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Not AuthorizedUSDOT 2565814· MC895940· CARRIER· EIN 47-2549803
⬇ PDF report

PHIL EXPRESS LLC

1479 SOUTH WELLS AVENUE STE, RENO, NV, 89502(916) 670-2749philexpressllc@gmail.comNADEZHDA SOLOVYEVA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC895940

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
11/29/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/26/2024)
09/15/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2021)
01/17/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2018)
10/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2017)
11/08/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/22/2023)
10/30/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/31/2016)
01/16/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2015)
01/06/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/22/2015)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2021 → 08/18/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2018 → 10/12/2021
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/2018 → 10/11/2021
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2017 → 02/13/2018
  5. NATIONAL CASUALTY COMPANY$100KCancelled
    BIPD/Primary · eff 11/03/2016 → 11/03/2017
  6. SCOTTSDALE INSURANCE COMPANY$650KCancelled
    BIPD/Excess · eff 11/03/2016 → 11/03/2017
  7. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2015 → 10/21/2016
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/19/2015 → 06/25/2015
  9. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/12/2015 → 06/25/2015
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/12/2015 → 06/19/2015
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/2014 → 02/12/2015

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
NADEZHDA SOLOVYEVA
Operation
Interstate
Registered since
2014-12-16
Last MCS-150 update
2025-06-26
Census status
I

Fleet: 3 trucks · 3 leased/term tractors.

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.

Connections

carrier graph

This carrier shares officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: NADEZHDA SOLOVYEVA (USDOT 2039734, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
NADEZHDA SOLOVYEVA
USDOT 2039734Inactive· ELK GROVE, CA
Strong
Officer

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

20 events
  1. 06/26/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/18/2024Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0183488001

  3. 11/29/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/26/2024)

  4. 10/12/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4224351

  5. 10/11/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4224351

  6. 09/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2021)

  7. 02/13/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4224351

  8. 01/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2018)

  9. 11/03/2017Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1402942

  10. 11/03/2017Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Excess · policy XLS0100888

  11. 10/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2017)

  12. 11/08/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/22/2023)

  13. 10/21/2016Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1412013

  14. 10/30/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/31/2016)

  15. 06/25/2015Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3510082

  16. 06/19/2015Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3510082

  17. 02/12/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS041822

  18. 01/16/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2015)

  19. 01/06/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/22/2015)

  20. 12/16/2014Registered 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
Non-ratable review
Rated
—
Last review
2021-08-18
📄

MCS-150 registration

Form date
2025-06-26
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.