C&D EXPRESS INC

C&D EXPRESS INC is a small fleet, operating 1 power unit and 1 driver, based in Simi Valley, CA. FMCSA records show no inspection or crash activity in the last 24 months. BMC-91 liability filing is on file with MOTOR TRANSPORT MUTUAL RRG INC, and operating authority is active for common.

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 · Nov 16, 2023

Policy effective · Nov 16, 2023

Review these

Prior insurance gap · 17 days Oct 30, 2023 → Nov 16, 2023
OOS rate worse than size peers Driver 50.0% vs peer 0.00% · Vehicle 100.0% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $750,000 MOTOR TRANSPORT MUTUAL RRG INC · 91X Details →
BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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 — C&D EXPRESS INC (USDOT 3797206)
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 · 17 days — Oct 30, 2023 → Nov 16, 2023
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00% · Vehicle 100.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — MOTOR TRANSPORT MUTUAL RRG INC · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3797206/
As of: Sep 24, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3797206 Active AUTHORIZED FOR HIRE Company officer: BERNADETTE E SANTIAGO General Freight Dry Bulk Beverages Paper Products Based in SIMI VALLEY, CA

FMCSA census as of Sep 24, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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

Riskier than peers · 15/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 100% vs peer median 0% (worse). n=233753 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

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details

USDOT 3797206

In FMCSA records since Jan 11, 2022 (~4y)

MC / docket MC1365287

Company officer BERNADETTE E SANTIAGO

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight, Dry Bulk, Beverages, Paper Products

Fleet size 1 units

Drivers 1

Annual mileage 93,261 mi

Contact & address

Phone: (213) 528-0412

Email: [email protected]

Physical

2731 ERRINGER RD APT 74

SIMI VALLEY, CA 93065

Mailing address matches physical.

Registration & safety rating

USDOT 3797206

In FMCSA records since Jan 11, 2022 (~4y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 93,261 mi

vs. National Average

Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts

Driver OOS Rate 50.0% vs 6.7% +43.3 pts

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

Check brokers for this MC age

Based on FMCSA authority grant of 2023-11-21 (1,038 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
MOTOR TRANSPORT MUTUAL RRG INC
Policy effective Nov 16, 2023
Process Agent
#1 A+ AGENTS OF PROCESS, INC.
BOC-3 on file
Operating Authority
MC1365287
ACTIVE

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).

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

100.0%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

1 active

Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

2 roadside inspections over the last 24 months, concentrated in TN (1) and OH (1), with Level 3 inspections the most common.

Violation profile

Top code 391.11(b)(4) (Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency.) cited 1 times, 1 of them OOS.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Kenworth, Peterbilt, and Unknown are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 100.0% 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 233,753 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

50%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 233,753 same-size peers

Verdict

Riskier than peers

Delta +50 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

100%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 233,753 same-size peers

Verdict

Riskier than peers

Delta +100 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

No active BIPD/Primary insurance from Oct 30, 2023 to Nov 16, 2023 (17 days)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2024-06 2024-07

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Kenworth		1
Peterbilt		1
Unknown		1
Utility		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Serious	Alert	As Of
Driver Fitness	—	—	Sep 21, 2026
Controlled Substances / Alcohol	—	—	Sep 21, 2026
Hours of Service	—	—	Sep 21, 2026
Unsafe Driving	—	—	Sep 21, 2026
Vehicle Maintenance	—	—	Sep 21, 2026

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

Recent Inspections (2 rows) View all 2 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
82193646	Jul 23, 2024	OH	3	oh-roadside-(67)	KENWORTH STRAIGHT TRUCK OH PMQ5688 · 1NKDX4TX5CJ309957	0	—	No
81936776	Jun 16, 2024	TN	2	COOKEVILLE TN	PETERBILT TRUCK TRACTOR CA YP40033 · 1XPBD49X1HD388864	8	391.11(b)(4), 392.3, 396.3(a)(1)	Yes

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (3 letters, 3 PDFs)

