VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
CASPIAN EXPRESS INC
USDOT 3476404 · MC1139528 · EIN 85-2631689 · AUTHORIZED FOR Property
425 CLAIRE AVE, ROMEOVILLE, IL, 60446
(331) 999-9901 · KANAT KABAZOV
77
Moderate risk
Risk factors
Vehicle OOS 32.1% — above the 22% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
24 / 25
Inspections / CSA pts (24mo)
70 / 587
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
Trisura Insurance Company — $750K BIPD · policy 29T100518 · eff 09/30/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate32.1% · nat 22%
Driver OOS rate2.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance534 pts
Unsafe Driving84 pts
Hours-of-Service Compliance29 pts
Other10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 110 |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 72 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 3 | 56 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 36 | |
| 393.47A-BRC | Vehicle Maintenance | 2 | 2 | 36 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.45D-B | Vehicle Maintenance | 2 | 24 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 |
Most inspected states
IL9
SD7
IN6
MO6
OR4
WY4
UT3
NV3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.38 | 2.47 | ≈27–34% | ▲ worse |
| Hours-of-Service Compliance | 0.23 | 0.24 | ≈29–36% | steady |
| Driver Fitness | 0.30 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.00 | 7.22 | ≈81–85% (over 80) | ▲ worse |
Latest inspection 2026-09-02. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 38% (6 OOS) · Tires 36% (4 OOS) · Lighting / lamps 19% (3 OOS)
• 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”
Projected: could improve up to 45 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Roberts County, SD · medium impact
• 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
Speeding 42% · Phone / texting 24% · Following / lane / reckless 18%
• 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: could improve up to 15 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 93% (1 OOS) · False log / RODS 7%
• 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: could improve up to 14 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 11 inspections, 13 violations, 8 OOS, 4 clean · improving.
1. Vehicle Maintenance9 viol · 5 OOS · 69%
393.9A-LSLIWR ×3, 393.75A3-TAOL ×2, 393.75A1-TEPBM
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 8 clean inspections would cut this BASIC ~25% (to 5.25).
2. Other2 viol · 2 OOS · 15%
392.2-LCDLR, 391.11B4
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Hours-of-Service Compliance1 viol · 1 OOS · 8%
395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 16 clean inspections would cut this BASIC ~25% (to 0.173).
Repeat offenders: 393.9A-LSLIWR ×3, 393.75A3-TAOL ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/30/2026 | COLUMBIA, MO | 2 | ||
| 01/24/2026 | NOT LISTED, TX | ✓ | ||
| 01/21/2026 | WISCONSIN, MN | ✓ | ||
| 08/25/2025 | LUTHER, OK | ✓ |
Equipment — 54 vehicles seen in inspections
29 trailer25 truck
Company profile
Officer
KANAT KABAZOV
Recordable crash rate
0 / MM mi
Annual mileage
3.9M mi (2025)
CDL drivers
25
Registered since
2020-08-25
Operation
Interstate
Connections — 60 carriers
Shares identifiers with 60 carriers (60 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JUZZ FREIGHT INC | 3868156 | 13 VINs | strong |
| SCHNEIDER NATIONAL CARRIERS INC | 264184 | 2 VINs | medium |
Activity history (recent)
08/21/2026 — MCS-150 update filed
3.9M mi reported (2025)
10/18/2025 — Insurance cancelled — TRISURA INSURANCE COMPANY
BIPD/Primary · policy 29T100518
09/30/2025 — Insurance filed — Trisura Insurance Company
Liability (BIPD) — BMC-91X · policy 29T100518
09/30/2025 — Insurance replaced — TRISURA INSURANCE COMPANY
BIPD/Primary · policy 29T100518
09/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/29/2025)
09/30/2024 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
BIPD/Primary · policy 506-9076264
09/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/19/2024)
09/30/2023 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2022-3578
09/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/11/2023)
04/14/2023 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2022-3578
09/30/2022 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2021-3578
09/30/2022 — Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2022-3578
09/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2022)
09/30/2021 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA2667721
09/30/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/25/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3476404.