CSA
Authorized · PropertyUSDOT 3438586· MC1116144· CARRIER· EIN 85-1376063
⬇ PDF report

TBT EXPRESS INC

2555 SOUTH DIXIE DR STE260B, DAYTON, OH, 45409(937) 759-3099tbtexpressinc@gmail.comZAHRA ESALEH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CIMARRON INSURANCE COMPANY
Vehicle OOS
35.3%
above 22% national avg
Driver OOS
3.9%
below 6.7% national avg
Crashes 24mo
7
none fatal
Red flags
None
nothing flagged
61
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 35.3% — well above the 22% national average7 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

MC1116144

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 04/30/2026
CIMARRON INSURANCE COMPANY· policy CIMOH000606-00
Authority history (6) ▾
04/03/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2026)
06/21/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
06/21/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2023)
12/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2023)
12/30/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2022)
02/16/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (7) ▾
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/2025 → 04/30/2026
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 07/18/2024 → 07/18/2025
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 07/18/2024 → 04/30/2025
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/18/2023 → 07/18/2024
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/26/2023 → 07/18/2023
  6. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/2022 → 01/26/2023
  7. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/2021 → 01/26/2022

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.

Vehicle51 inspections · 35.3% OOS · National 22%
Driver103 inspections · 3.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

103 inspections · 34 violations (7 OOS) · 23% of inspections had an OOS finding.

103
Inspections
34
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • TN4
  • AR2
  • NJ2
  • KY2
  • OK2
  • TX2
  • MD2
  • OH2

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 37% 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 51% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing20 violations (24 mo)
Following / lane / reckless10 viol43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other5× · 24%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 12%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 7%
Speeding2 viol26%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 13%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 13%
Other5 viol20%
  • 392.2-INATDriver- Inattentive or Distracted Driving2× · 11%
  • 392.2-RRTCDRailroad Crossing - Failed to obey a traffic control device or the direction of an enforcement official at a railroad-highway crossing1× · 7%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway2× · 3%
Phone / texting1 viol9%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 30 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

Low impact

Estimated Hours-of-Service Compliance percentile of 56% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations · 2 OOS (24 mo)
False log / RODS1 OOS4 viol58%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 24%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 24%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain1× · 8%
Log / ELD device1 OOS5 viol42%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 31%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 6%
  • 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× · 3%
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 29 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 70% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing52 violations · 19 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 ATIS9× · 31%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 4%
Brakes5 OOS27 viol38%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle8× · 12%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 3%
Lighting / lamps3 OOS6 viol12%
  • 393.11A1-LTSMLighting - Turn signal - Any missing on the rearmost vehicle.2× · 5%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 3%
  • 393.9TInoperable tail lamp1× · 2%
Suspension / axle1 viol3%
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 46 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.

▲ Trending worse
36
Inspections
43
Violations
10
Out-of-service
15
Clean
Where the violations are
Vehicle Maintenance 63%Unsafe Driving 16%Other 16%Hours-of-Service Compliance 5%
Focus here first
1Vehicle Maintenance
27 violations · 10 OOS · 63% of recent
  • 393.48A-BIBD×8Drum Brake - Inoperative other than a steering axle
  • 393.75A3-TAOL×5Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A3-TAOLTIS×2Tires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
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
2Unsafe Driving
7 violations · 16% of recent
  • 392.2-SLLUP×2State/Local Laws - Unlawfully parking /leaving vehicle on roadway
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
Do this
  • Coach speed, following distance, and phone use — these points hit hardest
  • Review dashcam/telematics events with drivers
3Other
7 violations · 16% of recent
  • 392.2-SLLTL×2State/Local Laws - Misc. traffic law violation
  • 392.2-SLLState/Local Laws -
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

112
Inspections
129
Violations
25
Out-of-service
1127
CSA points
7
Crashes
27
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

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

55 trailer 41 truck
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7PSNV2301· P1231322 IL
2023 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR8PLNS3644· P1318557 IL
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EH3SN688991· P1331189 IL
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6LLLJ7202· P1333280 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7LSME7795· P 1318560 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1MSMH8705· P1331189 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9MSMG3188· P1330630 IL
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532KXNS905422· 192361T TN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV6MSMS0901· P1301493 IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0628MK317713· 091906T TN
2023 KENWORTH T680seen 2×
1XKYD49X9PJ264521· TEMPORARY IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7MSMK7990· P1327750 IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0PSLK4091· APPLIED FOR IL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8NSNB4648· P1310529 IL
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7RSLK4690· P1375952 IL
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXRSLK4697· P1375943 IL
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR1NLMX2551· P1348207 IL
2025 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D4SL535656· 551892T TN
2024 WABASH VANS Dry Van Duraplate
1JJV532D4RL475856· PD31625 IN
2023 FREIGHTLINER Cascadia
3AKJHHDRXPSNM1504· P1309601 IL
2020 FREIGHTLINER Cascadia
3AKJHHDRXLSLK1452· AH85125 PA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3TS044954· 719889T TN
2019 FREIGHTLINER Cascadia
3AKJHPDV8KSKM2996· P1332295 IL
2019 WABASH VANS Dry Van Duraplate
1JJV532D1KL096870· 686283T TN
2022 FREIGHTLINER Cascadia
3AKJHHDR6NSMZ9359· P1245555 IL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS050008· 260177T TN
2024 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5326RM416449· 5183069 ME
2023 WABASH VANS Dry Van Duraplate
1JJV532DXPL402004· PA58139 IN
2021 FREIGHTLINER Cascadia
3AKJHHDRXMSMK1360· P1342287 IL
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0622MD309014· 086990T TN

