VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
ESA EXPEDITE LLC
USDOT 3594042 · MC1218398 · EIN 86-2642458 · AUTHORIZED FOR Property
1220 CAMBIA DR APT 4305, SCHAUMBURG, IL, 60193
(224) 239-2374 · ASAN MAKSATOV
83
Low risk
Risk factors
Driver OOS 16.7% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
12 / 133
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $1M BIPD · policy URG-03033 · eff 12/19/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance91 pts
Unsafe Driving30 pts
Vehicle Maintenance12 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 4 | 4 | 72 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 3 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 | |
| 393.47E | — | 1 | 0 | |
| 392.2-SLL | — | 1 | 0 |
Most inspected states
MT2
NM2
OR2
WA1
PA1
OH1
MO1
NJ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.12 | 0.08 | — | ▼ better |
| Hours-of-Service Compliance | 2.39 | 1.96 | ≈82–89% (over 65) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.40 | 3.00 | — | ▲ worse |
Latest inspection 2026-05-03. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 81% (4 OOS) · False log / RODS 19%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Driver 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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/15/2025 | HINTON, OK | 1 | ✓ |
Equipment — 13 vehicles seen in inspections
7 truck6 trailer
Company profile
Officer
ASAN MAKSATOV
Recordable crash rate
8.55 / MM mi
Annual mileage
0.5M mi (2026)
CDL drivers
10
Registered since
2021-03-21
Operation
Interstate
Connections — 23 carriers
Shares identifiers with 23 carriers (23 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LATSO CARGO INC | 4393475 | 3 VINs | strong |
Activity history (recent)
04/17/2026 — MCS-150 update filed
0.5M mi reported (2026)
12/19/2025 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG-03033
12/19/2025 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN374029
11/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/18/2025)
05/28/2024 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN374029
04/30/2024 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN374023
04/30/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA03629927
01/11/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA03629927
07/21/2021 — PROPERTY BROKER — DISMISSED
05/11/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/21/2021 — 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/3594042.