ME
MONEY EXPRESS COMPANI INC
CarrierIntel Score: 49/100. 26 inspection violations in the past 12 months. Updated Oct 2026.
DOT 4416824MC 1735875ActiveNew Entrant · month 16 of 18Motor CarrierInterstateCANAL INSURANCE CO. · $750,000 · 1 policyPHILADELPHIA, PA
COMPANY
Authority since
2025-07-25
MCS-150
2026-03-27 · 153,213 mi (2025)
Fleet
2 units · 1 trailers · 3 drivers
Annual mileage (VMT)
153,213 mi (2025)
ADDRESS
Physical
10227 SELMER TER
PHILADELPHIA, PA 19116
PHILADELPHIA, PA 19116
Mailing
Same as physical
CONTACT
Phone
3092002710
Email
belest1975@gmail.com
OFFICERS
Primary Officer
ALEH KUZMA
Title
Unknown
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
Refrigerated / Produce
Cargo types
4
General FreightFresh ProduceMeatRefrigerated Food
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
15 mo
Active authority
INSURANCE
1 active
CANAL INSURANCE CO.
RISK GRADE
Elevated Risk
3 risk factors · 2 strengths
OOS RATE
18.2%
2 / 11 inspections
CarrierIntel Safety Score
Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.
49
out of 100
Below Average
Markers: OOS inspection Crash Fatality
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections Checking local VIN index…
Elevated Risk
3 risk factors · 2 strengths · 5 data pointsSAFETY PERFORMANCE
Crash Record
1 crashes · 0 fatal · 0 with injuries · 1 tow-away
Clean Inspection Rate
82% — 9 clean of 11 inspections
Out-of-Service Rate
18.2% — driver OOS 1 insp., vehicle OOS 2 insp.
COMPLIANCE & AUTHORITY
USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
3 historical event(s) on file
MCS-150 Filing
Last filed 2026-03-27
INSURANCE
Active Coverage
1 policy(ies) on file · total max coverage $750,000
SUMMARY
Elevated OOS rate 18% (last 24 mo)
25.0 crashes per 100 trucks/yr — well above norm
2.6 violations per inspection
82% clean inspections
Active insurance on file
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