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VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TRANSNATIONAL EXPERTS INC
USDOT 3551730 · MC1189723 · EIN 86-1463531 · AUTHORIZED FOR Property
8450 W 191ST ST UNIT 9, MOKENA, IL, 60448
(267) 818-0039 · MAKSAT TOLEPBERGEN
83
Low risk
Risk factors
Vehicle OOS 29.6% — above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
30 / 30
Inspections / CSA pts (24mo)
73 / 510
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
National Union Fire Insurance Company of Pittsburgh, Pa. — $750K BIPD · policy 066808575 · eff 10/22/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.6% · nat 22%
Driver OOS rate1.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance361 pts
Unsafe Driving83 pts
Hours-of-Service Compliance48 pts
Other18 pts
Driver Fitness18 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance55120
393.130C-CHVEVehicle Maintenance1127
393.100B-CVehicle Maintenance1127
395.8E-HOSPDELDTHours-of-Service Compliance1127
393.9A-LSLIWRVehicle Maintenance1124
395.8E-HOSPDOOSHours-of-Service Compliance121
392.2-SLLS2Unsafe Driving320
391.11B2-QDriver Fitness1118
393.43A-TPVVehicle Maintenance1118
393.48A-BI-SAVehicle Maintenance1118
Most inspected states
CA9
TX5
WA5
OR4
MT4
WY3
IL3
MO3
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving2.902.51≈43–50%▼ better
Hours-of-Service Compliance0.190.20—▲ worse
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance4.424.40≈55–59%▼ better
Latest inspection 2026-10-03 · 6 new since the Sep 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 45% · Following / lane / reckless 41% · Phone / texting 12%
• 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 31 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · low impact
English language 100% (1 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
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 33% (5 OOS) · Load securement 25% (4 OOS) · Brakes 18% (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 27 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, 18 violations, 12 OOS, 6 clean · trending worse.
1. Vehicle Maintenance14 viol · 10 OOS · 78%
393.75A3-TAOL ×2, 393.130C-CHVE, 393.100B-C
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 7 clean inspections would cut this BASIC ~25% (to 3.315).
2. Other2 viol · 1 OOS · 11%
392.9AA2-OA, 393.60D
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance1 viol · 6%
395.8E-HOSPDOOS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 17 clean inspections would cut this BASIC ~25% (to 0.143).
Repeat offenders: 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 — 1 in 24 months
DateLocationFatalInjTow
03/15/2026COUNTRY CLUB HILLS, IL✓
Equipment — 59 vehicles seen in inspections
30 trailer29 truck
Company profile
Officer
MAKSAT TOLEPBERGEN
Recordable crash rate
4 / MM mi
Annual mileage
3.0M mi (2025)
CDL drivers
30
Registered since
2021-01-16
Operation
Interstate
Connections — 50 carriers
Shares identifiers with 50 carriers (50 via shared VINs).
CarrierUSDOTLinkStrength
SUNWAY CARRIERS INC30975526 VINsstrong
DAIMLER LOGISTICS INC35231063 VINsstrong
ALL STATE INC37264732 VINsmedium
GTS TRANSPORTATION CORPORATION18703732 VINsmedium
SOUND TRANSPORT INC43090112 VINsmedium
WWH INC29542052 VINsmedium
Activity history (recent)
10/03/2026 — MCS-150 update filed
3.0M mi reported (2025)
10/22/2025 — Insurance filed — National Union Fire Insurance Company of Pittsburgh, Pa.
Liability (BIPD) — BMC-91X · policy 066808575
10/22/2025 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA974467750
10/22/2024 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA974467750
09/25/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2024)
10/23/2023 — Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901289309-00
08/05/2023 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
08/04/2022 — Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2022-3966
06/30/2022 — Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2022-3966
06/30/2022 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA948143128
06/03/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2022)
04/16/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/16/2021 — 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/3551730.