+ 66 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

7

Tow-away

7

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
60
on file (MCS-150)
Drivers
69
69 hold a CDL
Annual mileage
6M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi69 drivers
Company officer
ZAHRA ESALEH
Operation
Interstate
Registered since
2020-06-10
Last MCS-150 update
2026-01-14
Census status
Active

Fleet: 60 trucks · 60 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.

Connections

carrier graph

This carrier shares VINs with 109 other carriers — review the connections below as part of your vetting.

109
Connected carriers
109
Fleet-transfer links
13
Most shared VINs
7
Strong links
Strong· 7
1
NEW PRIME INC
USDOT 3706Active· SPRINGFIELD, MO
Strong
Shared VIN · 13
1XKYD49X9PJ2645213AKJHHDR0PSLK40913AKJHHDR1RSLK50883AKJHHDR6PSLK31103AKJHHDRXPSLK32073AKJHHDRXRSLK4697
2
ROBERTSON TRUCKS LLC
USDOT 3666726Active· INDEPENDENCE, MO
Strong
Shared VIN · 11
3AKJHHDR5NSNH79203AKJHHDR2LSLH24383AKJHHDR0NSNK72193AKJHHDR5MSMG31413AKJHHDR7PSNV23013AKJHHDR6NSMZ9359
3
J B HUNT TRANSPORT INC
USDOT 80806Active· LOWELL, AR
Strong
Shared VIN · 6
1JJV532DXNL3332321JJV532D3PL4027341JJV532D2GL9304601JJV532D4FL8848721JJV532D3PL4037711JJV532D9LL227013
4
VALUE TRUCK OF AZ LLC
USDOT 822809Active· DALLAS, TX
Strong
Shared VIN · 5
1GRAA0622JT1019313H3V532C8JR9100153H3V532C9LR4302763H3V532K4PS0500083H3V532K0RS020989
5
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Strong
Shared VIN · 4
1FUJHHDR6LLLJ72021JJV532D1GL9099413AKJHHDR8MSMH39853H3V532K6NS344331
6
HILL BILLY TRUCKING LLC
USDOT 3533973Active· COLUMBUS, OH
Strong
Shared VIN · 3
3AKJHHDR6LSLK02483AKJHHDRXLSLK05613AKJHHDRXLSLK1452
7
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Strong
Shared VIN · 3
3AKJHHDR6MSMJ69813AKJHHDR9MSMG34033H3V532C2ET052467
Medium· 4
CHIPO97 INC
USDOT 4327237Active· CINCINNATI, OH
Medium
Shared VIN · 2
3AKJHHDR0NSNK72193AKJHHDR6MSMT4431
USDOT 1521064
USDOT 1521064
Medium
Shared VIN · 2
3AKJHHDRXLSLK14523AKJHHDR7PSNV2301
USDOT 1970020
USDOT 1970020
Medium
Shared VIN · 2
1JJV532D7EL8097273ELA6RX21PG001138
XPRESS LINE INC
USDOT 2914407Active· JOLIET, IL
Medium
Shared VIN · 2
3AKJHHDR3NSNB65653AKJHHDR4MSLW2659

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

16 events
  1. 04/30/2026Insurance filed — CIMARRON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CIMOH000606-00

  2. 04/30/2026Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000107

  3. 04/03/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2026)

  4. 01/14/2026MCS-150 update filed

    6.0M mi reported (2025)

  5. 07/18/2025Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy GAT0001908

  6. 04/30/2025Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy GAT0001908

  7. 07/18/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT04953A

  8. 06/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  9. 07/18/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA964813742

  10. 06/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2023)

  11. 01/26/2023Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1893444

  12. 12/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2023)

  13. 01/26/2022Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1893444

  14. 12/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2022)

  15. 02/16/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 06/10/2020Registered 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
2026-01-14
Reported mileage
5,950,000 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 27, 2026, 2:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.