CSA
Authorized · PropertyUSDOT 3416419· MC1104282· CARRIER· EIN 85-0619253
⬇ PDF report

SAMEX INC

8 REDSPIRE CT, BOLINGBROOK, IL, 60490(704) 396-0060operations.samex@gmail.comIRINA CASTRAVET
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkley Casualty Company
Vehicle OOS
27.8%
above 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 27.8% — above the 22% national average5 crashes 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

MC1104282

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 05/07/2025
Berkley Casualty Company· policy 6528458
Authority history (2) ▾
04/12/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/10/2021)
05/13/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (7)
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/07/202405/07/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/07/202305/07/2024
  3. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/14/202205/07/2023
  4. BENCHMARK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/202201/12/2023
  5. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/202212/14/2022
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/202105/07/2022
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/202005/07/2021

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.

Vehicle54 inspections · 27.8% OOS · National 22%
Driver153 inspections · 2.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

153 inspections · 24 violations (2 OOS) · 7% of inspections had an OOS finding.

153
Inspections
24
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CO6
  • NM3
  • TN2
  • IL2
  • CA2
  • ND2
  • AR2
  • SD1

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 87% 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 contributing25 violations (24 mo)
Phone / texting4 viol33%
  • 392.82DUMTDriver - Using a hand-held mobile telephone2× · 17%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone2× · 17%
Speeding8 viol29%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 16%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 9%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 3%
Following / lane / reckless8 viol19%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 8%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 7%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 3%
Other3 viol11%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 5%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 5%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 20 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 71% 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 contributing28 violations · 2 OOS (24 mo)
False log / RODS2 OOS7 viol52%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 36%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 15%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Log / ELD device16 viol34%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 11%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 7%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 7%
Hours exceeded2 viol10%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 5%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 5%
Other3 viol4%
  • 395.24C2IIIDriver failed to manually add shipping document number2× · 2%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 1%
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 32 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 27.8% 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing55 violations · 16 OOS (24 mo)
Tires11 OOS13 viol43%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 23%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS3× · 10%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 6%
Brakes3 OOS17 viol26%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19985× · 6%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.3× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 3%
Lighting / lamps10 viol11%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 2%
  • 393.9TSInoperative turn signal1× · 2%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 2%
Other5 viol6%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 2%
  • 393.30Improper battery installation1× · 2%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding2× · 2%
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 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
20
Inspections
14
Violations
1
Out-of-service
12
Clean
Where the violations are
Unsafe Driving 43%Vehicle Maintenance 29%Hours-of-Service Compliance 14%Other 14%
Focus here first
1Unsafe Driving
6 violations · 43% of recent
  • 392.2-SLLS3×2State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.2-SLLLR×2State/Local Laws - Lane restriction violation
  • 392.82DUMTDriver - Using a hand-held mobile telephone
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Vehicle Maintenance
4 violations · 1 OOS · 29% 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
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Hours-of-Service Compliance
2 violations · 14% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

182
Inspections
166
Violations
28
Out-of-service
980
CSA points
6
Crashes
36
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

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

28 truck 27 trailer
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EH2SN686228· P1280443 IL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2539L2088801· 998012ST IL
2018 WABASH VANS Refrigerated Vanseen 4×
1JJV532BXJL074038· 923144ST IL
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2NSND7729· DF42CL FL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2532M2210738· 1030794ST IL
2026 VOLVO TRUCK VNLseen 4×
4V4NC9EH1TN697853· P1286830 IL
2024 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1A0626RW608650· 1043063ST IL
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1PSNW0457· P1253701 IL
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5323PM032896· 1052326ST IL
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7PSNK5986· P1341849 IL
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EG3NN308396· P1212289 IL
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7PSNW0575· P1333620 IL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2NSNC3216· P1154565 IL
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2MSMT1588· DG57AL FL
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533N6681811· 1030796 IL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536J2152709· 1014064ST IL
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0627LW152438· 1037991ST IL
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EH8RN658962· P1221914 IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1PSNW0443· P1300359 IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4PSNW0534· P1335681 IL
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2536N8719109· 1034043ST IL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532HU850331· 980436ST IL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2NSMX1784· P1154556 IL
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0628FW702119· 815554ST IL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536M2211309· 1010162ST IL
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5320RL035330· 968214ST IL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536R2045624· 1044289ST IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5MSMG9053· P1278086 IL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538M2211005· 1013971ST IL
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH3TN700156· P1305325 IL

+ 25 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

5

Tow-away

5

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
39
on file (MCS-150)
Drivers
39
39 hold a CDL
Annual mileage
7.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi39 drivers
Company officer
IRINA CASTRAVET
Operation
Interstate
Registered since
2020-04-08
Last MCS-150 update
2026-02-06
Census status
Active

Fleet: 39 trucks · 39 owned tractors · 39 owned trailers.

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

24
Connected carriers
24
Fleet-transfer links
5
Most shared VINs
2
Strong links
Strong· 2
1
WILSON LOGISTICS INC
USDOT 1009435Active· STRAFFORD, MO
Strong
Shared VIN · 5
3AKJHHDR4PSNW05343AKJHHDR2PSNW04493AKJHHDR7PSNW05753AKJHHDR8NSMX87413AKJHHDR1PSNW0457
2
TRANSAM TRUCKING INC
USDOT 315503Active· OLATHE, KS
Strong
Shared VIN · 4
1UYVS253XM22117031UYVS2538M22110051UYVS2539M22109011UYVS2530M2211502
Medium· 3
A&A TRANSPORTATION LLC
USDOT 2276519Active· LAKE TAPPS, WA
Medium
Shared VIN · 2
1JJV532B1GL9539994V4NC9EH3SN689008
ACG FREIGHT INC
USDOT 3077395Active· SCHAUMBURG, IL
Medium
Shared VIN · 2
1UYVS2530R2045912526SR562451035269
WESTERN FLYER EXPRESS LLC
USDOT 658909Active· OKLAHOMA CITY, OK
Medium
Shared VIN · 2
1GR1A0627LW1524381GRAA0624JW100102

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

12 events
  1. 02/06/2026MCS-150 update filed

    7.9M mi reported (2025)

  2. 05/07/2025Insurance filed — Berkley Casualty Company

    Liability (BIPD) — BMC-91X · policy 6528458

  3. 05/07/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT958398001

  4. 05/07/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 958398001

  5. 05/07/2023Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01077

  6. 01/12/2023Insurance cancelled — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01077

  7. 12/14/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01077

  8. 05/07/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2110231

  9. 05/07/2021Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2110231

  10. 04/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2021)

  11. 05/13/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 04/08/2020Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-02-06
Reported mileage
7,906,691 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.