CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 376813· MC199035· CARRIER
⬇ PDF report

538507 ONTARIO LIMITED

Legal: EXPRESS TRANSPORTATION SYSTEMS

6750 MALDEN ROAD, MAIDSTONE, ON, N8M 2Y3(800) 756-3238jlibby@xpressgroup.caDAVID TRACEY
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
36 yrs
since 12/29/1989
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC199035

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
10/07/1995BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/1995)
10/05/1995PROPERTY BROKERGRANTED→ REVOKED (03/10/2003)
06/23/1995COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/1995)
03/31/1992MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/07/2005)
09/01/1987MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/07/2005)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/24/1998 → 12/01/2005
  2. OLD REPUBLIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/24/1998 → 12/01/2005
  3. XL SPECIALTY INSURANCE COMPANY$750KCancelled
    SURETY · eff 12/07/1995 → 12/18/2002
  4. RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 06/24/1995 → 07/25/1998
  5. RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.$750KCancelled
    CARGO · eff 06/24/1995 → 07/25/1998
  6. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/24/1998 → 06/24/1998
  7. LEGION INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/24/1993 → 06/24/1995
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/23/1994 → 06/23/1995

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
15
Crashes
7
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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
1.6M mi
reported 2004
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DAVID TRACEY
Operation
Interstate
Registered since
1989-12-29
Last MCS-150 update
2011-03-30
Census status
I

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers · 1 leased/term 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
6475485 CANADA INC
USDOT 1435583Inactive· MAIDSTONE, ON
Strong
OfficerEmailPhone
2
BEEBE CORPORATION
USDOT 1891729Inactive· SACRAMENTO, CA
Strong
Officer
3
EXPRESS TRANSPORTATION SYSTEMS INC
USDOT 1736034Inactive· BROWNSTOWN, MI
Strong
EmailPhone

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

13 events
  1. 03/30/2011MCS-150 update filed

    1.6M mi reported (2004)

  2. 12/01/2005Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD · policy T20912A

  3. 12/18/2002Insurance cancelled — XL SPECIALTY INSURANCE COMPANY

    SURETY · policy 9013

  4. 07/25/1998Insurance cancelled — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy TP0 203313

  5. 06/24/1998Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy T20912A

  6. 10/07/1995BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/1995)

  7. 10/05/1995PROPERTY BROKER — GRANTED

    REVOKED (03/10/2003)

  8. 06/24/1995Insurance replaced — LEGION INSURANCE COMPANY

    BIPD/Primary · policy TP1 000167

  9. 06/23/1995COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/1995)

  10. 06/23/1995Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 406707

  11. 03/31/1992MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/07/2005)

  12. 12/29/1989Registered with FMCSA

    AUTHORIZED FOR HIRE

  13. 09/01/1987MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/07/2005)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
1998-08-06
Last review
1998-07-23
📄

MCS-150 registration

Form date
2011-03-30
Reported mileage
1,567,911 mi (2004)
⚡

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, 4:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.