EXCELLENT MOVING
DBA: EXCEL LOGISTICS
FMCSA Live Status
Fleet & equipment
- Power units
- 12
- Drivers · CDL
- 12 · 12
- Annual miles
- 2.4M
| Type | Own | Term | Trip | Total |
|---|---|---|---|---|
| Trucks | 12 | 0 | 0 | 12 |
| Tractors | 0 | 0 | 0 | 0 |
| Trailers | 0 | 0 | 0 | 0 |
Registration
- Registered
- 08-31-2017 (9 yrs)
- MCS-150 Update
- 02-05-2026
- FRED Score Date
- Nov 07, 2026
- Officer
- VALENTIN MARCHENKO
Cargo
- High-Risk Cargo
- General Freight
Note: "General Freight" is a catch-all; the actual cargo mix and its risk may differ.
Estimated from the commodity types reported to FMCSA, not from loss history or the true cargo mix.
Expected crash rate is probably higher than similar fleets (about a 70% chance), but the record is too thin to say by how much.
Similar fleets: interstate fleets of 20–49 trucks with the same kind of operation, years in business and amount of road activity. Compared using its own crash record and roadside inspections.
Worth a closer look
From the FMCSA record. The grade already counts the safety items; insurance filings and links to other motor carriers are not in it.
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Injury crashes1 crash with 1 person hurt in 24 months.Ask: claim status and driver history for these crashes.
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Drivers put out of service2 out-of-service violations against drivers: 1 hours of service, 1 no valid CDL (May 2026 – Aug 2026).Ask: driver supervision and dispatch practices.
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Lights and brakesLights are 21 of 92 violations (23%). Light or brake defects led to 6 out-of-service orders.Ask: the preventive-maintenance schedule and shop records.
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Falsified logs8 false-log violations in 24 months.Ask: how hours are audited against ELD and fuel records.
- Vehicle out-of-service rate 11.9% vs 22.3% national; driver 2.5% vs 6.7%.
- No FMCSA BASIC alerts.
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Dangerous driving: 1
Track record
Inspected more often than interstate fleets of 10–19 trucks in California (about 37 in 24 months would be typical).
| This motor carrier | Peers | |
|---|---|---|
| Crashes | 0.125 | 0.034 |
| Inspections | 4.96 | 1.23 |
| Violations | 3.83 | 0.97 |
| Critical violations | 0.75 | 0.19 |
Yearly rates from the last 24 months. Peers: interstate fleets, 10–19 power units, medium-risk cargo.
What they get cited for
92 violations · 24 months-
Vehicle maintenance No alert65 · 11 OOSLights 21 · Brakes 18 · Tires 5 · Steering & suspension 4 · Wheels & hubs 3 · 14 more
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Hours of service No alert19 · 3 OOSFalse log 8 · Logbook / ELD paperwork 5 · No log 3 · Over hours limit 3
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Unsafe driving No alert4 · 0 OOSPhone use 2 · Reckless / lane 2
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Driver fitness No alert4 · 1 OOSMedical certificate 2 · No valid CDL 2
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Drugs & alcohol No alert0
Violations by quarter
Tap a category to show or hide itCrashes
24 months-
Jul62026CaliforniaInjury · 1 person hurtDaylight, two-way trafficway divided unprotected median. Citation issued.
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Jun172026CaliforniaProperty damage onlyDaylight, two-way trafficway divided unprotected median.
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Sep32025CaliforniaProperty damage onlyDaylight, two-way trafficway divided unprotected median. FMCSA: not preventable.
1 of the 3 crashes hurt someone but killed no one.
Insurance filed with FMCSA
FMCSA record through Nov 2, 2026- Liability (BIPD)
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$750,000 · MS Transverse Specialty Insurance Companyon record since Jul 14, 2026 · FMCSA minimum $750,000 · no gap on FMCSA's record since Aug 20201 other liability filing also on file
- Cargo filing
- not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
- Broker or forwarder bond
- required · none on file
- 3 liability insurers on FMCSA's record, 2 changes: THIRD COAST INSURANCE COMPANY → MS Transverse Specialty Insurance Company (Jul 2026); SOUTHLAKE SPECIALTY INSURANCE COMPANY → THIRD COAST INSURANCE COMPANY (Jul 2025)
- 2 cancellation notices filed by insurers; 2 took effect (the last Jul 14, 2025, replaced the same day)
- No gap in filed liability coverage while liability was required
- FMCSA notices resolved in time: 2
Operating authority active (FMCSA's new registration system, status since Jun 9, 2026)
FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?
Every insurance filing on the FMCSA record
15 filings and 16 authority events since 2017 · FMCSA record through Nov 2, 2026
Newest first. Insurer names as filed. FMCSA does not publish why a filing was cancelled.
