CSA
Authorized · PropertyUSDOT 3439345· MC1120522· CARRIER· EIN 85-1416402
⬇ PDF report

I TRANS EXPRESS LLC

3070 230TH LN SE UNIT P-103, SAMMAMISH, WA, 98075(206) 773-4262itransexpressllc@gmail.comBATYR CHARYYEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
3.4%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 28.6% — above the 22% national average1 crash 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

MC1120522

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/11/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA00640685
Authority history (1) ▾
08/25/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/06/2025 → 05/11/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/27/2024 → 05/06/2025
  3. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/28/2023 → 07/27/2024
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/28/2022 → 10/28/2023
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/28/2021 → 10/28/2022
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/20/2020 → 04/28/2021

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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver29 inspections · 3.4% OOS · National 6.7%

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 23.1% 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 Hays County, TX

Medium impact

5 of 14 violations in the last 12 months (36%) came from inspections in Hays County, TX. 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 Hays County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Following / lane / reckless1 viol100%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Other violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 34% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing7 violations · 2 OOS (24 mo)
Other4 viol40%
  • 396.5B-LLubrication - Oil or grease leak3× · 38%
  • 393.67C7V-FFuel - Missing/improper filler cap1× · 2%
Lighting / lamps1 OOS1 viol34%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 34%
Brakes1 viol17%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 17%
Wheels / rims1 OOS1 viol9%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 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
1
Inspections
5
Violations
0
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 80%Other 20%
Focus here first
1Hours-of-Service Compliance
4 violations · 80% of recent
  • 395.20BThe ELDs display screen cannot be viewed outside of the commercial motor vehicle.
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Other
1 violation · 20% of recent
  • 395.24DELD cannot transfer ELD records electronically
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

29
Inspections
24
Violations
5
Out-of-service
81
CSA points
1
Crashes
8
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

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

24 trailer 13 truck
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR3MSMJ9806· RP19352 WA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDV7KSKM6821· XE935R FL
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8LSLR0771· RP14044 WA
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1LSLS2621· RP14677 WA
2019 KENWORTH T680seen 3×
1XKYDP9X3KJ276965· RP20748 WA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH2KN200758· RP15090 WA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6LSLP0941· RP18884 WA
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9MSMJ9809· RP23789 WA
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626PK436611· PB56077 IN
2015 WABASH VANS Dry Van Duraplate
1JJV532D2FL866483· 226142T TN
2019 FREIGHTLINER Cascadia
3AKJHHDR2KSKH1172· RP14352 WA
2020 VOLVO TRUCK VNL
4V4NC9EH5LN210184· VV5396 NC
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8LR428017· PD66924 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5SS075170· PD75713 ID
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2MR155044· 441144Z ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0RS031121· PC56245 IN
2019 PETERBILT 579
1XPBDP9X6KD622389· RP14033 WA
2025 WABASH VANS Dry Van Duraplate
1JJV532D6SL555858· PE29289 IN
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327JBA04397· HV19365 OR
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624NK332664· PA87551 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4SS076293· PD77041 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR441020· PC89794 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621SK629631· PD97346 IN
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629PB435761· PB53769 IN
2023 CIMC CIMC
57VAA5329P1027780· 448250T TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8SS075034· PD73597 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LR441264· TL4363 ID
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LR446613· TM5430 ID
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2NS884663· P971671 IN
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623PB435206· PB45593 IN

+ 7 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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
BATYR CHARYYEV
Operation
Interstate
Registered since
2020-06-11
Last MCS-150 update
2026-05-06
Census status
Active

Fleet: 10 trucks · 10 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 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
38
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
CONTARGO LLC
USDOT 4200952Active· SAMMAMISH, WA
Strong
Shared VIN · 4
3AKJHHDR2KSKH11723AKJHHDR9MSMJ98093AKJHHDR8LSLR07713AKJHHDR1LSLS2621
Medium· 2
CHEEMA FREIGHTLINES LLC
USDOT 1486505Active· PACIFIC, WA
Medium
Shared VIN · 2
3AKJHHDR9MSMJ98093AKJHHDR5NSNE6084
SMOKY LLC
USDOT 3213694Active· PORTLAND, OR
Medium
Shared VIN · 2
1XKYDP9X3KJ2769651XPBDP9X6KD622389

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

10 events
  1. 05/11/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00640685

  2. 05/11/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00640685

  3. 05/06/2026MCS-150 update filed

    0.9M mi reported (2025)

  4. 05/06/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00640685

  5. 07/27/2024Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608645

  6. 10/28/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP91246A

  7. 10/28/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03599520

  8. 04/28/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 703014001

  9. 08/25/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 06/11/2020Registered 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
2026-05-06
Reported mileage
868,625 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, 12:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.