CSA
Authorized · PropertyUSDOT 871631· MC421420· CARRIER· EIN 46-0466641
⬇ PDF report

LIGHTNING EXPRESS DELIVERY SERVICE INC

144 MAIN STREET, GARDINER, NY, 12525(845) 883-4343joe@lightningexpress.netMICHELE FITZPATRICK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Erie Insurance Company
Vehicle OOS
9.8%
below 22% national avg
Driver OOS
2%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
7 past revocations
Registered
26 yrs
since 04/10/2000
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC421420

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/31/2025
Erie Insurance Company· policy Q12 8140117
ENDED 12/31/2025Liability (BIPD) — BMC-91X$1M coverageeff 12/31/2025
Erie Insurance Company· policy Q12 8140117
Authority history (12) ▾
03/19/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2019)
03/19/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2019)
11/06/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/13/2018)
11/06/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/13/2018)
01/17/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2014)
01/17/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2014)
02/23/2012MOTOR PROPERTY COMMON CARRIERREINSTATED
02/23/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED
07/10/2009MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/21/2012)
01/25/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/15/2007)
12/22/2006PROPERTY BROKERGRANTEDREVOKED (01/25/2007)
03/18/2002MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (02/21/2012)
Insurance history9 insurers on record
Filing timeline (20)
  1. ERIE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/13/201912/31/2025
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/03/201804/15/2019
  3. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/03/201802/13/2019
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/201412/03/2018
  5. ACADIA INSURANCE COMPANY$1MCancelled
    CARGO · eff 02/13/201103/27/2016
  6. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/201302/13/2014
  7. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/13/201202/13/2013
  8. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/201102/13/2012
  9. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/201202/13/2012
  10. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/13/201202/13/2012
  11. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/26/200902/13/2011
  12. NORTHLAND INSURANCE COMPANY$1MReplaced
    CARGO · eff 08/26/200902/13/2011
  13. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/27/200908/26/2009
  14. NORTHLAND INSURANCE COMPANY$1MCancelled
    CARGO · eff 06/29/200908/26/2009
  15. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/200707/27/2009

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.

Vehicle41 inspections · 9.8% OOS · National 22%
Driver51 inspections · 2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

51 inspections · 19 violations (2 OOS) · 7% of inspections had an OOS finding.

51
Inspections
19
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 2 states

  • NY29
  • CT1

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.

A high share of violations are occurring in NY

Medium impact

12 of 13 violations in the last 12 months (92%) came from inspections in NY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 20% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing24 violations · 4 OOS (24 mo)
Lighting / lamps1 OOS9 viol33%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 13%
  • 393.9A-LLPLLighting - License plate lamp inoperative4× · 10%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 6%
Tires1 OOS4 viol30%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 12%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
Brakes2 OOS6 viol26%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 9%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination1× · 4%
  • 393.47A-BCLMBD-SADrum Brake - Cracked/loose/missing lining/pad on a steering axle1× · 4%
Other3 viol7%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 3%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 3%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
3
Inspections
1
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

83
Inspections
63
Violations
11
Out-of-service
153
CSA points
12
Crashes
6
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

