CSA
Authorized · PropertyUSDOT 2976210· MC11600· CARRIER· EIN 81-5375856
⬇ PDF report

KOCH EXPRESS INC

1820 PARKVIEW DR, LISLE, IL, 60532(630) 456-8103kochdispatch@gmail.comSURAYA SHADMANOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
13.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 28.6% — above the 22% national averageDriver OOS 13.8% — above the 6.7% national average

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

MC011600

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 03/20/2026
MS TRANSVERSE INSURANCE COMPANY· policy TINCA5575708
Authority history (8) ▾
02/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/19/2026)
01/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/29/2024)
01/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/13/2023)
04/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/12/2022)
01/04/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2021)
02/20/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
11/28/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/18/2018)
05/18/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/22/2020)
Insurance history6 insurers on record
Filing timeline (10)
  1. BENCHMARK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/202603/20/2026
  2. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/30/202501/30/2026
  3. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/30/202401/30/2025
  4. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/30/202301/30/2024
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/202201/30/2023
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/06/202207/06/2022
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/202105/06/2022
  8. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/30/202001/30/2021
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/25/201801/16/2020
  10. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/201712/25/2018

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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver29 inspections · 13.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 82 violations (9 OOS) · 27% of inspections had an OOS finding.

29
Inspections
82
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

28
total

Most inspected in · top 8 states

  • CA10
  • AZ3
  • NE2
  • NM2
  • MI2
  • NV2
  • WY1
  • UT1

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 97% 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 contributing20 violations · 4 OOS (24 mo)
False log / RODS3 OOS12 viol85%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 46%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 21%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain3× · 16%
Log / ELD device7 viol10%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 4%
  • 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 t2× · 4%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 2%
Other1 OOS1 viol5%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 5%
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 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 30.8% vs the 22% national average. Driver OOS rate is 13.8% 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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 60% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing8 violations (24 mo)
Following / lane / reckless3 viol30%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 30%
Phone / texting1 viol24%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 24%
Other2 viol23%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 12%
  • 392.2SLTRSState/Local Laws - Truck routing restriction1× · 11%
Seat belt1 viol17%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 17%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Cass County, NE

Medium impact

8 of 49 violations in the last 12 months (16%) came from inspections in Cass County, NE. 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 Cass County, NE to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 72% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing26 violations · 5 OOS (24 mo)
Inspection / repair / DVIR10 viol47%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection10× · 47%
Tires1 OOS5 viol22%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves3× · 12%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 5%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 4%
Load securement3 OOS4 viol12%
  • 393.110B3-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo longer than 10 feet1× · 5%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 5%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 2%
Lighting / lamps1 OOS1 viol8%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 8%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
4
Inspections
13
Violations
2
Out-of-service
0
Clean
Where the violations are
Other 38%Hours-of-Service Compliance 31%Vehicle Maintenance 23%Unsafe Driving 8%
Focus here first
1Other
5 violations · 38% of recent
  • 392.2-SLLState/Local Laws -
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 392.2-SLLEWA3State/Local Laws - Excessive weight - More than 5000 lbs over on an axle/axle groups
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
4 violations · 2 OOS · 31% of recent
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain · OOS
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
3 violations · 23% of recent
  • 396.17C-PI×3Operating a CMV without documentation of a periodic inspection
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
Repeat offenders (same code, multiple times)
🎓
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).