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
Nov 21, 2023	MC1365287-C	Reinstatement Letter	Reinstatement	Reinstatement Letter →
Mar 2, 2023	MC1365287-C	Reinstatement Letter	Reinstatement	Reinstatement Letter →
Feb 17, 2022	MC1365287-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (15 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Mar 13, 2024	CANCELLED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Nov 16, 2023	REPLACED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Nov 14, 2024	CANCELLED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Nov 16, 2023	REPLACED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Oct 11, 2024	CANCELLED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	91X	$750,000	Nov 16, 2023	On file	ACTIVE
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Nov 16, 2023	REPLACED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Jul 12, 2024	CANCELLED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Nov 16, 2023	REPLACED
MOTOR TRANSPORT MUTUAL RRG INC	LHMI0383-00	BIPD/Primary	—	Nov 16, 2023	Jun 12, 2024	CANCELLED
Coverage gap — 17 days without BIPD/Primary coverage from Oct 30, 2023 to Nov 16, 2023
HIGHLANDER SPECIALTY INSURANCE COMPANY	CH01-0000830-01	BIPD/Primary	—	Jul 31, 2023	Oct 30, 2023	CANCELLED
HIGHLANDER SPECIALTY INSURANCE COMPANY	CH01-0000830-01	BIPD/Primary	—	Feb 10, 2023	Aug 29, 2023	CANCELLED
HIGHLANDER SPECIALTY INSURANCE COMPANY	CH01-0000830-01	BIPD/Primary	—	Feb 10, 2023	Jul 31, 2023	REPLACED
UNITED SPECIALTY INSURANCE COMPANY	GWP80557 00	BIPD/Primary	—	Feb 10, 2022	Feb 10, 2023	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Nov 15, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Nov 14, 2024

insurance

CANCEL — MOTOR TRANSPORT MUTUAL RRG INC
Oct 11, 2024

insurance

TERM/CANCL — MOTOR TRANSPORT MUTUAL RRG INC
Jul 12, 2024

insurance

TERM/CANCL — MOTOR TRANSPORT MUTUAL RRG INC
Jun 12, 2024

insurance

TERM/CANCL — MOTOR TRANSPORT MUTUAL RRG INC
May 17, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Mar 13, 2024

insurance

TERM/CANCL — MOTOR TRANSPORT MUTUAL RRG INC
Mar 6, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Nov 21, 2023

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
Nov 16, 2023

insurance

TERM/REPL — MOTOR TRANSPORT MUTUAL RRG INC
Nov 6, 2023

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Nov 6, 2023

authority

Authority revoked — INVOLUNTARY REVOCATION
Oct 30, 2023

insurance

CANCEL — HIGHLANDER SPECIALTY INSURANCE COMPANY
Oct 30, 2023

insurance gap

Coverage gap: 17 days without BIPD/Primary insurance (through Nov 16, 2023)
Aug 29, 2023

insurance

TERM/CANCL — HIGHLANDER SPECIALTY INSURANCE COMPANY
Jul 31, 2023

insurance

TERM/REPL — HIGHLANDER SPECIALTY INSURANCE COMPANY
Feb 21, 2023

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Feb 21, 2023

authority

Authority revoked — INVOLUNTARY REVOCATION
Feb 10, 2023

insurance

CANCEL — UNITED SPECIALTY INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
COOKEVILLE TN	TN	1	1

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
391.11(b)(4)	Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency.	Driver Fitness	1	1
392.2	Violation of Local Laws	Unsafe Driving	1	0
392.3	Operating a CMV while ill or fatigued	Hours of Service	1	1
393.95(b)	Emergency Equipment - A power unit requiring fuses - missing a spare fuse for a required part or accessory (e.g., lamps required by 393.11, ABS lights or low air warning light).	Vehicle Maintenance	1	0
395.22(g)	Portable ELD not mounted in a fixed position and visible to driver	Hours of Service	1	0
395.22(h)(4)	Driver failed to maintain supply of blank drivers records of duty status graph-grids	Hours of Service	1	0
395.24	HOS (ELD) - ELD form and manner	Hours of Service	1	0
396.3(a)(1)	Inspection, repair and maintenance of parts and accessories	Vehicle Maintenance	1	1

Related Records

California carriers Simi Valley carriers MOTOR TRANSPORT MUTUAL RRG INC HIGHLANDER SPECIALTY INSURANCE COMPANY 2 inspections

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots