Skip to main content

EXWAY LOGISTICS INC

Joins 6 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Sep 29, 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 · May 10, 2020
Policy effective · Mar 12, 2024
Review these
  • Prior insurance gap · 7 days May 3, 2020 → May 10, 2020
  • OOS rate worse than size peers Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — EXWAY LOGISTICS INC (USDOT 3124722)
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:
  • Prior insurance gap · 7 days — May 3, 2020 → May 10, 2020
  • OOS rate worse than size peers — Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.

Source: https://truckcodex.com/usdot/3124722/
As of: Sep 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3124722 Active AUTHORIZED FOR HIRE Company officer: WEI WANG Company officer 2: YUE DU General Freight Based in WEST COVINA, CA

FMCSA census as of Sep 29, 2026 · Sources · Freshness

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 50% vs peer median 0% (worse). n=233564 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.

Field change history →
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 3124722
In FMCSA records since Apr 18, 2018 (~8y)
MC / docket MC089908
Company officer WEI WANG
Company officer 2 YUE DU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 145,000 mi
Contact & address
Physical
2032 MESITA AVE
WEST COVINA, CA 91791
Mailing address matches physical.
Registration & safety rating
USDOT 3124722
In FMCSA records since Apr 18, 2018 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 145,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 2.83 vs 1.80 +1.03
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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 2020-09-24 (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 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 13 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 0 2 0
OOS percentage 0% 33.33% —
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
1
Drivers
1
Inspections
13
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

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

Compared against 233,564 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,564 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,564 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from May 3, 2020 to May 10, 2020 (7 days)
  • No active BIPD/Primary insurance from Sep 15, 2020 to Sep 19, 2020 (4 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2023-11 2026-09

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
Nevada (NV) 2 1 50.0% Aug 12, 2025
Iowa (IA) 1 0 0.0% Dec 20, 2024
Illinois (IL) 1 0 0.0% Apr 16, 2025
Utah (UT) 1 1 100.0% Nov 3, 2025
Wyoming (WY) 1 0 0.0% Sep 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 8
Wabash National 8
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 2 — 2.44 2 — Sep 28, 2026
Unsafe Driving 1 — 6.72 7 — Sep 28, 2026
Vehicle Maintenance 3 — 24.66 25 — Sep 28, 2026

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

Recent Inspections (13 rows) View all 13 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89085391 Sep 24, 2026 WY 3 SHERIDAN/DIETZ POE
FREIGHTLINER TRUCK TRACTOR
0 — No
86233026 Nov 3, 2025 UT 1 KANAB UT
FREIGHTLINER TRUCK TRACTOR
9 393.45B2-BHTD, 396.3A1-BALR, 396.3A1-BOS Yes
86041793 Aug 12, 2025 NV 3 NV
FREIGHTLINER TRUCK TRACTOR
0 — No
84440791 Apr 16, 2025 IL 3 I-55
FREIGHTLINER TRUCK TRACTOR
0 — No
83472958 Dec 23, 2024 NV 1 SLOAN CHECK SITE
FREIGHTLINER TRUCK TRACTOR
6 396.5B-HWSL, 396.3A1-BOS, 393.47E Yes
83465786 Dec 20, 2024 IA 3 I80 WB WILTON RA
FREIGHTLINER TRUCK TRACTOR
2 395.8, 395.8E No
81531483 May 4, 2024 NM 1 GALLUP PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 — No
81311369 Apr 2, 2024 CA 5 CITY OF INDUSTRY
FREIGHTLINER TRUCK TRACTOR
0 — No
80122780 Nov 9, 2023 AZ 3 LITTLEFIELD AZ
FREIGHTLINER TRUCK TRACTOR
1 392.2 No
79460786 Aug 20, 2023 UT 1 ST GEORGE PORT OF ENTRY NB
FREIGHTLINER TRUCK TRACTOR
6 393.48(a), 393.45, 395.24(d) Yes
78757113 May 30, 2023 IL 3 I-80
FREIGHTLINER TRUCK TRACTOR
0 — No
78630770 Apr 30, 2023 IA 2 ia-02---i80-eb-mm-115-van-meter
FREIGHTLINER TRUCK TRACTOR
1 393.75(a)(3) Yes
78468308 Apr 24, 2023 IN 3 in-(sb)-i-69-s.-of-tapp-road
FREIGHTLINER TRUCK TRACTOR
1 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AL0008732496 Nov 2, 2018 AL 0 0 Yes No Tow
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

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
May 18, 2018 MC89908-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (13 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA978424572 91X $750,000 Mar 12, 2024 On file ACTIVE
QUALITAS INSURANCE COMPANY QCAD00015299-01 BIPD/Primary — Mar 12, 2023 Mar 12, 2024 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-104491-02 BIPD/Primary — Mar 12, 2022 Mar 12, 2023 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-104491-01 BIPD/Primary — Mar 12, 2021 Mar 12, 2022 REPLACED
QUALITAS INSURANCE COMPANY QCAD-104491-01 BIPD/Primary — Mar 12, 2021 Mar 18, 2022 CANCELLED
AMERICAN SENTINEL INSURANCE COMPANY FCT004254-01 BIPD/Primary — Sep 19, 2020 Mar 12, 2021 CANCELLED
Coverage gap — 4 days without BIPD/Primary coverage from Sep 15, 2020 to Sep 19, 2020
HOUSTON GENERAL INSURANCE EXCHANGE HTC-05028 BIPD/Primary — May 10, 2020 Sep 15, 2020 CANCELLED
Coverage gap — 7 days without BIPD/Primary coverage from May 3, 2020 to May 10, 2020
NATIONAL LIABILITY & FIRE INS CO. 73TRS100781 BIPD/Primary — May 3, 2019 May 3, 2020 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CP4935499-8 BIPD/Primary — Mar 8, 2019 May 3, 2019 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CP4935499-8 BIPD/Primary — Aug 10, 2018 Mar 8, 2019 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CP4935499-8 BIPD/Primary — May 3, 2018 Aug 10, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 12, 2024
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  2. Mar 8, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Mar 12, 2023
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  4. Mar 6, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Mar 18, 2022
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  6. Mar 12, 2022
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  7. Mar 2, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Mar 12, 2021
    insurance
    CANCEL — AMERICAN SENTINEL INSURANCE COMPANY
  9. Feb 24, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Sep 24, 2020
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Sep 15, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Sep 15, 2020
    insurance
    CANCEL — HOUSTON GENERAL INSURANCE EXCHANGE
  13. Sep 15, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  14. Sep 15, 2020
    insurance gap
    Coverage gap: 4 days without BIPD/Primary insurance (through Sep 19, 2020)
  15. May 11, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  16. May 11, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  17. May 3, 2020
    insurance
    CANCEL — NATIONAL LIABILITY & FIRE INS CO.
  18. May 3, 2020
    insurance gap
    Coverage gap: 7 days without BIPD/Primary insurance (through May 10, 2020)
  19. May 3, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. May 3, 2019
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  21. Mar 8, 2019
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  22. Aug 13, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Aug 10, 2018
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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
393.45 Brake tubing and hose adequacy Vehicle Maintenance 3 0
392.2 Violation of Local Laws Unsafe Driving 2 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 1 1
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 1 0
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers