VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
AMEX TRANSPORT INC
USDOT 2488612 · MC861729 · EIN 46-5112616 · AUTHORIZED FOR Property
1435 WEBSTER ST, DAYTON, OH, 45404
(937) 528-9614 · ROZA ILYASOVA
71
Moderate risk
Risk factors
Vehicle OOS 47.4% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
38 / 356
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Southlake Specialty Insurance Company — $750K BIPD · policy DRPOH104384 · eff 09/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate47.4% · nat 22%
Driver OOS rate8.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance275 pts
Other67 pts
Unsafe Driving49 pts
Hours-of-Service Compliance39 pts
Driver Fitness17 pts
Not in SMS12 pts
Hazardous Materials Compliance12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 60 |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 32 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.75G-TAOW | Vehicle Maintenance | 2 | 2 | 25 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 393.9 | Vehicle Maintenance | 2 | 1 | 18 |
| 393.11A1-LSLM | Vehicle Maintenance | 1 | 18 | |
| 393.11A1-LTNRV | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 393.45C-BSG | Vehicle Maintenance | 1 | 12 |
Most inspected states
OH4
NE4
MD4
CA4
AZ3
NY3
IL2
TX2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.34 | 7.34 | ≈66–73% (over 60) | steady |
| Hours-of-Service Compliance | 0.53 | 0.56 | — | ▲ worse |
| Driver Fitness | 0.36 | 0.38 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.10 | 7.25 | ≈75–79% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 0.30 | 0.33 | — | ▲ worse |
Latest inspection 2026-10-13. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 53% · Speeding 29% · Seat belt 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 32 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 44% (5 OOS) · Tires 37% (6 OOS) · Brakes 10%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 46 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Westchester County, NY · medium impact
• Review the inspections from Westchester County, NY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 5 inspections, 11 violations, 0 OOS, 3 clean · improving.
1. Other8 viol · 73%
396.17C ×3, 392.2-SLLED, 392.2-SLL
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
2. Vehicle Maintenance2 viol · 18%
393.11LR, 393.9
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 5.325).
3. Not in SMS1 viol · 9%
392.2IRP
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 396.17C ×3
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/15/2026 | VEGA, TX | ✓ | ||
| 02/25/2026 | RURAL, LA | ✓ |
Equipment — 55 vehicles seen in inspections
39 trailer15 truck1 other
Company profile
Officer
ROZA ILYASOVA
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
10
Registered since
2014-03-25
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (18 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 7 LINES INC | 4294514 | 2 VINs | medium |
| FAST STAR TRANSPORT LLC | 4233728 | 2 VINs | medium |
| HEAVY HAUL TRANSPORT LLC | 3507944 | 2 VINs | medium |
| SOUTHSTAR TRUCKING INC | 1335776 | 2 VINs | medium |
| AMEX FREIGHT LOGISTICS LLC | 4336453 | phone, address | medium |
Activity history (recent)
09/19/2026 — Insurance filed — Southlake Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DRPOH104384
05/23/2026 — Insurance cancelled — SIRIUSPOINT AMERICA INSURANCE COMPANY
BIPD/Primary · policy NNFTK5157018
04/27/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2026)
03/06/2026 — MCS-150 update filed
0.3M mi reported (2024)
10/13/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-993938-01
09/19/2025 — Insurance replaced — SIRIUSPOINT AMERICA INSURANCE COMPANY
BIPD/Primary · policy NNFTK5157018
09/19/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-993938-01
09/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/19/2025)
07/31/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEOH003252-00
07/26/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEOH003252-00
06/26/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEOH003252-00
08/01/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT497504001
07/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2024)
08/06/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 497504001
05/05/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 497504001
06/29/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 497504001
06/02/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/06/2022)
08/07/2020 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRS103261
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/2488612.