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M & A EXPRESS TRUCKING LLC

Joins 19 roadside inspections (24 mo), 1 authority docket, BIPD on file (Canal Insurance Company) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jul 15, 2024
Review these
  • OOS rate worse than size peers Vehicle 33.3% vs peer 12.5% Details →
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 CANAL INSURANCE CO. · 91X Details →
  • BOC-3 process agent on file SKB TRUCKING PERMITS& LOGISTICS INC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — M & A EXPRESS TRUCKING LLC (USDOT 2313913)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 33.3% vs peer 12.5%

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — CANAL INSURANCE CO. · 91X
  • BOC-3 process agent on file — SKB TRUCKING PERMITS& LOGISTICS INC

Source: https://truckcodex.com/usdot/2313913/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2313913 Active AUTHORIZED FOR HIRE Company officer: KAMIL B MAMADALIYEV General Freight Based in LAKEWOOD, OH

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 33.3% vs peer median 12.5% (worse). n=60676 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

  • Physical street 13001 ATHENS AVE → 13001 ATHENS AVE STE 202 · Oct 19, 2026 · FMCSA Company Census
  • Physical street 13001 ATHENS AVE SUITE 202 → 13001 ATHENS AVE · Aug 28, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

CANAL INSURANCE CO. · BMC-91X · $750,000

2 active liability filings

Company profile

Company details
USDOT 2313913
In FMCSA records since Jun 8, 2012 (~14y)
MC / docket MC851612
Company officer KAMIL B MAMADALIYEV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 17 units
Drivers 16
Annual mileage 1,480,442 mi
Contact & address
Physical
13001 ATHENS AVE STE 202
LAKEWOOD, OH 44107
Mailing
4456 NORTH ABBE RD UNIT 310
SHEFFIELD VILLAGE, OH 44054
Registration & safety rating
USDOT 2313913
In FMCSA records since Jun 8, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,480,442 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.58 vs 1.80 -0.22
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
BMC-91X · $750,000 · CT5911157118
Effective Jul 15, 2024
BMC-91X · CT5911157118
Effective Jul 15, 2024
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2014-01-27 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 17 0 0
Trailers 16 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 7 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 1 1
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 43 inspections →
Driver Vehicle Hazmat
Inspections 19 19 0
OOS inspections 0 2 0
OOS percentage 0% 10.53% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
17
Drivers
16
Inspections
43
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
1
7 all-time
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 60,676 ACTIVE carriers operating 8–26 power units (±50% of this carrier's 17 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 60,676 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
12.5%
Median across 60,676 same-size peers
Verdict
Riskier than peers
Delta +20.8 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 13001 ATHENS AVE 13001 ATHENS AVE STE 202
      FMCSA Company Census
  2. As-of snapshot →
    • Physical street 13001 ATHENS AVE SUITE 202 13001 ATHENS AVE
      Seen 59 times · first Jun 22, 2026 · last Aug 28, 2026 Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (21 months)

