CSA
Authorized · PropertyUSDOT 2112879· MC736603· CARRIER· EIN 27-5384751
⬇ PDF report

MGI EXPRESS LLC

1100 BRANDT PIKE, DAYTON, OH, 45404(614) 906-4580mgiexpress1@gmail.comILKHOM ABBASOV
Vetting snapshot
Authority
Active
revocation pending
Insurance
$1M BIPD
SiriusPoint America Insurance Company
Vehicle OOS
30.8%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingVehicle OOS 30.8% — above the 22% national average1 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

MC736603

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

Authority revocation pending
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 09/18/2026
SiriusPoint America Insurance Company· policy NNFTK3047739
Authority history (8) ▾
04/29/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2025)
07/15/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/2020)
07/17/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/12/2019)
07/17/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/13/2018)
04/23/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
09/27/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2012)
02/21/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/16/2012)
03/24/2011MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/21/2014)
Insurance history7 insurers on record
Filing timeline (14)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/26/202305/26/2025
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 05/19/202305/26/2023
  3. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/01/202105/19/2023
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/11/202006/01/2021
  5. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/11/201908/11/2020
  6. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/11/201808/13/2019
  7. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 08/11/201808/11/2019
  8. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/12/201808/13/2018
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/12/201808/11/2018
  10. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 10/15/201210/15/2014
  11. GRAMERCY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/16/201105/23/2013
  12. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 03/16/201210/24/2012
  13. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 03/16/201210/15/2012
  14. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/201103/16/2012

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.

Vehicle13 inspections · 30.8% OOS · National 22%
Driver25 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 107 violations (6 OOS) · 13% of inspections had an OOS finding.

25
Inspections
107
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

35
total

Most inspected in · top 8 states

  • WY4
  • GA3
  • NE3
  • OH2
  • WA2
  • AZ2
  • PA2
  • NM1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 87% 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 contributing9 violations (24 mo)
Following / lane / reckless7 viol87%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other6× · 82%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 5%
Other2 viol13%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 8%
  • 392.2SLTRSState/Local Laws - Truck routing restriction1× · 5%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.8% 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

A high share of violations are occurring in Mohave County, AZ

Medium impact

11 of 40 violations in the last 12 months (28%) came from inspections in Mohave County, AZ. 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 Mohave County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 54% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 6 OOS (24 mo)
Inspection / repair / DVIR9 viol40%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection9× · 40%
Tires3 OOS3 viol24%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit3× · 24%
Load securement2 OOS2 viol22%
  • 393.130B-CHVEHeavy Vehicles/Equipment - Improper securement of accessory equipment or articulated vehicles1× · 16%
  • 393.106D-CCargo - Insufficient aggregate working load limit for cargo transported1× · 6%
Lighting / lamps1 OOS3 viol11%
  • 393.9TInoperable tail lamp1× · 5%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
  • 393.11A1-LLPLLighting - License plate lamp missing1× · 2%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

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).

30
Inspections
107
Violations
6
Out-of-service
251
CSA points
11
Crashes
23
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

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

9 trailer 6 truck
2024 KENWORTH W990seen 8×
1XK1P4TX1RJ354539· PWZ2963 OH
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 7×
1TKR02524PM122403· TTK6613 OH
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 7×
1TKR01627PM122405· TTK6615 OH
2024 FONTAINE TRAILER CO.seen 7×
57JM05102R35P2911· TTQ3078 OH
2024 KENWORTH W990seen 6×
1XK1P4TX8RJ354540· PWY9906 OH
2024 FONTAINE TRAILER CO.seen 6×
57JE55301R35A3450· TTQ307 OH
2025 KENWORTH W990seen 6×
1XK1P4TX3SJ160715· T211723 OH
2025 KENWORTH W990seen 5×
1XK1P4TX3SJ130081· PXA9867 OH
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 5×
13NM05100S35A4988· TTV4809 OH
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 4×
1TKH01935PM122404· TTK6614 OH
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13NM05106S35A4722· TTU3674 OH
1992 KENWORTH K100seen 3×
1XK1D49X1NJ479955· PWW5021 OH
2025 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13NE58300S35A4719· TTU3675 OH
2027 KENWORTH W990seen 2×
1XK1P4TX1VJ247176· PXF4313 OH
2025 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NE58304S35A4982· TTV4809 OH

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
ILKHOM ABBASOV
Operation
Interstate
Registered since
2011-01-20
Last MCS-150 update
2026-06-23
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 owned trailers.

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 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

25 events
  1. 09/18/2026Insurance filed — SiriusPoint America Insurance Company

    Liability (BIPD) — BMC-91X · policy NNFTK3047739

  2. 06/23/2026MCS-150 update filed

    0.4M mi reported (2025)

  3. 05/26/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT02426A

  4. 04/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2025)

  5. 05/26/2023Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0732902

  6. 05/19/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA02452849

  7. 06/01/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 2452849

  8. 08/11/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB003157

  9. 07/15/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2020)

  10. 08/13/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002603

  11. 08/11/2019Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002603

  12. 07/17/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2019)

  13. 08/13/2018Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 7517072

  14. 08/11/2018Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 7517072

  15. 07/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2018)

  16. 04/23/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  17. 10/15/2014Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 1898159

  18. 05/23/2013Insurance cancelled — GRAMERCY INSURANCE COMPANY

    CARGO · policy GIC 10-0900-00450

  19. 10/24/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 68 25

  20. 10/15/2012Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 68 25

  21. 09/27/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2012)

  22. 03/16/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 10-1921-00450

  23. 02/21/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2012)

  24. 03/24/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/21/2014)

  25. 01/20/2011Registered 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
2021-12-02
Last review
2022-10-26
📄

MCS-150 registration

Form date
2026-06-23
Reported mileage
359,959 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.