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

12 incomplete vehicle 5 truck 5 trailer
2021 FREIGHTLINER M2seen 8×
3ALACWFC8MDMU8147· 38335NA NY
2022 FREIGHTLINER M2seen 7×
3ALACWD26NDNM6752· 79936NE NY
2018 INTERNATIONAL MA025seen 7×
1HTMMMMN8JH469362· 39836PF NY
2023 INTERNATIONAL MV607seen 6×
3HAEUMML0PL211262· 48423ND NY
2014 FREIGHTLINER Cascadiaseen 6×
3AKBGAD44ESFY5307· 16463PF NY
2025 ISUZU NRRseen 5×
JALE5W169S7P09404· 270151V NJ
2019 ISUZU NRRseen 4×
JALE5W16XK7305897· 86191MM NY
2019 INTERNATIONAL MV607seen 3×
1HTEUMML2KH416225· 36225NB NY
2016 INTERNATIONAL MA025seen 3×
1HTMMMML9GH379399· 29188MN NY
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253X9G590003· CB70822 NY
2023 FREIGHTLINER M2seen 2×
1FVACWD22PHNZ3161· 3275484 IN
2014 FORD F-450seen 2×
1FDUF4GY5EEB08588· T2602970 MD
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535AP135502· CA56115 NY
2019 INTERNATIONAL LT625seen 2×
3HSDZTZR8KN071135· 38736PF NY
2019 VOLVO TRUCK VNL
4V4NC9EG0KN238674· 3212775 IN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539K3568488· U849855 TN
2015 INTERNATIONAL LF687
3HSDJSNR0FN529862· 38736PF NY
2024 FREIGHTLINER M2
3ALACWD27RDUZ7664· 3775615 NY
1996 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623TS015410· CD83355 NY
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538N7661757· 205260T TN
2019 FREIGHTLINER Cascadia
3AKJHLDV1KSKE0592· 51050PF NY
2024 INTERNATIONAL MV607
1HTEUMML5RS156903· 95714NF NY

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
15
8 hold a CDL
Annual mileage
0.5M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
  • Interstate · <100 mi10 drivers
Company officer
MICHELE FITZPATRICK
Operation
Interstate · Hazmat
D-U-N-S
830673096
Registered since
2000-04-10
Last MCS-150 update
2025-02-14
Census status
Active

Fleet: 11 trucks · 3 owned tractors · 6 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 VINs, addresses, phone numbers or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
J & B LOGISTICS LLC
USDOT 1161838Inactive· GARDINER, NY
Strong
OfficerPhone
Medium· 1
THUNDER LOGISTICS INC
USDOT 2440320Active· GARDINER, NY
Medium
MailingAddress

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

33 events
  1. 12/31/2025Insurance filed — Erie Insurance Company

    Liability (BIPD) — BMC-91X · policy Q12 8140117

  2. 12/31/2025Insurance ended — Erie Insurance Company

    policy Q12 8140117

  3. 12/31/2025Insurance replaced — ERIE INSURANCE COMPANY

    BIPD/Primary · policy Q02 6340017

  4. 02/14/2025MCS-150 update filed

    0.5M mi reported (2023)

  5. 04/15/2019Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1360153

  6. 03/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2019)

  7. 03/19/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2019)

  8. 02/13/2019Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1360153

  9. 12/03/2018Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 1360153

  10. 11/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2018)

  11. 11/06/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2018)

  12. 03/27/2016Insurance cancelled — ACADIA INSURANCE COMPANY

    CARGO · policy CIM 0373691

  13. 02/13/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1386500

  14. 01/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2014)

  15. 01/17/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2014)

  16. 02/13/2013Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08672179 001

  17. 02/23/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED
  18. 02/23/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 02/13/2012Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10NSMTR104463PG01

  20. 02/13/2012Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08672179 001

  21. 02/13/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN595158

  22. 08/26/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN595158

  23. 07/27/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN547862

  24. 07/10/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/21/2012)

  25. 03/04/2007Insurance cancelled — ULSTER SAVINGS BANK

    TRUST FUND · policy NONE

  26. 02/21/2007Insurance cancelled — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.

    BIPD/Primary · policy 146858-E30-52D

  27. 02/13/2007Insurance replaced — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.

    BIPD/Primary · policy 146858-E30-52D

  28. 01/25/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2007)

  29. 12/22/2006PROPERTY BROKER — GRANTED

    REVOKED (01/25/2007)

  30. 04/21/2002Insurance name changed — STATE FARM MUTUAL AUTOMOBILE INSURANCE CO.

    BIPD/Primary · policy 0146859E3052D

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-02-14
Reported mileage
452,139 mi (2023)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.