CSA
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
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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 REVOCATIONDISCONTINUED REVOCATION (12/10/2024)
01/08/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED
03/24/2003CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/17/2003)
08/19/2002MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (09/29/2003)
Insurance history5 insurers on record
Filing timeline (8)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202312/16/2024
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/202012/16/2023
  3. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/19/200307/26/2003
  4. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/11/200305/19/2003
  5. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/26/200304/11/2003
  6. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/11/200304/11/2003
  7. ASSOCIATES INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/04/200202/26/2003
  8. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/26/200210/04/2002

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%

CSA performance breakdown

FMCSA · Sep 2026

36 inspections · 31 violations (6 OOS) · 13% of inspections had an OOS finding.

36
Inspections
31
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • UT4
  • GA4
  • CA3
  • NC3
  • SC3
  • MO2
  • WA2
  • FL2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 88% is at/over the 65% 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 contributing9 violations (24 mo)
Following / lane / reckless4 viol28%
  • 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× · 11%
  • 392.2-SLLFCState/Local Laws - Following too closely2× · 11%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 6%
Phone / texting1 viol21%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 21%
Speeding2 viol20%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 7%
Other1 viol16%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 65% is at/over the 65% 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 contributing7 violations · 1 OOS (24 mo)
False log / RODS2 viol51%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 51%
Other1 OOS1 viol25%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 25%
Following / lane / reckless1 viol13%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 13%
Log / ELD device3 viol11%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 7%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% 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

A high share of violations are occurring in Yellowstone County, MT

Medium impact

5 of 27 violations in the last 12 months (19%) came from inspections in Yellowstone County, MT. 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 Yellowstone County, MT 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 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
4
Inspections
5
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 40%Other 40%Unsafe Driving 20%
Focus here first
1Vehicle Maintenance
2 violations · 40% of recent
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
2 violations · 40% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

38
Inspections
35
Violations
7
Out-of-service
249
CSA points
1
Crashes
18
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

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

16 trailer 14 truck 1 incomplete vehicle 1 other
2021 VOLVO TRUCK VNLseen 7×
4V4NC9EH5MN231473· XE734Q FL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2530L7836631· QB42MQ FL
2017 VOLVO TRUCK VNLseen 5×
4V4NC9EH3HN982223· ZP07087 CA
2019 VOLVO TRUCK VNLseen 5×
4V4NC9EH6KN214078· VW4709 NC
2018 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D0JL039624· QA51YI FL
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH9PN619648· VW4756 NC
2016 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D1GL913391· 4PA7676 CA
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA5323MM101834· 5572519 ME
2005 VOLVO TRUCK VNLseen 3×
4V4NC9TH15N390463· YAKH875 OR
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531DP549011· HU91603 OR
2008 VOLVO TRUCK VNLseen 2×
4V4NC9EJ18N462914· VT5892 NC
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530P7689314· 5038649 ME
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D0JL047903· 4TY8473 CA
2019 VOLVO TRUCK VNLseen 2×
4V4NB9EH2KN227445· VV1660 NC
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3GL914395· 4NP9796 CA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH3KN245207· XE347R FL
2017 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7HL961768· 4PX7458 CA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH2KN225840· VW4817 NC
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5JL047914· 4RJ2006 CA
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH0NN304721· DD7423 NC
2020 KENWORTH T680
1XKYD49X9LJ392140· XP56362 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539P7689313· 5038648 ME
2013 VOLVO TRUCK VNL
4V4NC9TJ5DN137857· VT5257 NC
2019 INTERNATIONAL MA025
3HAMMMML9KL092468· LA31495 NC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535GG506134· DC11462 NC
2023 WABASH VANS Dry Van Duraplate
1JJV532D7PL380737· 4UU3670 CA
2023 WABASH VANS Dry Van Duraplate
1JJV532D5PL378176· 4VD6827 CA
UNPUBLISHE
4S9DD5327KS453075· 5498343 ME
2015 VOLVO TRUCK VNL
4V4NC9EH5FN912574· DD2840A NC
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628JW100622· 4XE7606 CA

+ 2 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.

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.

Connections

carrier graph

This carrier shares VINs or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
10
Fleet-transfer links
13
Most shared VINs
2
Strong links
Possible reincarnation pattern: ALEX YAKIMENKO (USDOT 999821, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
BAYTRANS INC
USDOT 2559677Active· SACRAMENTO, CA
Strong
Shared VIN · 13
1JJV532D3HL9617214V4NC9EH3HN9822231JJV532D1GL9133911JJV532D5PL3781761JJV532D5JL0479141JJV532D3GL914395
2
ALEX YAKIMENKO
USDOT 999821Inactive· ANTELOPE, CA
Strong
Officer

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

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?

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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, 8:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.