CSA
Not AuthorizedUSDOT 2785797· MC559196· CARRIER· EIN 35-2529901
⬇ PDF report

REAL EXPRESS INC

510 CLINTON SQ, ROCHESTER, NY, 14604(347) 722-3778dimav55@gmail.comDMITRIY VOROBEYCHIK
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

MC559196

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

No active liability (BIPD) insurance filing on file
Common
None
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 (9) ▾
12/16/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2017)
12/16/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2017)
12/16/2016COMMONGRANTED→ OUT OF SERVICE (05/01/2017)
12/16/2016CONTRACTGRANTED→ OUT OF SERVICE (05/01/2017)
09/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2016)
09/08/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2016)
10/13/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (01/15/2017)
10/13/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (01/15/2017)
05/15/2006MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/12/2017 → 03/30/2017
  2. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/31/2016 → 01/12/2017
  3. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/12/2017 → 01/12/2017
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/05/2015 → 10/05/2016
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/05/2015 → 08/31/2016
  6. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 01/18/2010 → 02/28/2010

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
DMITRIY VOROBEYCHIK
Operation
Interstate
Registered since
2015-07-29
Last MCS-150 update
2016-10-27
Census status
I

Fleet: 2 trucks · 2 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 addresses, phone numbers, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: ASTRO EXPRESS LLC (USDOT 2200480, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
ASTRO EXPRESS LLC
USDOT 2200480Inactive· BROOKLYN, NY
Strong
Officer
2
CLEARWAY EXPRESS INC
USDOT 2291559Inactive· SYOSSET, NY
Strong
OfficerPhone
3
V D EXPRESS INC
USDOT 2019988Inactive· BROOKLYN, NY
Strong
Email
Medium· 8
ANFI TRANSPORTATION INC
USDOT 3424878Active· ROCHESTER, NY
Medium
Mailing
BIGMOUNT LLC
USDOT 4031211Inactive· ROCHESTER, NY
Medium
Address
BOW CLEAN UP LLC
USDOT 3976128Inactive· ROCHESTER, NY
Medium
Mailing
CRITICAL FREIGHT GROUP INC
USDOT 2797010Active· ROCHESTER, NY
Medium
Mailing
FLATRATE BUSINESS INC
USDOT 3539902Active· PITTSFORD, NY
Medium
Mailing
GULAMOV TRUCKING INC
USDOT 4007171Inactive· ROCHESTER, NY
Medium
Address
MUSE LOGISTICS LLC
USDOT 4002402Inactive· ROCHESTER, NY
Medium
Address
RESHA LOGISTICS INC
USDOT 2892151Active· SUFFERN, NY
Medium
Mailing

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

19 events
  1. 05/01/2017Federal out-of-service order

    90 day failure to pay fine

  2. 03/30/2017Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005638688-6

  3. 01/15/2017Federal out-of-service order

    Unsatisfactory = Unfit

  4. 01/12/2017Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005638688-6

  5. 01/12/2017Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005638688-6

  6. 12/16/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2017)

  7. 12/16/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2017)

  8. 12/16/2016COMMON — GRANTED

    OUT OF SERVICE (05/01/2017)

  9. 12/16/2016CONTRACT — GRANTED

    OUT OF SERVICE (05/01/2017)

  10. 10/27/2016MCS-150 update filed

    0.0M mi reported (2015)

  11. 10/05/2016Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 2705100

  12. 09/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2016)

  13. 09/08/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2016)

  14. 08/31/2016Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 2705100

  15. 10/13/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (01/15/2017)

  16. 10/13/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (01/15/2017)

  17. 07/29/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  18. 02/28/2010Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655579-1

  19. 05/15/2006MOTOR PROPERTY COMMON CARRIER — DISMISSED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2017-01-15
Last review
2016-11-03
📄

MCS-150 registration

Form date
2016-10-27
Reported mileage
1 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.