 2383721Inactive· LINCOLN, NE
Strong
Officer
4
JUAN CARLOS ROMERO
USDOT 2587935Active· PORTER, TX
Strong
Officer
5
JUAN CARLOS ROMERO
USDOT 2435524Inactive· STERLING, VA
Strong
Officer
6
JUAN CARLOS ROMERO
USDOT 1126874Inactive· ANTHONY, NM
Strong
Officer
7
JUAN CARLOS ROMERO
USDOT 2540502Active· LANCASTER, CA
Strong
Officer
8
K&G TRANSPORT'S FL LLC
USDOT 4436967Active· CUTLER BAY, FL
Strong
Officer
9
MIDWEST SCRAP EXPRESS LLC
USDOT 4191722Inactive· CLIVE, IA
Strong
Officer
10
MIDWEST SCRAP HAULERS LLC
USDOT 4036102Inactive· CLIVE, IA
Strong
Officer
11
ROMERO TRANSPORT LLC
USDOT 3173764Inactive· NEW CARROLLTN, MD
Strong
Officer
Medium· 1
BUS LINES EXPRESS INC
USDOT 3459011Inactive· PROVIDENCE, RI
Medium
MailingAddress

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

8 events
  1. 10/22/2022Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  2. 08/10/2022Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS101683

  3. 02/26/2022Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS101683

  4. 02/01/2022Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS101683

  5. 01/31/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2022)

  6. 09/03/2021MOTOR PASSENGER COMMON CARRIER — GRANTED

    REVOKED (08/16/2022)

  7. 06/21/2021MCS-150 update filed
  8. 06/20/2021Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-06-21
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 30, 2026, 10:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.