CSA
Authorized · PropertyUSDOT 3433620· MC1113204· CARRIER· EIN 83-2240646
⬇ PDF report

M5 EXPRESS INC

52 S MCGEE ST, DAYTON, OH, 45403(872) 361-2481m5expressdispatch@gmail.comNURZHANAT TOLUBAEVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
22.7%
above 22% national avg
Driver OOS
3.5%
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

MC1113204

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-91$750K coverageeff 06/18/2026
Universal Casualty Risk Retention Group, Inc· policy URG05186
Authority history (1) ▾
07/15/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2025 → 03/30/2026
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/20/2025 → 12/12/2025
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/2023 → 03/24/2025
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/10/2023 → 02/20/2025
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/28/2022 → 08/10/2023
  6. BERKLEY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2021 → 01/27/2023
  7. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/22/2021 → 12/28/2022
  8. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/22/2020 → 12/22/2021
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/15/2020 → 12/22/2020

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.

Vehicle22 inspections · 22.7% OOS · National 22%
Driver57 inspections · 3.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

57 inspections · 26 violations (6 OOS) · 13% of inspections had an OOS finding.

57
Inspections
26
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • NY3
  • KY3
  • CA3
  • IN2
  • OK1
  • NV1
  • MD1
  • IL1

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.

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

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

Low impact

Estimated Unsafe Driving percentile of 37% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Following / lane / reckless5 viol48%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 33%
  • 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× · 15%
Speeding2 viol42%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 30%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 12%
Other1 viol10%
  • 392.2CFailure to obey traffic control device1× · 10%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations · 2 OOS (24 mo)
Log / ELD device2 OOS4 viol87%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 76%
  • 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 t1× · 8%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 3%
False log / RODS3 viol13%
  • 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 a3× · 13%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 61% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing21 violations · 7 OOS (24 mo)
Tires4 OOS5 viol44%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 36%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 8%
Lighting / lamps2 OOS9 viol37%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 13%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 6%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 6%
Brakes1 OOS2 viol7%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
Inspection / repair / DVIR1 viol4%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 4%
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 42 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
11
Inspections
4
Violations
2
Out-of-service
8
Clean
Where the violations are
Vehicle Maintenance 75%Hours-of-Service Compliance 25%
Focus here first
1Vehicle Maintenance
3 violations · 2 OOS · 75% of recent
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
1 violation · 25% of recent
  • 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 a
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).

60
Inspections
49
Violations
12
Out-of-service
485
CSA points
0
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

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

54 trailer 36 truck
2020 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR1LSLC7142· P1317178 IL
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5LSLM6548· P1317170 IL
2024 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR2RSUY0670· P1307806 IL
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4SSVS9017· P1307783 IL
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR0LLKW0463· 26129 VA
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6SSVY5864· P1307771 IL
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8RDUT7407· P1185252 IL
2025 KENWORTH T680seen 2×
1XKYD49X9SJ179879· P1307810 IL
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR9KLKN0206· P1306298 IL
2025 KENWORTH T680seen 2×
1XKYD49X6SJ173280· SPG309866 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1MSMH7585· TEMP IL
2019 VOLVO TRUCK VNL
4V4NC9EH8KN197235· PWV3382 OH
2023 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MAPS5323PN067538· BX4593 OK
2023 FREIGHTLINER Cascadia
3AKJHHFG2PSNV7482· P 1306354 SC
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW4C5320NEA88655· 203442T TN
2018 FREIGHTLINER Cascadia
3AKJHHDR9JSJV1663· P1302593 IL
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9RS118838· 445517T TN
2020 FREIGHTLINER Cascadia
1FUJHHDR4LLLJ6484· P1317168 IL
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XKK162483· HV39282 OR
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7HT696647· HV17647 OR
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628KK162644· HV39443 OR
2023 FREIGHTLINER Cascadia
3AKJHHDR6PSUN9415· P1306291 IL
2022 FREIGHTLINER Cascadia
3AKJHHDR2NSNH3341· P1307809 TN
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5322TM608796· 722685T TN
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321TT608584· 722471T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR441784· TL4883 ID
2020 VOLVO TRUCK VNL
4V4NC9EH9LN258612· P1306296 IL
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LR440066· HV45986 OR
2018 VOLVO TRUCK VNL
4V4NC9EH4JN984097· P1306289 IL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0PS064326· PB64018 IN

+ 60 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
45
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
1.7M mi
reported 2026
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi45 drivers
Company officer
NURZHANAT TOLUBAEVA
Operation
Interstate
Registered since
2020-05-28
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 45 trucks · 45 owned 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.

Connections

carrier graph

This carrier shares VINs with 77 other carriers — review the connections below as part of your vetting.

77
Connected carriers
77
Fleet-transfer links
21
Most shared VINs
4
Strong links
Strong· 4
1
STAN TEAM CORPORATION
USDOT 4255406Active· BARRINGTON, IL
Strong
Shared VIN · 21
3AKJHHDR8NSMH90923AKJHHDR6SSVY58643AKJHHDR3PSNK92573AKJHHDR4SSVS90173AKJGLDR6JSJX86781FUJHHDR4LLLJ6484
2
DORLEY TRUCKING LLC
USDOT 522001Active· BARRINGTON, IL
Strong
Shared VIN · 17
3AKJHHDR2RSUY06701FUJHHDR0LLKW04633AKJHHDR2NSNH33413AKJGLDR6JSJX86783AKJHHDR6PSUN94153AKJHHDR8RDUT7407
3
784CARGO LLC
USDOT 3888744Active· ARLINGTON HEIGHTS, IL
Strong
Shared VIN · 12
3AKJHHDR3PSNK92571XKYD49X9SJ1798791XPBD49X3RD6386413AKJHHDR4JSJT29721FUJHHDR4LLLJ64843AKJHHDRXNSMC1887
4
LTX LOGISTICS INC
USDOT 3281262Active· CHICAGO, IL
Strong
Shared VIN · 11
3AKJGLDR6JSJX86781FUJHHDR1KLKN02023AKJHHDR8NSMH90923AKJHHDR8MSMH87513AKJHHDR4SSVS90171FUJHHDR0LLKW0463

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

13 events
  1. 06/18/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG05186

  2. 03/30/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA993383468

  3. 03/25/2026MCS-150 update filed

    1.7M mi reported (2026)

  4. 12/12/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA993383468

  5. 03/24/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN357539

  6. 02/20/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN357539

  7. 08/10/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA964542707

  8. 01/27/2023Insurance cancelled — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000581-11

  9. 12/28/2022Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000581-11

  10. 12/22/2021Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000581-10

  11. 12/22/2020Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 2232784

  12. 07/15/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 05/28/2020Registered 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
2026-03-25
Reported mileage
1,735,000 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 28, 2026, 5:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.