VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
TRIPLE EIGHT EXPRESS INC
USDOT 2584604 · MC905552 · EIN 47-3157196 · AUTHORIZED FOR Property
1436 YORKSHIRE DR, STREAMWOOD, IL, 60107
(630) 635-0007 · EUGENIU CATAREV
72
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
75 / 74
Inspections / CSA pts (24mo)
382 / 1908
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
Ascot Insurance Company — $1M BIPD · policy SPAU10000025-00 · eff 10/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate26% · nat 22%
Driver OOS rate2.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1167 pts
Unsafe Driving429 pts
Hours-of-Service Compliance236 pts
Other164 pts
Driver Fitness74 pts
Hazardous Materials Compliance15 pts
Not in SMS14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.130B-CHVE | Vehicle Maintenance | 11 | 11 | 234 |
| 392.2-SLLTCD | Unsafe Driving | 11 | 125 | |
| 393.130C-CHVE | Vehicle Maintenance | 4 | 4 | 81 |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 80 |
| 392.2-SLLS3 | Unsafe Driving | 5 | 70 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 70 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 5 | 5 | 70 |
| 393.55E-B | Vehicle Maintenance | 7 | 60 | |
| 393.9A-LSLI | Vehicle Maintenance | 3 | 48 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 3 | 1 | 46 |
Most inspected states
WA28
CA27
AR24
CO20
MT18
SD18
NM17
LA16
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.32 | 3.09 | ≈58–65% (near 60) | ▼ better |
| Hours-of-Service Compliance | 0.18 | 0.19 | ≈36–43% | ▲ worse |
| Driver Fitness | 0.07 | 0.07 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.60 | 3.66 | ≈54–58% | ▲ worse |
| Hazardous Materials Compliance | 0.04 | 0.05 | — | steady |
Latest inspection 2026-10-01 · 19 new since the Sep 2026 run. “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
Vehicle 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · medium impact
Following / lane / reckless 53% · Speeding 24% · Phone / texting 9%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 40 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 74% (4 OOS) · Log / ELD device 26%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 19 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Load securement violations are the leading contributor to Vehicle Maintenance · low impact
Load securement 36% (24 OOS) · Brakes 22% (5 OOS) · Lighting / lamps 14% (4 OOS)
• Carry extra straps/chains and know the working-load-limit math; re-check in the first 50 miles
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 30 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 65 inspections, 57 violations, 6 OOS, 28 clean · improving.
1. Other31 viol · 1 OOS · 54%
392.2-SLL ×8, 392.2-SLLEWA3 ×6, 392.2-SLLED ×6
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance12 viol · 4 OOS · 21%
393.55E-B ×2, 393.75A3-TAOL, 393.130B-CHVE
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 36 clean inspections would cut this BASIC ~25% (to 2.7).
3. Unsafe Driving10 viol · 18%
392.2-SLLTCD ×3, 392.2-SLLLR ×2, 392.2-SLLUP ×2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 82 clean inspections would cut this BASIC ~25% (to 2.49).
Repeat offenders: 392.2-SLL ×8, 392.2-SLLEWA3 ×6, 392.2-SLLED ×6, 392.2-SLLTCD ×3, 393.55E-B ×2, 392.2-SLLLR ×2, 392.2-SLLUP ×2, 392.2-SLLSR ×2
🎓 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 — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/06/2026 | BARTOW, FL | 1 | ✓ | |
| 12/19/2025 | LANCASTER, SC | ✓ | ||
| 10/30/2024 | KIMBALL, TN | ✓ | ||
| 10/21/2024 | AZ | ✓ |
Equipment — 84 vehicles seen in inspections
42 trailer41 truck1 incomplete vehicle
Company profile
Officer
EUGENIU CATAREV
Recordable crash rate
0 / MM mi
Annual mileage
10.1M mi (2024)
CDL drivers
0
Registered since
2015-02-27
Operation
Interstate
Connections — 55 carriers
Shares identifiers with 55 carriers (53 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SARAY EXPRESS INC | 3596386 | 5 VINs | strong |
| LPL TRANSPORT LLC | 3619595 | 3 VINs | strong |
| PROLOGIS INC | 3431044 | 3 VINs | strong |
| EUGENIU CATAREV | 2061470 | officer | strong |
| INFINITY POWER LOGISTICS LLC | 4071357 | officer | strong |
| HTS LOGISTICS INC | 3252655 | 2 VINs | medium |
| NEW PRIME INC | 3706 | 2 VINs | medium |
| SULO TRUCKING INC | 3792320 | 2 VINs | medium |
⚠ Possible reincarnation: EUGENIU CATAREV (USDOT 2061470, 2010).
Activity history (recent)
10/01/2026 — Insurance filed — Ascot Insurance Company
Liability (BIPD) — BMC-91X · policy SPAU10000025-00
11/21/2025 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0135504001
07/22/2025 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0135504001
05/14/2025 — MCS-150 update filed
10.1M mi reported (2024)
10/01/2019 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy GWP55021 00
09/25/2019 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy GWP55021 00
09/08/2019 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy GWP55021 00
08/12/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2019)
05/25/2019 — Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy GWP45014 00
05/25/2018 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-Z45938
04/30/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/25/2018)
05/25/2016 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS049934
04/28/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/24/2016)
05/29/2015 — MOTOR PROPERTY COMMON CARRIER — GRANTED
02/27/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2584604.