CSA
Not AuthorizedUSDOT 3881919· MC1424499· CARRIER· EIN 88-2265359
⬇ PDF report

EXQUISITE CONNECT LLC

5533 SOUTHWYCK BLVD STE 101, TOLEDO, OH, 43614(419) 863-1484ealyexavier@gmail.comEXAVIER EALY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

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
broker authority
Registered
4 yrs
since 05/12/2022
  • 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

MC1424499

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
06/03/2022PROPERTY BROKERGRANTED→ REVOKED (06/20/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 05/16/2022 → 06/11/2023

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.

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
EXAVIER EALY
Operation
Interstate
Registered since
2022-05-12
Last MCS-150 update
2022-05-12
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.

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 or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: ACCORD XPRESS INC (USDOT 3231917, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
EALY TRUCKING LTD
USDOT 3419445Active· TOLEDO, OH
Strong
Officer
Medium· 21
ACCORD XPRESS INC
USDOT 3231917Inactive· TOLEDO, OH
Medium
Address
ALASKA STAR LLC
USDOT 3934878Inactive· TOLEDO, OH
Medium
Address
ALGO EXPRESS LLC
USDOT 3814077Active· TOLEDO, OH
Medium
Address
ATTARI DELIVERY LLC
USDOT 3716868Active· TOLEDO, OH
Medium
Address
CARRIER SERVICES CORP INC
USDOT 3921289Active· TOLEDO, OH
Medium
Address
CRE8TIVE SOLUTIONS INC
USDOT 3791281Active· TOLEDO, OH
Medium
Address
DILSHOX CARGO LLC
USDOT 3985578Inactive· TOLEDO, OH
Medium
Address
ITR LOGISTICS INC
USDOT 3944651Inactive· TOLEDO, OH
Medium
Address
JCV TRANSPORTATION INC
USDOT 4041430Inactive· TOLEDO, OH
Medium
Address
MACINTOSH FREIGHT LLC
USDOT 4024732Inactive· TOLEDO, OH
Medium
Address
NALA EXPRESS INC
USDOT 3984330Inactive· TOLEDO, OH
Medium
Address
OPTIMUS CARGO LLC
USDOT 3814082Active· TOLEDO, OH
Medium
Address
PHANTOM EXPRESS TRUCKING INC
USDOT 4029059Inactive· TOLEDO, OH
Medium
Address
PRIDE MOVING AND STORAGE INC
USDOT 4047403Inactive· TOLEDO, OH
Medium
Address
RE-CRE8 RECYCLING CCORP
USDOT 3153755Inactive· TOLEDO, OH
Medium
Address
RUSH CARGO LLC
USDOT 3940716Inactive· TOLEDO, OH
Medium
Address
SOQQA TIME INC
USDOT 3986593Inactive· TOLEDO, OH
Medium
Address
STACKER TRUCKING INC
USDOT 3813228Inactive· TOLEDO, OH
Medium
Address
TIMUR & TEAM LLC
USDOT 4295865Active· TOLEDO, OH
Medium
Address
TONY SC TRANSPORTATION INC
USDOT 4032277Inactive· TOLEDO, OH
Medium
Address
ZILLENNIAL ENTERPRISE LLC
USDOT 4241589Active· TOLEDO, OH
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

4 events
  1. 06/11/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0604134

  2. 06/03/2022PROPERTY BROKER — GRANTED

    REVOKED (06/20/2023)

  3. 05/12/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 05/12/2022MCS-150 update filed

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
2022-05-12
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 26, 2026, 7:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.