VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
CSI CARGO INC
USDOT 2349315 · MC804113 · EIN 45-2956555 · AUTHORIZED FOR Property
1107 PRIMROSE LN, SHOREWOOD, IL, 60404
(331) 248-1718 · SERGHEI CERBUSCA
70
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
40 / 45
Inspections / CSA pts (24mo)
90 / 310
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA — $1M BIPD · policy 807-71-699 · eff 08/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate1.1% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving147 pts
Vehicle Maintenance93 pts
Hours-of-Service Compliance70 pts
Other13 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 3 | 40 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 35 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 30 |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 28 | |
| 392.16-D | Unsafe Driving | 2 | 28 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 4 | 20 | |
| 393.75G-TFWETL | Vehicle Maintenance | 1 | 1 | 15 |
| 392.2-SLTFC | Unsafe Driving | 1 | 15 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 |
Most inspected states
AL7
AR6
MS6
GA6
KY5
MO5
IN4
MT4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.66 | 3.29 | ≈54–61% | ▼ better |
| Hours-of-Service Compliance | 0.31 | 0.34 | ≈36–43% | ▲ worse |
| Driver Fitness | 0.02 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.72 | 1.79 | ≈15–19% | ▲ worse |
Latest inspection 2026-10-17 · 2 new since the Oct 2026 run. “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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 38% · Following / lane / reckless 36% · Seat belt 19%
• 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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 50% · False log / RODS 50%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 49% (1 OOS) · Tires 48% (3 OOS) · Emergency equipment 2%
• 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”
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 15 inspections, 8 violations, 1 OOS, 9 clean · trending worse.
1. Vehicle Maintenance3 viol · 1 OOS · 38%
393.45B2-B-AIR ×2, 393.75G-TFWETL
✓ 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
2. Unsafe Driving2 viol · 25%
392.2-SLLTCD, 392.2-SLLS2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
3. Other2 viol · 25%
392.2-SLLS1 ×2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
Repeat offenders: 393.45B2-B-AIR ×2, 392.2-SLLS1 ×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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/30/2026 | FRANKLIN PARK, IL | 1 | ✓ | |
| 01/08/2026 | NY | 2 | ||
| 12/08/2025 | LOUISVILLE, KY | ✓ | ||
| 03/07/2025 | EDINBURG, ME | ✓ | ||
| 02/26/2025 | VA | 1 | ✓ |
Equipment — 60 vehicles seen in inspections
31 trailer29 truck
Company profile
Officer
SERGHEI CERBUSCA
Recordable crash rate
0 / MM mi
Annual mileage
3.4M mi (2024)
CDL drivers
45
Registered since
2012-10-11
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (18 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LCD XPRESS INC | 3425724 | 5 VINs | strong |
| DHC CARGO LLC | 3822166 | 3 VINs | strong |
| STAN KOCH & SONS TRUCKING INC | 146060 | 3 VINs | strong |
| VP EXPRESS CORP | 3145583 | 3 VINs | strong |
| SERGHEI CERBUSCA | 2140936 | officer | strong |
⚠ Possible reincarnation: SERGHEI CERBUSCA (USDOT 2140936, 2011).
Activity history (recent)
10/15/2025 — MCS-150 update filed
3.4M mi reported (2024)
08/15/2025 — Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
Liability (BIPD) — BMC-91X · policy 807-71-699
08/15/2025 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 080-77-1699
07/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2025)
11/05/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 080-77-1699
10/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/24/2024)
08/15/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 080-77-1699
07/19/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2024)
11/07/2023 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 080-77-1699
10/25/2023 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 080-77-1699
10/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/12/2023)
08/15/2023 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0200556001
09/12/2022 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA02899382
08/15/2022 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA02899382
04/15/2021 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 2899382
04/15/2021 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 2899382
03/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2021)
11/19/2020 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN290171
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/2349315.