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Jul 14, 2026MS Transverse Specialty Insurance CompanyLiability · $750,000 · on fileFMCSA's new system
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Jul 14, 2025THIRD COAST INSURANCE COMPANYLiability · $75,000 · on fileFMCSA's new system
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Jun 17, 2025FMCSA revocation notice for the operating authority, dropped Jul 11, 2025opened after SOUTHLAKE SPECIALTY INSURANCE COMPANY filed a cancellation notice (effective Jul 14, 2025)L&I to May 14, 2026
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Jul 14, 2024SOUTHLAKE SPECIALTY INSURANCE COMPANYLiability · $750,000 · ended Jul 14, 2025 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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Jun 17, 2024FMCSA revocation notice for the operating authority, dropped Jul 12, 2024opened after SOUTHLAKE SPECIALTY INSURANCE COMPANY filed a cancellation notice (effective Jul 14, 2024)L&I to May 14, 2026
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Jul 14, 2023SOUTHLAKE SPECIALTY INSURANCE COMPANYLiability · $750,000 · ended Jul 14, 2024 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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Jul 14, 2022UNITED FINANCIAL CASUALTY COMPANYLiability · $750,000 · ended Jul 14, 2023 · replaced by another insurer12 months in forceL&I to May 14, 2026
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Oct 19, 2020Broker authority revoked (cause not stated)L&I to May 14, 2026
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Sep 18, 2020UNITED FINANCIAL CASUALTY COMPANYLiability · $750,000 · ended Jul 14, 2022 · replaced by the same insurer (renewal)22 months in forceL&I to May 14, 2026
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Aug 6, 2020Broker authority reinstatedL&I to May 14, 2026
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Aug 6, 2020Operating authority reinstatedL&I to May 14, 2026
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Aug 3, 2020UNITED FINANCIAL CASUALTY COMPANYLiability · $750,000 · ended Sep 18, 2020 · cancellation notice took effect2 months in forceL&I to May 14, 2026
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Aug 3, 2020Operating authority revoked (cause not stated)L&I to May 14, 2026
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Jul 6, 2020Broker authority revoked (cause not stated)L&I to May 14, 2026
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Jun 18, 2020FMCSA revocation notice for the operating authority, dropped Jun 25, 2020cause not stated in FMCSA's older recordsL&I to May 14, 2026
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Apr 15, 2020CENTURY SURETY COMPANYCargo · ended Jul 14, 2020 · cancellation notice took effect3 months in forceL&I to May 14, 2026
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Dec 9, 2019FMCSA revocation notice for the operating authority, dropped Dec 11, 2019cause not stated in FMCSA's older recordsL&I to May 14, 2026
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Jul 31, 2019A-ONE COMMERCIAL INSURANCE RRG, INC (risk retention group)Liability · $750,000 · ended Sep 22, 2019 · cancellation notice took effecta cancellation notice effective Jul 31, 2020 came after the replacement; 2 months in forceL&I to May 14, 2026
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Jul 14, 2019CENTURY SURETY COMPANYCargo · ended Apr 15, 2020 · cancellation notice took effect9 months in forceL&I to May 14, 2026
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Jul 5, 2019FMCSA revocation notice for the operating authority, dropped Jul 12, 2019opened after A-ONE COMMERCIAL INSURANCE RRG, INC filed a cancellation notice (effective Jul 31, 2019)L&I to May 14, 2026
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May 23, 2019Broker authority grantedL&I to May 14, 2026
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May 9, 2019UNITED STATES FIRE INSURANCE CO.Broker bond (BMC-84) · ended Oct 10, 2020 · cancellation notice took effect17 months in forceL&I to May 14, 2026
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Nov 19, 2018FMCSA revocation notice for the operating authority, dropped Nov 20, 2018cause not stated in FMCSA's older recordsL&I to May 14, 2026
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Oct 5, 2018FMCSA revocation notice for the operating authority, dropped Nov 2, 2018cause not stated in FMCSA's older recordsL&I to May 14, 2026
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Sep 18, 2018FMCSA revocation notice for the operating authority, dropped Sep 26, 2018cause not stated in FMCSA's older recordsL&I to May 14, 2026
What the terms mean
- Liability filing (BIPD):
- The insurer's certificate (form BMC-91 or 91X) that the motor carrier carries bodily-injury and property-damage liability at or above FMCSA's minimum. A BMC-82 is the same promise made by a surety bond.
- FMCSA minimum:
- $750,000 for general freight in vehicles of 10,001 lb or more; $300,000 under 10,001 lb; $1,000,000 for oil and some hazardous materials; $5,000,000 for bulk hazardous materials (49 CFR 387.9).
- Primary / excess:
- An excess filing sits on top of a primary one; together they make the total filed limit.
