CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2183572· MC758166· CARRIER· EIN 45-2709541
⬇ PDF report

INVEST OPTIMA LLC

6817 WEST 300 NORTH, GREENFIELD, IN, 46140(609) 529-7176emil.k@jksgt.comSTANISLAV NAM
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THIRD COAST INSURANCE COMPANY
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
6.3%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 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

MC758166

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/01/2025
THIRD COAST INSURANCE COMPANY· policy FNCAP00009704
Authority history (24) ▾
11/04/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2025)
11/04/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2025)
07/30/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2021)
07/30/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2021)
07/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2020)
07/30/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2020)
07/30/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2019)
07/30/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2019)
07/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2018)
07/30/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2018)
08/01/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2016)
08/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2016)
07/30/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2015)
07/30/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2015)
07/30/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2014)
07/30/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2014)
07/30/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2013)
07/30/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2013)
06/06/2013MOTOR PROPERTY COMMON CARRIERREINSTATED
06/06/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED
Insurance history7 insurers on record
Filing timeline (17) ▾
  1. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/01/2024 → 12/01/2025
  2. THIRD COAST INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/01/2023 → 12/01/2024
  3. THIRD COAST INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/01/2022 → 12/01/2023
  4. THIRD COAST INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/01/2021 → 12/01/2022
  5. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/26/2021 → 12/01/2021
  6. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 08/26/2020 → 08/26/2021
  7. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 08/26/2019 → 08/26/2020
  8. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 08/26/2018 → 08/26/2019
  9. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/2016 → 08/26/2018
  10. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/2015 → 08/26/2016
  11. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/2014 → 08/26/2015
  12. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/2013 → 08/26/2014
  13. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/2013 → 08/26/2013
  14. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/15/2013 → 07/01/2013
  15. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/26/2012 → 05/15/2013

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.

Vehicle18 inspections · 16.7% OOS · National 22%
Driver32 inspections · 6.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 49 violations (5 OOS) · 17% of inspections had an OOS finding.

32
Inspections
49
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • PA8
  • NJ4
  • VT2
  • IN2
  • MA2
  • ME2
  • MD2
  • NY2

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 65% 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 contributing12 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol78%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 33%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 33%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 11%
Log / ELD device8 viol22%
  • 395.24HOS (ELD) - ELD Form and Manner7× · 14%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 8%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in La Crosse County, WI

Medium impact

5 of 23 violations in the last 12 months (22%) came from inspections in La Crosse County, WI. 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 La Crosse County, WI to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Unsafe Driving percentile of 12% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless5 viol71%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 36%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 36%
Speeding1 viol29%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 29%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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 80% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 3 OOS (24 mo)
Brakes1 OOS9 viol42%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 5%
Lighting / lamps2 OOS8 viol38%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 12%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 11%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 4%
Tires1 viol11%
Inspection / repair / DVIR1 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 8%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

▲ Trending worse
5
Inspections
6
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 33%Other 33%Unsafe Driving 17%Hours-of-Service Compliance 17%
Focus here first
1Vehicle Maintenance
2 violations · 33% of recent
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
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
2 violations · 33% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
1 violation · 17% of recent
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

52
Inspections
85
Violations
8
Out-of-service
254
CSA points
34
Crashes
19
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
36
on file (MCS-150)
Drivers
36
36 hold a CDL
Annual mileage
2.4M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi36 drivers
Company officer
STANISLAV NAM
Operation
Interstate
Registered since
2011-08-17
Last MCS-150 update
2024-12-11
Census status
Active

Fleet: 36 trucks · 36 owned 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 emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
17
Fleet-transfer links
13
Most shared VINs
2
Strong links
Strong· 2
1
EXPEDITED SERVICES ROADTEX INC
USDOT 1370305Active· HARRISBURG, PA
Strong
Shared VIN · 13
1UYVS2538DM5794151UYVS2539DM5952041JJV532B4GL9658411GRAA0621BW7024111UYVS2531DU5914061GRAA0627CB702776
2
S&H TRANS LLC
USDOT 3190302Active· WESTFIELD, IN
Strong
Email
Medium· 3
GROUP 1A LLC
USDOT 3035849Active· SACRAMENTO, CA
Medium
Shared VIN · 2
1GRAA0627CB7027761UYVS2535CM282701
SUPREME TRUCKING GROUP LLC
USDOT 3280367Active· ISELIN, NJ
Medium
Shared VIN · 2
1UYVS2535CM2827011GR1A0625TB735467
FINTECLY LLC
USDOT 3556826Active· INDIANAPOLIS, IN
Medium
Mailing

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

44 events
  1. 12/01/2025Insurance filed — THIRD COAST INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FNCAP00009704

  2. 12/01/2025Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00009703

  3. 11/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2025)

  4. 11/04/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2025)

  5. 12/11/2024MCS-150 update filed

    2.4M mi reported (2023)

  6. 12/01/2024Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00009702

  7. 12/01/2023Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00009701

  8. 12/01/2022Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00009700

  9. 12/01/2021Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA03975548

  10. 08/26/2021Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02242-20

  11. 07/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2021)

  12. 07/30/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2021)

  13. 08/26/2020Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02242-19

  14. 07/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2020)

  15. 07/30/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2020)

  16. 08/26/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02242-18

  17. 07/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2019)

  18. 07/30/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2019)

  19. 08/26/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1486349

  20. 07/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2018)

  21. 07/30/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2018)

  22. 08/26/2016Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08672842 004

  23. 08/01/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2016)

  24. 08/01/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2016)

  25. 08/26/2015Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy H08672842 003

  26. 07/30/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2015)

  27. 07/30/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2015)

  28. 08/26/2014Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08672842 002

  29. 07/30/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2014)

  30. 07/30/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2014)

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
2013-04-09
Last review
2017-12-14
📄

MCS-150 registration

Form date
2024-12-11
Reported mileage
2,430,960 mi (2023)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.