CSA
Authorized · PropertyUSDOT 2422218· MC834358· CARRIER· EIN 46-3171061
⬇ PDF report

DVA EXPRESS LLC

124 UNIONVILLE INDIAN TRAIL RD UNIT B3, INDIAN TRAIL, NC, 28079(704) 234-8358zhana.dvaexpress@gmail.comANDREY DASHCHENKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SENTRY SELECT INSURANCE COMPANY
Vehicle OOS
42.9%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 42.9% — well above the 22% national averageDriver OOS 9.1% — 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.

Authority & insurance

MC834358

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

Common
None
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 07/21/2020
SENTRY SELECT INSURANCE COMPANY· policy A0154587001
Authority history (8) ▾
08/06/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/14/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2018)
06/25/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2018)
08/08/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/29/2019)
06/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2016)
06/22/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2015)
06/23/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2014)
08/09/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/24/2017)
Insurance history5 insurers on record
Filing timeline (10) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/21/2019 → 07/21/2020
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 09/10/2018 → 07/21/2019
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/21/2019 → 07/21/2019
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 07/21/2018 → 09/10/2018
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 07/21/2017 → 07/21/2018
  6. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2016 → 07/18/2017
  7. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2015 → 07/20/2016
  8. KNIGHTBROOK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/18/2015 → 07/18/2016
  9. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2014 → 07/18/2015
  10. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2013 → 07/18/2014

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.

Vehicle7 inspections · 42.9% OOS · National 22%
Driver11 inspections · 9.1% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.5M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
ANDREY DASHCHENKO
Operation
Interstate
Registered since
2013-07-17
Last MCS-150 update
2025-10-07
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

21 events
  1. 10/07/2025MCS-150 update filed

    0.5M mi reported (2022)

  2. 07/21/2020Insurance filed — SENTRY SELECT INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy A0154587001

  3. 07/21/2020Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 0932361

  4. 08/06/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  5. 07/21/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500232-02

  6. 07/21/2019Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA932361

  7. 09/10/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500232-02

  8. 08/14/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2018)

  9. 07/21/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500232-1

  10. 06/25/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2018)

  11. 08/08/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/29/2019)

  12. 07/18/2017Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00000438

  13. 07/20/2016Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNNCRF00000438

  14. 07/18/2016Insurance replaced — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNNCRF00000438

  15. 06/23/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2016)

  16. 07/18/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070277502

  17. 06/22/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2015)

  18. 07/18/2014Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0702775

  19. 06/23/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2014)

  20. 08/09/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/24/2017)

  21. 07/17/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-10-07
Reported mileage
500,000 mi (2022)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 5:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.