VioCodes logo
Authorized · PropertyUSDOT 3358141· MC423765· CARRIER· EIN 84-3689844
⬇ PDF report

ANY EXPRESS INC

1129 RIVERSIDE DR, CHARLOTTE, NC, 28214(980) 556-7337dispatch@anyexpress.netALEX YAKIMENKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkley Casualty Company
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
5.6%
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

MC423765

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
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 12/16/2024
Berkley Casualty Company· policy 7834276
Authority history (4) ▾
11/19/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2024)
01/08/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED
03/24/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2003)
08/19/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/29/2003)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2023 → 12/16/2024
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/2020 → 12/16/2023
  3. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/19/2003 → 07/26/2003
  4. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/11/2003 → 05/19/2003
  5. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/26/2003 → 04/11/2003
  6. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/11/2003 → 04/11/2003
  7. ASSOCIATES INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/2002 → 02/26/2003
  8. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/26/2002 → 10/04/2002

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.

Vehicle9 inspections · 22.2% OOS · National 22%
Driver36 inspections · 5.6% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
13
7 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
ALEX YAKIMENKO
Operation
Interstate
Registered since
2019-11-14
Last MCS-150 update
2025-09-09
Census status
Active

Fleet: 13 trucks · 7 owned tractors · 7 owned trailers · 6 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.

Data change history

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

Activity history

15 events
  1. 09/09/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 12/16/2024Insurance filed — Berkley Casualty Company

    Liability (BIPD) — BMC-91X · policy 7834276

  3. 12/16/2024Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN362423

  4. 11/19/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2024)

  5. 12/16/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA1531163

  6. 01/08/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 11/14/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 07/26/2003Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-427463-012

  9. 05/19/2003Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-427463-012

  10. 04/11/2003Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-427463-012

  11. 04/11/2003Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-427463-012

  12. 03/24/2003CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2003)

  13. 02/26/2003Insurance cancelled — ASSOCIATES INSURANCE COMPANY

    BIPD/Primary · policy PLP5012839

  14. 10/04/2002Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-427463-012

  15. 08/19/2002MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/29/2003)

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
2025-09-09
Reported mileage
240,000 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: Oct 12, 2026, 8:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.