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A & A EXPRESS LLC

CHARLOTTE, NC

Joins 14 roadside inspections (24 mo), 1 authority docket, BIPD on file (CIMARRON INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 9, 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
Policy effective · Apr 13, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Vehicle OOS Rate above national average 50.0% vs 23.4% national (+26.6 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CIMARRON INSURANCE 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — A & A EXPRESS LLC (USDOT 4037356)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Vehicle OOS Rate above national average — 50.0% vs 23.4% national (+26.6 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CIMARRON INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/4037356/
As of: Oct 9, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4037356 Active AUTHORIZED FOR HIRE Company officer: FLORENNY PAULINO Company officer 2: FLORELVI VASQUEZ General Freight Based in CHARLOTTE, NC Insurance watch: HIGH

FMCSA census as of Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Recent changes

Field change history → Daily change log ↓
  • Physical street 6825 WANNAMAKER LN → 7424 SHADOWLAKE DRIVE · Oct 9, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

CIMARRON INSURANCE COMPANY · BMC-91X · $750,000

3 active liability filings

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 4037356
In FMCSA records since Mar 2, 2023 (~3y)
MC / docket MC1591625
Company officer FLORENNY PAULINO
Company officer 2 FLORELVI VASQUEZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 1
Annual mileage 60,000 mi
Contact & address
Phone: (646) 600-0664
Email: [email protected]
Physical
7424 SHADOWLAKE DRIVE
CHARLOTTE, NC 28226
Mailing
1485 CHAMPLIN SQUARE
TEANECK, NJ 07666
Registration & safety rating
USDOT 4037356
In FMCSA records since Mar 2, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 60,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 8.3% vs 6.7% +1.6 pts
Violations per Inspection 1.71 vs 1.80 -0.09
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
CIMARRON INSURANCE COMPANY
BMC-91X · $750,000 · CIMNC000381-00
Effective Apr 13, 2026
CIMARRON INSURANCE COMPANY
BIPD/Primary · $750,000 · CIMNC000381-00
Effective Apr 13, 2026
CIMARRON INSURANCE COMPANY
BIPD/Primary · $750,000 · CIMNC000381-00
Effective Mar 9, 2026
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 2023-11-13 (1,061 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 2 0 0

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

Inspections (24 months)

All 15 inspections →
Driver Vehicle Hazmat
Inspections 14 14 0
OOS inspections 1 4 0
OOS percentage 7.14% 28.57% —
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
2
Drivers
1
Inspections
15
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
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%).

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 6825 WANNAMAKER LN 7424 SHADOWLAKE DRIVE
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2024-07 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
17 violations
6 OOS · 35.3%
Hours of Service
5 violations
3 OOS · 60.0%
Driver Fitness
1 violation
1 OOS · 100.0%
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Connecticut (CT) 4 1 25.0% Sep 30, 2026
Maryland (MD) 3 2 66.7% Mar 5, 2025
Massachusetts (MA) 1 0 0.0% Jun 14, 2025
North Carolina (NC) 1 0 0.0% Jul 4, 2026
New Jersey (NJ) 1 0 0.0% Aug 28, 2026
Ohio (OH) 1 0 0.0% Nov 14, 2024
Pennsylvania (PA) 1 1 100.0% Feb 12, 2026
Virginia (VA) 1 1 100.0% Nov 1, 2024
Florida (FL) 1 0 0.0% Jul 7, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 11
Hyundai Translead 5
Stoughton 2
Volk 2
Wabash National 2
Great Dane 2
Freightliner 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.80 1 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 2 — 4.46 4 — Oct 5, 2026
Unsafe Driving 0 — 0.00 0 — Oct 5, 2026
Vehicle Maintenance 7 — 9.28 9 — Oct 5, 2026

