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Authorized · PassengerUSDOT 530250· MC187819· CARRIER· EIN 11-2779518
⬇ PDF report

TRANS EXPRESS INC

14 FISHER LANE, WHITE PLAINS, NY, 11231(630) 821-5400michelle.simon@nellc.comDOROTHY CAPERS
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
ACE AMERICAN INSURANCE COMPANY
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.

Authority & insurance

MC187819

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

Common
Active
Contract
None
Broker
None
Authorized for: Passenger
Liability (BIPD)
$5M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 11/01/2024
ACE AMERICAN INSURANCE COMPANY· policy ISA H10819490
Authority history (9) ▾
10/25/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2018)
07/27/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2015)
07/07/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2014)
07/30/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2008)
12/14/2005MOTOR PASSENGER COMMON CARRIERREINSTATED
03/19/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2004)
11/15/1994MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (12/12/2005)
09/29/1986MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (12/12/2005)
08/07/1986MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (12/12/2005)
Insurance history9 insurers on record
Filing timeline (29) ▾
  1. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2023 → 11/01/2024
  2. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2022 → 11/01/2023
  3. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2018 → 11/01/2022
  4. OLD REPUBLIC INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 11/01/2017 → 11/21/2018
  5. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2016 → 11/01/2017
  6. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2015 → 11/01/2016
  7. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 08/01/2015 → 11/01/2015
  8. LEXINGTON INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 08/01/2014 → 09/25/2015
  9. LANCER INSURANCE COMPANY$2MCancelled
    BIPD/Primary · eff 09/01/2015 → 08/21/2015
  10. LANCER INSURANCE COMPANY$2MCancelled
    BIPD/Primary · eff 08/01/2014 → 08/21/2015
  11. LANCER INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 08/01/2014 → 08/01/2015
  12. LANCER INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/17/2013 → 08/01/2014
  13. LANCER INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 08/26/2008 → 05/17/2013
  14. LANCER INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 04/15/2005 → 08/26/2008
  15. LANCER INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 04/15/2004 → 04/15/2005

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
8
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
2.4M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi14 drivers
Company officer
DOROTHY CAPERS
Operation
Intrastate (Non-Hazmat)
Registered since
1993-07-14
Last MCS-150 update
2021-09-09
Census status
I

Fleet: 0 trucks · 8 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.

Activity history

39 events
  1. 11/01/2024Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ISA H10819490

  2. 11/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H10821526

  3. 11/01/2023Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25574436

  4. 11/01/2022Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H25275834

  5. 09/09/2021MCS-150 update filed

    2.4M mi reported (2019)

  6. 11/21/2018Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 311238

  7. 10/25/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2018)

  8. 11/01/2017Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 308348

  9. 11/01/2016Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 305486

  10. 11/01/2015Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 302662

  11. 09/25/2015Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 038183144

  12. 08/21/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA158650

  13. 08/01/2015Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA158650

  14. 07/27/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2015)

  15. 08/01/2014Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA158650

  16. 07/07/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2014)

  17. 05/17/2013Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA158650

  18. 08/26/2008Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA158650

  19. 07/30/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2008)

  20. 12/14/2005MOTOR PASSENGER COMMON CARRIER — REINSTATED
  21. 04/15/2005Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA158650

  22. 04/15/2004Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA154125

  23. 03/19/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2004)

  24. 04/01/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA100295

  25. 04/01/2003Insurance replaced — CAPITAL MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy NYP51I207

  26. 07/15/2002Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA100295

  27. 04/01/2002Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy RPT 000 1075 01

  28. 04/01/2001Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy RPT 000 1075

  29. 04/02/2000Insurance cancelled — TIG INSURANCE COMPANY

    BIPD/Primary · policy CA 38804314

  30. 04/01/2000Insurance replaced — TIG INSURANCE COMPANY

    BIPD/Primary · policy CA 38804314

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

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-09-09
Reported mileage
2,431,000 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 2, 2026, 8:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.