JOE CASH EXPRESS LLC
USDOT 2948875 • 4031 CHIVALRY DR, DOUGLASVILLE, GA, 30135
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-998378 | REVOKED | Feb 12, 2019 | Feb 12, 2019 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CIRCLE STAR INSURANCE CO., A R R G | BIPD/Primary | AL315019-41046 | ON FILE | Feb 3, 2026 | Mar 9, 2026 |
| CIRCLE STAR INSURANCE CO., A R R G | BIPD/Primary | AL315019-41046 | ACTIVE | Feb 3, 2026 | Apr 10, 2026 |
Insurance History (11 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CIRCLE STAR INSURANCE CO., A R R G | BIPD/Primary | AL315019-41046 | REPLACED | Dec 8, 2025 | Feb 3, 2026 |
| CIRCLE STAR INSURANCE CO., A R R G | BIPD/Primary | AL315019-41046 | CANCELLED | Dec 8, 2025 | Mar 10, 2026 |
| CIRCLE STAR INSURANCE CO., A R R G | BIPD/Primary | AL315019-41046 | REPLACED | Oct 28, 2025 | Dec 8, 2025 |
| CIRCLE STAR INSURANCE CO., A R R G | BIPD/Primary | AL315019-41046 | CANCELLED | Oct 28, 2025 | Jan 8, 2026 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0076347 | REPLACED | Jul 15, 2025 | Jun 20, 2025 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0076347 | REPLACED | Jun 20, 2025 | Oct 28, 2025 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0076347 | REPLACED | Oct 28, 2023 | Jun 20, 2025 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0076347 | CANCELLED | Oct 28, 2023 | Jul 15, 2025 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0076347 | REPLACED | Oct 28, 2022 | Oct 28, 2023 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1610324 | CANCELLED | Feb 6, 2018 | Feb 6, 2019 |
| SECURITY NATIONAL INSURANCE CO. | BIPD/Primary | SMC1338977 | CANCELLED | Feb 6, 2017 | Feb 6, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | CIRCLE STAR INSURANCE CO., A R R G | AL315019-41046 | BIPD/Primary | Apr 10, 2026 | Apr 10, 2026 |
| TERM/CANCL | CIRCLE STAR INSURANCE CO., A R R G | AL315019-41046 | BIPD/Primary | Mar 10, 2026 | Mar 10, 2026 |
| TERM/REPL | CIRCLE STAR INSURANCE CO., A R R G | AL315019-41046 | BIPD/Primary | Mar 9, 2026 | Mar 9, 2026 |
| TERM/REPL | CIRCLE STAR INSURANCE CO., A R R G | AL315019-41046 | BIPD/Primary | Feb 3, 2026 | Feb 3, 2026 |
| TERM/CANCL | CIRCLE STAR INSURANCE CO., A R R G | AL315019-41046 | BIPD/Primary | Jan 8, 2026 | Jan 8, 2026 |
| TERM/REPL | CIRCLE STAR INSURANCE CO., A R R G | AL315019-41046 | BIPD/Primary | Dec 8, 2025 | Dec 8, 2025 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0076347 | BIPD/Primary | Oct 28, 2025 | Oct 28, 2025 |
| TERM/CANCL | LANCER INSURANCE COMPANY | CM0076347 | BIPD/Primary | Jul 15, 2025 | Jul 15, 2025 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0076347 | BIPD/Primary | Jun 20, 2025 | Jun 20, 2025 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0076347 | BIPD/Primary | Jun 20, 2025 | Jun 20, 2025 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0076347 | BIPD/Primary | Oct 28, 2023 | Oct 28, 2023 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1610324 | BIPD/Primary | Feb 6, 2019 | Feb 6, 2019 |
| CANCEL | SECURITY NATIONAL INSURANCE CO. | SMC1338977 | BIPD/Primary | Feb 6, 2018 | Feb 6, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-998378 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC998378 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 4, 2022 | — | Unknown |
| MC998378 | COMMON | INVOLUNTARY REVOCATION | Jan 10, 2018 | DISCONTINUED REVOCATION | Feb 7, 2018 |
| MC998378 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 13, 2017 | REVOKED | Feb 12, 2019 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
7 states • 11 inspections
Violation Summary (35 violations from 11 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 3 | 0 | — | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:393.30-B | Battery improperly secured | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A1-TAOBETA | Tires - All others more than one ply is exposed in the sidewall and the area exceeds 2 square inches. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.8K2-HOSP | HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:391.11(b)(4) | No valid medical certificate | 1 | 1 | 7 | Driver Fitness |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (11 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Nov 23, 2017 | GA | FATAL | 1 | 2 | — | — | — | — |
| Feb 24, 2017 | NY | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
16 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records