CSA
Authorized · PropertyUSDOT 1484596· MC619946· CARRIER· EIN 20-4478123
⬇ PDF report

MSD EXPRESS INC

980 LAMBERT LANE, ELGIN, IL, 60120(630) 828-5858mike@msdexp.comMACIEJ SPIECHOW
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CAROLINA CASUALTY INSURANCE CO.
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
0.6%
below 6.7% national avg
Crashes 24mo
5
1 fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal 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.

Authority & insurance

MC619946

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/01/2025
CAROLINA CASUALTY INSURANCE CO.· policy KCA 2602462
Authority history (5) ▾
11/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/10/2025)
10/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/22/2023)
10/05/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2011)
09/05/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2008)
11/01/2007MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (20)
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/01/202512/04/2025
  2. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/01/202512/04/2025
  3. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/202411/01/2025
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/01/202511/01/2025
  5. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/01/202511/01/2025
  6. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/01/202511/01/2025
  7. FALLS LAKE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/202311/01/2024
  8. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/01/202111/01/2023
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 11/01/202011/01/2021
  10. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/201311/01/2020
  11. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 03/09/201012/08/2013
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/01/201211/01/2013
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/01/201111/01/2012
  14. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 03/09/201011/01/2011
  15. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/02/200903/09/2010

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.

Vehicle72 inspections · 11.1% OOS · National 22%
Driver177 inspections · 0.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

177 inspections · 14 violations (0 OOS) · 0% of inspections had an OOS finding.

177
Inspections
14
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • IL5
  • SD4
  • MT4
  • US2
  • ID1
  • MD1
  • IN1
  • TN1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 71% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations (24 mo)
False log / RODS10 viol72%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 37%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS3× · 30%
  • 395.8E1-PCFalse Record of Duty Status - Improper use of Personal Conveyance Exception1× · 4%
Following / lane / reckless2 viol15%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 15%
Log / ELD device9 viol13%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 5%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 3%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Cook County, IL

Medium impact

9 of 57 violations in the last 12 months (16%) came from inspections in Cook County, IL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Cook County, IL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 26% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing20 violations (24 mo)
Speeding7 viol52%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 23%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 17%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 12%
Following / lane / reckless11 viol45%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation7× · 24%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 9%
  • 392.2FCFollowing too close1× · 6%
Other2 viol3%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway2× · 3%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 22% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing34 violations · 6 OOS (24 mo)
Brakes1 OOS12 viol32%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 12%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 9%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 3%
Tires4 OOS5 viol24%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 9%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 9%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 7%
Lighting / lamps1 OOS10 viol23%
  • 393.9TInoperable tail lamp1× · 8%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 3%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 3%
Inspection / repair / DVIR2 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 9%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
26
Inspections
12
Violations
0
Out-of-service
18
Clean
Where the violations are
Hours-of-Service Compliance 33%Vehicle Maintenance 25%Unsafe Driving 25%Other 8%Not in SMS 8%
Focus here first
1Hours-of-Service Compliance
4 violations · 33% of recent
  • 395.8E1PC×2HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
3 violations · 25% of recent
  • 393.9TInoperable tail lamp
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Unsafe Driving
3 violations · 25% of recent
  • 392.2-SLLUP×2State/Local Laws - Unlawfully parking /leaving vehicle on roadway
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
Do this
  • Coach speed, following distance, and phone use — these points hit hardest
  • Review dashcam/telematics events with drivers
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

261
Inspections
154
Violations
17
Out-of-service
620
CSA points
20
Crashes
37
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