- Replaced:
- A new filing took over from this one. Replaced the same day is an ordinary change of insurer or renewal.
- Cancellation notice:
- Form BMC-35 (insurance) or BMC-36 (bond): the insurer tells FMCSA the filing ends in 30 days. The insurer files it whether the insurer or the motor carrier ended the policy; FMCSA does not publish the reason.
- Cancellation processed by FMCSA:
- FMCSA itself ended the filing, for example when the authority was revoked.
- Lapse:
- Time with no liability filing on FMCSA's record while the authority required one. A filing received later can be back-dated, which closes a lapse after the fact.
- Suspended for insurance:
- FMCSA suspended the operating authority because no filing meeting the minimum was on file. FMCSA's records state this reason only since May 14, 2026; before then they show a revocation notice without a cause.
- FMCSA notice resolved in time:
- Before May 14, 2026, FMCSA served a revocation notice when a required filing lapsed and dropped it when the filing was restored. The notice does not say which filing lapsed.
- Suspension notice:
- Since May 14, 2026, FMCSA serves a notice that the authority will be suspended on a date unless the missing filing is restored. The notice does not say which filing.
- Cargo filing:
- Form BMC-34. FMCSA has required it only of household-goods motor carriers and forwarders since 2011, so most motor carriers' cargo policies are not on FMCSA's record.
- Broker bond / trust fund:
- Form BMC-84 (surety bond) or BMC-85 (trust fund): the $75,000 security a broker or freight forwarder must keep on file.
- Self-insurance authority:
- FMCSA lets a few large motor carriers carry their own liability; it appears as a filing by "Self-Insured".
- Risk retention group:
- An insurer owned by its policyholders (often trucking groups). It is not covered by state insurance guaranty funds.
- FMCSA record through:
- The date of the FMCSA file this section was built from. Dockets FMCSA's new system has not yet published are shown from the legacy record, frozen on May 14, 2026.
FMCSA's record of the insurance filed for this motor carrier's operating authority (forms BMC-91/91X liability, BMC-34 cargo, BMC-84/85 broker bond or trust), not the motor carrier's full insurance program. Only for-hire motor carriers with operating authority file with FMCSA; private and intrastate-only motor carriers keep proof of insurance at their place of business, so no filing does not mean no insurance. A filed limit is the amount the insurer certified to FMCSA, which can be below the policy's full limits; cargo and bond filings are shown as on file or not because FMCSA records the federal minimum rather than the policy amount. FMCSA's new registration system (May 14, 2026) publishes a partial set of dockets; a docket not yet in it is shown from the legacy record, frozen on that date, and the live check above is today's reading. Not part of the FRED grade. Wrong or out of date?
Where it happens
- California (HQ) 65
- Arizona 8
- Nevada 6
- New Mexico 1
Mostly inspected in its home state (81%).
How this grade is calculated
The model, its inputs, the window it scored and its confidence. For actuaries and anyone checking the work.
Forward 12-Month Risk Outlook
The FRED Score predicts this motor carrier's crash risk over the next 12 months — how often they're likely to crash and how severe those crashes tend to be — versus a typical fleet of its size (21 power units: 12 filed, 21 seen roadside in 24 months).
We'd expect a typical fleet of 21 power units this active to have about 0.9 crashes a year (sized from the 21 units seen roadside; 12 filed). This motor carrier recorded 3 in its scoring window (Sep 1, 2023 → Aug 31, 2026, about 1.0 a year). Factoring in its inspection and violation record inside that window and the credibility of its own experience, the model projects about 1.2 over the next 12 — about 1.3× the typical fleet. When this motor carrier does crash, those crashes tend to be substantially more severe than average — roughly 3.3× the injury/fatal weight of a typical crash.
FRED multiplies three factors: the class rate a fleet of this size, class and activity is expected to run, a violation relativity from its roadside record, and its own crash experience over 36 months weighted by how much exposure stands behind it. The grade is the band of the resulting relativity to class, then the screens.
FMCSA records
BASIC measures and every inspection, violation and crash, sortable and filterable.
FMCSA BASIC Scores
AB Property| BASIC | Insp w/ Viol | Measure | Alert |
|---|---|---|---|
| Unsafe Driving | 4 | 1.63 | |
| HOS Compliance | 11 | 1.54 | |
| Driver Fitness | 4 | 0.10 | |
| Controlled Substances | 0 | 0.00 | |
| Vehicle Maintenance | 31 | 5.43 |
SMS record data is sourced from FMCSA's Safety Measurement System (01-JUL-25 – 31-JUL-26) and may cover a different time window than the scoring window used for the FRED grade (Sep 1, 2023 → Sep 30, 2026). Counts here may differ from the grade's in-window counts.