AKA EXPRESS INC
USDOT 3336264 • 15009 SAPPHIRE HILL LN, CHARLOTTE, NC, 28277
Overview
Company profile from FMCSA Census File
Risk Signals1 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-1064035 | ACTIVE | Unknown | Oct 1, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT3219798661 | ON FILE | Sep 30, 2024 | Sep 30, 2025 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0733705 | CANCELLED | Sep 30, 2022 | Sep 30, 2024 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN314624 | CANCELLED | Sep 30, 2021 | Oct 27, 2022 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN314624 | REPLACED | Sep 30, 2021 | Sep 30, 2022 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA2670271 | REPLACED | Sep 30, 2020 | Sep 30, 2021 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA2670271 | REPLACED | Sep 23, 2020 | Sep 30, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007703 | REPLACED | Sep 30, 2019 | Sep 23, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007703 | CANCELLED | Sep 30, 2019 | Sep 30, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | CANAL INSURANCE CO. | CT3219798661 | BIPD/Primary | Sep 30, 2025 | Sep 30, 2025 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0733705 | BIPD/Primary | Sep 30, 2024 | Sep 30, 2024 |
| TERM/CANCL | NORTHLAND INSURANCE COMPANY | WN314624 | BIPD/Primary | Oct 27, 2022 | Oct 27, 2022 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN314624 | BIPD/Primary | Sep 30, 2022 | Sep 30, 2022 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA2670271 | BIPD/Primary | Sep 30, 2021 | Sep 30, 2021 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 007703 | BIPD/Primary | Sep 30, 2020 | Sep 30, 2020 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA2670271 | BIPD/Primary | Sep 30, 2020 | Sep 30, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007703 | BIPD/Primary | Sep 23, 2020 | Sep 23, 2020 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1064035 | COMMON | INVOLUNTARY REVOCATION | Sep 3, 2024 | DISCONTINUED REVOCATION | Oct 1, 2024 |
| MC1064035 | COMMON | INVOLUNTARY REVOCATION | Sep 3, 2020 | DISCONTINUED REVOCATION | Sep 25, 2020 |
| MC1064035 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 10, 2019 | — | Unknown |
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
4 states • 5 inspections
Violation Summary (8 violations from 5 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2FT | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
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 (5 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 1, 2025 | 84014314 | MT. AIRY WEIGH STATION S | NC | Level 3 | DORS SEMI-TRAILER | 1 | 392.2FT | No |
| May 30, 2024 | 83839906 | GALLUP PORT OF ENTRY | NM | Level 2 | VOLV TRUCK TRACTOR | 0 | — | No |
| May 5, 2024 | 81530493 | LONDON | KY | Level 3 | VOLV TRUCK TRACTOR | 2 | 392.2 | No |
| Jan 24, 2024 | 80685207 | LONDON | KY | Level 1 | VOLV TRUCK TRACTOR | 5 | 392.2, 396.3(a)(1) | No |
| Aug 7, 2023 | 79358357 | DESERT HILLS IF | CA | Level 2 | UTIL SEMI-TRAILER | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| NC-2023-0157-US1662 | Jun 27, 2025 | 382.211 | $2,000 | Carrier |
Compliance Timeline
10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records