VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
KOCH EXPRESS INC
USDOT 2976210 · MC11600 · EIN 81-5375856 · AUTHORIZED FOR Property
1820 PARKVIEW DR, LISLE, IL, 60532
(630) 456-8103 · SURAYA SHADMANOVA
70
Moderate risk
Risk factors
Vehicle OOS 28.6% — above the 22% national averageDriver OOS 13.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
11 / 11
Inspections / CSA pts (24mo)
29 / 612
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA5575708 · eff 03/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate28.6% · nat 22%
Driver OOS rate13.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance304 pts
Vehicle Maintenance207 pts
Unsafe Driving92 pts
Driver Fitness30 pts
Other23 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 7 | 1 | 139 |
| 396.17C-PI | Vehicle Maintenance | 11 | 104 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 54 |
| 395.8E1-HOSPVID | Hours-of-Service Compliance | 3 | 42 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-INAT | Unsafe Driving | 2 | 25 | |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 3 | 24 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 392.82DUMT | Unsafe Driving | 1 | 20 |
Most inspected states
CA9
AZ4
NE2
NM2
MI2
WY1
UT1
WI1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.05 | 5.20 | ≈60–67% (near 65) | ▼ better |
| Hours-of-Service Compliance | 3.42 | 3.47 | ≈97–100% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.78 | 7.62 | ≈72–76% | ▲ worse |
Latest inspection 2026-10-03 · 2 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 78% (3 OOS) · Following / lane / reckless 9% (1 OOS) · Log / ELD device 8%
• 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 16 pts in ~12 months if worked down.
Vehicle and driver 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
Other violations are the leading contributor to Unsafe Driving · medium impact
Other 37% · Following / lane / reckless 22% · Phone / texting 22%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 22 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Controlled Substances/Alcohol needs attention · low impact
• 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
Inspection / repair / DVIR 50% · Tires 20% (1 OOS) · Load securement 11% (3 OOS)
• Do — and document — a real pre-trip and post-trip DVIR
• Keep the annual inspection current and records in the truck
Projected: could improve up to 39 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: 5 inspections, 19 violations, 5 OOS, 0 clean · improving.
1. Hours-of-Service Compliance6 viol · 3 OOS · 32%
395.8E-HOSPD ×2, 395.3A2-HOSPDIT, 395.8E-HOSPDOOS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 2.565).
2. Other6 viol · 1 OOS · 32%
395.3A3-HOSPRNC, 392.2-SLL, 392.2-SLLTL
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
3. Vehicle Maintenance4 viol · 21%
396.17C-PI ×4
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 3 clean inspections would cut this BASIC ~25% (to 5.085).
Repeat offenders: 396.17C-PI ×4, 395.8E-HOSPD ×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
Equipment — 31 vehicles seen in inspections
18 trailer13 truck
Company profile
Officer
SURAYA SHADMANOVA
Recordable crash rate
0 / MM mi
Annual mileage
1.5M mi (2025)
CDL drivers
11
Registered since
2017-02-17
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| RICH CARGO INC | 3801813 | 2 VINs | medium |
Activity history (recent)
03/20/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA5575708
03/20/2026 — Insurance cancelled — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-05563
03/09/2026 — MCS-150 update filed
1.5M mi reported (2025)
02/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/19/2026)
01/30/2026 — Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-04291
01/30/2025 — Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-02843
01/30/2024 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
BIPD/Primary · policy 506-9059416
01/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2024)
01/30/2023 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN323060
01/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/13/2023)
07/06/2022 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN323060
05/06/2022 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN297976
04/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/12/2022)
01/30/2021 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2020-2752
01/04/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2021)
02/20/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
01/16/2020 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA6168189
12/25/2018 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA06168189
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/2976210.