CSA
Authorized · PropertyUSDOT 3017175· MC32368· CARRIER· EIN 82-1825340
⬇ PDF report

VETERANS EXPRESS INC

6074 APPLE TREE DR, MEMPHIS, TN, 38115-030019013013804msuggars1@gmail.comMICHAEL SUGGARS SR
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
31.6%
above 22% national avg
Driver OOS
7.4%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 31.6% — above the 22% 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

MC032368

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/17/2026
Great West Casualty Co· policy MCP58107A
Authority history (4) ▾
03/16/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/03/2020)
06/20/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/17/2019)
06/20/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2018)
07/21/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/05/202003/17/2026
  2. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 07/17/201904/10/2020
  3. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 07/17/201904/05/2020
  4. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 07/17/201807/17/2019
  5. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 07/18/201707/17/2018

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.

Vehicle38 inspections · 31.6% OOS · National 22%
Driver54 inspections · 7.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

54 inspections · 88 violations (21 OOS) · 40% of inspections had an OOS finding.

54
Inspections
88
Violations
21
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • MS6
  • AL5
  • AR4
  • GA4
  • TN4
  • FL3
  • SD1
  • SC1

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.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 71% 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 contributing10 violations (24 mo)
Seat belt3 viol37%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV3× · 37%
Phone / texting2 viol26%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone2× · 26%
Following / lane / reckless3 viol24%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 16%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 9%
Speeding1 viol10%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 10%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 67% 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 contributing14 violations · 6 OOS (24 mo)
False log / RODS5 OOS5 viol79%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed4× · 73%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 6%
Other1 OOS1 viol12%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 12%
Log / ELD device8 viol9%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.6× · 5%
  • 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.1× · 2%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 2%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 87% 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 contributing60 violations · 18 OOS (24 mo)
Tires9 OOS11 viol34%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS7× · 19%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves2× · 8%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 5%
Lighting / lamps4 OOS19 viol27%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 10%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 3%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 3%
Brakes5 OOS16 viol22%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.2× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.4× · 3%
Other6 viol8%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report3× · 5%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 2%
  • 393.78A-WSWashers - Inoperative washing system.2× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 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 32.4% vs the 22% national average. Driver OOS rate is 11.1% 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 Tippah County, MS

Medium impact

13 of 65 violations in the last 12 months (20%) came from inspections in Tippah County, MS. 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 Tippah County, MS to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 33% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 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.

Holding steady
7
Inspections
25
Violations
7
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 56%Other 24%Hours-of-Service Compliance 12%Unsafe Driving 8%
Focus here first
1Vehicle Maintenance
14 violations · 4 OOS · 56% of recent
  • 396.9D2-FTF×2Failing to correct the violation(s)/defect(s) noted on the roadside inspection report
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area · OOS
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
6 violations · 24% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 393.60CWindshield - Damaged or Discolored
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
3 violations · 3 OOS · 12% of recent
  • 395.8A1-HOSP×3HOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

85
Inspections
118
Violations
28
Out-of-service
797
CSA points
3
Crashes
19
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

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

31 trailer 22 truck 1 incomplete vehicle 1 other
2016 FREIGHTLINER Cascadiaseen 8×
3AKJGLD54GSGU1300· TEMP TN
2024 LOAD TRAIL Load Trailseen 6×
4ZEGP3026R1310976· V9486X MS
2012 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D3CL596854· 154478T TN
2018 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1JSKB5772· T1078HY TN
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1KSJW9057· T9947HY TN
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR5HSHR1047· T4910HY TN
2019 PETERBILT 579seen 5×
1XPBDP9X9KD612987· TEMPTAG TN
2015 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D5FL799765· 265567B ME
2018 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4JSJC7119· M4833HY TN
2021 RAM 2500seen 3×
3C6UR5CL0MG632175· 01129357 TN
2024 LOAD TRAIL Load Trailseen 3×
4ZEGP3023R1310479· TLRV8936X MS
2021 RAM 3500seen 3×
3C63RRGL2MG687028· 1H21640 UK
2007 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA53227M705704· 093470A MS
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253X3P051307· 9775EC OK
2016 PETERBILT 579seen 2×
1XPBD49X9GD364844· M4780HY TN
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5JSKB5757· S9232HY TN
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253X3P989243· 9683GB OK
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25305P608647· 083166A MS
2024 RAM 3500seen 2×
3C63RRGL0RG274256· 1DC421 MS
2012 FORD F-350seen 2×
1FT8W3DTXCEA85718· DN86JP FL
2021 PJ PJseen 2×
4P5LS3622M1362712· J8426X MS
2026 RAM 3500seen 2×
3C63RRGL8TG194405· C11844 AR
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD57GSGU1078· V3006HY TN
2024 RAM 3500
3C63RRGL7RG224700· B1649188 MS
2000 PETERBILT 379
1XP5DB9X3YD517625· H8955HY MS
2010 WABASH VANS Dry Van Duraplate
1JJV532D5AL378430· 491698T TN
2021 RAM 3500
3C6URSCL0MG632175· OH29357 TN
2022 TOP HAT INDUSTRIES Top Hat Industries
4R7BU1419NN220479· TLRU8938X MS
2022 RAM 2500
3C6UR5DL4NG247993· BRZ2817 TN
2017 GATOR MADE Gator Made Inc.
4Z1GF4028HS036571· R4787X UK

+ 25 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
17
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi17 drivers
Company officer
MICHAEL SUGGARS SR
Operation
Interstate
Registered since
2017-06-12
Last MCS-150 update
2025-06-05
Census status
Active

Fleet: 17 trucks · 17 owned 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.

Connections

carrier graph

This carrier shares VINs with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
12
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
G AND S TRANSPORTATION OF TENNESSEE INC
USDOT 2385373Active· BARTLETT, TN
Strong
Shared VIN · 3
4Z1GF4028HS03657113N1532C5L15400471JJV532D5FL799765
2
I-AM LOGISTICS 1 LLC
USDOT 4036552Active· MEMPHIS, TN
Strong
Shared VIN · 3
3AKJGLDRXHSHR10893C6UR5DL4NG2479931JJV532W53L857046

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

12 events
  1. 03/17/2026Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy MCP58107A

  2. 03/17/2026Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP58107A

  3. 06/05/2025MCS-150 update filed

    0.5M mi reported (2024)

  4. 04/10/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS102700

  5. 04/05/2020Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS102700

  6. 03/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2020)

  7. 07/17/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS091151

  8. 06/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2019)

  9. 07/17/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS078912

  10. 06/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2018)

  11. 07/21/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 06/12/2017Registered 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
2025-06-05
Reported mileage
450,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.