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Not AuthorizedUSDOT 1722342· MC631355· CARRIER· EIN 26-4496503
⬇ PDF report

N K EXPRESS

Legal: NIK EXPRESS LLC

11710 ADMINISTRATION DRIVE STE 26, ST LOUIS, MO, 63446(314) 222-8877maxim@qualitytruckline.comMAXIM CAZACU
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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
7 past revocations
Registered
18 yrs
since 01/02/2008
  • 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

MC631355

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (11) ▾
07/06/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2018)
04/17/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2018)
06/05/2017PROPERTY BROKERGRANTED→ REVOKED (04/10/2018)
07/29/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/30/2020)
03/25/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2015)
08/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2014)
06/04/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2014)
02/25/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2014)
03/27/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/13/2015)
05/05/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2008)
01/24/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/20/2009)
Insurance history9 insurers on record
Filing timeline (18) ▾
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/2019 → 04/12/2020
  2. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/02/2018 → 08/02/2019
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 08/02/2019 → 08/02/2019
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/14/2018 → 08/02/2018
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2015 → 05/14/2018
  6. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 05/17/2017 → 04/13/2018
  7. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 09/01/2014 → 04/27/2015
  8. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2014 → 03/24/2015
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2014 → 09/01/2014
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2014 → 07/01/2014
  11. MAXUM CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2013 → 03/24/2014
  12. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/24/2013 → 03/24/2014
  13. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 03/24/2009 → 03/24/2013
  14. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 03/24/2009 → 03/24/2013
  15. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/31/2008 → 01/14/2009

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

1 inspections · 2 violations (2 OOS) · 100% of inspections had an OOS finding.

1
Inspections
2
Violations
2
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • IL1

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
11
Crashes
6
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
24
on file (MCS-150)
Drivers
21
21 hold a CDL
Annual mileage
2.2M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
Company officer
MAXIM CAZACU
Operation
Interstate
Registered since
2008-01-02
Last MCS-150 update
2020-03-13
Census status
I

Fleet: 24 trucks · 24 owned 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 officers or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
3 CAR HAULERS LLC
USDOT 4303455Active· PARMA, OH
Strong
Officer
2
MC WORLDWIDE LLC
USDOT 3017577Inactive· SAINT CHARLES, MO
Strong
Officer
3
MC WORLDWIDE LLC
USDOT 2885978Active· SAINT CHARLES, MO
Strong
OfficerEmail
4
PROMSERVICE LLC
USDOT 4239512Inactive· BOCA RATON, FL
Strong
Officer
5
TRUCK ONE LLC
USDOT 3510413Active· OTTUMWA, IA
Strong
Officer
6
US EXPRESS CARRIERS LLC
USDOT 3062876Active· HENDERSON, NV
Strong
Officer

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

29 events
  1. 04/12/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000120-00

  2. 03/13/2020MCS-150 update filed

    2.2M mi reported (2019)

  3. 08/02/2019Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP40762 00

  4. 08/02/2019Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy JNG000175-00

  5. 08/02/2018Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 7633271

  6. 07/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2018)

  7. 05/14/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN168474

  8. 04/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2018)

  9. 04/13/2018Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995855

  10. 06/05/2017PROPERTY BROKER — GRANTED

    REVOKED (04/10/2018)

  11. 07/29/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/30/2020)

  12. 07/22/2015Out-of-service order rescinded
  13. 07/13/2015Federal out-of-service order

    Unsatisfactory = Unfit

  14. 04/27/2015Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN143961

  15. 03/25/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2015)

  16. 03/24/2015Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN143961

  17. 09/01/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN143961

  18. 08/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2014)

  19. 07/01/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN143961

  20. 06/04/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2014)

  21. 03/24/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6021636-1

  22. 02/25/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2014)

  23. 03/24/2013Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP61706A

  24. 03/27/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/13/2015)

  25. 01/14/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA03124901

  26. 05/31/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA03124901

  27. 05/05/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2008)

  28. 01/24/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/20/2009)

  29. 01/02/2008Registered 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
2019-03-21
Last review
2019-09-17
📄

MCS-150 registration

Form date
2020-03-13
Reported mileage
2,198,451 mi (2019)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 4:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.