CSA
Authorized · PropertyUSDOT 2839886· MC950996· CARRIER· EIN 47-2573228
⬇ PDF report

CARAT EXPEDITED INC

475 FRONTAGE RD STE 210, BURR RIDGE, IL, 60527(630) 491-5555caratexpedited@gmail.comDIMITAR MIHOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
54.5%
above 22% national avg
Driver OOS
7.8%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
71
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 54.5% — well above the 22% national average2 crashes in the last 24 months

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

MC950996

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

Common
Active
Contract
None
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 04/26/2025
MS Transverse Insurance Company· policy TINCA7035926
Authority history (9) ▾
03/31/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2025)
02/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2025)
09/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2024)
05/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2024)
02/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2024)
02/11/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2019)
02/12/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2018)
02/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2017)
04/08/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (15) ▾
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2025 → 04/26/2025
  2. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/2024 → 03/10/2025
  3. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/2024 → 01/30/2025
  4. FALLS LAKE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/09/2024 → 12/31/2024
  5. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/2024 → 10/09/2024
  6. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2024 → 06/23/2024
  7. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2022 → 03/10/2024
  8. STATE NATIONAL INSURANCE CO., INC.$750KReplaced
    BIPD/Primary · eff 03/10/2022 → 03/10/2022
  9. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 03/10/2021 → 03/10/2022
  10. STATE NATIONAL INSURANCE CO., INC.$750KReplaced
    BIPD/Primary · eff 03/10/2020 → 03/10/2021
  11. STATE NATIONAL INSURANCE CO., INC.$750KReplaced
    BIPD/Primary · eff 03/10/2019 → 03/10/2020
  12. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/10/2018 → 03/10/2019
  13. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2017 → 03/10/2018
  14. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/2017 → 03/10/2017
  15. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/10/2016 → 01/13/2017

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.

Vehicle22 inspections · 54.5% OOS · National 22%
Driver51 inspections · 7.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

51 inspections · 118 violations (20 OOS) · 33% of inspections had an OOS finding.

51
Inspections
118
Violations
20
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • SC5
  • TN4
  • PA4
  • MD3
  • DE2
  • KY2
  • MS1
  • NC1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 94% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing32 violations · 5 OOS (24 mo)
False log / RODS4 OOS23 viol86%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain15× · 57%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS3× · 14%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 11%
Log / ELD device7 viol8%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 2%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 2%
Following / lane / reckless1 OOS2 viol6%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 4%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 3%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing77 violations · 15 OOS (24 mo)
Lighting / lamps5 OOS34 viol39%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative6× · 8%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 7%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.4× · 5%
Brakes5 OOS19 viol29%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle6× · 7%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 4%
Tires4 OOS9 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 7%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 2%
Other4 viol4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 3%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.1× · 0%
What to do
  • 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 estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 47.8% vs the 22% national average. Driver OOS rate is 8.2% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Spartanburg County, SC

Medium impact

14 of 48 violations in the last 12 months (29%) came from inspections in Spartanburg County, SC. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Spartanburg County, SC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 41% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing15 violations (24 mo)
Speeding6 viol68%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 31%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 16%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 15%
Following / lane / reckless5 viol18%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 14%
  • 392.2TImproper turns1× · 4%
Seat belt2 viol11%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 5%
  • 392.16Failing to use seat belt while operating a CMV1× · 5%
Other1 viol2%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 2%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

▼ Improving
3
Inspections
2
Violations
0
Out-of-service
1
Clean
Where the violations are
Unsafe Driving 50%Other 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Other
1 violation · 50% of recent
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

86
Inspections
254
Violations
35
Out-of-service
748
CSA points
18
Crashes
26
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.

Equipment

VINs via NHTSA

46 distinct vehicles seen in this carrier’s roadside inspections.

23 trailer 23 truck
2021 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GR1A0620MB314032· 748463ST IL
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR3NSNJ4125· P1145419 IL
2019 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR3KLKE3747· NONE IL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS253XHU854207· 894665ST IL
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1KSKC0925· P1092720 IL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2536FM219417· 866473ST IL
2012 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR0CSBF6498· ALC946035 IL
2019 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR0KLKE4080· P945523 IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1A0629MB314031· 956609ST IL
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3KSKB5385· P1092721 IL
2018 KENWORTH T680seen 4×
1XKYDP9X3JJ211726· P1092718 IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535GU539121· 971861ST IL
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XFM277353· 866471ST IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0627MB314030· 748461ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XGM513825· 967896ST IL
2022 KENWORTH T680seen 3×
1XKYDP9X9NJ102760· P1140414 IL
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0629KT126258· 650366ST IL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530HU854121· 896333 IL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1NSNJ4124· P1145420 IL
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD51GSHV8106· P1002705 IL
2015 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D7FL841675· 600489ST IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0620MB314029· 748460ST IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLK2043· P01214882 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLL7674· P1226093 IL
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062XGK258010· 671082ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534GM513643· 892458ST IL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9KSKE4602· P1219242 IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535GM513456· 855726ST IL
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR3HLHX1598· P1088911 IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535GM513411· 855725ST IL

+ 16 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
27
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
6.66
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
DIMITAR MIHOV
Operation
Interstate
Registered since
2016-01-19
Last MCS-150 update
2026-07-07
Census status
Active

Fleet: 27 trucks · 24 owned tractors · 31 owned trailers · 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 VINs with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
Fleet-transfer links
10
Most shared VINs
1
Strong links
Strong· 1
1
PRO FREIGHT TRANSPORTATION INC
USDOT 3442695Active· BURR RIDGE, IL
Strong
Shared VIN · 10
3AKJHHDR1KSKC09253AKJHHDR9LSLK20433H3V532C0GT1401003AKJHHDR9JSHR13091GR1A0629MB3140313AKJHHDR3KSKB4401

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

27 events
  1. 07/07/2026MCS-150 update filed

    1.5M mi reported (2025)

  2. 04/26/2025Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA7035926

  3. 04/26/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA7035926

  4. 03/31/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2025)

  5. 03/10/2025Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK7035926

  6. 02/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2025)

  7. 01/30/2025Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK7035926

  8. 12/31/2024Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK7035926

  9. 10/09/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK7035926

  10. 09/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2024)

  11. 06/23/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK7035926

  12. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2024)

  13. 03/10/2024Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0191738001

  14. 02/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2024)

  15. 03/10/2022Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy GWP75004 00

  16. 03/10/2022Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy GWP75004 00

  17. 03/10/2021Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy GWP55212 00

  18. 03/10/2020Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy GWP45135 00

  19. 03/10/2019Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-07812-18

  20. 02/11/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2019)

  21. 03/10/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1444515

  22. 02/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2018)

  23. 03/10/2017Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1444515

  24. 02/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2017)

  25. 01/13/2017Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1444515

  26. 04/08/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 01/19/2016Registered 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
2026-01-21
📄

MCS-150 registration

Form date
2026-07-07
Reported mileage
1,500,000 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.