CSA
Authorized · PropertyUSDOT 2367396· MC811825· CARRIER· EIN 46-1501012
⬇ PDF report

I M S EXPRESS LLC

434 CHAPEL DR, SPRINGBORO, OH, 45066(937) 829-9819imsexpress09@gmail.comAKHMED M ISRAFIL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE PREFERRED INSURANCE CO.
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
4%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
69
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.7% — well above the 22% national average3 crashes 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

MC811825

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

Common
Active
Contract
None
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 03/23/2025
PROGRESSIVE PREFERRED INSURANCE CO.· policy CA994757993
Authority history (7) ▾
02/25/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/19/2020)
05/09/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2019)
02/25/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2019)
11/08/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/21/2018)
02/27/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2018)
09/20/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2017)
03/26/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (17)
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 03/23/202003/23/2025
  2. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 11/06/201903/23/2020
  3. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 06/28/201912/04/2019
  4. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 06/28/201911/06/2019
  5. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 05/14/201908/02/2019
  6. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 05/14/201906/28/2019
  7. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 03/23/201906/05/2019
  8. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 03/23/201905/14/2019
  9. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 11/20/201803/23/2019
  10. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 04/05/201812/05/2018
  11. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 04/05/201811/20/2018
  12. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 03/23/201805/10/2018
  13. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 03/23/201804/05/2018
  14. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/17/201703/26/2018
  15. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/17/201703/23/2018

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.

Vehicle12 inspections · 41.7% OOS · National 22%
Driver25 inspections · 4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 138 violations (16 OOS) · 20% of inspections had an OOS finding.

25
Inspections
138
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

72
total

Most inspected in · top 8 states

  • LA4
  • NY3
  • AR3
  • GA3
  • OH3
  • IA2
  • NE2
  • MO1

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% is at/over the 80% 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 contributing18 violations · 13 OOS (24 mo)
Tires13 OOS13 viol80%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit10× · 52%
  • 393.75A3-TALSTires - All others - Leaking in sidewall area on tire equipped with ATIS2× · 21%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 7%
Other1 viol10%
  • 396.9C2-OOSOOOS Order (Repairs) - Operating a CMV after being declared out-of-service when not having completed all required repairs1× · 10%
Emergency equipment3 viol5%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 2%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 2%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 1%
Inspection / repair / DVIR1 viol4%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 4%
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 48 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.4% vs the 22% 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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing16 violations · 2 OOS (24 mo)
Log / ELD device9 viol43%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.7× · 35%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 8%
Following / lane / reckless2 OOS2 viol30%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 15%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 15%
False log / RODS5 viol27%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a4× · 15%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 12%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Delaware County, NY

Medium impact

40 of 91 violations in the last 12 months (44%) came from inspections in Delaware County, NY. 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 Delaware County, NY 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 43% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Following / lane / reckless2 viol66%
  • 392.2-SLLITState/Local Laws - Improper turns1× · 39%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 26%
Seat belt1 viol18%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 18%
Other1 viol13%
  • 392.2CFailure to obey traffic control device1× · 13%
Lighting / lamps1 viol3%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 27 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

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
1
Inspections
8
Violations
0
Out-of-service
0
Clean
Where the violations are
Not in SMS 38%Hours-of-Service Compliance 25%Other 25%Unsafe Driving 13%
Focus here first
1Not in SMS
3 violations · 38% of recent
  • 392.2WG×3State/Local Laws - Excessive Weight Violations
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
2 violations · 25% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
2 violations · 25% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

