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NGM EXPRESS INC

Joins 4 inspections on file, 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Nov 3, 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
Coverage resumed · Feb 1, 2017
Coverage resumed · Feb 18, 2021
Common (Property) reinstated · Mar 1, 2021
Common (Property) reinstated · Feb 22, 2017
Review these
  • Prior insurance gap · 19 days Jan 13, 2017 → Feb 1, 2017
  • Prior insurance gap · 201 days Aug 1, 2020 → Feb 18, 2021
  • Common (Property) gap · 203 days Inactive Aug 10, 2020 → reinstated Mar 1, 2021
  • Common (Property) gap · 30 days Inactive Jan 23, 2017 → reinstated Feb 22, 2017
On file
  • FMCSA cargo filing on file · BMC-35 UNITED FINANCIAL CASUALTY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file Infinity Select Insurance Company · BMC-91 Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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 — NGM EXPRESS INC (USDOT 2875732)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 19 days — Jan 13, 2017 → Feb 1, 2017
  • Prior insurance gap · 201 days — Aug 1, 2020 → Feb 18, 2021
  • Common (Property) gap · 203 days — Inactive Aug 10, 2020 → reinstated Mar 1, 2021
  • Common (Property) gap · 30 days — Inactive Jan 23, 2017 → reinstated Feb 22, 2017

On file:
  • FMCSA cargo filing on file · BMC-35 — UNITED FINANCIAL CASUALTY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Infinity Select Insurance Company · BMC-91
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/2875732/
As of: Nov 3, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2875732 Active AUTHORIZED FOR HIRE Company officer: MOISES GARCIA CACIQUE General Freight Based in BREA, CA

FMCSA census as of Nov 3, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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.

Field change history →
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Infinity Select Insurance Company · BMC-91

2 active liability filings · 1 cargo

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 2875732
In FMCSA records since Apr 8, 2016 (~10y)
MC / docket MC967966
Company officer MOISES GARCIA CACIQUE
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 42,800 mi
Contact & address
Phone: (657) 758-4670
Email: [email protected]
Physical
417 S ASSOCIATED RD STE 139
BREA, CA 92821
Mailing address matches physical.
Registration & safety rating
USDOT 2875732
In FMCSA records since Apr 8, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 42,800 mi
Active liability insurance
Infinity Select Insurance Company
BMC-91 · 50034510901
Effective Jul 23, 2026
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA992029770
Effective Jan 21, 2025
FMCSA cargo filing (BMC-34/83)
UNITED FINANCIAL CASUALTY COMPANY
BMC-35 · CA992029770
Effective May 25, 2026

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 2024-03-25 (954 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
Trucks 1 0 0

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

Power Units
1
Drivers
1
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

Authority revoked
3 revocations on record.

Authority gaps detected (2)

  • Common (Property) authority was inactive from Aug 10, 2020 to Mar 1, 2021 (203 days)
  • Common (Property) authority was inactive from Jan 23, 2017 to Feb 22, 2017 (30 days)

Historical coverage gaps detected (3)

  • No active BIPD/Primary insurance from Jan 13, 2017 to Feb 1, 2017 (19 days)
  • No active BIPD/Primary insurance from Mar 18, 2019 to Mar 20, 2019 (2 days)
  • No active BIPD/Primary insurance from Aug 1, 2020 to Feb 18, 2021 (201 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Nov 2, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Nov 2, 2026
Hours of Service 0 — 0.00 0 — Nov 2, 2026
Unsafe Driving 0 — 0.00 0 — Nov 2, 2026
Vehicle Maintenance 1 — 4.00 4 — Nov 2, 2026

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

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89415337 Nov 1, 2026 CA 1 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 24336L1 · 3ALACWDT8EDFM0446
3 393.11A1-LCHL, 393.55D1-B No
89293236 Oct 18, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 24336L1 · 3ALACWDT8EDFM0446
0 — No
88081295 Jun 9, 2026 CA 1 CHOWCHILLA RIVER IF
FREIGHTLINER STRAIGHT TRUCK
CA 70306P1 · 3ALACWDT2FDGA2551
2 393.9A-LHLI, 393.9A-LFTSI No
87444547 Mar 29, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 24336L1 · 3ALACWDT8EDFM0446
0 — No
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC967966
Active
Granted Mar 25, 2024
View full authority record →
common
MC967966
Active
—
View full authority record →
MC Certificate Documents (4 letters, 2 PDFs available)

