CSA
Authorized · PropertyUSDOT 3273901· MC1034001· CARRIER· EIN 37-1871924
⬇ PDF report

HAVAL EXPRESS INCORPORATED

3740 HIGHLAND AVENUE, GURNEE, IL, 60031(786) 617-9685havalexpressinc@gmail.comYERKIN SHIGANBAYEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Spinnaker Insurance Company
Vehicle OOS
30.4%
above 22% national avg
Driver OOS
6.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30.4% — above the 22% national average1 crash 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

MC1034001

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 02/16/2026
Spinnaker Insurance Company· policy SHD-84229583
Authority history (8) ▾
01/20/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2026)
04/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2025)
11/08/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2024)
09/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/2023)
12/30/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
12/21/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/12/2022)
07/15/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/13/2019)
05/13/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/10/2020)
Insurance history5 insurers on record
Filing timeline (9)
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 05/21/202502/16/2026
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/202405/21/2025
  3. AMTRUST INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/202312/05/2024
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$300KReplaced
    BIPD/Primary · eff 10/25/202312/06/2023
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/202312/05/2023
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/22/202210/23/2023
  7. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/17/202012/02/2022
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/09/201902/04/2020
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/07/201908/09/2019

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.

Vehicle23 inspections · 30.4% OOS · National 22%
Driver45 inspections · 6.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

45 inspections · 52 violations (14 OOS) · 27% of inspections had an OOS finding.

45
Inspections
52
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 8 states

  • MO4
  • UT3
  • CA3
  • KY2
  • IL2
  • MD2
  • TN2
  • KS2

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 62% 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 contributing6 violations · 1 OOS (24 mo)
False log / RODS1 OOS5 viol96%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 96%
Log / ELD device1 viol4%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 4%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 83% is at/over the 75% 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 contributing27 violations · 9 OOS (24 mo)
Tires6 OOS9 viol50%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 20%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 16%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.2× · 14%
Brakes3 OOS12 viol35%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 11%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection2× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 5%
Inspection / repair / DVIR3 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 8%
Lighting / lamps2 viol5%
  • 393.9TInoperable tail lamp1× · 4%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.4% vs the 22% national average. Driver OOS rate is 6.8% 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

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 57% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing8 violations (24 mo)
Speeding2 viol28%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 15%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 13%
Seat belt1 viol27%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 27%
Following / lane / reckless2 viol25%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 13%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 13%
Phone / texting1 viol13%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 13%
What to do
  • 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 estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in St. Charles County, MO

Medium impact

14 of 48 violations in the last 12 months (29%) came from inspections in St. Charles County, MO. 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 St. Charles County, MO 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

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.

Improving
5
Inspections
5
Violations
3
Out-of-service
2
Clean
Where the violations are
Other 80%Vehicle Maintenance 20%
Focus here first
1Other
4 violations · 2 OOS · 80% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
1 violation · 1 OOS · 20% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
🎓
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).

59
Inspections
74
Violations
17
Out-of-service
408
CSA points
2
Crashes
30
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

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

40 trailer 23 truck 1 other
2015 VOLVO TRUCK VNLseen 6×
4V4NC9EH7FN910809· TEMP IL
2021 VOLVO TRUCK VNLseen 5×
4V4NC9EH8MN282823· P1272374 IL
2017 VOLVO TRUCK VNLseen 5×
4V4NC9EJ2HN980627· P1122501 IL
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EJ1JN896000· P1147759 IL
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EH4JN889572· P1147758 IL
2025 VOLVO TRUCK VNL (4)seen 4×
4V4BC9EJ0SN693880· P1228802 IL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2538L7978211· 894939ST IL
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VA5323HM700478· 878001ST IL
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH9MN282796· TEMP IL
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH2KN903986· 32330PF NY
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1MSMX6487· P1250291 IL
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH8MN295927· P1246986 IL
2025 VOLVO TRUCK VNL (4)seen 3×
4V4BC9EH3SN692817· P1276470 IL
2026 REITNOUER INC Reitnouer Incseen 3×
1RND53A23TR072263· 1018773ST IL
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH9HN984011· P1143017 IL
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EJ2GN958206· P1113364 IL
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH0JN897815· PWZ9846 OH
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH1KN213503· P1275476 IL
2019 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3KL116911· 947724ST IL
1993 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N1532C8P1552456· 947604ST IL
2021 VOLVO TRUCK VNL
4V4NC9EHXMN295928· SPG452931 IL
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5RS314257· PC91930 IL
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6RS025050· PC35084 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323NBA85971· PA88060 IN
2017 WABASH VANS Dry Van Duraplate
1JJV532D6HL006346· 244021Z ME
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620JK285319· HV19943 OR
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6MT732869· P893183 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8KT709073· PD94299 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2RS198130· 416558T TN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625LK180049· TM5948 ID

+ 34 more.

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
2.8M mi
reported 2026
Recordable crash rate
3.03
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
YERKIN SHIGANBAYEV
Operation
Interstate
Registered since
2019-04-15
Last MCS-150 update
2026-08-21
Census status
Active

Fleet: 20 trucks · 1 owned tractors · 1 owned trailers · 19 leased/term tractors.

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 57 other carriers — review the connections below as part of your vetting.

57
Connected carriers
57
Fleet-transfer links
8
Most shared VINs
4
Strong links
Strong· 4
1
EGA CORP
USDOT 3604062Active· BUFFALO GROVE, IL
Strong
Shared VIN · 8
4V4NC9EJ2HN9806274V4NC9EH4JN8895724V4NC9EH9HN9840114V4NC9EH8MN2959274V4NC9EH1KN2135034V4NC9EH0JN897815
2
BIG EYES TRUCKING INC
USDOT 3151596Active· WHEELING, IL
Strong
Shared VIN · 6
4V4NC9EJ1JN8960005V8VA5323HM7004784V4NC9EH9HN9840114V4NC9EH4JN8895723AKJHHDR1MSMX64874V4NC9EH8MN295927
3
REGSAM CORP
USDOT 4282270Active· PALATINE, IL
Strong
Shared VIN · 4
4V4NC9EH8MN2959274V4NC9EH3NN3071754V4NC9EH7FN9108094V4NC9EHXMN295928
4
TRANZIFY INC
USDOT 4187402Active· LAKE ZURICH, IL
Strong
Shared VIN · 4
4V4NC9EJ2GN9582063AKJHHDR0LSLG48243AKJHHDR1MSMX64874V4NC9EH0JN897815

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

20 events
  1. 08/21/2026MCS-150 update filed

    2.8M mi reported (2026)

  2. 02/16/2026Insurance filed — Spinnaker Insurance Company

    Liability (BIPD) — BMC-91X · policy SHD-84229583

  3. 02/16/2026Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901289496-00

  4. 01/20/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2026)

  5. 05/21/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300091887

  6. 04/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2025)

  7. 12/05/2024Insurance cancelled — AMTRUST INSURANCE COMPANY

    BIPD/Primary · policy KMC1066582

  8. 11/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2024)

  9. 12/06/2023Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA960534231

  10. 12/05/2023Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA960534231

  11. 10/23/2023Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA960534231

  12. 09/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2023)

  13. 12/30/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 12/02/2022Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA944889441

  15. 12/21/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/12/2022)

  16. 02/04/2020Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA0682098

  17. 08/09/2019Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 0682098

  18. 07/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2019)

  19. 05/13/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/10/2020)

  20. 04/15/2019Registered 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
Non-ratable review
Rated
Last review
2025-02-12
📄

MCS-150 registration

Form date
2026-08-21
Reported mileage
2,842,801 mi (2026)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.