CSA
Authorized · PropertyUSDOT 1031487· MC431953· CARRIER· EIN 30-0053618
⬇ PDF report

AMAXI EXPRESS INC

1981 N COLDSPRING RD, ARLINGTON HEIGHTS, IL, 60004(847) 946-0228info@amaxiexpress.comULANBEK TALASBAEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEiCO Marine Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
6 past revocations
Registered
24 yrs
since 05/29/2002
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC431953

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/29/2026
GEiCO Marine Insurance Company· policy 9300272356
ENDED 01/29/2026Liability (BIPD) — BMC-91X$750K coverageeff 01/29/2026
GEiCO Marine Insurance Company· policy 9300272356
Authority history (8) ▾
04/07/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2026)
01/06/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2026)
10/24/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2014)
11/30/2012PROPERTY BROKERGRANTEDREVOKED (10/07/2013)
09/29/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/21/2010)
09/29/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/08/2009)
09/29/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/28/2008)
06/05/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history11 insurers on record
Filing timeline (22)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/29/202605/04/2026
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/02/202502/02/2026
  3. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/02/202501/29/2026
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/29/202601/29/2026
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/28/202512/02/2025
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/20/201411/28/2025
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/24/201311/20/2014
  8. TDF COMMERICAL FINANCIAL SERVICES, INC$750KCancelled
    TRUST FUND · eff 11/20/201211/27/2013
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/24/201110/24/2013
  10. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/201110/24/2011
  11. STAR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/24/201010/01/2011
  12. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/26/200910/26/2010
  13. EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/26/200910/24/2010
  14. GREAT AMERICAN ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/24/200911/24/2009
  15. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/26/200810/26/2009

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle5 inspections · 0% OOS · National 22%
Driver8 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

8
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 6 states

  • NM2
  • CA2
  • IA1
  • NC1
  • AZ1
  • AR1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

8
Inspections
3
Violations
0
Out-of-service
22
CSA points
2
Crashes
8
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

11 distinct vehicles seen in this carrier’s roadside inspections.

6 truck 5 trailer
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSNC8106· P1312862 IL
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH7KN905524· P1217229 IL
2022 FREIGHTLINER Cascadia
3AKJHHDR5NSNC7986· P1320407 IL
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5SS076044· PD76411 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328NSA69121· PB58845 IN
2022 FREIGHTLINER Cascadia
3AKJHHDRXNSA3103· P1338886 IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6HT709274· 5455666 ME
2022 FREIGHTLINER Cascadia
3AKJHHDRXNSNA3103· P1338886 IL
2021 VOLVO TRUCK VNL
4V4NC9EH3MN271552· P1270610 IL
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323LSA30658· TN928 ID
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5RS025184· PC35451 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
ULANBEK TALASBAEV
Operation
Interstate
Registered since
2002-05-29
Last MCS-150 update
2025-12-26
Census status
Active

Fleet: 9 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
16
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
KMC FREIGHT LLC
USDOT 3505774Active· DAYTON, OH
Strong
Shared VIN · 4
3AKJHHDR9NSNC81064V4NC9EH3MN2715523AKJHHDR5NSNC79864V4NC9EH7KN905524
Medium· 1
RIVERSIDE TRANSPORTATION INC
USDOT 1955762Active· ROCKPORT, IN
Medium
Shared VIN · 2
3AKJHHDR5NSNC79863AKJHHDR9NSNC8106

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

34 events
  1. 05/04/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300272356

  2. 04/07/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2026)

  3. 02/02/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA866329965

  4. 01/29/2026Insurance filed — GEiCO Marine Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300272356

  5. 01/29/2026Insurance ended — GEiCO Marine Insurance Company

    policy 9300272356

  6. 01/29/2026Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA866329965

  7. 01/29/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300272356

  8. 01/06/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2026)

  9. 12/26/2025MCS-150 update filed

    0.1M mi reported (2024)

  10. 12/02/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA866329965

  11. 11/28/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN158271

  12. 11/20/2014Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07508500

  13. 10/24/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2014)

  14. 11/27/2013Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 431953-T

  15. 10/24/2013Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 8275304

  16. 11/30/2012PROPERTY BROKER — GRANTED

    REVOKED (10/07/2013)

  17. 10/24/2011Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 8275304

  18. 10/01/2011Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0636654

  19. 10/26/2010Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL622582

  20. 10/24/2010Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL622582

  21. 09/29/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2010)

  22. 11/24/2009Insurance cancelled — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy TRP1667762 00

  23. 10/26/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL622067

  24. 10/26/2009Insurance replaced — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy TRP1667762 00

  25. 10/24/2009Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL622067

  26. 09/29/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2009)

  27. 10/26/2008Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKIL90123-00

  28. 09/29/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2008)

  29. 12/18/2007Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    CARGO · policy IM-K50411

  30. 10/26/2007Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-K50411

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2012-01-30
📄

MCS-150 registration

Form date
2025-12-26
Reported mileage
71,594 mi (2024)
📜

Changes on file

FMCSA census history
  1. December, 2025

    • Fleet grew to 9 power units
    • Drivers grew to 9
  2. January, 2021

    First on-record entry — AMAXI EXPRESS INC, ARLINGTON HEIGHTS, IL

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 5:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.