43
Inspections
120
Violations
15
Out-of-service
512
CSA points
1
Crashes
17
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

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

19 trailer 15 truck
2023 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR9PSUA4615· TEMP IL
2023 VOLVO TRUCK VNLseen 6×
4V4NC9EH4PN337255· P 1231620 IL
2024 WABASH PLATFORMS Aluminum Platformseen 6×
1JJG533A5RC443656· 937001ST IL
2023 VOLVO TRUCK VNLseen 5×
4V4NC9EH2PN337299· P1231624 IL
2022 VOLVO TRUCK VNLseen 5×
4V4NC9EJ4NN298473· P 1231626 IL
2023 VOLVO TRUCK VNLseen 5×
4V4NC9EH5PN337300· P1231625 IL
2023 VOLVO TRUCK VNLseen 5×
4V4NC9EH9PN337297· P1231622 IL
2013 REITNOUER INC Reitnouer Incseen 4×
1RND53A28DR026154· 859732ST IL
2020 REITNOUER INC Reitnouer Incseen 4×
1RND53A37LR048668· 932220ST IL
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH7PN337296· P1070545 IL
2019 BENSON/WABASH Aluminium Flatbedseen 3×
1TTE533A5K3144484· 475 295ST IL
2024 WABASH PLATFORMS Aluminum Platformseen 3×
1JJG533A2RC499232· 962586ST IL
2025 WABASH PLATFORMS Aluminum Platformseen 3×
1JJG533A4SC516652· 966520ST IL
2017 REITNOUER INC Reitnouer Incseen 3×
1RND53A30HR041603· 585095ST IL
2019 BENSON/WABASH Aluminium Flatbedseen 3×
1TTE533A9K3149834· 932219ST IL
2020 REITNOUER INC Reitnouer Incseen 2×
1RND53A35LR048670· 936560ST ME
2023 INTERNATIONAL LT62Fseen 2×
3HSDZAPR4PN555527· P1231627 IL
2023 VOLVO TRUCK VNL
4V4NC9EH7PN337297· 2616818 IL
2015 VOLVO TRUCK VNL
4V4NC9EH4FN179465· P1070544 IL
2013 REITNOUER INC Reitnouer Inc
1RND53A20DR027847· 865104ST IL
2000 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N248301Y5991968· 584307ST IL
2015 VOLVO TRUCK VNL
4V4NC9EH7FN185289· P1197602 IL
2024 WABASH PLATFORMS Aluminum Platform
1JJG533A9RC499230· 932250ST IL
2019 BENSON/WABASH Aluminium Flatbed
1TTF533A5K3144484· 962587ST IL
2019 REITNOUER INC Reitnouer Inc
1RND53A35KR048652· 242373B ME
2025 VOLVO TRUCK VNL
4V4NC9EJ1SN685381· P1197602 IL
2023 PETERBILT 579
1XPBDP9X7PD864647· P1070546 IL
2013 REITNOUER INC Reitnouer Inc
1RND53A20DR026178· 859724ST IL
2013 REITNOUER INC Reitnouer Inc
1RND53A20DR026181· 865103ST IL
2023 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320PSB11171· 859724ST IL

+ 4 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
SURAYA SHADMANOVA
Operation
Interstate
Registered since
2017-02-17
Last MCS-150 update
2026-03-09
Census status
Active

Fleet: 11 trucks · 11 owned tractors · 11 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
RICH CARGO INC
USDOT 3801813Active· LISLE, IL
Medium
Shared VIN · 2
1RND53A37LR0486711XPBDP9X7PD864647

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

21 events
  1. 03/20/2026Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA5575708

  2. 03/20/2026Insurance cancelled — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-05563

  3. 03/09/2026MCS-150 update filed

    1.5M mi reported (2025)

  4. 02/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2026)

  5. 01/30/2026Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-04291

  6. 01/30/2025Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02843

  7. 01/30/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9059416

  8. 01/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2024)

  9. 01/30/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN323060

  10. 01/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2023)

  11. 07/06/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN323060

  12. 05/06/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN297976

  13. 04/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2022)

  14. 01/30/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-2752

  15. 01/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2021)

  16. 02/20/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  17. 01/16/2020Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA6168189

  18. 12/25/2018Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA06168189

  19. 11/28/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2018)

  20. 05/18/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/22/2020)

  21. 02/17/2017Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-03-09
Reported mileage
1,497,689 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 23, 2026, 11:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.