CSA
Authorized · PropertyUSDOT 3136891· MC96532· CARRIER· EIN 86-1185405
⬇ PDF report

TRM EXPRESS INC

1521 HICKORY TRAIL, ALLEN, TX, 75002(469) 369-1515shiptrm@gmail.comGREGORY RUBTSOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Ascot Specialty Insurance Company
Vehicle OOS
10.3%
below 22% national avg
Driver OOS
10.9%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
79
/ 100

Risk factors

Moderate riskVioCodes score
Driver OOS 10.9% — above the 6.7% national average3 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

MC096532

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 01/12/2026
Ascot Specialty Insurance Company· policy ASC716144800
Authority history (10) ▾
12/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/2026)
06/10/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2025)
05/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2025)
12/16/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/15/2025)
10/24/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2024)
12/18/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/16/2024)
04/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/13/2022)
11/18/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/08/2020)
05/22/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/18/2019)
06/22/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record 1 rejected filing
Filing timeline (18)
  1. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/10/202501/12/2026
  2. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 05/20/202507/07/2025
  3. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 01/12/202506/13/2025
  4. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 05/20/202506/10/2025
  5. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 01/12/202505/20/2025
  6. PROTECTIVE SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/12/202401/12/2025
  7. PROTECTIVE SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 01/12/202411/20/2024
  8. PROTECTIVE SPECIALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 01/12/202411/12/2024
  9. PROTECTIVE SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 01/12/202301/12/2024
  10. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 04/12/202201/12/2023
  11. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/20/202105/06/2022
  12. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 01/20/202104/12/2022
  13. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/12/202102/21/2021
  14. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 01/12/202101/20/2021
  15. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/07/202001/12/2021
Rejected filings (1) ▾
  • 12/02/2025NATIONAL LIABILITY & FIRE INS CO.Policy is not in System.

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.

Vehicle39 inspections · 10.3% OOS · National 22%
Driver55 inspections · 10.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

55 inspections · 43 violations (12 OOS) · 27% of inspections had an OOS finding.

55
Inspections
43
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA10
  • NM6
  • TN3
  • NE1
  • MT1
  • TX1
  • MS1
  • CO1

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 87% is at/over the 60% 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 contributing25 violations · 6 OOS (24 mo)
False log / RODS2 OOS6 viol38%
  • 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%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 16%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless3 OOS5 viol35%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time2× · 21%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 5%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 4%
Hours exceeded1 OOS2 viol15%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 11%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 4%
Log / ELD device12 viol13%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 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.3× · 3%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 12.5% 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 55% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol56%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 56%
Other2 viol44%
  • 392.2CFailure to obey traffic control device1× · 37%
  • 392.60A-DDriver - Unauthorized passenger(s) on-board a CMV1× · 7%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Riverside County, CA

Medium impact

6 of 31 violations in the last 12 months (19%) came from inspections in Riverside County, CA. 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 Riverside County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Other violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 21% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 5 OOS (24 mo)
Other1 OOS8 viol37%
  • 393.81Horn inoperative1× · 9%
  • 393.76H-SBSleeper Berth - Manufactured on or after July 1, 1971, no occupant restraint system2× · 9%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 6%
Lighting / lamps4 viol30%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 9%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 9%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 6%
Brakes4 OOS5 viol28%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination2× · 10%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 8%
  • 393.45UVBrake Tubing and Hose Adequacy Under Vehicle1× · 6%
Emergency equipment1 viol2%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 2%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

Trending worse
3
Inspections
6
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 33%Other 17%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 50% of recent
  • 393.81Horn inoperative
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Hours-of-Service Compliance
2 violations · 2 OOS · 33% 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
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 17% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

75
Inspections
82
Violations
16
Out-of-service
294
CSA points
4
Crashes
24
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

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

14 incomplete vehicle
2023 INTERNATIONAL MV607seen 8×
3HAEUMML9PL518056· K159501 TX
2020 INTERNATIONAL MV607seen 7×
1HTEUMML0LH324841· K192531 TX
2020 INTERNATIONAL MV607seen 7×
3HAEUMML9LL868619· K135230 TX
2023 INTERNATIONAL MV607seen 6×
3HAEUMML7PL518055· K159431 TX
2018 INTERNATIONAL MA025seen 6×
3HAMMMML5JL714255· K134128 TX
2020 INTERNATIONAL MV607seen 5×
3HAEUMML8LL319834· K120791 TX
2023 MACK MDseen 4×
1M2MDBAA8PS006941· K155239 TX
2023 MACK MDseen 4×
1M2MDBAA5PS006931· K155238 TX
2024 INTERNATIONAL MV607seen 3×
3HAEUMML4RL370269· K180852 TX
2017 INTERNATIONAL MA025seen 3×
3HAMMMML5HL502241· K192530 TX
2022 INTERNATIONAL MV607seen 3×
3HAEUMML3NL116112· K200923 TX
2022 MACK MDseen 2×
1M2MDBAA3NS004477· K159357 TX
2021 INTERNATIONAL MV607
3HAEUMML4ML371690· K205586 TX
2027 INTERNATIONAL MV607
3HAEUMML8VL842578· K230852 TX

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

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
9
0 hold a CDL
Annual mileage
1.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
GREGORY RUBTSOV
Operation
Interstate
Registered since
2018-05-16
Last MCS-150 update
2026-01-08
Census status
Active

Fleet: 7 trucks.

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· 3
APPOINT INC
USDOT 2610998Active· LITTLE ELM, TX
Medium
Shared VIN · 2
3HAEUMML3NL1161123HAEUMML4RL370269
ETN TRANSPORTATION LLC
USDOT 4405979Active· AUBREY, TX
Medium
Shared VIN · 2
3HAMMMML5HL5022411HTEUMML0LH324841
VLG EXPRESS INC
USDOT 3340612Active· AUBREY, TX
Medium
Shared VIN · 2
3HAMMMML5JL7142553HAEUMML4ML371690

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

31 events
  1. 01/12/2026Insurance filed — Ascot Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy ASC716144800

  2. 01/12/2026Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB005898

  3. 01/08/2026MCS-150 update filed

    1.9M mi reported (2025)

  4. 12/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2026)

  5. 07/07/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB005898

  6. 06/13/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB005898

  7. 06/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2025)

  8. 06/10/2025Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB005898

  9. 05/20/2025Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB005898

  10. 05/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2025)

  11. 01/12/2025Insurance cancelled — PROTECTIVE SPECIALTY INSURANCE CO

    BIPD/Primary · policy TN-100688

  12. 12/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2025)

  13. 11/20/2024Insurance cancelled — PROTECTIVE SPECIALTY INSURANCE CO

    BIPD/Primary · policy TN-100688

  14. 11/12/2024Insurance replaced — PROTECTIVE SPECIALTY INSURANCE CO

    BIPD/Primary · policy TN-100688

  15. 10/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2024)

  16. 01/12/2024Insurance cancelled — PROTECTIVE SPECIALTY INSURANCE CO

    BIPD/Primary · policy TN-100237

  17. 12/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2024)

  18. 01/12/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA956549867

  19. 05/06/2022Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 2815052

  20. 04/12/2022Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 2815052

  21. 04/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2022)

  22. 02/21/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA2815052

  23. 01/20/2021Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA2815052

  24. 01/12/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA0817499

  25. 12/21/2020Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0817499

  26. 12/07/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0817499

  27. 11/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2020)

  28. 06/18/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT002005-01

  29. 05/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2019)

  30. 06/22/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

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
2023-09-20
📄

MCS-150 registration

Form date
2026-01-08
Reported mileage
1,855,472 mi (2025)

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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, 10:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.