CSA
Authorized · PropertyUSDOT 3485999· MC1145737· CARRIER
⬇ PDF report

JMD EXPRESS LLC

108 WILBUR LN, ANGIER, NC, 27501(267) 547-6914jmdexpressdispatch@gmail.comLOYIK VOKHIDOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
5.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
73
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.7% — well above the 22% national average1 crash 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

MC1145737

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 12/15/2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA973570735
Authority history (7) ▾
11/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2025)
05/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2025)
09/27/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/08/2024)
10/05/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
08/30/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/23/2021)
05/18/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2021)
10/02/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/02/2023)
Insurance history2 insurers on record
Filing timeline (12)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/202512/15/2025
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/202406/16/2025
  3. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 09/19/202410/24/2024
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/02/202309/19/2024
  5. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 09/19/202409/19/2024
  6. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 09/22/202209/22/2023
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/22/202109/22/2022
  8. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 06/24/202109/24/2021
  9. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 06/01/202109/24/2021
  10. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 06/01/202106/24/2021
  11. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 09/24/202006/14/2021
  12. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 09/24/202006/01/2021

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.

Vehicle24 inspections · 41.7% OOS · National 22%
Driver35 inspections · 5.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 60 violations (16 OOS) · 37% of inspections had an OOS finding.

35
Inspections
60
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • CA10
  • TX3
  • AR3
  • NM2
  • AZ2
  • PA2
  • SC2
  • TN2

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.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 73% is at/over the 60% 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 contributing4 violations (24 mo)
Phone / texting1 viol32%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 32%
Following / lane / reckless1 viol24%
  • 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× · 24%
Other1 viol24%
  • 392.2CFailure to obey traffic control device1× · 24%
Speeding1 viol19%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 19%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 67% is at/over the 60% 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 contributing9 violations · 2 OOS (24 mo)
False log / RODS1 OOS2 viol42%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 30%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 12%
Hours exceeded1 OOS1 viol30%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 30%
Log / ELD device6 viol28%
  • 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.2× · 8%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 5%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 5%
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 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Phone / texting violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% is at/over the 75% 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 contributing45 violations · 12 OOS (24 mo)
Phone / texting5 OOS5 viol24%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans5× · 24%
Lighting / lamps1 OOS14 viol23%
  • 393.9TSInoperative turn signal2× · 6%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative3× · 3%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 3%
Brakes1 OOS9 viol20%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle2× · 4%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
Inspection / repair / DVIR6 viol12%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection6× · 12%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 37% 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 Imperial County, CA

Medium impact

20 of 69 violations in the last 12 months (29%) came from inspections in Imperial County, CA. 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 Imperial County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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.

Trending worse
11
Inspections
28
Violations
5
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 64%Other 29%Driver Fitness 4%Unsafe Driving 4%
Focus here first
1Vehicle Maintenance
18 violations · 2 OOS · 64% of recent
  • 393.9A-LSML×3Lighting - Side marker lamp(s) inoperative
  • 393.48A-BIBD×2Drum Brake - Inoperative other than a steering axle
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
8 violations · 2 OOS · 29% of recent
  • 392.2-SLLState/Local Laws -
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 4% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
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).

39
Inspections
75
Violations
17
Out-of-service
675
CSA points
1
Crashes
16
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

