VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
AMERICAN EXPRESS CARGO INC
USDOT 3189017 · MC133525 · EIN 83-1921767 · AUTHORIZED FOR Property
16W520 LAKE DR APT 106, WILLOWBROOK, IL, 60527
(630) 300-3505 · ANASTASIJA ANGELOVSKA
90
Low risk
Risk factors
5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
36 / 33
Inspections / CSA pts (24mo)
90 / 910
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
CarrierGuard Transportation Risk Retention Group, Inc. — $1M BIPD · policy CAL0000420 · eff 08/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.9% · nat 22%
Driver OOS rate1.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance550 pts
Unsafe Driving192 pts
Hours-of-Service Compliance186 pts
Other26 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 110 |
| 395.8E1PC | Hours-of-Service Compliance | 4 | 84 | |
| 392.2-SLLS4 | Unsafe Driving | 3 | 60 | |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 1 | 54 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 54 |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 42 | |
| 392.2-SLLS3 | Unsafe Driving | 4 | 35 | |
| 393.75A1-TAORETA | Vehicle Maintenance | 1 | 1 | 30 |
| 393.70B1I-CDSLI-MT25 | Vehicle Maintenance | 2 | 2 | 30 |
| 392.2-SLLTCD | Unsafe Driving | 5 | 25 |
Most inspected states
TN7
KY6
OH6
IN6
MD6
NC5
IL5
VA5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.13 | 3.44 | ≈60–67% (near 65) | ▼ better |
| Hours-of-Service Compliance | 0.83 | 0.85 | ≈66–73% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.85 | 6.93 | ≈80–84% (over 80) | ▲ worse |
Latest inspection 2026-09-30 · 4 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 90% (2 OOS) · Log / ELD device 6% · Following / lane / reckless 4%
• 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.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 40% (6 OOS) · Lighting / lamps 27% (1 OOS) · Brakes 21% (3 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 39 pts in ~12 months if worked down.
Vehicle 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
Speeding violations are the leading contributor to Unsafe Driving · medium impact
Speeding 52% · Following / lane / reckless 19% · Seat belt 15%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 34 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 15 inspections, 21 violations, 4 OOS, 8 clean · improving.
1. Vehicle Maintenance14 viol · 4 OOS · 67%
393.75A3-TAOL ×2, 393.45D-B ×2, 393.75A1-TAORETA
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 9 clean inspections would cut this BASIC ~25% (to 5.137).
2. Hours-of-Service Compliance3 viol · 14%
395.8E1PC ×2, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 19 clean inspections would cut this BASIC ~25% (to 0.622).
3. Unsafe Driving2 viol · 10%
392.2-SLLS4, 392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 19 clean inspections would cut this BASIC ~25% (to 3.098).
Repeat offenders: 393.75A3-TAOL ×2, 395.8E1PC ×2, 393.45D-B ×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
Crash record — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/30/2026 | STATESVILLE, NC | 1 | ||
| 06/27/2026 | COLUMBIA, SC | ✓ | ||
| 05/08/2026 | WEST MEMPHIS, AR | ✓ | ||
| 03/13/2026 | PORTAGE (TOWNSHIP OF), OH | 1 | ✓ | |
| 01/25/2025 | STARKE, FL | ✓ |
Equipment — 59 vehicles seen in inspections
30 truck28 trailer1 incomplete vehicle
Company profile
Officer
ANASTASIJA ANGELOVSKA
Recordable crash rate
0 / MM mi
Annual mileage
4.4M mi (2025)
CDL drivers
33
Registered since
2018-09-18
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MNL GROUP INC | 3799779 | 2 VINs | medium |
| ROEHL TRANSPORT INC | 74481 | 2 VINs | medium |
Activity history (recent)
08/14/2026 — Insurance filed — CarrierGuard Transportation Risk Retention Group, Inc.
Liability (BIPD) — BMC-91X · policy CAL0000420
11/04/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000243
10/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2025)
08/14/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000243
07/31/2025 — MCS-150 update filed
4.4M mi reported (2025)
07/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2025)
08/14/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000243
07/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/07/2024)
08/14/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2023)
08/14/2023 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA01013495
08/14/2023 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR1200000243
06/22/2022 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA1013495
01/05/2021 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA01013495
08/14/2019 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA8313975
06/26/2019 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA08313975
11/02/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/18/2018 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3189017.