2023-11 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Ohio (OH) 4 0 0.0% Jan 30, 2026
Pennsylvania (PA) 2 0 0.0% Oct 28, 2025
Montana (MT) 2 0 0.0% Apr 6, 2026
Indiana (IN) 1 0 0.0% Feb 27, 2026
Louisiana (LA) 1 0 0.0% Feb 25, 2026
Nebraska (NE) 1 0 0.0% Jun 15, 2025
New York (NY) 1 0 0.0% Jan 8, 2026
South Dakota (SD) 1 0 0.0% Oct 3, 2025
Tennessee (TN) 1 1 100.0% Mar 10, 2026
Texas (TX) 1 0 0.0% Aug 21, 2025
Arizona (AZ) 1 0 0.0% Apr 19, 2026
West Virginia (WV) 1 1 100.0% Aug 26, 2025
California (CA) 1 0 0.0% Jun 16, 2025
Iowa (IA) 1 0 0.0% Oct 3, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 32
Benson Tru 14
Bens 5
Reitnouer 5
Trail-Eze 4
Kenworth 3
Fontaine 2
Utility 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 4 — 1.13 1 — Oct 19, 2026
Unsafe Driving 5 — 3.12 3 — Oct 19, 2026
Vehicle Maintenance 6 — 6.27 6 — Oct 19, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (43 rows) View all 43 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89177457 Oct 3, 2026 IA 3 IA
KENWORTH TRUCK TRACTOR
3 392.2-SLLEWA3, 392.2-SLLEWG3 No
87631667 Apr 19, 2026 AZ 2 GOLDEN VALLEY AZ
VOLVO TRUCK TRUCK TRACTOR
1 86A1-RIG No
87521845 Apr 6, 2026 MT 3 BILLINGS MT
VOLVO TRUCK TRUCK TRACTOR
1 8E-HOSPD No
87269076 Mar 10, 2026 TN 1 MANCHESTER TN
VOLVO TRUCK TRUCK TRACTOR
2 393.45B2-BHTD, 392.2-SLLEWA1 Yes
87219737 Feb 27, 2026 IN 3 BRAZIL IN
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLS2 No
87176459 Feb 25, 2026 LA 2 BATON ROUGE LA
KENWORTH TRUCK TRACTOR
6 392.2-SLLEWA1, 392.2-SLLEQP, 392.2-SLLEWG1 No
86931037 Jan 30, 2026 OH 3 WARREN OH
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLLR No
86798302 Jan 8, 2026 NY 2 HERKIMER NY
VOLVO TRUCK TRUCK TRACTOR
10 395.32B-ELDDFR, 393.9A-LTSIR, 393.9A-LRLI No
86691298 Dec 26, 2025 MT 3 BILLINGS MT
VOLVO TRUCK TRUCK TRACTOR
0 — No
86170307 Oct 28, 2025 PA 2 PA
VOLVO TRUCK TRUCK TRACTOR
2 393.48A-BMBCBD, 393.53B-B No
85950198 Oct 3, 2025 SD 3 VALLEY SPRINGS SD
VOLVO TRUCK TRUCK TRACTOR
0 — No
85677732 Sep 2, 2025 OH 3 KIRKERSVILLE OH
VOLVO TRUCK TRUCK TRACTOR
1 392.16AD No
85669213 Aug 26, 2025 WV 2 HURRICANE WV
VOLVO TRUCK TRUCK TRACTOR
2 393.9A-LTSI, 393.75A3-TAOL Yes
85569477 Aug 21, 2025 TX 2 IH30 WB MT PLEASANT SCALE
VOLVO TRUCK TRUCK TRACTOR
0 — No
85223168 Jul 14, 2025 PA 2 pa-i90-wb-mm-32-harborcreek-twp-
VOLVO TRUCK TRUCK TRACTOR
0 — No
85043033 Jun 24, 2025 OH 2 LONDON OH
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLMF No
85063929 Jun 16, 2025 CA 3 DONNER PASS CVEF
VOLVO TRUCK TRUCK TRACTOR
3 392.2-SLLTCD, 392.2-SLLEWA2, 395.8E-HOSPD No
84964613 Jun 15, 2025 NE 3 —
KENWORTH TRUCK TRACTOR
1 392.2-SLLED No
83454849 Dec 18, 2024 OH 3 SANDUSKY OH
VOLVO TRUCK TRUCK TRACTOR
0 — No
82467199 Aug 21, 2024 WA 2 QUINCY WA
KENWORTH TRUCK TRACTOR
2 393.100B-C, 392.2-SLLED Yes
82270543 Jul 29, 2024 CA 3 DONNER PASS IF
VOLVO TRUCK TRUCK TRACTOR
0 — No
82197179 Jul 18, 2024 AZ 3 KINGMAN AZ
VOLVO TRUCK TRUCK TRACTOR
3 392.2, 395.22(g) No
82108705 Jul 7, 2024 TN 3 BUCHANAN TN
VOLVO TRUCK TRUCK TRACTOR
0 — No
81791867 Jun 4, 2024 GA 3 GROVETOWN GA
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
81481187 Apr 29, 2024 MT 2 BROADUS MT
VOLVO TRUCK TRUCK TRACTOR
2 393.75(a)(3), 395.8(e)(1) Yes
Recent Crashes (7 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX7059HQE1H6 Oct 20, 2024 TX 0 1 Yes No Injury
MI0003105506 Jan 23, 2024 MI 0 0 Yes No Tow
PA300769500X Jan 23, 2023 PA 0 0 Yes No Tow
VA0211195289 Apr 29, 2021 VA 0 0 Yes No Tow
WV202015470A Aug 5, 2020 WV 0 1 Yes No Injury
TX5FXCHQE14Z Apr 15, 2019 TX 0 0 Yes No Tow
SD0201802618 Feb 15, 2018 SD 0 0 Yes No Tow
Authority Records (2 dockets)
MC Certificate Documents (2 letters, 2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Aug 20, 2024 MC851612 Name Change Revocation Name Change →
Jan 27, 2014 MC851612-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (12 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
CANAL INSURANCE CO. CT5911157118 BIPD/Primary — Jul 15, 2024 Sep 23, 2024 NAME CHANGED
CANAL INSURANCE CO. CT5911157118 BIPD/Primary — Jul 15, 2024 Jul 15, 2024 REPLACED
CANAL INSURANCE CO. CT5911157118 91X $750,000 Jul 15, 2024 On file ACTIVE
Canal Insurance Company CT5911157118 BMC-91X — Jul 15, 2024 On file ACTIVE
NATIONAL CASUALTY COMPANY LFO0006630 BIPD/Primary — Jul 15, 2023 Jul 15, 2024 CANCELLED
GREAT WEST CASUALTY CO. MCP55471A BIPD/Primary — Jan 19, 2022 Jul 15, 2023 CANCELLED
GREAT WEST CASUALTY CO. MCP55471A BIPD/Primary — Jan 15, 2020 Jan 19, 2022 CANCELLED
NORTHLAND INSURANCE COMPANY WF007043 BIPD/Primary — Jan 15, 2018 Jan 15, 2020 CANCELLED
PROGRESSIVE PREFERRED INSURANCE CO. CA 1311076 BIPD/Primary — Jan 15, 2017 Jan 15, 2018 REPLACED
PROGRESSIVE PREFERRED INSURANCE CO. CA 1311076 BIPD/Primary — Jan 15, 2016 Jan 15, 2017 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA 1311076 BIPD/Primary — Jan 15, 2014 Jan 15, 2014 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA 1311076 BIPD/Primary — Jan 15, 2014 Jan 15, 2016 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 23, 2024
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  2. Aug 16, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jul 15, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  4. Jul 15, 2024
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  5. Jul 2, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jul 15, 2023
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  7. Jul 13, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Jan 19, 2022
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  9. Jan 18, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Jan 15, 2020
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  11. Jan 13, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jan 15, 2018
    insurance
    TERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
  13. Jan 15, 2017
    insurance
    TERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
  14. Jan 15, 2016
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  15. Jan 27, 2014
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  16. Jan 15, 2014
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 12 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 4 4
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 2 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 0
393.55(c)(1) Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system. Vehicle Maintenance 1 0
393.55(c)(2) CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. Vehicle Maintenance 1 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC851612
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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