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

23 truck 22 trailer 6 incomplete vehicle 1 other
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5LSLM5531· AH40019 PA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSND0311· AH21530 PA
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0628KT120497· PT402H6 PA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH7KN209648· AH75982 PA
2017 COTTRELL CX-5307seen 2×
5E0AU1745HG938201· PT726V3 PA
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH2NN289901· AH40818 PA
2019 COTTRELL CX-5307seen 2×
5E0AU1744KG242601· PT039U8 PA
2017 COTTRELL CX-5307seen 2×
5E0AU174XHG919501· PT237T2 PA
2021 COTTRELL CX-5307seen 2×
5E0AU1746MG531501· PT536V1 PA
2020 COTTRELL CX-5307seen 2×
5E0AU1743LG286901· PT6515K1 PA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLH2727· 50247PF NY
2014 COTTRELL CX-5307seen 2×
5E0AU1748EG520601· CJ23827 NY
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKC9384· AH35275 PA
2017 COTTRELL CX-5307seen 2×
5E0AU1745HG946301· 5267511 ME
2020 GMC Savanaseen 2×
7GZ37TCG0LN003820· ZYR2260 PA
2021 FREIGHTLINER 114SDseen 2×
1FVHG3DV9MHMF2297· AG71159 PA
2023 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRIseen 2×
5E0AA1649PG883101· 925058ST IL
2024 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR3RLUY6599· AH43864 PA
2021 COTTRELL CX-5307seen 2×
5E0AU1742MG531401· PT536V2 PA
2013 FREIGHTLINER M2
1FVACWDT9DDBV0472· ZL6173 NC
2023 KENWORTH T680
1XKYDK9X4PJ258355· AH21297 PA
2024 FREIGHTLINER Cascadia
3AKJHHDR6RSUN1088· AH69502 PA
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327LBA31182· TM5310 ID
2022 FREIGHTLINER Cascadia
3AKJHHDR6NSMC1742· AH60955 PA
2022 FREIGHTLINER Cascadia
3AKJHHDR0NSND0312· AH21531 PA
2020 COTTRELL CX-5307
5E0AU1749LG447901· PT615K1 PA
2023 FREIGHTLINER Cascadia
3AKJHHFG3PSNL7466· AH65297 PA
2022 FREIGHTLINER 114SD
1FVHG3DV7NHNG9409· AH60904 PA
2023 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRI
5E0AA1641PG780710· PT510V3 PA
2022 FREIGHTLINER Cascadia
3AKJHHDR7NSND0310· AH21529 PA

+ 22 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

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LOYIK VOKHIDOV
Operation
Interstate
Registered since
2020-09-11
Last MCS-150 update
2026-02-11
Census status
Active

Fleet: 3 trucks · 2 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, phone numbers or officers with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
27
Fleet-transfer links
4
Most shared VINs
3
Strong links
Strong· 3
1
ATLAS TRUCKING LLC
USDOT 3457213Active· LEVITTOWN, PA
Strong
Shared VIN · 4
3AKJHHDR6NSMC17425E0AU1745LG4484015E0AU1747SG1498015E0AU1748EG520601
2
GNT LOGISTICS INC
USDOT 4364642Active· PHILADELPHIA, PA
Strong
Shared VIN · 4
7GZ37TCG0LN0038203AKJHHDR0NSND03123AKJHHDR9NSND03111FUJHHDR2LLMD3606
3
PRIMETIME BROKERS INC
USDOT 4220066Active· PHILADELPHIA, PA
Strong
OfficerPhone
Medium· 4
AMA LOGISTICS INC
USDOT 2391735Active· DENVER, CO
Medium
Shared VIN · 2
5E0AU1742MG5314015E0AU1746MG531501
BM GROUP INC
USDOT 4330674Active· HATBORO, PA
Medium
Shared VIN · 2
1FUJHHDR7TLWM55355E0AU1745LG448401
CHARLES&MOISE CARGO LLC
USDOT 4261588Active· PHILADELPHIA, PA
Medium
Shared VIN · 2
3AKJHHDR6NSMC17421XKYDK9X4PJ258355
NORTHEAST UNITED INC
USDOT 4099917Active· LEVITTOWN, PA
Medium
Shared VIN · 2
3AKJHHDR9NSND03115E0AA1641PG780710

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

21 events
  1. 02/11/2026MCS-150 update filed

    0.5M mi reported (2025)

  2. 12/15/2025Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA973570735

  3. 12/15/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973570735

  4. 11/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2025)

  5. 06/16/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973570735

  6. 05/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2025)

  7. 10/24/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024901862

  8. 09/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2024)

  9. 09/19/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973570735

  10. 09/19/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024901862

  11. 10/05/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 09/22/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2016339153

  13. 09/22/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA952515419

  14. 09/24/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010306329

  15. 08/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2021)

  16. 06/24/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010306329

  17. 06/14/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010306329

  18. 06/01/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010306329

  19. 05/18/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2021)

  20. 10/02/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/02/2023)

  21. 09/11/2020Registered 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
2026-02-11
Reported mileage
500,000 mi (2025)

Got a violation you want to contest?

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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, 7:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.