VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
GLOBAL EXPEDITING LLC
USDOT 3270279 · MC1032285 · EIN 37-1943875 · AUTHORIZED FOR Property
306 CHURCHVIEW ST, CARY, NC, 27513
(910) 710-1318 · SHAMSIA USUFY
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
7 / 63
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
BERKLEY CASUALTY COMPANY — $750K BIPD · policy 7913892 · eff 03/31/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance39 pts
Hours-of-Service Compliance14 pts
Unsafe Driving10 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 393.81-H | Vehicle Maintenance | 1 | 9 | |
| 395.24 | Hours-of-Service Compliance | 7 | 7 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 390.21TE-LCMVINFO | — | 1 | 0 | |
| 392.2-SLL | — | 1 | 0 | |
| 390.21TE2IV-D | — | 1 | 0 |
Most inspected states
NC2
VA1
MD1
GA1
CT1
NY1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.26 | 5.26 | — | steady |
| Hours-of-Service Compliance | 0.60 | 0.23 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.80 | 7.80 | — | steady |
Latest inspection 2026-08-13. “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
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: 2 inspections, 3 violations, 0 OOS, 1 clean · holding steady.
1. Vehicle Maintenance3 viol · 100%
393.9A-LHLI, 393.55C1-B, 393.81-H
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 1 clean inspections would cut this BASIC ~25% (to 5.85).
🎓 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
Equipment — 3 vehicles seen in inspections
3 incomplete vehicle
Company profile
Officer
SHAMSIA USUFY
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2019-04-08
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| US EXPRESS LLC | 2919921 | officer | strong |
| US EXPRESS LLC | 4024403 | address | medium |
⚠ Possible reincarnation: US EXPRESS LLC (USDOT 2919921, 2016).
Activity history (recent)
03/31/2026 — Insurance filed — BERKLEY CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy 7913892
03/31/2026 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-009476-01
03/04/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2026)
05/10/2025 — MCS-150 update filed
0.0M mi reported (2023)
03/31/2025 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA979280631
04/01/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
03/31/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
03/22/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
03/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2024)
02/16/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
12/06/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
11/17/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
11/15/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
11/07/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
10/16/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
10/12/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
09/19/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019486514
09/15/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/20/2023)
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/3270279.