CSA
Authorized · PropertyUSDOT 3476404· MC1139528· CARRIER· EIN 85-2631689
⬇ PDF report

CASPIAN EXPRESS INC

425 CLAIRE AVE, ROMEOVILLE, IL, 60446(331) 999-9901admin@caspianexp.comKANAT KABAZOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Trisura Insurance Company
Vehicle OOS
32.1%
above 22% national avg
Driver OOS
2.8%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
77
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 32.1% — above the 22% national average4 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

MC1139528

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 09/30/2025
Trisura Insurance Company· policy 29T100518
Authority history (5) ▾
09/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2025)
09/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/19/2024)
09/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2023)
09/06/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/26/2022)
09/30/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (8)
  1. TRISURA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202410/18/2025
  2. TRISURA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2025
  3. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/30/202309/30/2024
  4. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/30/202209/30/2023
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/30/202204/14/2023
  6. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/30/202109/30/2022
  7. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 09/30/202209/30/2022
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202009/30/2021

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.

Vehicle28 inspections · 32.1% OOS · National 22%
Driver71 inspections · 2.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

71 inspections · 37 violations (18 OOS) · 30% of inspections had an OOS finding.

71
Inspections
37
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • MN3
  • MO3
  • TN2
  • UT2
  • IL2
  • IN2
  • SD2
  • 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.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% is at/over the 80% 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 contributing32 violations · 16 OOS (24 mo)
Brakes6 OOS14 viol38%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 7%
  • 393.47A-BRCBrake - Rotor (disc) with a crack in length of more than 75% of the friction surface or thru the rotor2× · 7%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 4%
Tires4 OOS8 viol36%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 21%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 10%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 4%
Lighting / lamps3 OOS7 viol19%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 13%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 4%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 0%
Wheels / rims2 OOS2 viol4%
  • 396.5-HLHubs - Leaking hub1× · 2%
  • 393.70B1I-CDSLI-MT25Coupling - Slider latching fasteners - More than 25% ineffective on either side.1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 32.1% 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 Roberts County, SD

Medium impact

8 of 43 violations in the last 12 months (19%) came from inspections in Roberts County, SD. 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 Roberts County, SD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 27% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Speeding3 viol42%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 25%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 12%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 5%
Phone / texting1 viol24%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 24%
Following / lane / reckless1 viol18%
  • 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× · 18%
Seat belt1 viol17%
  • 392.16Failing to use seat belt while operating a CMV1× · 17%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 15 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 29% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 1 OOS (24 mo)
Log / ELD device1 OOS1 viol93%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 93%
False log / RODS1 viol7%
  • 395.15G02Driver failed to have on-board a CMV a sufficient supply of blank records of duty status graph-grids1× · 7%
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 14 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

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
13
Violations
8
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 69%Other 15%Hours-of-Service Compliance 8%Unsafe Driving 8%
Focus here first
1Vehicle Maintenance
9 violations · 5 OOS · 69% of recent
  • 393.9A-LSLIWR×3Lighting - Stop lamps - Both inoperative when required to be on · OOS
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
2 violations · 2 OOS · 15% of recent
  • 392.2-LCDLRRestriction - (CDL) - Operate a CMV in violation of a restriction. · OOS
  • 391.11B4Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
3Hours-of-Service Compliance
1 violation · 1 OOS · 8% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
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).

101
Inspections
77
Violations
29
Out-of-service
587
CSA points
6
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

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

29 trailer 25 truck
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 8×
5V8VC5326NM202345· 852767ST IL
2021 VOLVO TRUCK VNLseen 7×
4V4NC9EH3MN283748· P1286333 IL
2026 STOUGHTON TRAILERS Stoughton Trailersseen 6×
1DW1A532XTSB99141· 5449086 ME
2021 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR4MSMF3278· P1293451 IL
2025 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1SSVY7330· P1267901 IL
2020 VOLVO TRUCK VNLseen 5×
4V4NC9EH4LN253088· TEMP IL
2025 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 5×
5V8VC5320SM506816· 962572ST IL
2025 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5325SM506813· 962569ST IL
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5328NM202346· 852766ST IL
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0PSUL9872· P1183346 IL
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3SSVY7331· P1148531 IL
2022 FREIGHTLINER Cascadiaseen 3×
1FUJHHDRXNLNC0169· P1287678 IL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9NSNB6053· P1220486 IL
2026 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5329TBC10677· 1021345ST IL
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH6PN611216· P1347621 IL
2025 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5320SSB93007· 977741ST IL
2025 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5325SSB96727· 5446673 ME
2026 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327TBC10502· 1014204ST IL
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5SSVY7329· P1261069 IL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSNJ4243· P1325317 IL
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7RSUW8580· P1235336 IL
2026 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327TSB99131· 1012545ST IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSMF3280· P1292800 IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0PSUG7375· P13253345 IL
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5326PT306276· 253741T TN
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0626NJ432592· 494337T TN
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329SSB97234· 990786ST IL
2021 FREIGHTLINER Cascadia
1FUJHHDR4MLMM8615· P1286332 IL
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA41SS212655· PE25610 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR8NSMX7914· P1276833 IL

+ 24 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

4

Tow-away

3

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
24
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
3.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
Company officer
KANAT KABAZOV
Operation
Interstate
Registered since
2020-08-25
Last MCS-150 update
2026-08-21
Census status
Active

Fleet: 24 trucks · 24 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.

Connections

carrier graph

This carrier shares VINs with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
60
Fleet-transfer links
13
Most shared VINs
1
Strong links
Strong· 1
1
JUZZ FREIGHT INC
USDOT 3868156Active· GLEN ELLYN, IL
Strong
Shared VIN · 13
4V4NC9EH3JN9926583AKJHHDR0MSMG79543AKJHHDR0PSUL98723AKJHHDR5SSVY73293AKJHHDR9NSNB60533AKJHHDR3SSVY7331
Medium· 1
SCHNEIDER NATIONAL CARRIERS INC
USDOT 264184Active· GREEN BAY, WI
Medium
Shared VIN · 2
3AKJHHDR4PSNP93123AKJHHDR2MSMF3280

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. 08/21/2026MCS-150 update filed

    3.9M mi reported (2025)

  2. 10/18/2025Insurance cancelled — TRISURA INSURANCE COMPANY

    BIPD/Primary · policy 29T100518

  3. 09/30/2025Insurance filed — Trisura Insurance Company

    Liability (BIPD) — BMC-91X · policy 29T100518

  4. 09/30/2025Insurance replaced — TRISURA INSURANCE COMPANY

    BIPD/Primary · policy 29T100518

  5. 09/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2025)

  6. 09/30/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076264

  7. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2024)

  8. 09/30/2023Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2022-3578

  9. 09/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2023)

  10. 04/14/2023Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2022-3578

  11. 09/30/2022Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2021-3578

  12. 09/30/2022Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2022-3578

  13. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2022)

  14. 09/30/2021Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2667721

  15. 09/30/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 08/25/2020Registered 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
2026-08-21
Reported mileage
3,896,110 mi (2025)

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 22, 2026, 6:04 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.