CSA
Not AuthorizedUSDOT 3903693· MC1438899· CARRIER· EIN 86-1635254
⬇ PDF report

REGION EXPRESS INC

7038 COLORADO AVE, HAMMOND, IN, 46323(706) 407-0794permits@fmcsaprocessagents.comEDWIN MORALES
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 06/18/2022
  • 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

MC1438899

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) ▾
07/19/2022PROPERTY BROKERGRANTED→ REVOKED (09/18/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 07/13/2022 → 09/08/2023

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%

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
EDWIN MORALES
Operation
Interstate
Registered since
2022-06-18
Last MCS-150 update
2022-06-18
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, phone numbers, officers or emails with 82 other carriers — review the connections below as part of your vetting.

82
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DYNASTY TRANSPORTATION SERVICES LLC (USDOT 1874914, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
2WAYSCARGO LLC
USDOT 3901627Active· ALLENTOWN, PA
Strong
EmailPhone
2
ACDJ LOGISTICS LLC
USDOT 4144873Active· ARLINGTON HTS, IL
Strong
Email
3
AJ REDHEAD TRANSPORTATION LOGISTICS LLC
USDOT 3897354Active· ORLANDO, FL
Strong
Email
4
AMERICA'S FIRST CHOICE LOGISTICS LLC
USDOT 3582319Inactive· ATLANTA, GA
Strong
Email
5
ARISE B&E LOGISTICS LLC
USDOT 3587048Active· BOCA RATON, FL
Strong
Email
6
ARMAAN LLC
USDOT 3612752Active· RICHMOND, VA
Strong
Email
7
ARNOLD BUSINESSES TRADING INC
USDOT 3612746Active· FREDERICK, MD
Strong
Email
8
B&E UNDERGROUND LLC
USDOT 4009613Active· ALBUQUERQUE, NM
Strong
Officer
9
BEHIND THE SCENES BROKERS LLC
USDOT 3873821Active· COLUMBUS, GA
Strong
Email
10
BONJOR LOGISTICS LLC
USDOT 4008522Active· OCALA, FL
Strong
Email
11
BREWSTER LOGISTICS COMPANY LLC
USDOT 3859794Active· COLLEGE PARK, MD
Strong
Email
12
CAJAS BROKER COMPANY LLC
USDOT 3903685Active· FORT WORTH, TX
Strong
EmailPhone
13
CECELIA ARGUELLES
USDOT 4105270Active· HARLINGEN, TX
Strong
Email
14
CHERRY LOGISTICS LLC
USDOT 3850035Active· LOUISVILLE, KY
Strong
Email
15
DALER LLC
USDOT 3887799Active· ENGLEWOOD, OH
Strong
Email
16
DARYL BOYD
USDOT 3575883Inactive· SELMA, AL
Strong
Email
17
DCO FREIGHT BROKERS LLC
USDOT 3612753Active· DEARBORN HTS, MI
Strong
Email
18
DYNASTY TRANSPORTATION SERVICES LLC
USDOT 1874914Inactive· ELIZABETH, NJ
Strong
Officer
19
EDMOCAR TRUCKING CORP
USDOT 3753714Inactive· MANVILLE, NJ
Strong
Officer
20
EDWIN MORALES
USDOT 2452885Inactive· ALLENTOWN, PA
Strong
Officer
21
EDWIN MORALES
USDOT 1747483Inactive· ELIZABETH, NJ
Strong
Officer
22
EDWIN'S CORPORATION OF FLORIDA
USDOT 581141Active· MIRAMAR, FL
Strong
Officer
23
EDWIN'S EXPRESS
USDOT 3399165Inactive· ELIZABETH, NJ
Strong
Officer
24
EL PASO FREIGHT BROKERS LLC
USDOT 3601780Active· EL PASO, TX
Strong
Email
25
EL PASO FREIGHT BROKERS LLC
USDOT 3607097Inactive· EL PASO, TX
Strong
Email
26
EXODUS HAVEN LLC
USDOT 3582354Active· FORT WORTH, TX
Strong
Email
27
EXPANSIONDISPATCH LLC
