Vetting Report — USDOT 3358141

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VCVioCodes

Carrier Vetting Report

Generated Oct 12, 2026

viocodes.yuriance.net

ANY EXPRESS INC

USDOT 3358141 · MC423765 · EIN 84-3689844 · AUTHORIZED FOR Property

1129 RIVERSIDE DR, CHARLOTTE, NC, 28214

(980) 556-7337 · ALEX YAKIMENKO

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

13 / 13

Inspections / CSA pts (24mo)

34 / 226

Crashes (24 mo)

Authority & insurance

Common

None

Contract

Active

Broker

None

Berkley Casualty Company — $750K BIPD · policy 7834276 · eff 12/16/2024

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate22.2% · nat 22%

Driver OOS rate5.6% · nat 6.7%

CSA breakdown — violations by BASIC

Unsafe Driving77 pts

Vehicle Maintenance60 pts

Hours-of-Service Compliance53 pts

Driver Fitness36 pts

Other7 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
383.23A2-LCDLN	Driver Fitness	2	2	30
395.8E-HOSPD	Hours-of-Service Compliance	2		28
393.45B2-BHTD	Vehicle Maintenance	2	2	24
392.71A-D	Unsafe Driving	1		15
395.8K2-HOSP	Hours-of-Service Compliance	1	1	14
393.53B-B	Vehicle Maintenance	1		12
392.2-SLLS2	Unsafe Driving	1		12
392.2-SLLTCD	Unsafe Driving	1		10
392.2-SLLCP	Unsafe Driving	1		10
392.2-SLLFC	Unsafe Driving	2		10

Most inspected states

NC4

UT4

GA4

CA3

SC3

NM2

MO2

WA2

Next monthly SMS run — projection

BASIC	Official (Sep 2026)	Projected	Est. %ile	Trend
Unsafe Driving	9.27	7.59	≈88–95% (over 65)	▼ better
Hours-of-Service Compliance	0.81	0.88	≈65–72% (over 65)	▲ worse
Driver Fitness	0.75	0.85	—	▲ worse
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	4.15	4.13	—	▼ better

Latest inspection 2026-07-29. “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

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

Following / lane / reckless 34% · Speeding 25% · Other 19%

• Defensive-driving refresher on following distance and lane discipline

Projected: could improve up to 18 pts in ~12 months if worked down.

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

False log / RODS 53% · Other 26% (1 OOS) · Following / lane / reckless 13%

• 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 26 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

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

• 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

• 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, 5 violations, 0 OOS, 0 clean · trending worse.

1. Vehicle Maintenance2 viol · 40%

393.53B-B, 393.9A-LCL

✓ 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

≈ 2 clean inspections would cut this BASIC ~25% (to 3.113).

2. Other2 viol · 40%

393.47E, 390.21TB1-MC

✓ 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

3. Unsafe Driving1 viol · 20%

392.2-SLLS2

✓ Coach speed and following distance — Unsafe Driving points are weighted heavily

✓ Hands off the phone; always belt up

≈ 6 clean inspections would cut this BASIC ~25% (to 6.953).

🎓 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 — 32 vehicles seen in inspections

16 trailer14 truck1 incomplete vehicle1 other

Company profile

Officer

ALEX YAKIMENKO

Recordable crash rate

0 / MM mi

Annual mileage

0.2M mi (2024)

CDL drivers

Registered since

2019-11-14

Operation

Interstate

Connections — 11 carriers

Shares identifiers with 11 carriers (10 via shared VINs).

Carrier	USDOT	Link	Strength
BAYTRANS INC	2559677	12 VINs	strong
ALEX YAKIMENKO	999821	officer	strong

⚠ Possible reincarnation: ALEX YAKIMENKO (USDOT 999821, 2002).

Activity history (recent)

09/09/2025 — MCS-150 update filed

0.2M mi reported (2024)

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

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

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

BIPD/Primary · policy WN362423

11/19/2024 — CONTRACT — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (12/10/2024)

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

BIPD/Primary · policy CA1531163

01/08/2020 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

11/14/2019 — Registered with FMCSA

AUTHORIZED FOR HIRE

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