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.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Mar 25, 2024 MC967966-C Reinstatement Letter Reinstatement Reinstatement Letter →
Mar 1, 2021 MC967966-C Reinstatement Letter Reinstatement Metadata only
Feb 22, 2017 MC967966-C Reinstatement Letter Reinstatement Metadata only
May 18, 2016 MC967966-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (37 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Infinity Select Insurance Company 50034510901 BMC-91 — Jul 23, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA992029770 BMC-35 — May 25, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA992029770 91X $750,000 Jan 21, 2025 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA992029770 BIPD/Primary $750,000 Jan 21, 2025 May 25, 2026 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011400_089143_03 BIPD/Primary — Jan 25, 2024 Jan 21, 2025 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Jul 31, 2023 Jan 26, 2024 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Jun 29, 2023 Jul 31, 2023 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Jun 29, 2023 Aug 25, 2023 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Apr 27, 2023 Jul 26, 2023 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Apr 27, 2023 Jun 29, 2023 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Apr 3, 2023 Apr 27, 2023 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Apr 3, 2023 May 26, 2023 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Jan 25, 2023 Apr 3, 2023 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_02 BIPD/Primary — Jan 25, 2023 Apr 26, 2023 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_01 BIPD/Primary — May 26, 2022 Jan 25, 2023 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_01 BIPD/Primary — Mar 21, 2022 May 26, 2022 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_01 BIPD/Primary — Mar 21, 2022 Mar 21, 2022 REPLACED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_01 BIPD/Primary — Mar 21, 2022 Jun 10, 2022 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CP5933842-2 BIPD/Primary — Jan 25, 2022 Feb 25, 2022 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_01 BIPD/Primary — Jan 25, 2022 Mar 27, 2022 CANCELLED
TEXAS INSURANCE COMPANY BRPCBLTCA011200_089143_01 BIPD/Primary — Jan 25, 2022 Mar 21, 2022 REPLACED
NATIONAL CONTINENTAL INSURANCE CO. CP5933842-2 BIPD/Primary — Jan 25, 2022 Jan 25, 2022 REPLACED
NATIONAL CONTINENTAL INSURANCE CO. CP5933842-1 BIPD/Primary — Jun 4, 2021 Jan 25, 2022 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CP5933842-1 BIPD/Primary — Feb 18, 2021 Jun 4, 2021 CANCELLED
Coverage gap — 201 days without BIPD/Primary coverage from Aug 1, 2020 to Feb 18, 2021
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 25, 2026
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  2. Jan 21, 2025
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  3. Mar 25, 2024
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Feb 5, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Feb 5, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Jan 26, 2024
    insurance
    CANCEL — TEXAS INSURANCE COMPANY
  7. Aug 25, 2023
    insurance
    TERM/CANCL — TEXAS INSURANCE COMPANY
  8. Aug 2, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jul 31, 2023
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  10. Jul 26, 2023
    insurance
    TERM/CANCL — TEXAS INSURANCE COMPANY
  11. Jun 30, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jun 29, 2023
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  13. May 26, 2023
    insurance
    TERM/CANCL — TEXAS INSURANCE COMPANY
  14. Apr 27, 2023
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  15. Apr 26, 2023
    insurance
    TERM/CANCL — TEXAS INSURANCE COMPANY
  16. Apr 4, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Apr 3, 2023
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  18. Jan 25, 2023
    insurance
    CANCEL — TEXAS INSURANCE COMPANY
  19. Jan 23, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Jun 10, 2022
    insurance
    TERM/CANCL — TEXAS INSURANCE COMPANY
  21. May 27, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. May 26, 2022
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  23. Mar 27, 2022
    insurance
    TERM/CANCL — TEXAS INSURANCE COMPANY
  24. Mar 22, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Mar 21, 2022
    insurance
    TERM/REPL — TEXAS INSURANCE COMPANY
  26. Feb 25, 2022
    insurance
    TERM/CANCL — NATIONAL CONTINENTAL INSURANCE CO.
  27. Jan 25, 2022
    insurance
    TERM/REPL — NATIONAL CONTINENTAL INSURANCE CO.
  28. Jan 25, 2022
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  29. Jan 13, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Jun 4, 2021
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  31. May 13, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  32. Aug 10, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  33. Aug 10, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  34. Aug 10, 2020
    authority gap
    Common (Property) authority inactive: 203 days (through Mar 1, 2021)
  35. Aug 1, 2020
    insurance
    CANCEL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  36. Aug 1, 2020
    insurance gap
    Coverage gap: 201 days without BIPD/Primary insurance (through Feb 18, 2021)
  37. Jun 24, 2020
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  38. May 22, 2020
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  39. Mar 23, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  40. Mar 20, 2020
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY

Booking & risk tools

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

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers Brea carriers Infinity Select Insurance Company UNITED FINANCIAL CASUALTY COMPANY 4 inspections Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC967966
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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