USDOT 3622406Active· MIAMI LAKES, FL
Strong
Email
28
FISHWATER IMPORTS LLC
USDOT 3832182Active· ASHEVILLE, NC
Strong
Email
29
FR GUBLO LLC
USDOT 3328886Active· SEBEWAING, MI
Strong
Email
30
FREIGHT EXPEDITORS LLC
USDOT 3866062Active· PHILADELPHIA, PA
Strong
Email
31
FREIGHTBROKERS & LOGISTIC LLC
USDOT 3601871Active· BROOKLYN, NY
Strong
Email
32
GRIZZLY INFRAWORKS LLC
USDOT 4495690Active· ALBUQUERQUE, NM
Strong
Officer
33
H & A LOGISTIXS BROKER LLC
USDOT 3866070Active· SPRINGFIELD, MA
Strong
Email
34
J-CONNECT TRANSPORT BROKERS LLC
USDOT 3618291Active· SOUTH HOLLAND, IL
Strong
Email
35
J& TAK ENTERPRISE LLC
USDOT 3607955Inactive· HUMBLE, TX
Strong
Email
36
J&M FIGUEROA LLC
USDOT 3615845Active· BRIDGEPORT, CT
Strong
Email
37
JE FINANCIAL LLC
USDOT 3887808Active· DES MOINES, IA
Strong
Email
38
JEVON NATHAN GEORGE
USDOT 3840066Inactive· ELK GROVE, CA
Strong
Email
39
KELLER VENTURES INC
USDOT 3313064Inactive· TULSA, OK
Strong
Email
40
KIMCO LOGISTICS LLC
USDOT 2449502Inactive· LINDEN, TN
Strong
Email
41
KOBE LOGISTICS INC
USDOT 3878963Active· EL PASO, TX
Strong
Email
42
LA FRECCE CARRIER CORP
USDOT 3875963Inactive· LEWISVILLE, TX
Strong
EmailPhone
43
LEE FREIGHT BROKERAGE LLC
USDOT 3866064Active· KATY, TX
Strong
Email
44
LOGISTICSENSE LLC
USDOT 3582296Active· PHOENIX, AZ
Strong
Email
45
LOGISTICSENSE TRUCKING SOLUTIONS LLC
USDOT 3582276Inactive· PHOENIX, AZ
Strong
Email
46
LOUNEDYENTERPRISES LLC
USDOT 3591659Active· BRANDON, FL
Strong
Email
47
M& G TRUCKING & SERVICES
USDOT 1197438Inactive· WEEHAWKEN, NJ
Strong
Officer
48
M& G TRUCKING & SERVICES
USDOT 1197441Inactive· WEEHAWKEN, NJ
Strong
Officer
49
MAB LOGISTICS LLC
USDOT 3601754Active· SNELLVILLE, GA
Strong
Email
50
MAGMA INDUSTRIAL CO
USDOT 970027Active· MARIETTA, GA
Strong
Officer
51
MEDINA & G INC
USDOT 3015259Inactive· EMPORIA, VA
Strong
Email
52
MIDDLETON LOGISTICS LLC
USDOT 3612749Active· LAWRENCEVILLE, GA
Strong
Email
53
MORALES EXPRESS DELIVERY
USDOT 2888840Active· CHICAGO, IL
Strong
Officer
54
MOVING FORWARD BROKERAGE LLC
USDOT 3830110Active· PETAL, MS
Strong
Email
55
MWE BROKERING LLC
USDOT 4003614Active· INDIANAPOLIS, IN
Strong
Email
56
NATURAL PRODUCT LOGISTICS LLC
USDOT 3830038Active· LAKEWOOD RCH, FL
Strong
Email
57
OMG FAJARDO LOGISTICS LLC
USDOT 3570855Active· SAN JACINTO, CA
Strong
Email
58
ON THE SPOT LOGISTICS LLC
USDOT 3585025Inactive· HERMISTON, OR
Strong
Email
59
PAPERBOY BROKERAGE LLC
USDOT 3570903Active· LAS VEGAS, NV
Strong
Email
60
RISING MAMMOTH LOGISTICS LLC
USDOT 3899004Active· COTTONWOOD, CA
Strong
Email

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. 09/08/2023Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901108698

  2. 07/19/2022PROPERTY BROKER — GRANTED

    REVOKED (09/18/2023)

  3. 06/18/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 06/18/2022MCS-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
2022-06-18
Reported mileage
—
⚡

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 27, 2026, 7:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.