CSA
Not AuthorizedUSDOT 3450033· MC1122906· CARRIER· EIN 87-2475126
⬇ PDF report

312 EXPRESS

Legal: 312 EXPRESS INC

201 E 5TH STREET SUITE 1900 OFFICE 1966, CINCINNATI, OH, 45202(312) 785-6312safety@312express.comARGEN ESENKULOV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1122906

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
01/09/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/30/2023)
11/03/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/09/2022)
08/10/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/11/2022)
07/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/19/2022)
06/30/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/05/2022)
02/08/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2022)
11/08/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/13/2021)
10/21/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/21/2021)
08/19/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2021)
07/24/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/18/2023)
Insurance history2 insurers on record
Filing timeline (16)
  1. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/03/202304/12/2023
  2. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/30/202202/03/2023
  3. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/08/202211/30/2022
  4. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/27/202209/06/2022
  5. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/27/202208/08/2022
  6. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/202208/08/2022
  7. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/07/202207/27/2022
  8. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/07/202207/27/2022
  9. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/10/202103/07/2022
  10. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/07/202203/07/2022
  11. NATIONAL CONTINENTAL INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 08/08/202112/13/2021
  12. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/08/202112/10/2021
  13. NATIONAL CONTINENTAL INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 08/08/202111/23/2021
  14. PROGRESSIVE PREFERRED INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 07/09/202009/21/2021
  15. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/09/202008/08/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
6
Crashes
5
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
24
24 hold a CDL
Annual mileage
0.3M mi
reported 2021
Recordable crash rate
1.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi24 drivers
Company officer
ARGEN ESENKULOV
Operation
Interstate
Registered since
2020-07-07
Last MCS-150 update
2022-12-20
Census status
I

Fleet: 20 trucks · 12 owned tractors · 8 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.

Connections

carrier graph

This carrier shares addresses with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 11
GOLDEN GARNET INC
USDOT 3742885Inactive· CINCINNATI, OH
Medium
Mailing
MMA CARRIERS INC
USDOT 3591387Inactive· CINCINNATI, OH
Medium
Mailing
PARTNERS IN HAULING LLC
USDOT 3950199Inactive· CINCINNATI, OH
Medium
Mailing
PEAK TRANS INC
USDOT 3554753Inactive· CINCINNATI, OH
Medium
Mailing
PRIME TIME TRANSPORTATION INC
USDOT 3767639Active· CINCINNATI, OH
Medium
Mailing
SHIPPERS FIRST LOGISTICS CORP
USDOT 4293980Active· MISSISSAUGA, ON
Medium
Mailing
STRAYHORN LOGISTICS INC
USDOT 3530252Inactive· CINCINNATI, OH
Medium
Mailing
TOVERS INC
USDOT 4217843Inactive· CINCINNATI, OH
Medium
Mailing
US CARGO AKIM LLC
USDOT 3999735Inactive· CINCINNATI, OH
Medium
Mailing
US ONE TRUCKING CORP
USDOT 3766811Inactive· CINCINNATI, OH
Medium
Mailing
VANDAD LLC
USDOT 3818584Inactive· CINCINNATI, OH
Medium
Mailing

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

30 events
  1. 04/12/2023Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-2

  2. 02/03/2023Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-2

  3. 01/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2023)

  4. 12/20/2022MCS-150 update filed

    0.3M mi reported (2021)

  5. 11/30/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-2

  6. 11/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2022)

  7. 09/06/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  8. 08/10/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2022)

  9. 08/08/2022Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  10. 08/08/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  11. 07/27/2022Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  12. 07/27/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  13. 07/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2022)

  14. 06/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2022)

  15. 03/07/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  16. 03/07/2022Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  17. 02/08/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2022)

  18. 12/13/2021Insurance name changed — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  19. 12/10/2021Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  20. 11/23/2021Insurance name changed — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  21. 11/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2021)

  22. 10/21/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2021)

  23. 09/21/2021Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2353694

  24. 08/26/2021Out-of-service order rescinded
  25. 08/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2021)

  26. 08/08/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2353694

  27. 08/08/2021Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0006047945-1

  28. 07/26/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  29. 07/24/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/18/2023)

  30. 07/07/2020Registered 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
2022-12-20
Reported mileage
348,000 mi (2021)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.