CSA
Authorized · PropertyUSDOT 753210· MC369873· CARRIER· EIN 95-4138873
⬇ PDF report

WESTERN MERCHANDISE EXPRESS INC

355 WEST CAROB STREET, COMPTON, CA, 90220(310) 928-7375seth.howard@wmxonline.comSETH HOWARD
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 03/07/2024
Authority
Active
24 past revocations
Registered
28 yrs
since 06/12/1998
  • Authority revoked 24 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC369873

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ON FILECargo — BMC-34eff 08/27/2010
AGCS MARINE INSURANCE COMPANY· policy MXI93022484
ON FILEProperty broker surety — BMC-84eff 03/07/2024
SURETEC INSURANCE COMPANY· policy 3521164
Authority history (28) ▾
09/29/2023PROPERTY BROKERGRANTED
09/21/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2020)
09/21/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2020)
09/20/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2017)
09/20/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2017)
09/20/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2016)
09/20/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2016)
09/20/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2013)
09/20/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2013)
09/20/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2012)
09/20/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2012)
09/20/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2011)
09/20/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2011)
09/20/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2010)
09/20/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2010)
09/21/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2009)
09/21/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2009)
09/22/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2008)
09/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2008)
09/20/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2007)
Insurance history13 insurers on record
Filing timeline (35) ▾
  1. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KCancelled
    SURETY · eff 09/12/2023 → 03/08/2024
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KReplaced
    SURETY · eff 09/12/2023 → 03/07/2024
  3. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/17/2021 → 06/22/2023
  4. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/17/2020 → 10/17/2021
  5. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 10/17/2017 → 10/17/2020
  6. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 10/17/2016 → 10/17/2017
  7. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 10/17/2013 → 10/17/2016
  8. SPARTA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/17/2012 → 10/17/2013
  9. SPARTA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/17/2011 → 10/17/2012
  10. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/17/2010 → 10/17/2011
  11. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/17/2009 → 10/17/2010
  12. FIREMAN'S FUND INSURANCE CO.$750KCancelled
    CARGO · eff 08/27/2008 → 09/15/2010
  13. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 08/27/2008 → 08/27/2010
  14. AGCS MARINE INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/27/2010 → 08/27/2010
  15. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/17/2008 → 10/17/2009

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

2 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • CA2

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.

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
7
Violations
0
Out-of-service
26
CSA points
131
Crashes
13
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 truck
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EJ1GN973554· 9F40038 CA
2012 FREIGHTLINER Cascadia
1FUJGLDR5CSBE2418· XP63494 CA

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
SETH HOWARD
Operation
Intrastate (Non-Hazmat)
Registered since
1998-06-12
Last MCS-150 update
2023-09-21
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 VINs, addresses, phone numbers or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
4
Strong links
Possible reincarnation pattern: H RAUVEL INC (USDOT 430311, registered 1990) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
MC SYSTEMS
USDOT 2836717Active· FISHERS, IN
Strong
OfficerPhone
2
SETH HOWARD
USDOT 4318796Active· JACKSONVILLE, NC
Strong
Officer
3
SETH HOWARD
USDOT 2570589Active· PEARLAND, TX
Strong
Officer
4
URBAN LAWNCARE OF ATCHISON LLC
USDOT 4169698Active· ATCHISON, KS
Strong
Officer
Medium· 4
ARSHIA TRUCKING LLC
USDOT 3282592Active· COMPTON, CA
Medium
Address
GDA FREIGHT CORP
USDOT 3117428Inactive· COMPTON, CA
Medium
PhoneAddress
H RAUVEL INC
USDOT 430311Inactive· COMPTON, CA
Medium
Address
WMX LOGISTICS CORP
USDOT 2167728Inactive· COMPTON, CA
Medium
Address

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

65 events
  1. 03/08/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11499809903

  2. 03/07/2024Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3521164

  3. 03/07/2024Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11499809903

  4. 09/29/2023PROPERTY BROKER — GRANTED
  5. 09/21/2023MCS-150 update filed
  6. 06/22/2023Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MF-005100

  7. 10/17/2021Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MF000292

  8. 10/17/2020Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0928298

  9. 09/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2020)

  10. 09/21/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2020)

  11. 10/17/2017Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0928298

  12. 09/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2017)

  13. 09/20/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2017)

  14. 10/17/2016Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0817976

  15. 09/20/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2016)

  16. 09/20/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2016)

  17. 10/17/2013Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 037CP0012000

  18. 09/20/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2013)

  19. 09/20/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2013)

  20. 10/17/2012Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 037CP00053

  21. 09/20/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2012)

  22. 09/20/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2012)

  23. 10/17/2011Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880440 01

  24. 09/20/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2011)

  25. 09/20/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2011)

  26. 10/17/2010Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880098 01

  27. 09/20/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2010)

  28. 09/20/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2010)

  29. 09/15/2010Insurance cancelled — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI98309777

  30. 08/27/2010Insurance filed — AGCS MARINE INSURANCE COMPANY

    Cargo — BMC-34 · policy MXI93022484

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-09-21
Reported mileage
—
⚡

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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, 8:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.