VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
TRANS AMERICAN EXPRESS INC
USDOT 2158062 · MC750089 · EIN 45-2384795 · AUTHORIZED FOR Property
7777 DAVIE ROAD EXTENSION SUITE 300A, HOLLYWOOD, FL, 33024
(954) 986-1686 · DIMITRI GOLIAKOV
75
Moderate risk
Risk factors
Vehicle OOS 43.8% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
16 / 32
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Concert Specialty Insurance Company — $1M BIPD · policy CSSPS437008900 · eff 08/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate43.8% · nat 22%
Driver OOS rate6.8% · nat 6.7%
90-day safety improvement plan
Last 90 days: 8 inspections, 16 violations, 3 OOS, 3 clean · trending worse.
1. Vehicle Maintenance8 viol · 2 OOS · 50%
393.207A-SAPPAS ×2, 396.17C-PI, 393.45B2-B-AIR
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
≈ 8 clean inspections would cut this BASIC ~25% (to 5.183).
2. Other4 viol · 1 OOS · 25%
392.2-LCDLR, 393.60D, 392.2-SLLSIV
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Unsafe Driving2 viol · 13%
392.16-D, 392.2-INAT
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 17 clean inspections would cut this BASIC ~25% (to 7.208).
Repeat offenders: 393.207A-SAPPAS ×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
Equipment — 75 vehicles seen in inspections
54 trailer21 truck
Company profile
Officer
DIMITRI GOLIAKOV
Recordable crash rate
0 / MM mi
Annual mileage
3.5M mi (2025)
CDL drivers
32
Registered since
2011-05-26
Operation
Interstate
Connections — 66 carriers
Shares identifiers with 66 carriers (66 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FAF LLC | 728630 | 42 VINs | strong |
| MONTOBBIO EXPRESS INC | 3968197 | 5 VINs | strong |
| TQI LLC | 589251 | 4 VINs | strong |
| MONTANI TRUCKING INC | 1446071 | 3 VINs | strong |
| ZIGO TRUCKING LLC | 3773871 | 3 VINs | strong |
| SYG EXPRESS INC | 3623765 | 2 VINs | medium |
Activity history (recent)
08/16/2026 — Insurance filed — Concert Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy CSSPS437008900
01/23/2026 — MCS-150 update filed
3.5M mi reported (2025)
08/16/2025 — Insurance cancelled — BRICKTOWN SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BRKAA202400539
07/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/12/2025)
08/16/2024 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000916-02
07/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/12/2024)
08/16/2023 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000916-01
07/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2023)
08/16/2022 — Insurance cancelled — SOUTHERN INSURANCE COMPANY
BIPD/Primary · policy ICA1000916-00
07/20/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2022)
08/16/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20170725-00
07/20/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2021)
08/16/2020 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRB003166
07/20/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2020)
08/16/2019 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRB002612
07/22/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2019)
08/16/2018 — Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRB002086
07/20/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2018)
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/2158062.