CSA
Authorized · PropertyUSDOT 2294671· MC785674· CARRIER· EIN 47-4118341
⬇ PDF report

STEFEX TRANSPORTATION SERVICES

Legal: STEFANYUK EXPRESS INC

26989 ELMEN PL, SIOUX FALLS, SD, 57108(605) 743-4361stefexdispatch@gmail.comPAVEL STEFANYUK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
9.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 9.7% — above the 6.7% national average

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
5 past revocations
Registered
14 yrs
since 04/12/2012
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC785674

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/23/2026
GEICO MARINE INSURANCE COMPANY· policy 9300289515
Authority history (10) ▾
05/17/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2024)
11/16/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
11/16/2020PROPERTY BROKERREINSTATED→ REVOKED (11/01/2024)
06/21/2018PROPERTY BROKERGRANTED→ REVOKED (11/09/2020)
09/09/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2016)
09/30/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2015)
09/24/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/09/2020)
09/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2014)
06/30/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2014)
05/18/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/14/2015)
Insurance history7 insurers on record
Filing timeline (19) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 02/07/2024 → 04/23/2026
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/19/2026 → 03/23/2026
  3. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 02/07/2024 → 03/19/2026
  4. LEXINGTON NATIONAL INSURANCE CORPORATION$750KCancelled
    SURETY · eff 06/13/2024 → 11/22/2024
  5. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    SURETY · eff 06/13/2021 → 06/13/2024
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/2020 → 02/07/2024
  7. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KReplaced
    SURETY · eff 11/09/2020 → 06/13/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 10/06/2016 → 11/09/2020
  9. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KName Changed
    SURETY · eff 06/13/2018 → 11/09/2020
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/09/2020 → 10/06/2020
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/2015 → 10/06/2016
  12. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/15/2015 → 10/27/2015
  13. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/2015 → 10/21/2015
  14. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/15/2015 → 10/07/2015
  15. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/14/2015 → 09/15/2015

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.

Vehicle24 inspections · 12.5% OOS · National 22%
Driver31 inspections · 9.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

31 inspections · 30 violations (7 OOS) · 17% of inspections had an OOS finding.

31
Inspections
30
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • TN4
  • SD3
  • MO3
  • CO2
  • IA2
  • NV2
  • WY2
  • KY2

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 65% 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 contributing4 violations (24 mo)
False log / RODS3 viol82%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain1× · 41%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 41%
Log / ELD device1 viol18%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 18%
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
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 9.7% vs the 6.7% 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

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 56% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing3 violations (24 mo)
Speeding2 viol76%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 76%
Other1 viol24%
  • 392.2CFailure to obey traffic control device1× · 24%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 8% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 26% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 2 OOS (24 mo)
Tires1 OOS2 viol34%
Brakes1 OOS2 viol24%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 18%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 6%
Lighting / lamps5 viol22%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 9%
  • 393.11A1-LILLighting - Identification lamp(s) missing1× · 6%
  • 393.11B-CSSRRConspicuity Systems - Trailers, side retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 4%
Emergency equipment2 viol15%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 9%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 6%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 14 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.

▼ Improving
2
Inspections
0
Violations
0
Out-of-service
2
Clean
Focus here first
🎓
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).

45
Inspections
43
Violations
9
Out-of-service
173
CSA points
1
Crashes
22
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

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

7 truck 5 trailer 1 other
2023 RAM 3500seen 16×
3C63RRHL9PG542636· TEMP SD
2018 PJ PJseen 16×
4P5FS3225J1283453· 16655P SD
UNKseen 14×
1M9GN3231DS332870· 21199P SD
2020 RAM 3500seen 7×
3C63RRGL8LG176762· PR41817 SD
2024 RAM 2500seen 7×
3C6UR5HL9RG406815· PR54003 SD
2017 RAM 3500seen 6×
3C63R3EL5HG608828· 45367C SD
2012 ELITE TRAILERS Elite Trailersseen 6×
1E9BF3227CS230375· U155059 SD
2017 VOLVO TRUCK VNLseen 5×
4V4NC9EH5HN993336· PR40790 SD
2015 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRDM9621FH723651· U152559 SD
2012 DODGE Ramseen 3×
3C63DRLL2CG178642· PR42410 SD
2025 DELL RAPIDS CUSTOM TRAILERS Dell Rapids Custom Trailersseen 2×
576GF3423S1040950· U196592 SD
2016 RAM 3500
3C63RRNL0GG176473· PR37399 SD
1982 TRANSCRAFT Transcraft
1TTGL8328C1511282· U095700 SD

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
1 hold a CDL
Annual mileage
0.4M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
PAVEL STEFANYUK
Operation
Interstate · Hazmat
Registered since
2012-04-12
Last MCS-150 update
2024-11-27
Census status
Active

Fleet: 4 trucks · 1 owned tractors · 1 owned trailers · 3 leased/term 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 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

32 events
  1. 04/23/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03937934

  2. 03/23/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300289515

  3. 03/23/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300289515

  4. 03/19/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03937934

  5. 11/27/2024MCS-150 update filed

    0.4M mi reported (2023)

  6. 11/22/2024Insurance cancelled — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L341305-2197

  7. 06/13/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901071705

  8. 05/17/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2024)

  9. 02/07/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3937934

  10. 06/13/2021Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100396703

  11. 11/16/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 11/16/2020PROPERTY BROKER — REINSTATED

    REVOKED (11/01/2024)

  13. 11/09/2020Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3937934

  14. 11/09/2020Insurance name changed — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100396703

  15. 10/06/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3937934

  16. 06/21/2018PROPERTY BROKER — GRANTED

    REVOKED (11/09/2020)

  17. 10/06/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS056231-01

  18. 09/09/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2016)

  19. 10/27/2015Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2670862

  20. 10/21/2015Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2669419

  21. 10/07/2015Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2670862

  22. 09/30/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2015)

  23. 09/24/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/09/2020)

  24. 09/15/2015Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2669419

  25. 09/14/2015Insurance name changed — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS038114

  26. 10/02/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0018727

  27. 09/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2014)

  28. 07/25/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0010907

  29. 06/30/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2014)

  30. 05/15/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1600613

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2016-06-10
📄

MCS-150 registration

Form date
2024-11-27
Reported mileage
400,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.