EP AMERICA, INC.
DBA: EXPEDITED AMERICA
Trust Score
Components
Overview
Address
Physical
22-C NEW LEICESTER HWY #251
ASHEVILLE, NC 28806
View on Google Maps ↗
Mailing
9 ASBURY ROAD UNIT 202
CANDLER, NC 28715
Contact
Company Officers
JOSE MORALES
DORA CHANG
Business Info
D&B #: 61465948
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Authority
Status: —
FMCSA add date: Apr 18, 2016
Common authority: May 23, 2016
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 7, 2016 → Sep 15, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 15, 2016 → Aug 11, 2016 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | May 23, 2016 → Jul 1, 2019 |
Cargo Types
Active Certifications
MCS-150
Last updated: Oct 1, 2018
Mileage: 326,000 (2017)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ALM MORALES TRUCKING LLC | 2867274 | 960744 | GRAND RAPIDS, MI | INACTIVE | Officer |
| AMERICARGO LLC | 3963606 | 1478933 | NEW CASTLE, DE | INACTIVE | Officer |
| AUTO CARRIERS EXPRESS LLC | 3396034 | 1092292 | SHERIDAN, WY | INACTIVE | Officer |
| BIG BOY TRUCKING LLC | 3122732 | 88874 | LAS VEGAS, NV | ACTIVE | Officer |
| DOUBLE JAYS TRANSPORTATION LLC | 3514979 | 1164719 | SAN JUAN, TX | INACTIVE | Officer |
| DVM EXPEDITE TRANSPORTATION LLC | 3366826 | 1079003 | HORIZON CITY, TX | INACTIVE | Officer |
| EIZ TRANSPORTATION LLC | 3693309 | 1289339 | RIO RICO, AZ | INACTIVE | Officer |
| EMR CARGO LLC | 3469433 | 1135139 | PHILADELPHIA, PA | ACTIVE | Officer |
| EXPERIENCED AUTO CARRIERS LLC | 3669400 | 1271797 | SHERIDAN, WY | INACTIVE | Officer |
| GOLDEN DESERT TRUCKING LLC | 3483506 | 1152658 | CHAPARRAL, NM | INACTIVE | Officer |
| GOTHAM CITY LOGISTICS LLC | 4479916 | 1769222 | DANBURY, CT | ACTIVE | Officer |
| GUANACO LOGISTICS LLC | 4016368 | 1513690 | DANIELSVILLE, GA | INACTIVE | Officer |
| HOTSHOT ZARAGOZA LLC | 4155755 | 1607653 | ALGONA, WA | ACTIVE | Officer |
| JAM HOTSHOT LLC | 3773413 | 1347987 | BROOKSHIRE, TX | ACTIVE | Officer |
| J&J XPRESS SERVICES LLC | 3667727 | 1270591 | KISSIMMEE, FL | INACTIVE | Officer |
| J & M TRUCKING COMPANY LLC | 3519447 | 1335246 | STOCKTON, CA | INACTIVE | Officer |
| JOSE JEREMIAS MORALES DBA: J MORALES HAULING | 2992253 | 19616 | SANFORD, NC | INACTIVE | Officer |
| JOSE MORALES DBA: NOMIBUS | 1434252 | 711087 | DALLAS, TX | ACTIVE | Officer |
| JOSE MORALES DBA: J & D MORALES | 1546115 | 574759 | CHOWCHILLA, CA | ACTIVE | Officer |
| JOSE MORALES DBA: ZAP TRUCKING | 2440579 | 841916 | EL PASO, TX | INACTIVE | Officer |
| JOSE MORALES DBA: BORICOL TOWING | 3131359 | 93517 | HOUSTON, TX | INACTIVE | Officer |
| JOSE MORALES & BEN GOTTI DBA: FLORIDA LOGISTICS OF COCOA BEACH | 2302195 | 785983 | MERRITT ISLAND, FL | INACTIVE | Officer |
| JOSE MORALES TRUCKING | 4050609 | 1544190 | SUN CITY, CA | ACTIVE | Officer |
| LOAD ME UP INC | 3608652 | 1228376 | BRONX, NY | INACTIVE | Officer |
| MNH TRANSPORT LLC | 4335444 | 1693241 | ALBUQUERQUE, NM | ACTIVE | Officer |
Recent Changes
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (5)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Sep 14, 2016 | Jun 21, 2019 |
| BIPD · F91X | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | ReplacedTERM/REPL | $1,000,000 | Sep 5, 2016 | Sep 14, 2016 |
| BIPD · F91X | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | ReplacedTERM/REPL | $1,000,000 | Aug 11, 2016 | Sep 5, 2016 |
| BIPD · F91X | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | Name ChangedTERM/CANCL | $1,000,000 | Aug 11, 2016 | Oct 11, 2016 |
| BIPD · F91X | ARTISAN & TRUCKERS CASUALTY COMPANY | CancelledCANCEL | $1,000,000 | May 10, 2016 | Aug 11, 2016 |
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