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Authorized · PropertyUSDOT 540855· MC217127· CARRIER· EIN 31-1377065
⬇ PDF report

TOTAL PACKAGE EXPRESS INC

5871 CHEVIOT ROAD SUITE #1, CINCINNATI, OH, 45247(513) 741-5500nick@tpexp.comJOSEPH S AMARENO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
HARTFORD FIRE INSURANCE COMPANY
Vehicle OOS
37%
above 22% national avg
Driver OOS
0.9%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
65
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 37% — well above the 22% national average5 crashes in the last 24 months

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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · THE CINCINNATI INSURANCE CO.
Cancellation filed
None
bond since 02/11/2020
Authority
Active
7 past revocations
Registered
33 yrs
since 10/28/1993
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.

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

MC217127

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/01/2016
HARTFORD FIRE INSURANCE COMPANY· policy 83UENOH7037
ON FILECargo — BMC-34eff 05/12/2008
FEDERAL INSURANCE CO.· policy 6636588
ON FILEProperty broker surety — BMC-84eff 02/11/2020
THE CINCINNATI INSURANCE CO.· policy 6788320
Authority history (11) ▾
02/27/2020PROPERTY BROKERREINSTATED
12/21/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2008)
12/21/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2008)
12/21/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2007)
12/21/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2007)
12/21/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2006)
12/21/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2006)
05/07/1998COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/1998)
06/29/1993PROPERTY BROKERGRANTED→ TRANSFERRED (12/07/1993)
06/22/1993MOTOR PROPERTY COMMON CARRIERGRANTED
06/22/1993MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history12 insurers on record
Filing timeline (27) ▾
  1. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/2016 → 09/07/2016
  2. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/2016 → 08/12/2016
  3. HARTFORD FIRE INSURANCE COMPANY$2MCancelled
    BIPD/Primary · eff 03/01/2016 → 03/20/2016
  4. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/2016 → 03/01/2016
  5. ILLINOIS NATIONAL INSURANCE CO.$2MReplaced
    BIPD/Primary · eff 03/01/2015 → 03/01/2016
  6. HARTFORD FIRE INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 03/01/2016 → 03/01/2016
  7. HARTFORD FIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2016 → 03/01/2016
  8. ILLINOIS NATIONAL INSURANCE CO.$2MReplaced
    BIPD/Primary · eff 01/17/2013 → 03/01/2015
  9. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/2008 → 01/17/2013
  10. UNITED STATES FIDELITY & GUARANTY CO.$750KCancelled
    SURETY · eff 06/16/1993 → 07/16/2009
  11. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 05/12/2007 → 06/08/2008
  12. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 05/12/2007 → 05/12/2008
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/18/2007 → 01/17/2008
  14. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/17/2008 → 01/17/2008
  15. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/07/2007 → 06/18/2007

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.

Vehicle54 inspections · 37% OOS · National 22%
Driver112 inspections · 0.9% OOS · National 6.7%

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
116
on file (MCS-150)
Drivers
116
116 hold a CDL
Annual mileage
6.7M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi110 drivers
  • Interstate · <100 mi6 drivers
Company officer
JOSEPH S AMARENO
Operation
Interstate
Registered since
1993-10-28
Last MCS-150 update
2026-05-08
Census status
Active

Fleet: 116 trucks · 116 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

40 events
  1. 05/08/2026MCS-150 update filed

    6.7M mi reported (2025)

  2. 02/27/2020PROPERTY BROKER — REINSTATED
  3. 02/11/2020Insurance filed — THE CINCINNATI INSURANCE CO.

    Property broker surety — BMC-84 · policy 6788320

  4. 09/07/2016Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 83WEOH7037

  5. 08/12/2016Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 83UENOH7037

  6. 03/20/2016Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 83UENOH7037

  7. 03/01/2016Insurance filed — HARTFORD FIRE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 83UENOH7037

  8. 03/01/2016Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 83UENOH7037

  9. 03/01/2016Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy 4882301

  10. 03/01/2015Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy 4882301

  11. 01/17/2013Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CAT 0010252-00

  12. 07/16/2009Insurance cancelled — UNITED STATES FIDELITY & GUARANTY CO.

    SURETY · policy 13013010293932

  13. 06/08/2008Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-8182C724-TIL

  14. 05/12/2008Insurance filed — FEDERAL INSURANCE CO.

    Cargo — BMC-34 · policy 6636588

  15. 05/12/2008Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-8182C724-TIL

  16. 01/17/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 346300

  17. 01/17/2008Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CAT-0010252-00

  18. 12/21/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2008)

  19. 12/21/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2008)

  20. 06/18/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 346300

  21. 06/07/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 346300

  22. 05/12/2007Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 6547222

  23. 01/17/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343519

  24. 12/21/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2007)

  25. 12/21/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2007)

  26. 01/17/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 336203

  27. 01/17/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 343519

  28. 12/21/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2006)

  29. 12/21/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2006)

  30. 01/17/2002Insurance replaced — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 133 613223

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
Non-ratable review
Rated
2011-04-04
Last review
2023-04-12
📄

MCS-150 registration

Form date
2026-05-08
Reported mileage
6,678,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 13, 2026, 12:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.