VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
DM EXPRESS INC
USDOT 1749223 · MC773697 · EIN 26-1547790 · AUTHORIZED FOR Property
2450 DELTA LANE, ELK GROVE VILLAGE, IL, 60007
(773) 273-8945 · STRATIYA MOLLOV
50
High risk
Risk factors
1 fatal crash in the last 24 monthsVehicle OOS 33.8% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
39 / 44
Inspections / CSA pts (24mo)
130 / 1006
Crashes (24 mo)
6 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Spinnaker Insurance Company — $1M BIPD · policy SHD-84229579 · eff 02/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.8% · nat 22%
Driver OOS rate1.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance638 pts
Unsafe Driving167 pts
Hours-of-Service Compliance118 pts
Hazardous Materials Compliance69 pts
Driver Fitness40 pts
Other32 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 120 |
| 393.53B-B | Vehicle Maintenance | 8 | 60 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 4 | 4 | 60 |
| 392.2-SLLS3 | Unsafe Driving | 4 | 42 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 40 |
| 393.47A-BCLMBD-SA | Vehicle Maintenance | 2 | 2 | 36 |
| 392.16-D | Unsafe Driving | 2 | 35 | |
| 393.9TS | Vehicle Maintenance | 2 | 2 | 32 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 393.55E-B | Vehicle Maintenance | 2 | 24 |
Most inspected states
IL14
SD11
TN9
NC8
MN7
TX6
WI6
MO6
90-day safety improvement plan
Last 90 days: 12 inspections, 12 violations, 4 OOS, 6 clean · improving.
1. Vehicle Maintenance8 viol · 4 OOS · 67%
393.75A3-TAOL ×2, 393.47A-BCLMBD-SA ×2, 393.55E-B ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
2. Hazardous Materials Compliance3 viol · 25%
172.301A3-HMM, 172.504A-HMPS, 172.516C4-HMPMC
✓ Verify placards match the shipping papers before leaving
✓ Keep shipping papers in reach and in order
3. Other1 viol · 8%
395.8A
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 393.75A3-TAOL ×2, 393.47A-BCLMBD-SA ×2, 393.55E-B ×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 — 6 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/16/2026 | RURAL, LA | ✓ | ||
| 07/14/2026 | NON-CITY OR UNINCORPORATE, MO | ✓ | ||
| 03/03/2026 | SHEPHERDSVILLE, KY | ✓ | ||
| 08/23/2025 | NASHVILLE, TN | 2 | ✓ | |
| 02/19/2025 | NE | 2 | ✓ | |
| 01/05/2025 | CHELYAN, WV | 1 | ✓ |
Equipment — 62 vehicles seen in inspections
31 truck31 trailer
Company profile
Officer
STRATIYA MOLLOV
Recordable crash rate
0 / MM mi
Annual mileage
6.1M mi (2025)
CDL drivers
44
Registered since
2008-03-17
Operation
Interstate
Connections — 32 carriers
Shares identifiers with 32 carriers (30 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| M&G TRANS GROUP INCORPORATED | 2596550 | 6 VINs | strong |
| SMS GROUP LOGISTICS INC | 4197670 | 4 VINs | strong |
| AMERICARGO TRANS LLC | 2790354 | 3 VINs | strong |
| KNIGHT TRANSPORTATION INC | 428823 | 3 VINs | strong |
| PROSTAR EXPRESS INC | 3489998 | 3 VINs | strong |
| QUICK FREIGHT LOGISTICS INC | 2300119 | 3 VINs | strong |
| SGM TRANSPORT INC | 3070715 | officer | strong |
| PENMARK TRANSPORTATION INC | 1877329 | 2 VINs | medium |
Activity history (recent)
02/13/2026 — Insurance filed — Spinnaker Insurance Company
Liability (BIPD) — BMC-91X · policy SHD-84229579
02/13/2026 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WF012688
01/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2026)
12/01/2025 — MCS-150 update filed
6.1M mi reported (2025)
03/20/2023 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WF012688
02/13/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 978580001
05/03/2021 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 978580001
02/13/2018 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0051145001
01/17/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2018)
02/13/2016 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy CT00033115
01/19/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/12/2016)
02/13/2015 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy CT00032713
01/20/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2015)
02/13/2014 — Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO
BIPD/Primary · policy BAPBZ0596413
01/17/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/03/2014)
03/12/2013 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1386713
02/13/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/14/2013)
02/13/2013 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1386713
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/1749223.