VCVioCodes
Carrier Vetting Report
Generated Nov 13, 2026
viocodes.yuriance.net
SAM CITY EXPRESS INC
USDOT 3533584 · MC1177247 · EIN 82-4533464 · AUTHORIZED FOR Property
692 BERKSHIRE LN, SOUTH LEBANON, OH, 45065
(646) 975-0255 · YASHNARBEK OTAKULOV
73
Moderate risk
Risk factors
Vehicle OOS 28.8% — above the 22% national average6 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
53 / 64
Inspections / CSA pts (24mo)
168 / 1484
Crashes (24 mo)
6
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA2977109 · eff 09/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate28.8% · nat 22%
Driver OOS rate4.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance764 pts
Unsafe Driving439 pts
Hours-of-Service Compliance269 pts
Other28 pts
Driver Fitness12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 11 | 11 | 210 |
| 392.2-SLLTCD | Unsafe Driving | 9 | 85 | |
| 392.16-D | Unsafe Driving | 5 | 63 | |
| 392.2-SLLSWZ | Unsafe Driving | 3 | 60 | |
| 393.75A3-ATIS | Vehicle Maintenance | 3 | 56 | |
| 392.2-SLLS2 | Unsafe Driving | 5 | 56 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 56 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 3 | 52 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 50 | |
| 396.17C-PI | Vehicle Maintenance | 6 | 48 |
Most inspected states
CA19
NM17
OH13
TN9
AR9
IN8
KY7
OK7
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.03 | 4.92 | ≈77–84% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.66 | 0.69 | ≈81–88% (over 65) | ▲ worse |
| Driver Fitness | 0.03 | 0.03 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.63 | 4.71 | ≈57–61% | ▲ worse |
Latest inspection 2026-11-10 · 9 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 43% · Following / lane / reckless 27% · Seat belt 19%
• 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 37 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 43% (3 OOS) · Following / lane / reckless 20% (2 OOS) · Log / ELD device 19% (1 OOS)
• 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 21 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 43% (13 OOS) · Brakes 24% (6 OOS) · Lighting / lamps 17% (3 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 33 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: 37 inspections, 28 violations, 3 OOS, 21 clean · holding steady.
1. Vehicle Maintenance14 viol · 3 OOS · 50%
393.75A3-ATIS, 393.75C-TAOTD-LT2/32, 393.207F-SDAS
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 21 clean inspections would cut this BASIC ~25% (to 3.473).
2. Unsafe Driving6 viol · 21%
392.2-SLLS2 ×2, 392.2-SLLLR ×2, 392.82DUMT
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 42 clean inspections would cut this BASIC ~25% (to 3.773).
3. Hours-of-Service Compliance4 viol · 14%
395.34A1-ELDDFN, 395.32B, 395.22H4-ELDBRODS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 42 clean inspections would cut this BASIC ~25% (to 0.495).
Repeat offenders: 392.2-SLLS2 ×2, 392.2-SLLLR ×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 — 6 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/31/2026 | Rural Dekalb, AL | ✓ | ||
| 09/24/2026 | HAMMOND, LA | 2 | ||
| 04/07/2026 | SOUTH BRUNSWICK, NJ | ✓ | ||
| 03/23/2026 | NOT LISTED, TX | 3 | ✓ | |
| 11/16/2025 | FATE, TX | 1 | ✓ | |
| 06/08/2025 | DALLAS, TX | ✓ |
Equipment — 78 vehicles seen in inspections
40 trailer38 truck
Company profile
Officer
YASHNARBEK OTAKULOV
Recordable crash rate
0 / MM mi
Annual mileage
15.5M mi (2025)
CDL drivers
64
Registered since
2020-12-09
Operation
Interstate
Connections — 73 carriers
Shares identifiers with 73 carriers (73 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NEW PRIME INC | 3706 | 41 VINs | strong |
| KNIGHT TRANSPORTATION INC | 428823 | 6 VINs | strong |
| MMTA GROUP INC | 4189476 | 6 VINs | strong |
| SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC | 54283 | 4 VINs | strong |
| SCHNEIDER NATIONAL CARRIERS INC | 264184 | 3 VINs | strong |
| SEVEN O SEVEN TRANSPORTATION LLC | 3566257 | 3 VINs | strong |
Activity history (recent)
10/08/2026 — MCS-150 update filed
15.5M mi reported (2025)
09/20/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA2977109
09/20/2025 — Insurance cancelled — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-03869
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/22/2025)
09/20/2024 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-1864104-00
03/21/2024 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-1864104-00
09/20/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA951322673
09/20/2023 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-1864104-00
11/11/2021 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA951322673
08/13/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/09/2020 — 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/3533584.