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VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
CAPITALS EXPRESS LLC
USDOT 2368939 · MC812523 · EIN 46-2369790 · NOT AUTHORIZED
108 SEAGRASS WAY, PANAMA CITY BEACH, FL, 32407
(888) 407-3211 · NIKOLAY NIKOLOV
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
NIKOLAY NIKOLOV
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2020)
CDL drivers
1
Registered since
2013-01-09
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers.
CarrierUSDOTLinkStrength
BULLS TRANSPORT INC2200002officerstrong
CLEANING SERVICES GROUP OF NOVA LTD2322858officerstrong
GREEN HILLS IRRIGATION INC3282672officerstrong
GREEN HILLS IRRIGATION INC3910644officerstrong
HEPERION TRANSPORTATION LLC4138978officerstrong
LV TRUCKS LLC4576725officerstrong
N&DN INC3632298officerstrong
NDN 1 INC1989259officerstrong
⚠ Possible reincarnation: CLEANING SERVICES GROUP OF NOVA LTD (USDOT 2322858, 2012).
Activity history (recent)
02/21/2021 — Insurance cancelled — COMPASS SPECIALTY INSURANCE RRG, INC.
BIPD/Primary · policy CAL202010-00
02/14/2021 — MCS-150 update filed
0.1M mi reported (2020)
08/01/2020 — Insurance cancelled — COMPASS SPECIALTY INSURANCE RRG, INC.
BIPD/Primary · policy CAL202010-00
07/06/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/24/2020)
07/06/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/24/2020)
02/21/2020 — Insurance replaced — CRUM & FORSTER INDEMNITY COMPANY
BIPD/Primary · policy 506-8959273
02/21/2020 — Insurance replaced — COMPASS SPECIALTY INSURANCE RRG, INC.
BIPD/Primary · policy CAL202010-00
05/20/2019 — Insurance replaced — CRUM & FORSTER INDEMNITY COMPANY
BIPD/Primary · policy 506-895927-3
02/21/2019 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
BIPD/Primary · policy 506-8841544
01/25/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/21/2019)
01/25/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/21/2019)
02/21/2016 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA 0709477
03/21/2015 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0055939
02/21/2015 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0055939
02/21/2014 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0055939
01/27/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/25/2014)
01/27/2014 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/25/2014)
02/28/2013 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (02/22/2021)
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/2368939.