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.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- 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 →
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.
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
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.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 50% vs peer median 0% (worse). n=233564 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
1 active liability filing
Company profile
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.
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.
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.
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InsuranceUNITED FINANCIAL CASUALTY COMPANYPolicy effective Mar 12, 2024
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Process AgentPROCESS AGENT SERVICE COMPANY, INC.BOC-3 on file
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Operating AuthorityMC089908ACTIVE
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%).
Risk Signals
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).
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)
Violations by BASIC Category
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 | |
|---|---|---|---|---|
| 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
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Mar 12, 2024insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Mar 8, 2024
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Mar 12, 2023insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Mar 6, 2023
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Mar 18, 2022insuranceTERM/CANCL — QUALITAS INSURANCE COMPANY
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Mar 12, 2022insuranceTERM/REPL — QUALITAS INSURANCE COMPANY
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Mar 2, 2022
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Mar 12, 2021insuranceCANCEL — AMERICAN SENTINEL INSURANCE COMPANY
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Feb 24, 2021
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Sep 24, 2020
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Sep 15, 2020
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Sep 15, 2020insuranceCANCEL — HOUSTON GENERAL INSURANCE EXCHANGE
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Sep 15, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 15, 2020insurance gapCoverage gap: 4 days without BIPD/Primary insurance (through Sep 19, 2020)
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May 11, 2020
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May 11, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION
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May 3, 2020insuranceCANCEL — NATIONAL LIABILITY & FIRE INS CO.
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May 3, 2020insurance gapCoverage gap: 7 days without BIPD/Primary insurance (through May 10, 2020)
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May 3, 2019
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May 3, 2019insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Mar 8, 2019insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Aug 13, 2018
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Aug 10, 2018insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| LITTLEFIELD AZ | AZ | 1 | 0 |
| CITY OF INDUSTRY | CA | 1 | 0 |
| I80 WB WILTON RA | IA | 1 | 0 |
| I-55 | IL | 1 | 0 |
| I-80 | IL | 1 | 0 |
| GALLUP PORT OF ENTRY | NM | 1 | 0 |
| NV | NV | 1 | 0 |
| SLOAN CHECK SITE | NV | 1 | 1 |
| KANAB UT | UT | 1 | 1 |
| ST GEORGE PORT OF ENTRY NB | UT | 1 | 1 |
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
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Field change history
History-watch change dates and as-of snapshots
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California carriers
All carriers based in California
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West Covina carriers
Carriers based in West Covina, CA
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Stations in California
Where this carrier might be inspected
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Docket MC089908
common · ACTIVE · MC
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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QUALITAS INSURANCE COMPANY
BIPD/Primary policy on file
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AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary policy on file
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HOUSTON GENERAL INSURANCE EXCHANGE
BIPD/Primary policy on file
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NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary policy on file
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NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary policy on file
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PROCESS AGENT SERVICE COMPANY, INC.
BOC-3 process agent · 123,909 carriers served
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13 inspections
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop