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Not AuthorizedUSDOT 536165· MC267522· CARRIER· EIN 85-2489438
⬇ PDF report

I A F EXPRESS CO CORP

825 WATTERS CREEK BLVD STE 250 UNIT 9503, ALLEN, TX, 75013(254) 252-5617iafexpress1995@gmail.comZHANNA KHACHATRYAN
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.

Authority & insurance

MC267522

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (17) ▾
11/04/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/29/2022)
10/02/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2020)
09/08/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/21/2023)
06/18/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/31/2020)
06/18/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/31/2020)
02/12/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/16/2018)
05/23/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/08/2013)
05/21/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/11/2013)
10/13/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/11/2011)
10/23/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2006)
07/18/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2006)
08/29/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/23/2007)
10/13/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/10/2005)
07/12/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2002)
08/28/2000MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/01/2004)
08/15/1996CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/1996)
12/21/1995MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/21/1998)
Insurance history14 insurers on record
Filing timeline (46) ▾
  1. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 11/29/2022 → 09/26/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2020 → 12/01/2022
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/2020 → 11/29/2022
  4. AMERICAN SENTINEL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 10/13/2020 → 11/04/2020
  5. AMERICAN SENTINEL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 09/01/2020 → 10/13/2020
  6. AMERICAN SENTINEL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/13/2020 → 10/01/2020
  7. AMERICAN SENTINEL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2020 → 10/01/2020
  8. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/27/2019 → 08/25/2020
  9. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 11/27/2018 → 11/27/2019
  10. PROGRESSIVE COUNTY MUTUAL$750KName Changed
    BIPD/Primary · eff 11/27/2018 → 07/08/2019
  11. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 11/27/2018 → 11/27/2018
  12. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/01/2015 → 07/06/2018
  13. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/11/2012 → 01/13/2014
  14. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/01/2011 → 05/01/2012
  15. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/07/2011 → 09/14/2011

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ZHANNA KHACHATRYAN
Operation
Interstate
Registered since
1993-09-07
Last MCS-150 update
2023-02-17
Census status
I

Fleet: 1 trucks · 1 owned 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.

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 with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 4
ATS TRUCKING INC
USDOT 3899544Inactive· ALLEN, TX
Medium
Mailing
D-KEM LOGISTICS GROUP LLC
USDOT 3835788Inactive· ALLEN, TX
Medium
Mailing
MANHATTAN FINANCIAL GROUP INC
USDOT 3485368Inactive· ALLEN, TX
Medium
Mailing
WILLIAMS LOGISTICS SERVICES LLC
USDOT 2386893Active· FRISCO, TX
Medium
Mailing

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

61 events
  1. 09/26/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA963761890

  2. 02/17/2023MCS-150 update filed

    0.1M mi reported (2022)

  3. 12/01/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2720186

  4. 11/29/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2720186

  5. 11/04/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2022)

  6. 11/04/2020Insurance name changed — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900758-01

  7. 10/13/2020Insurance name changed — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900758-01

  8. 10/02/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2020)

  9. 10/01/2020Insurance replaced — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900758-01

  10. 09/08/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/21/2023)

  11. 08/25/2020Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP54483A

  12. 11/27/2019Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 8397457

  13. 07/08/2019Insurance name changed — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 8397457

  14. 06/18/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/31/2020)

  15. 11/27/2018Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 8397457

  16. 07/06/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP15137A

  17. 02/12/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/16/2018)

  18. 01/13/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP96579A

  19. 05/23/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/08/2013)

  20. 05/21/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/11/2013)

  21. 05/01/2012Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP90861A

  22. 09/14/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66374A

  23. 09/07/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66374A

  24. 05/06/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66374A

  25. 10/13/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/11/2011)

  26. 01/17/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT231284102

  27. 11/18/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 231284102

  28. 10/23/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2006)

  29. 08/14/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2312841 01

  30. 07/18/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2006)

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
2023-02-17
Reported mileage
109,258 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.