VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
MULTI WAY EXPRESS COMPANY
USDOT 3088575 · MC70658 · EIN 82-3824219 · AUTHORIZED FOR Property
12245 NATIONS FORD RD SUITE 501, PINEVILLE, NC, 28134
(412) 482-0720 · KURSTANBEK MATKARIMOV
58
Moderate risk
Risk factors
Vehicle OOS 71.4% — well above the 22% national averageDriver OOS 12% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 4
Inspections / CSA pts (24mo)
23 / 149
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Berkshire Hathaway Homestate Insurance Company — $750K BIPD · policy 02TRM071812-01 · eff 10/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate71.4% · nat 22%
Driver OOS rate12% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance119 pts
Unsafe Driving22 pts
Other9 pts
Hours-of-Service Compliance7 pts
Driver Fitness1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLML | Unsafe Driving | 2 | 20 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 396.17C-PI | Vehicle Maintenance | 4 | 16 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 12 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 10 |
| 393.9BRKLAMP | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9TS | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 6 | |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 5 |
Most inspected states
OH3
NM3
IL2
KY2
LA2
PA2
MI1
AL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.42 | 1.42 | ≈14–21% | steady |
| Hours-of-Service Compliance | 0.80 | 0.85 | ≈65–72% (over 65) | ▲ worse |
| Driver Fitness | 0.31 | 0.33 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 16.33 | 16.33 | ≈100–100% (over 80) | steady |
Latest inspection 2026-09-08. “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 100%
• 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 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 33% (1 OOS) · Tires 25% (3 OOS) · Brakes 17% (1 OOS)
• 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: 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 91% · Lighting / lamps 5% · Other 5%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 10 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 1 violations, 1 OOS, 1 clean · holding steady.
1. Other1 viol · 1 OOS · 100%
395.8K2
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/05/2026 | GLENFIELD BOROUGH, PA | ✓ |
Equipment — 55 vehicles seen in inspections
29 trailer26 truck
Company profile
Officer
KURSTANBEK MATKARIMOV
Recordable crash rate
0 / MM mi
Annual mileage
2.1M mi (2024)
CDL drivers
2
Registered since
2018-01-22
Operation
Interstate
Connections — 41 carriers
Shares identifiers with 41 carriers (41 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TWINS TEAM EXPRESS LLC | 3216887 | 8 VINs | strong |
| LEGION LOGISTICS INC | 3625172 | 3 VINs | strong |
| DIOR GLOBAL EXPRESS INC | 3644656 | 2 VINs | medium |
| KAGANAT LOGISTICS LLC | 4211166 | 2 VINs | medium |
Activity history (recent)
10/13/2026 — Insurance filed — Berkshire Hathaway Homestate Insurance Company
Liability (BIPD) — BMC-91X · policy 02TRM071812-01
10/12/2026 — MCS-150 update filed
2.1M mi reported (2024)
05/01/2026 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA1017332
09/13/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA1017332
08/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/27/2025)
05/01/2025 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 673-34-882
05/01/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA1017332
04/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2025)
05/01/2024 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 673-34-882
05/01/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 673-34-882
04/24/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 673-34-882
03/25/2024 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 673-34-882
10/25/2023 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 673-34-882
05/01/2023 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 067-33-4882
05/29/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 700173001
05/01/2022 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 700173001
03/21/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 700173001
05/01/2020 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2019-2345
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/3088575.