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

38 truck 38 trailer 1 incomplete vehicle
2026 VOLVO TRUCK VNL (4)seen 3×
4V4BC9EH2TN713707· P1332402 IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532K3494816· 1036027ST IL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537R3062927· 955521ST IL
2025 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0624ST632338· 997131ST IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530K3494815· 946465ST IL
2017 VOLVO TRUCK VNLseen 3×
4V4NC9TJ9HN980630· P920215 IL
2024 KENWORTH T680seen 3×
1XKYD49X7RJ334505· P1197640 IL
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EJ3PN333183· P1175853 IL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532H6966603· 606966ST IL
2018 KENWORTH T680seen 2×
1XKYD49X9JJ181825· P1211878 IL
2022 KENWORTH T680seen 2×
1XKYD49X5NJ496790· P1216188 IL
2024 KENWORTH T680seen 2×
1XKYD49X3RJ346778· P1208599 IL
1983 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0628DK231139· 724471ST IL
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3PL366771· 973757ST IL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536R3062921· 955526ST IL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533FP215808· 930587ST IL
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH4TN713708· P1332403 IL
2015 VOLVO TRUCK VNLseen 2×
4V4NC9TJ3FN913213· P1348246 IL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530J3365407· 633446ST IL
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH6NN605199· P1286351 IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9TJ0LN255121· P1027758 IL
2025 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0622ST632340· 997129ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9TH9LN226052· P1302747 IL
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH7PN612407· P1278266 IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538K3494819· 658378ST IL
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH9TN713705· P1332400 IL
2027 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH6VN721151· P1350450 IL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534DP549021· 930334ST IL
2020 KENWORTH T680seen 2×
1XKYD49X3LJ359554· P 1220232 IL
2026 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0628TK733874· 1042869ST IL

+ 47 more.

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

5

Tow-away

5

Injury

0

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
85
on file (MCS-150)
Drivers
84
84 hold a CDL
Annual mileage
5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi73 drivers
  • Interstate · <100 mi11 drivers
Company officer
MACIEJ SPIECHOW
Operation
Interstate
Registered since
2006-04-06
Last MCS-150 update
2026-01-07
Census status
Active

Fleet: 85 trucks · 77 owned tractors · 90 owned trailers · 7 leased/term tractors.

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 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
14
Fleet-transfer links
4
Most shared VINs
3
Strong links
Strong· 3
1
ALL TIME LOGISTICS INC
USDOT 2475440Active· DALLAS, TX
Strong
Shared VIN · 4
1GR1P0623NJ4133674V4NC9EH6NN6051994V4NC9EH7PN6052014V4NC9EH9NN607920
2
RUSH INC
USDOT 1989814Active· BARTLETT, IL
Strong
Shared VIN · 4
4V4NC9TH0LN2260531UYVS2539M33202134V4NC9TH9LN2260524V4NC9EH7MN284451
3
P H TRUCKING INC
USDOT 1346542Active· SCHAUMBURG, IL
Strong
Shared VIN · 3
1GRAP0620BT5564401UYVS2536K34948211UYVS2537CP242621
Medium· 2
ALPHA MAIL CARRIERS INC
USDOT 1080995Active· OMAHA, NE
Medium
Shared VIN · 2
1M1AN4GY1NM0275381M1AN4GY3NM027539
MDD INC
USDOT 562855Active· COMMERCE CITY, CO
Medium
Shared VIN · 2
4V4NC9EH7PN6124074V4NC9EH5PN612423

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

22 events
  1. 01/07/2026MCS-150 update filed

    5.0M mi reported (2024)

  2. 12/04/2025Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2602462

  3. 11/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2025)

  4. 11/01/2025Insurance filed — CAROLINA CASUALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy KCA 2602462

  5. 11/01/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0023528

  6. 11/01/2025Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2602462

  7. 11/01/2024Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0023528

  8. 11/01/2023Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0000538

  9. 10/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2023)

  10. 11/01/2021Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy GFL0000538

  11. 11/01/2020Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF650822

  12. 12/08/2013Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy GWP66099A

  13. 11/01/2013Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06928502

  14. 11/01/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06928501

  15. 11/01/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66099A

  16. 10/05/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2011)

  17. 03/09/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66099A

  18. 10/02/2009Insurance replaced — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy MAC2779175 00

  19. 10/02/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA02470201

  20. 09/05/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2008)

  21. 11/01/2007MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 04/06/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2015-02-06
Last review
2022-11-08
📄

MCS-150 registration

Form date
2026-01-07
Reported mileage
4,995,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MSD EXPRESS INC, ELGIN, IL

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.