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VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
MGI EXPRESS LLC
USDOT 2112879 · MC736603 · EIN 27-5384751 · AUTHORIZED FOR Property
1100 BRANDT PIKE, DAYTON, OH, 45404
(614) 906-4580 · ILKHOM ABBASOV
63
Moderate risk
Risk factors
Authority revocation pendingVehicle OOS 30.8% — above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
10 / 5
Inspections / CSA pts (24mo)
26 / 296
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Texas Insurance Company — $750K BIPD · policy BBRCXLTOH011600_060984_01 · eff 09/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate30.8% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance169 pts
Unsafe Driving76 pts
Other42 pts
Driver Fitness30 pts
Hours-of-Service Compliance15 pts
Not in SMS7 pts
Hazardous Materials Compliance6 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
396.17C-PIVehicle Maintenance968
392.2-SLLTCDUnsafe Driving765
393.75G-TAOWVehicle Maintenance3340
383.23A2-LCDLDriver Fitness1130
393.130B-CHVEVehicle Maintenance1127
393.106D-CVehicle Maintenance1110
395.32B-ELDDFRHours-of-Service Compliance110
393.9TVehicle Maintenance118
172.202B-HMSPSHazardous Materials Compliance16
393.9A-LHLIVehicle Maintenance16
Most inspected states
WY3
GA3
WA2
NE2
PA2
FL1
NM1
WV1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving13.0613.06≈87–94% (over 60)steady
Hours-of-Service Compliance0.370.23—▼ better
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance4.924.08≈54–58%▼ better
Hazardous Materials Compliance0.240.13—▼ better
Latest inspection 2026-09-28. “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.
Recommendations — what's driving each score
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 89% · Other 11%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 17 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Mohave County, AZ · medium impact
• 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 qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Controlled Substances/Alcohol needs attention · low impact
• 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
Inspection / repair / DVIR 40% · Tires 24% (3 OOS) · Load securement 22% (2 OOS)
• Do — and document — a real pre-trip and post-trip DVIR
• Keep the annual inspection current and records in the truck
Projected: could improve up to 30 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 5 violations, 1 OOS, 0 clean · trending worse.
1. Other3 viol · 60%
392.2-SLLED ×2, 392.2-SLLEWG3
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Driver Fitness1 viol · 1 OOS · 20%
383.23A2-LCDL
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 5 clean inspections would cut this BASIC ~25% (to 0).
3. Unsafe Driving1 viol · 20%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 9.795).
Repeat offenders: 392.2-SLLED ×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 — 1 in 24 months
DateLocationFatalInjTow
07/06/2026PHOENIX, AZ✓
Equipment — 15 vehicles seen in inspections
9 trailer6 truck
Company profile
Officer
ILKHOM ABBASOV
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
5
Registered since
2011-01-20
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (2 via shared VINs).
Activity history (recent)
09/25/2026 — Insurance filed — Texas Insurance Company
Liability (BIPD) — BMC-91X · policy BBRCXLTOH011600_060984_01
06/23/2026 — MCS-150 update filed
0.4M mi reported (2025)
05/26/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT02426A
04/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2025)
05/26/2023 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0732902
05/19/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA02452849
06/01/2021 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 2452849
08/11/2020 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRB003157
07/15/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2020)
08/13/2019 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRB002603
08/11/2019 — Insurance replaced — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRB002603
07/17/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/12/2019)
08/13/2018 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 7517072
08/11/2018 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 7517072
07/17/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2018)
04/23/2018 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/15/2014 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 1898159
05/23/2013 — Insurance cancelled — GRAMERCY INSURANCE COMPANY
CARGO · policy GIC 10-0900-00450
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/2112879.