CSA
Authorized · PropertyUSDOT 3477454· MC1140168· CARRIER· EIN 85-2645219
⬇ PDF report

UMC EXPRESS LLC

6325 TAYLORSVILLE RD, HUBER HEIGHTS, OH, 45424(720) 798-5885safety@umcexpress.comMAKSYM FOMIN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
21.3%
below 22% national avg
Driver OOS
3.3%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
74
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier3 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

MC1140168

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 04/10/2026
MS Transverse Specialty Insurance Company· policy TS TS CA0000195 00
Authority history (7) ▾
03/30/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/10/2026)
12/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/23/2025)
10/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2025)
09/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2024)
09/10/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2021)
03/24/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/01/2021)
10/07/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (14)
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/19/202504/24/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/19/202504/10/2026
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/202501/16/2026
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/202512/19/2025
  5. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 09/30/202510/30/2025
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2025
  7. SUTTON NATIONAL$750KCancelled
    BIPD/Primary · eff 09/30/202309/30/2024
  8. SUTTON NATIONAL$750KReplaced
    BIPD/Primary · eff 09/30/202209/30/2023
  9. SUTTON NATIONAL$750KReplaced
    BIPD/Primary · eff 09/30/202109/30/2022
  10. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/04/202110/07/2021
  11. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/04/202109/30/2021
  12. SUTTON NATIONAL$1MReplaced
    BIPD/Primary · eff 09/30/202109/30/2021
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/20/202106/04/2021
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/07/202004/20/2021

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.

Vehicle47 inspections · 21.3% OOS · National 22%
Driver91 inspections · 3.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

91 inspections · 35 violations (9 OOS) · 17% of inspections had an OOS finding.

91
Inspections
35
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • TN6
  • MO4
  • MI3
  • TX2
  • MS2
  • FL2
  • OH2
  • IN2

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 22.9% 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 Washington County, MN

Medium impact

15 of 65 violations in the last 12 months (23%) came from inspections in Washington County, MN. 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 Washington County, MN 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 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing20 violations (24 mo)
Speeding10 viol61%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 26%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 17%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 12%
Following / lane / reckless8 viol31%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 17%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 8%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 6%
Other2 viol8%
  • 392.2YFailure to yield right of way1× · 6%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
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 17 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 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 2 OOS (24 mo)
False log / RODS2 OOS2 viol42%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 25%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 16%
Hours exceeded2 viol25%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 13%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 13%
Log / ELD device4 viol16%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 13%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
Following / lane / reckless1 viol13%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 13%
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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 15% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 74% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing41 violations · 15 OOS (24 mo)
Lighting / lamps3 OOS12 viol33%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 10%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.4× · 8%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
Tires8 OOS8 viol32%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 18%
  • 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%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 6%
Brakes2 OOS10 viol20%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 5%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 4%
Other2 OOS3 viol7%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 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
16
Inspections
21
Violations
6
Out-of-service
7
Clean
Where the violations are
Vehicle Maintenance 57%Other 29%Unsafe Driving 14%
Focus here first
1Vehicle Maintenance
12 violations · 5 OOS · 57% of recent
  • 393.9A-LSLIWR×2Lighting - Stop lamps - Both inoperative when required to be on · OOS
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
  • 393.53B-B×2Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
6 violations · 1 OOS · 29% of recent
  • 393.47E×4Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.53BCMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · 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
3Unsafe Driving
3 violations · 14% of recent
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
  • 392.2YFailure to yield right of way
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

135
Inspections
126
Violations
24
Out-of-service
814
CSA points
7
Crashes
29
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

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

34 truck 33 trailer 1 other
2024 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR6RLUX2759· XE143A KY
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2SSWB6975· DF99AY NM
2025 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5326ST507216· 5372506 ME
2026 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 4×
7VGAA5328T1003079· 5590545 ME
2025 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5322ST507214· 5372504 ME
2026 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 4×
7VGAA5328T1003681· 5576271 ME
2026 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 3×
7VGAA5321T1003683· 5578273 MA
2024 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR8RLUX2763· XE141A WI
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XJ3288223· 5469004 ME
2022 WESTERN STAR 5700seen 3×
5KJJBHDR9NLNB2477· XE125A FL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K2PS075134· 154999A MS
2026 VOLVO TRUCK VNL (4)seen 3×
4V4BC9EH3TN705700· XD340X FL
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9SSWE0612· XD130V FL
2026 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 3×
7VGAA532XT1003679· 5595074 ME
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7SSWE0611· XE124A FL
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8RSVK4462· XE146A FL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531J7315852· 5468998 ME
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4NSNF0093· XE136A FL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535J7396922· 5469006 ME
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSNF0094· XE137A FL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1PS075139· 155004A MS
2017 PETERBILT 579seen 2×
1XPBD49X5HD444790· XE144A FL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSNF0082· XE132A FL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2NSNF0092· XE135A FL
2024 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR2RLUX2760· XE139A FL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3PS075093· 153300A MS
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532KXPS075141· 155006A MS
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH9TN705698· XD316X FL
2026 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 2×
7VGAA532XT1003682· 5578272 ME
2024 FREIGHTLINER Cascadia
1FUJHHDR6RLUX2762· XE140A FL

+ 38 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

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
158
on file (MCS-150)
Drivers
158
158 hold a CDL
Annual mileage
13.4M mi
reported 2025
Recordable crash rate
0.57
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi158 drivers
Company officer
MAKSYM FOMIN
Operation
Interstate
Registered since
2020-08-27
Last MCS-150 update
2026-06-25
Census status
Active

Fleet: 158 trucks · 158 owned tractors · 158 owned trailers.

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 or addresses with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
25
Fleet-transfer links
3
Most shared VINs
1
Strong links
Possible reincarnation pattern: UA EXPRESS LLC (USDOT 2551681, registered 2014) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
KNIGHT TRANSPORTATION INC
USDOT 428823Active· PHOENIX, AZ
Strong
Shared VIN · 3
3H3V532C3GT1281493H3V532C5MT2473161GRAP0620GT610049
Medium· 1
UA EXPRESS LLC
USDOT 2551681Inactive· HUBER HEIGHTS, OH
Medium
MailingAddress

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

24 events
  1. 06/25/2026MCS-150 update filed

    13.4M mi reported (2025)

  2. 04/24/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20173631-00

  3. 04/10/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TS TS CA0000195 00

  4. 04/10/2026Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20173631-00

  5. 03/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2026)

  6. 01/16/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20173631-00

  7. 12/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2025)

  8. 12/19/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20173631-00

  9. 10/30/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHOH1901463782-00

  10. 10/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2025)

  11. 09/30/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF002331

  12. 09/30/2024Insurance cancelled — SUTTON NATIONAL

    BIPD/Primary · policy KOF-AB8LZUF4IX-02

  13. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2024)

  14. 09/30/2023Insurance replaced — SUTTON NATIONAL

    BIPD/Primary · policy KOF-AB8LZUF4IX-01

  15. 09/30/2022Insurance replaced — SUTTON NATIONAL

    BIPD/Primary · policy AB8LZUF4IX

  16. 10/07/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CPCO5275890-0

  17. 09/30/2021Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CPCO5275890-0

  18. 09/30/2021Insurance replaced — SUTTON NATIONAL

    BIPD/Primary · policy AB8LZUF4IX

  19. 09/10/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2021)

  20. 06/04/2021Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CPCO5275890-0

  21. 04/20/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CPCO5275890-0

  22. 03/24/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2021)

  23. 10/07/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 08/27/2020Registered 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
2026-06-25
Reported mileage
13,397,400 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 22, 2026, 2:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.