CSA
Authorized · PropertyUSDOT 680119· MC316803· CARRIER· EIN 61-1329016
⬇ PDF report

JAD'S EXPRESS TRANSPORT

Legal: JAD'S ENTERPRISES LTD

4290 ST RT 1, GREENUP, KY, 41144(606) 473-1330jaddy0848@windstream.netNANCY BAILEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 33.3% — above the 6.7% national average

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

MC316803

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/08/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA05490652
Authority history (6) ▾
10/15/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/16/2024)
06/20/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/29/2016)
04/04/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2014)
08/28/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/25/2013)
12/09/1999CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/1999)
02/05/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (30)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/25/202211/08/2024
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/28/201604/25/2022
  3. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201607/15/2016
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/28/201606/28/2016
  5. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/201606/28/2016
  6. NORTHLAND INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 05/01/201505/01/2016
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$300KReplaced
    BIPD/Primary · eff 10/01/201405/01/2015
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$300KCancelled
    BIPD/Primary · eff 05/01/201410/31/2014
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$300KReplaced
    BIPD/Primary · eff 05/01/201410/01/2014
  10. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/24/201305/01/2014
  11. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/201109/24/2013
  12. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201111/08/2011
  13. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/14/201005/01/2011
  14. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/200401/14/2010
  15. CLARENDON NATIONAL INS. CO.$750KCancelled
    CARGO · eff 11/19/200706/05/2009

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver3 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 6 violations (1 OOS) · 33% of inspections had an OOS finding.

3
Inspections
6
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 3 states

  • WV1
  • KY1
  • VA1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

3
Inspections
6
Violations
1
Out-of-service
16
CSA points
8
Crashes
5
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

2 incomplete vehicle
2014 RAM 4500seen 2×
3C7WRKFL0EG166862· BPT158 KY
2005 FREIGHTLINER M2
1FVACWDC45HN75685· T212620 OH

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NANCY BAILEY
Operation
Interstate
Registered since
1997-03-11
Last MCS-150 update
2025-05-20
Census status
Active

Fleet: 2 trucks · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: BAILEY MOBILE HOME TOWING INC (USDOT 534258, registered 1993) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
BAILEY MOBILE HOME TOWING INC
USDOT 534258Inactive· BROWNSBORO, AL
Strong
Officer
2
BAILEYS INC
USDOT 775487Active· SIOUX CITY, IA
Strong
Officer
3
EAUION BAILEY
USDOT 549007Inactive· NEW TAZEWELL, TN
Strong
Officer
4
HELPING HANDS CONSTRUCTION LLC
USDOT 3614856Active· SUNMAN, IN
Strong
Officer
5
J R FOOD SERVICE
USDOT 813053Active· NORTH OGDEN, UT
Strong
Officer

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

38 events
  1. 05/20/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 11/08/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA05490652

  3. 11/08/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA05490652

  4. 10/15/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2024)

  5. 04/25/2022Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0059095001

  6. 07/15/2016Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0059095001

  7. 06/28/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 5490652

  8. 06/28/2016Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0059095001

  9. 06/20/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2016)

  10. 05/01/2016Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN166889

  11. 05/01/2015Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0705965

  12. 10/31/2014Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0705965

  13. 10/01/2014Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0705965

  14. 05/01/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6015488-01

  15. 04/04/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2014)

  16. 09/24/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6015488-01

  17. 08/28/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2013)

  18. 11/08/2011Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6015488-01

  19. 05/01/2011Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772776-5004-091

  20. 01/14/2010Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772776-5004-041

  21. 06/05/2009Insurance cancelled — CLARENDON NATIONAL INS. CO.

    CARGO · policy DSN000012678

  22. 12/03/2007Insurance cancelled — CLARENDON NATIONAL INS. CO.

    CARGO · policy DSN000012678

  23. 11/19/2007Insurance cancelled — CLARENDON NATIONAL INS. CO.

    CARGO · policy DSN000012678

  24. 12/03/2006Insurance replaced — CLARENDON NATIONAL INS. CO.

    CARGO · policy DSN000012678

  25. 12/03/2006Insurance cancelled — CLARENDON NATIONAL INS. CO.

    CARGO · policy DSN000011601

  26. 01/06/2005Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    CARGO · policy TCP200967

  27. 12/04/2004Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP200967

  28. 04/23/2002Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP200967

  29. 12/04/2001Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0076490

  30. 12/04/2000Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0074230

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
Compliance review
Rated
2010-02-22
Last review
2010-02-12
📄

MCS-150 registration

Form date
2025-05-20
Reported mileage
932 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.