CSA
Authorized · PropertyUSDOT 1749223· MC773697· CARRIER· EIN 26-1547790
⬇ PDF report

DM EXPRESS INC

2450 DELTA LANE, ELK GROVE VILLAGE, IL, 60007(773) 273-8945operations@dmexpressinc.comDINYO MOLLOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
SPINNAKER INSURANCE COMPANY
Vehicle OOS
33.9%
above 22% national avg
Driver OOS
1.5%
below 6.7% national avg
Crashes 24mo
5
1 fatal
Red flags
1 flag
see details below
30
/ 100

Risk factors

High riskVioCodes score
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.9% — well above the 22% national average

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

MC773697

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/13/2026
SPINNAKER INSURANCE COMPANY· policy SHD-84229579
Authority history (7) ▾
01/20/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2026)
01/17/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2018)
01/19/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/12/2016)
01/20/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2015)
01/17/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2014)
02/13/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/14/2013)
03/20/2012MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (10)
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/20/202302/13/2026
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/202303/20/2023
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/03/202102/13/2023
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/13/201805/03/2021
  5. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/201602/13/2018
  6. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/13/201502/13/2016
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/13/201402/13/2015
  8. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 02/13/201302/13/2014
  9. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/201203/12/2013
  10. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/12/201202/13/2013

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.

Vehicle62 inspections · 33.9% OOS · National 22%
Driver130 inspections · 1.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

130 inspections · 36 violations (4 OOS) · 13% of inspections had an OOS finding.

130
Inspections
36
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • IL4
  • SD3
  • MN3
  • AL2
  • WI2
  • WA2
  • OH2
  • KY2

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 73% is at/over the 60% 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 contributing25 violations (24 mo)
False log / RODS3 viol32%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 16%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 16%
Following / lane / reckless3 viol32%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 27%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 5%
Log / ELD device16 viol24%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 16%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.6× · 5%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 3%
Hours exceeded1 viol11%
  • 395.3B1-HOSPDHOS (Property) - Driving after being on duty more than 60 hours in the previous 7 consecutive days. Date TIME1× · 11%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 77% is at/over the 75% 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 contributing57 violations · 19 OOS (24 mo)
Tires12 OOS13 viol36%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 19%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS4× · 9%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 4%
Brakes2 OOS26 viol35%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear8× · 11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 3%
Lighting / lamps3 OOS13 viol23%
  • 393.9TSInoperative turn signal2× · 5%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 4%
  • 393.11A1-LFTSMLighting - Front - Turn signal - missing.1× · 3%
Suspension / axle1 OOS1 viol4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 37% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing19 violations (24 mo)
Speeding6 viol35%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit4× · 26%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 9%
Seat belt4 viol30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 19%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 7%
  • 392.16Failing to use seat belt while operating a CMV1× · 4%
Following / lane / reckless8 viol25%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 11%
  • 392.2-SLLILCState/Local Laws - Improper lane change2× · 8%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 6%
Phone / texting1 viol11%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 11%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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.

Holding steady
14
Inspections
17
Violations
2
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 71%Other 29%
Focus here first
1Vehicle Maintenance
12 violations · 2 OOS · 71% of recent
  • 393.53B-B×3Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • 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
2Other
5 violations · 29% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEWA1×2State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
Do this
  • 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
🎓
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).

180
Inspections
176
Violations
28
Out-of-service
1010
CSA points
26
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

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

30 truck 30 trailer
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EH4LN221211· PAS1854 MN
2022 STOUGHTON TRAILERS Stoughton Trailersseen 6×
1DW1A5329NBA70360· 1021618ST IL
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0SSVW4511· P1247394 IL
2025 STOUGHTON TRAILERS Stoughton Trailersseen 4×
1DW1A5321SBB96949· 5447442 ME
2026 VOLVO TRUCK VNL (4)seen 4×
4V4BC9EHXTN699345· RC58419 MI
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EHXGN957883· P1060880 IL
1986 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAP0627GT614986· 1034910ST IL
2017 INTERNATIONAL LF687seen 3×
3HSDJAPR9HN757966· ZP15969 CA
2025 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5323SBB96953· 5447446 ME
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4PSUM2967· P1173047 IL
2025 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5328SBB96950· 5447443 IL
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2SSVW4512· P1258279 IL
2023 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5321PBB24902· 5121968 ME
2021 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A532XMBA46597· 933422ST IL
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4RSUR6353· P1230539 IL
2025 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5321SBB96952· 5447445 ME
2022 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5328NSA93791· 901242ST IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5MSMW4374· P1006015 IL
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH0EN173225· P1019354 IL
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532XNM202199· DR6618 OK
2023 WESTERN STAR 57X Chassisseen 2×
5KJJBZDR9PLUM4534· P1187003 IL
2021 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5328MSA46792· 901230ST IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4PSUM2970· P1178316 IL
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5322NBA70359· 772771ST IL
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6SSVW4514· P1247393 IL
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327PBB24905· 5121996 ME
2006 VOLVO TRUCK VNLseen 2×
4V4NC9GH86N396904· P1109030 IL
2020 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5321LBA32893· 989628ST IL
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGLD5XESFK7959· P1324069 IL
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0628LK157010· 1008193ST IL

