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VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
PUMA LOGISTICS INC
USDOT 1664970 · MC612169 · EIN 20-3027981 · AUTHORIZED FOR Property
1061 EAST MAIN ST UNIT 400, EAST DUNDEE, IL, 60118
(847) 844-0656 · IWONA KARASTOIANOV
92
Low risk
Risk factors
4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
50 / 50
Inspections / CSA pts (24mo)
182 / 1318
Crashes (24 mo)
4
Authority & insurance
Common
None
Contract
Active
Broker
None
MS TRANSVERSE INSURANCE COMPANY — $750K BIPD · policy TINCA0022891 · eff 10/21/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.4% · nat 22%
Driver OOS rate5.4% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance707 pts
Vehicle Maintenance491 pts
Unsafe Driving186 pts
Other47 pts
Driver Fitness40 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.8E1PCHours-of-Service Compliance15161
395.3A1-HOSPDHours-of-Service Compliance141156
395.8E-HOSPDHours-of-Service Compliance16154
395.3A2-HOSPDHours-of-Service Compliance121121
393.75A3-TAOLVehicle Maintenance77110
393.75C-TAOTD-LT2/32Vehicle Maintenance556
393.207F-SDASVehicle Maintenance2245
393.45B2-BHTDVehicle Maintenance5542
392.2-SLLTCDUnsafe Driving440
392.2-SLLS4Unsafe Driving340
Most inspected states
UT31
CA15
WY13
CO13
IL11
NM11
MT11
NE9
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving1.311.27≈56–63%▼ better
Hours-of-Service Compliance1.791.76≈98–100% (over 65)▼ better
Driver Fitness0.160.17—▲ worse
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance3.603.70≈43–47%▲ worse
Latest inspection 2026-10-10. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
90-day safety improvement plan
Last 90 days: 19 inspections, 17 violations, 1 OOS, 8 clean · trending worse.
1. Other6 viol · 1 OOS · 35%
393.47E ×2, 392.2-SLLEWA1, 392.2-SLLED
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2. Unsafe Driving5 viol · 29%
392.2-SLLTCD ×2, 392.2-SLLML, 392.2-SLLLR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
3. Hours-of-Service Compliance3 viol · 18%
395.8E-HOSPD, 395.8E1PC, 395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 392.2-SLLTCD ×2, 393.47E ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 4 in 24 months
DateLocationFatalInjTow
11/29/2025WEBSTER, MN1✓
02/01/2025ELK MOUNTAIN, WY✓
12/13/2024RURAL, SD✓
12/07/2024MT✓
Equipment — 66 vehicles seen in inspections
34 trailer32 truck
Company profile
Officer
IWONA KARASTOIANOV
Annual mileage
5.4M mi (2024)
CDL drivers
50
Registered since
2007-07-11
Operation
Interstate
Connections — 26 carriers
Shares identifiers with 26 carriers (26 via shared VINs).
CarrierUSDOTLinkStrength
ALPHA ONE ELITE INC42965422 VINsmedium
EXPRESS TRANSFER GROUP INC43057942 VINsmedium
TUTASH EXPRESS INC34871412 VINsmedium
Activity history (recent)
12/17/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022891
11/20/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2025)
10/21/2025 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA0022891
10/21/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022891
10/21/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022891
09/24/2025 — MCS-150 update filed
5.4M mi reported (2024)
06/11/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022891
05/15/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2025)
10/21/2024 — Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0022891
10/21/2024 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022891
12/14/2023 — Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0022891
10/21/2023 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901259087-02
09/25/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2023)
10/21/2022 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901259087-01
09/26/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2022)
05/13/2022 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901259087-01
05/03/2022 — Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901259087-01
04/18/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/04/2022)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1664970.