VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
UMC EXPRESS LLC
USDOT 3477454 · MC1140168 · EIN 85-2645219 · AUTHORIZED FOR Property
6325 TAYLORSVILLE RD, HUBER HEIGHTS, OH, 45424
(720) 798-5885 · MAKSYM FOMIN
74
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
158 / 158
Inspections / CSA pts (24mo)
94 / 787
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Specialty Insurance Company — $750K BIPD · policy TS TS CA0000195 00 · eff 04/10/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate24.5% · nat 22%
Driver OOS rate3.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance514 pts
Unsafe Driving204 pts
Hours-of-Service Compliance45 pts
Other25 pts
Controlled Substances/Alcohol24 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 110 |
| 392.2-SLLSWZ | Unsafe Driving | 2 | 50 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 4 | 48 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 48 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 40 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 40 | |
| 393.9A-LSLI | Vehicle Maintenance | 4 | 36 | |
| 393.75A3-TFL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLTCD | Unsafe Driving | 4 | 30 | |
| 393.53B-B | Vehicle Maintenance | 3 | 28 |
Most inspected states
TN14
MO9
MN7
IN7
IA5
KY5
MI4
OH4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.41 | 1.22 | ≈16–23% | ▼ better |
| Hours-of-Service Compliance | 0.34 | 0.32 | ≈38–45% | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.10 | 0.11 | ≈14–21% | ▲ worse |
| Vehicle Maintenance | 6.17 | 6.48 | ≈75–79% | ▲ worse |
Latest inspection 2026-10-21 · 1 new since the Oct 2026 run. “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
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 Washington County, MN · medium impact
• 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
Speeding 61% · Following / lane / reckless 31% · Other 8%
• 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 13 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 36% (2 OOS) · Hours exceeded 31% · Following / lane / reckless 16%
• 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
Projected: could improve up to 15 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• 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
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 6 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 14 inspections, 14 violations, 4 OOS, 6 clean · holding steady.
1. Vehicle Maintenance10 viol · 4 OOS · 71%
393.45B2-B-AIR ×3, 393.9A-LSLIWR ×2, 393.75A3-TAOL
✓ 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
≈ 12 clean inspections would cut this BASIC ~25% (to 4.627).
2. Other3 viol · 21%
392.2-SLLEWA1, 392.2-SLLTL, 393.47E
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
3. Unsafe Driving1 viol · 7%
392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 21 clean inspections would cut this BASIC ~25% (to 1.057).
Repeat offenders: 393.45B2-B-AIR ×3, 393.9A-LSLIWR ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/30/2026 | MONTGOMERY TWP, IL | ✓ | ||
| 12/14/2024 | NE | ✓ | ||
| 12/05/2024 | SANDY TOWNSHIP, PA | 1 | ✓ |
Equipment — 69 vehicles seen in inspections
36 trailer32 truck1 other
Company profile
Officer
MAKSYM FOMIN
Recordable crash rate
0.57 / MM mi
Annual mileage
19.3M mi (2025)
CDL drivers
158
Registered since
2020-08-27
Operation
Interstate
Connections — 26 carriers
Shares identifiers with 26 carriers (25 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KNIGHT TRANSPORTATION INC | 428823 | 3 VINs | strong |
| UA EXPRESS LLC | 2551681 | mailing, address | medium |
⚠ Possible reincarnation: UA EXPRESS LLC (USDOT 2551681, 2014).
Activity history (recent)
10/23/2026 — MCS-150 update filed
19.3M mi reported (2025)
04/24/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20173631-00
04/10/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TS TS CA0000195 00
04/10/2026 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20173631-00
03/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2026)
01/16/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20173631-00
12/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/23/2025)
12/19/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20173631-00
10/30/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463782-00
10/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2025)
09/30/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WF002331
09/30/2024 — Insurance cancelled — SUTTON NATIONAL
BIPD/Primary · policy KOF-AB8LZUF4IX-02
09/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/27/2024)
09/30/2023 — Insurance replaced — SUTTON NATIONAL
BIPD/Primary · policy KOF-AB8LZUF4IX-01
09/30/2022 — Insurance replaced — SUTTON NATIONAL
BIPD/Primary · policy AB8LZUF4IX
10/07/2021 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5275890-0
09/30/2021 — Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5275890-0
09/30/2021 — Insurance replaced — SUTTON NATIONAL
BIPD/Primary · policy AB8LZUF4IX
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/3477454.