CSA
Authorized · PropertyUSDOT 3187596· MC132460· CARRIER· EIN 83-1856873
⬇ PDF report

USA EXPRESS DELIVERY INC

9235 NORTH CHURCH DR APT 426, PARMA HEIGHTS, OH, 44130(305) 219-5446usaexpressdeliveryinc@gmail.cVIKTORIIA RYBALCHENKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC132460

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 03/12/2025
GEICO MARINE INSURANCE COMPANY· policy 9300124454
Authority history (4) ▾
06/30/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2025)
03/27/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/11/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/04/2024)
11/21/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/14/2019)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/2025 → 07/26/2025
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/2025 → 06/26/2025
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/12/2025 → 03/12/2025
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/12/2025 → 03/12/2025
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/08/2022 → 02/26/2024
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2018 → 01/07/2019

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 17 violations (1 OOS) · 10% of inspections had an OOS finding.

9
Inspections
17
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • MO2
  • AZ1
  • IN1
  • OH1
  • WA1
  • KY1
  • IL1
  • NM1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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
1
Inspections
4
Violations
1
Out-of-service
0
Clean
Where the violations are
Other 50%Vehicle Maintenance 25%Driver Fitness 25%
Focus here first
1Other
2 violations · 50% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 392.2-SLLUCRState/Local Laws - Failure to pay UCR fee
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
1 violation · 25% of recent
  • 396.17C-PIOperating 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
3Driver Fitness
1 violation · 1 OOS · 25% of recent
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

10
Inspections
17
Violations
1
Out-of-service
58
CSA points
0
Crashes
9
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

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

3 incomplete vehicle
2024 FREIGHTLINER M2seen 4×
3ALACWFC4RDVH8252· K189176 TX
2023 FREIGHTLINER M2seen 3×
3ALACWD22PDUG5651· K189186 TX
2024 GM GM515seen 3×
1HTKHPVM2RH269916· XBD3631 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
VIKTORIIA RYBALCHENKO
Operation
Interstate
Registered since
2018-09-13
Last MCS-150 update
2025-03-11
Census status
Active

Fleet: 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

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· 2
SIGMA EXPRESS LLC
USDOT 3927305Active· LITTLE ELM, TX
Medium
Shared VIN · 2
3ALACWD22PDUG56513ALACWFC4RDVH8252
USA DELIVERY INC
USDOT 3238107Active· MCKINNEY, TX
Medium
Shared VIN · 2
3ALACWD22PDUG56513ALACWFC4RDVH8252

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

16 events
  1. 07/26/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300124454

  2. 06/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  3. 06/26/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300124454

  4. 03/27/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 03/25/2025Out-of-service order rescinded
  6. 03/12/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300124454

  7. 03/12/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300124454

  8. 03/11/2025MCS-150 update filed

    0.0M mi reported (2024)

  9. 02/26/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA955369491

  10. 08/12/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 08/11/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/04/2024)

  12. 06/22/2022Out-of-service order rescinded
  13. 02/25/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 01/07/2019Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA8145864

  15. 11/21/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/14/2019)

  16. 09/13/2018Registered 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
2025-03-11
Reported mileage
1 mi (2024)
⚡

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 27, 2026, 2:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.