AAK EXPRESS LLC
USDOT 3624135 • 4409 COURTSIDE DR, MCKINNEY, TX, 75070
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-1239053 | REVOKED | Dec 12, 2024 | Dec 12, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003281-00 | ON FILE | Oct 24, 2024 | Dec 12, 2024 |
Insurance History (9 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003281-00 | REPLACED | May 29, 2024 | Oct 24, 2024 |
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003281-00 | CANCELLED | May 29, 2024 | Nov 20, 2024 |
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003281-00 | REPLACED | Mar 29, 2024 | May 29, 2024 |
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000003281-00 | CANCELLED | Mar 29, 2024 | Jun 1, 2024 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | MMT H25549090 | CANCELLED | Dec 24, 2022 | Apr 1, 2024 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | MMT H25549090 | REPLACED | Dec 24, 2022 | Mar 29, 2024 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | ASA002548-01 | CANCELLED | Mar 4, 2022 | Dec 24, 2022 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | ASA002548-01 | CANCELLED | Dec 24, 2021 | Mar 4, 2022 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA03713210 | REPLACED | May 21, 2021 | Dec 24, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SUTTON SPECIALTY INSURANCE CO | WHI01000003281-00 | BIPD/Primary | Dec 12, 2024 | Dec 12, 2024 |
| TERM/CANCL | SUTTON SPECIALTY INSURANCE CO | WHI01000003281-00 | BIPD/Primary | Nov 20, 2024 | Nov 20, 2024 |
| TERM/REPL | SUTTON SPECIALTY INSURANCE CO | WHI01000003281-00 | BIPD/Primary | Oct 24, 2024 | Oct 24, 2024 |
| TERM/CANCL | SUTTON SPECIALTY INSURANCE CO | WHI01000003281-00 | BIPD/Primary | Jun 1, 2024 | Jun 1, 2024 |
| TERM/REPL | SUTTON SPECIALTY INSURANCE CO | WHI01000003281-00 | BIPD/Primary | May 29, 2024 | May 29, 2024 |
| TERM/CANCL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMT H25549090 | BIPD/Primary | Apr 1, 2024 | Apr 1, 2024 |
| TERM/REPL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMT H25549090 | BIPD/Primary | Mar 29, 2024 | Mar 29, 2024 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | ASA002548-01 | BIPD/Primary | Dec 24, 2022 | Dec 24, 2022 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | ASA002548-01 | BIPD/Primary | Mar 4, 2022 | Mar 4, 2022 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA03713210 | BIPD/Primary | Dec 24, 2021 | Dec 24, 2021 |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1239053 | COMMON | INVOLUNTARY REVOCATION | Oct 24, 2024 | DISCONTINUED REVOCATION | Oct 25, 2024 |
| MC1239053 | COMMON | INVOLUNTARY REVOCATION | May 6, 2024 | DISCONTINUED REVOCATION | May 30, 2024 |
| MC1239053 | COMMON | INVOLUNTARY REVOCATION | Mar 5, 2024 | DISCONTINUED REVOCATION | Mar 29, 2024 |
| MC1239053 | COMMON | INVOLUNTARY REVOCATION | Nov 28, 2022 | DISCONTINUED REVOCATION | Dec 21, 2022 |
| MC1239053 | COMMON | INVOLUNTARY REVOCATION | Feb 7, 2022 | DISCONTINUED REVOCATION | Feb 10, 2022 |
| MC1239053 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 27, 2021 | REVOKED | Dec 12, 2024 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Nov 9, 2024 | Unsatisfactory = Unfit | ACTIVE | Dec 12, 2024 |
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
16 states • 33 inspections
Violation Summary (103 violations from 33 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 12 | 4 | 5 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 8 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47(e) | Slack adjuster defective | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 4 | 0 | — | Hours Of Service |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 4 | 3 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:393.207(a) | Suspension defective | 4 | 4 | 7 | Vehicle Maintenance |
| FMCSR:395.8E | False record of duty status | 3 | 0 | 10 | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 3 | 0 | 10 | Hours Of Service |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.201(a) | Frame - cracked/loose/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 2 | 0 | 7 | Hours Of Service |
| FMCSR:393.207(f) | Air suspension pressure loss | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.106(b) | Cargo securement - front end structure | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.203(e) | Cab front bumper missing/unsecured/protrude | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55(c)(2) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:393.104(f)(4) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H4 | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLTFC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11TL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2W | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.104(b) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.110(c) | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a)(1) | Tire-ply or belt material exposed | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | 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 (33 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 |
|---|---|---|---|---|---|---|---|---|
| Mar 29, 2024 | ND | TOW | 0 | 0 | — | 0002 | ...UH0761 | AAK EXPRESS LLC |
| Dec 1, 2022 | CA | TOW | 0 | 0 | SAN DIMAS | RT 57/150ft N of VIA VERDE | ...177307 | AAK EXPRESS LLC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| TX-2024-1366-US1838 | Jan 18, 2025 | 382.301(a); 395.3(a)(3)(i); 396.3(a) | $27,710 | Carrier |
Compliance Timeline
16 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records