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

Recent Inspections (15 rows) View all 15 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89148521 Sep 30, 2026 CT 3 STRATFORD
VOLVO TRUCK TRUCK TRACTOR
NC DD9302A · 4V4NC9EH1KN198033
2 392.2-SLLS3, 392.2-SLLLR No
88838026 Aug 28, 2026 NJ 2 NJ
VOLVO TRUCK TRUCK TRACTOR
NC DD9302A · 4V4NC9EH1KN198033
1 393.9A-LLPL No
88322198 Jul 4, 2026 NC 3 —
VOLVO TRUCK TRUCK TRACTOR
NC VW2163 · 4V4NC9EH1KN198033
0 — No
87046931 Feb 12, 2026 PA 3 ETTERS PA
VOLVO TRUCK TRUCK TRACTOR
NC VW2163 · 4V4NC9EH1KN198033
5 391.11B2-Q, 395.8E-HOSPDOOS, 395.3A2-HOSPD Yes
85343692 Jul 29, 2025 CT 2 MIDDLETOWN SCALE
VOLVO TRUCK TRUCK TRACTOR
Ticket: Vlv
NJ AZ991J · 4V4NC9EH4GN952744
5 393.9A-LCL, 393.11A1-CSURR, 393.9A-LIL No
85200099 Jul 12, 2025 CT 2 GREENWICH SCALE
VOLVO TRUCK TRUCK TRACTOR
Ticket: Volk
NJ AZ403N · 4V4NC9EH2HN982780
1 393.75A3-TAOL Yes
85183251 Jul 7, 2025 FL 3 JASPER FL
VOLVO TRUCK TRUCK TRACTOR
NC VW2163 · 4V4NC9EH1KN198033
0 — No
85015498 Jun 14, 2025 MA 3 H-CANTON
VOLVO TRUCK TRUCK TRACTOR
NC VW2163 · 4V4NC9EH1KN198033
0 — No
84483766 Apr 24, 2025 CT 3 DANBURY SCALE
VOLVO TRUCK TRUCK TRACTOR
NC VW2163 · 4V4NC9EH1KN198033
1 392.2-SLLIFTA No
84037133 Mar 5, 2025 MD 2 I-95 SOUTHBOUND SCALE FACILITY
FREIGHTLINER STRAIGHT TRUCK
FL RNKW86 · 1FVACWDU4HHHL1837
3 393.9A-LIL, 393.9A-LCL No
83892046 Feb 17, 2025 MD 2 MD
VOLVO TRUCK TRUCK TRACTOR
NJ AZ758J · 4V4NC9EH2GN952743
3 393.9A-LSLIWR, 393.9B-LRLOWR, 395.8E1PC Yes
83174430 Nov 14, 2024 OH 2 NEW PARIS OH
VOLVO TRUCK TRUCK TRACTOR
NC VT5515 · 4V4NC9EH1KN198033
2 393.55E-B, 393.95F No
83069666 Nov 1, 2024 VA 2 PETERSBURG VA
VOLVO TRUCK TRUCK TRACTOR
NC VT5515 · 4V4NC9EH1KN198033
2 393.23-LEU, 393.60C Yes
82918524 Oct 16, 2024 MD 2 MD
VOLVO TRUCK TRUCK TRACTOR
NC VT5515 · 4V4NC9EH1KN198033
2 393.207A-SAPPCBLM Yes
82234420 Jul 29, 2024 CT 2 DANBURY SCALE
VOLVO TRUCK TRUCK TRACTOR
Ticket: Volk
NJ AY528G · 4V4NC9EH9DN139377
1 390.21T(b) No
Authority Records (1 docket)
common
MC1591625
Active
—
View full authority record →
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
Nov 13, 2023 MC1591625-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (12 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CIMARRON INSURANCE COMPANY CIMNC000381-00 91X $750,000 Apr 13, 2026 On file ACTIVE
CIMARRON INSURANCE COMPANY CIMNC000381-00 BIPD/Primary $750,000 Apr 13, 2026 On file ACTIVE
CIMARRON INSURANCE COMPANY CIMNC000381-00 BIPD/Primary $750,000 Mar 9, 2026 On file ACTIVE
CIMARRON INSURANCE COMPANY CIMNC000381-00 BIPD/Primary — Dec 9, 2025 Apr 3, 2026 CANCELLED
CIMARRON INSURANCE COMPANY CIMNC000381-00 BIPD/Primary — Dec 9, 2025 Mar 9, 2026 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-NC-19-S0352803-00 BIPD/Primary — Sep 29, 2025 Dec 9, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-NC-19-S0352803-00 BIPD/Primary — Dec 9, 2024 Sep 29, 2025 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-NC-19-S0352803-00 BIPD/Primary — Dec 9, 2024 Oct 25, 2025 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA976083196 BIPD/Primary — Jan 1, 2024 Dec 9, 2024 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA974463249 BIPD/Primary — Oct 24, 2023 Oct 24, 2023 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA974463249 BIPD/Primary — Oct 24, 2023 Jan 1, 2024 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA974463249 BIPD/Primary — Oct 24, 2023 Jan 18, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 7, 2026
    insurance
    TERM/CANCL — CIMARRON INSURANCE COMPANY
  2. Apr 16, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Apr 13, 2026
    insurance
    TERM/REPL — CIMARRON INSURANCE COMPANY
  4. Apr 3, 2026
    insurance
    TERM/CANCL — CIMARRON INSURANCE COMPANY
  5. Mar 12, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Mar 9, 2026
    insurance
    TERM/REPL — CIMARRON INSURANCE COMPANY
  7. Dec 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Dec 9, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  9. Oct 25, 2025
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  10. Sep 30, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Sep 29, 2025
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  12. Dec 9, 2024
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  13. Jan 18, 2024
    insurance
    TERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  14. Jan 3, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Jan 1, 2024
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  16. Nov 13, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. Oct 24, 2023
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
DANBURY SCALE CT 2 0
MD MD 2 2
GREENWICH SCALE CT 1 1
MIDDLETOWN SCALE CT 1 0
STRATFORD CT 1 0
JASPER FL FL 1 0
H-CANTON MA 1 0
I-95 SOUTHBOUND SCALE FACILITY MD 1 0
NJ NJ 1 0
NEW PARIS OH OH 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

North Carolina carriers Charlotte carriers CIMARRON INSURANCE COMPANY ACCREDITED SPECIALTY INSURANCE COMPANY 15 inspections Book / don't book Insurance check Cancel desk
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