CSA
Authorized · PropertyUSDOT 3609859· MC1229183· CARRIER· EIN 86-3177565
⬇ PDF report

N1 EXPRESS LLC

230 NORTHLAND BLVD STE 103B, CINCINNATI, OH, 45246(850) 980-6000safety.n1express@gmail.comSITORA RAKHMATOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
30.4%
above 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30.4% — 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

MC1229183

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 03/05/2026
MS Transverse Insurance Company· policy TINCA1105471
Authority history (2) ▾
01/25/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
06/29/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/14/2023)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/20/2024 → 03/05/2026
  2. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/26/2024 → 06/20/2024
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/21/2023 → 01/26/2024
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/20/2021 → 12/29/2023
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/20/2021 → 12/21/2023

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.

Vehicle23 inspections · 30.4% OOS · National 22%
Driver54 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

54 inspections · 33 violations (8 OOS) · 20% of inspections had an OOS finding.

54
Inspections
33
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA3
  • OH3
  • NM3
  • WA2
  • NE2
  • FL2
  • TN2
  • CO2

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.4% 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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 62% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations · 4 OOS (24 mo)
Log / ELD device2 OOS4 viol63%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 59%
  • 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.1× · 3%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
Other1 OOS1 viol26%
  • 392.3-IIllness - Operating a CMV while impaired by illness or other cause.1× · 26%
False log / RODS1 OOS2 viol11%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 8%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 3%
What to do
  • 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 estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Orange County, NY

Medium impact

6 of 29 violations in the last 12 months (21%) came from inspections in Orange County, NY. 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 Orange County, NY 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

Estimated Unsafe Driving percentile of 30% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Speeding3 viol78%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 60%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 18%
Other4 viol18%
  • 392.2CFailure to obey traffic control device1× · 7%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 7%
  • 392.2PKUnlawfully parking and/or leaving vehicle in the roadway1× · 1%
Following / lane / reckless1 viol4%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
What to do
  • 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 estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 64% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 6 OOS (24 mo)
Brakes2 OOS7 viol36%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 9%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 6%
Lighting / lamps1 OOS3 viol19%
  • 393.11A1-LRLMWRLighting - Tail lamp - Both lamps on rearmost vehicle missing when required to be on.1× · 13%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 3%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 3%
Tires1 OOS1 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 16%
Suspension / axle1 OOS1 viol14%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
16
Inspections
15
Violations
3
Out-of-service
7
Clean
Where the violations are
Other 53%Vehicle Maintenance 40%Unsafe Driving 7%
Focus here first
1Other
8 violations · 1 OOS · 53% of recent
  • 392.2-SLLS1×3State/Local Laws - Speeding 1-5 miles per hour over the speed limit
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Vehicle Maintenance
6 violations · 2 OOS · 40% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Unsafe Driving
1 violation · 7% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
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).

59
Inspections
51
Violations
12
Out-of-service
349
CSA points
5
Crashes
26
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

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

48 trailer 28 truck
2026 VOLVO TRUCK VNL (4)seen 6×
4V4BC9EH5TN699107· TEMP PA
2021 VOLVO TRUCK VNLseen 5×
4V4NC9EJ2MN232731· AH57008 PA
2021 KENWORTH T680seen 5×
1XKYD49X4MJ454495· AH70077 PA
2017 VOLVO TRUCK VNLseen 3×
4V4NC9EH0HN973365· AH54442 PA
2026 KENWORTH T680seen 3×
1XKYD49X6TJ202021· AH68228 PA
2022 KENWORTH T680seen 3×
1XKYD49XXNJ484313· AH83073 PA
2022 KENWORTH T680seen 3×
1XKYD49X2NJ484323· AH83076 PA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C1JR667020· PT090Z6 PA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSNA4047· 43925PF NY
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH9HN970304· ZP26694 CA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7SS073646· PD72971 IN
2021 KENWORTH T680seen 2×
1XKYD49X1MJ447598· R515339 TX
2021 KENWORTH T680seen 2×
1XKYD49X9MJ445226· AH71987 PA
2022 KENWORTH T680seen 2×
1XKYD49X2NJ484290
2022 KENWORTH T680seen 2×
1XKYD49X1NJ484314· AH83072 PA
2022 KENWORTH T680seen 2×
1XKYD49X5NJ484302· AH83075 PA
2022 KENWORTH T680seen 2×
1XKYD49X4NJ484291· AH81711 PA
2022 KENWORTH T680seen 2×
1XKYD49X8NJ484293· AH81722 PA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K9TS044263· 680935T TN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSNC5814· AH87385 PA
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323NSA84786· PA97118 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8NS887423· PA96306 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR444748· PE25633 IN
2012 WABASH VANS Dry Van Duraplate
1JJV532D0CL620723· U706338 TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0LR294958· TN3681 ID
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8KR954291· HV43091 OR
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0GT630116· 398591Z ME
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623JJ120899· P585261 IN
2019 WABASH VANS Dry Van Duraplate
1JJV532D8KL158054· 428653Y ME
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5MR326062· P910064 IN

+ 46 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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
35
on file (MCS-150)
Drivers
37
37 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
3.33
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi37 drivers
Company officer
SITORA RAKHMATOVA
Operation
Interstate
D-U-N-S
118647776
Registered since
2021-04-12
Last MCS-150 update
2026-01-03
Census status
Active

Fleet: 35 trucks · 35 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 71 other carriers — review the connections below as part of your vetting.

71
Connected carriers
71
Fleet-transfer links
8
Most shared VINs
3
Strong links
Strong· 3
1
HEYL TRUCK LINES INC
USDOT 65762Active· SIOUX FALLS, SD
Strong
Shared VIN · 8
1XKYD49X0NJ4843051XKYD49XXNJ4843131XKYD49X2NJ4843231XKYD49X7NJ4842981XKYD49X2NJ4842901XKYD49X1NJ484295
2
SADIYA LOGISTICS LLC
USDOT 4337251Active· SEVEN FIELDS, PA
Strong
Shared VIN · 6
1XKYD49X0NJ4843054V4BC9EH5TN6991071XKYD49X1NJ4842951XKYD49X8NJ4842931XKYD49X4MJ4544951XKYD49X9MJ445226
3
DDM TRANS INC
USDOT 3898177Active· CORAOPOLIS, PA
Strong
Shared VIN · 3
4V4NC9EJ2MN2327311XKYD49X9MJ4452261XKYD49X4MJ454495
Medium· 2
SCHNEIDER NATIONAL CARRIERS INC
USDOT 264184Active· GREEN BAY, WI
Medium
Shared VIN · 2
3AKJHHDR9LSLR94011GRAP0624GT608787
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Medium
Shared VIN · 2
1GRAP0621GJ6563861JJV532D5CL672977

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

10 events
  1. 03/05/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA1105471

  2. 03/05/2026Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CACA975849185

  3. 01/03/2026MCS-150 update filed

    0.8M mi reported (2025)

  4. 06/20/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA975849185

  5. 01/26/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA975849185

  6. 01/25/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 12/29/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950116015

  8. 12/21/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950116015

  9. 06/29/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/14/2023)

  10. 04/12/2021Registered 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
Compliance review
Rated
—
Last review
2023-03-20
📄

MCS-150 registration

Form date
2026-01-03
Reported mileage
820,616 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.