+ 30 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

4

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
39
on file (MCS-150)
Drivers
44
44 hold a CDL
Annual mileage
6.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi44 drivers
Company officer
DINYO MOLLOV
Operation
Interstate · Hazmat
Registered since
2008-03-17
Last MCS-150 update
2025-12-01
Census status
Active

Fleet: 39 trucks · 24 owned tractors · 20 owned trailers · 15 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, addresses or officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
33
Fleet-transfer links
7
Most shared VINs
6
Strong links
Possible reincarnation pattern: DINYO MOLLOV (USDOT 1642560, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
M&G TRANS GROUP INCORPORATED
USDOT 2596550Active· CAROL STREAM, IL
Strong
Shared VIN · 7
1DW1A5328MBA465961DW1A532XLBA331671DW1A5324MEA485541DW1A5325MEA485461DW1A5328NBA703651DW1A5321MSA46794
2
AMERICARGO TRANS LLC
USDOT 2790354Active· ELK GROVE VILLAGE, IL
Strong
Shared VIN · 4
3AKJGLDR0HSHT48053AKJGLDR5HSHV96974V4NC9EH7KN2100724V4NC9EH8LN230770
3
KNIGHT TRANSPORTATION INC
USDOT 428823Active· PHOENIX, AZ
Strong
Shared VIN · 3
3H3V532K5RS0328463H3V532CXMT2470701GRAP0627GJ656215
4
PROSTAR EXPRESS INC
USDOT 3489998Active· BARRINGTON, IL
Strong
Shared VIN · 3
1DW1A532XLBA331671DW1A5322LBA328684V4NC9EH3LN230806
5
QUICK FREIGHT LOGISTICS INC
USDOT 2300119Active· MOUNT PROSPECT, IL
Strong
Shared VIN · 3
1DW1A5323MSA467951DW1A5323MEA485454V4NC9TG16N386342
6
DINYO MOLLOV
USDOT 1642560Inactive· DES PLAINES, IL
Strong
Officer
Medium· 4
PENMARK TRANSPORTATION INC
USDOT 1877329Active· ROSELLE, IL
Medium
Shared VIN · 2
1DW1A5325KBA293954V4NC9EHXGN957883
TIGER LOGISTICS INC
USDOT 1873117Active· ELK GROVE VILLAGE, IL
Medium
Shared VIN · 2
1GRAA0624FK2429171FUJGLDR5CSBC7319
WSM EXPRESS INC
USDOT 3346833Active· WHEATON, IL
Medium
Shared VIN · 2
3AKJGLDR8JSJH66053AKJGLDR5HSHV9697
DM EXPRESS LOGISTICS LLC
USDOT 3609992Active· ELK GROVE VILLAGE, IL
Medium
MailingAddress

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

20 events
  1. 02/13/2026Insurance filed — SPINNAKER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy SHD-84229579

  2. 02/13/2026Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF012688

  3. 01/20/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2026)

  4. 12/01/2025MCS-150 update filed

    6.1M mi reported (2025)

  5. 03/20/2023Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF012688

  6. 02/13/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 978580001

  7. 05/03/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 978580001

  8. 02/13/2018Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0051145001

  9. 01/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2018)

  10. 02/13/2016Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00033115

  11. 01/19/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2016)

  12. 02/13/2015Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00032713

  13. 01/20/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2015)

  14. 02/13/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0596413

  15. 01/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2014)

  16. 03/12/2013Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1386713

  17. 02/13/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2013)

  18. 02/13/2013Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1386713

  19. 03/20/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 03/17/2008Registered 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
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-12-01
Reported mileage
6,108,004 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — DM EXPRESS INC, ELK GROVE VILLAGE, IL

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 10:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.