30
Inspections
138
Violations
16
Out-of-service
363
CSA points
7
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.

Equipment

VINs via NHTSA

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

23 trailer 9 truck 2 other
2026 KENWORTH W990seen 6×
1XK1P4TX9TJ184924· PXC2033 OH
2025 KENWORTH T880seen 5×
1XKZP4TX5SJ166583· PWP1425 OH
2025 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 5×
13NE55301S35A4369· TTU3694 OH
2024 FONTAINE TRAILER CO.seen 4×
57JE58307R35A4118· TTQ3086 OH
2026 KENWORTH W990seen 4×
1XK1P4TX0TJ184925· PXC2034 OH
2025 KENWORTH W990seen 4×
1XK1P4TX1SJ111903· PWN8487 OH
2025 TEMISKO Temiskoseen 4×
2TMLB5332SN967901· TTX2730 OH
2026 TEMISKO Temiskoseen 4×
2TMLX0514TN987701· TTX2731 OH
2024 KENWORTH W990seen 3×
1XK1P4TX2RJ348488· PWZ2671 OH
2016 FONTAINE TRAILER CO.seen 3×
57JL16106G3573913· TTN2444 OH
2024 FONTAINE TRAILER CO.seen 3×
57JE5530XR35A3303· TTL8965 OH
2014 VOLVO TRUCK VNLseen 3×
4V4NC9EJ6EN175807· PVW6654 OH
2006 REITNOUER INC Reitnouer Incseen 3×
1RNF53A236R013226· TTQ8352 OH
2022 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 3×
4U3J06131NL021354· TTW1876 OH
2026 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13NE58303T35A5476· TUA4784 OH
2022 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 3×
4U3S01624NL021355· TTW1875 OH
2025 TEMISKO Temiskoseen 3×
2TMLX0518SN957602· TTX2732 OH
2024 FONTAINE TRAILER CO.seen 2×
57JL34205R35A1127· TTQ3092 OH
2024 FONTAINE TRAILER CO.seen 2×
57JM05105R35P2854· TTL8966 OH
2024 KENWORTH W990seen 2×
1XK1P4TX0RJ318678· PWY4640 OH
2012 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13NM05101C3554871· TTL2590 OH
2025 TEMISKO Temiskoseen 2×
2TMJD2529SN957502· TTX2729 OH
2024 PETERBILT 567
1XPCP4EX4RD684710· PWZ5319 OH
2012 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NE57305C3554869· TTL2589 OH
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.
57JLB4200P35A2134· VIN2134 OH
FONTAINE T
13ME58303T35A5476· VIN5476 OH
2019 FONTAINE TRAILER CO.
57JL30206K3575613· TTN9606 OH
1996 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NM05106T35A5466· NO TAG OH
2025 TEMISKO Temisko
2TMFX141XSN957802· TTX2728 OH
2026 KENWORTH W990
1XK1P4TX0TJ210505· PXD1319 OH

+ 4 more.

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.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
AKHMED M ISRAFIL
Operation
Interstate
Registered since
2013-01-03
Last MCS-150 update
2025-06-09
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 owned trailers.

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 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
KTB CARRIERS LLC
USDOT 4281379Active· HUBER HEIGHTS, OH
Medium
Shared VIN · 2
1XK1P4TX0RJ31867813NM05101C3554871

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

27 events
  1. 06/09/2025MCS-150 update filed

    0.3M mi reported (2024)

  2. 03/23/2025Insurance filed — PROGRESSIVE PREFERRED INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CA994757993

  3. 03/23/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP57589A

  4. 03/23/2020Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  5. 02/25/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2020)

  6. 12/04/2019Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  7. 11/06/2019Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  8. 08/02/2019Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  9. 06/28/2019Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  10. 06/05/2019Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  11. 05/14/2019Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-02

  12. 05/09/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2019)

  13. 03/23/2019Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-01

  14. 02/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2019)

  15. 12/05/2018Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-01

  16. 11/20/2018Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-01

  17. 11/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2018)

  18. 05/10/2018Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-01

  19. 04/05/2018Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM027773-01

  20. 03/26/2018Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2942424

  21. 03/23/2018Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2942424

  22. 02/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2018)

  23. 10/17/2017Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2942424

  24. 09/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2017)

  25. 03/23/2016Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 2122058

  26. 03/26/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 01/03/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Rated
Last review
📄

MCS-150 registration

Form date
2025-06-09
Reported mileage
350,000 mi (2024)

Got a violation you want to contest?

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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, 2:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.