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VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
N1 EXPRESS LLC
USDOT 3609859 · MC1229183 · EIN 86-3177565 · AUTHORIZED FOR Property
230 NORTHLAND BLVD STE 103B, CINCINNATI, OH, 45246
(850) 980-6000 · SITORA RAKHMATOVA
83
Low risk
Risk factors
Vehicle OOS 30.4% — 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
35 / 37
Inspections / CSA pts (24mo)
58 / 379
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA1105471 · eff 03/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30.4% · nat 22%
Driver OOS rate5.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance220 pts
Hours-of-Service Compliance92 pts
Unsafe Driving67 pts
Other17 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance2260
395.8E-HOSPDELDTHours-of-Service Compliance2254
392.2-SLLS4Unsafe Driving240
393.207F-SDASVehicle Maintenance1127
393.11A1-LRLMWRVehicle Maintenance1124
392.3-IHours-of-Service Compliance1124
393.45B2-BHTDVehicle Maintenance1118
393.53B-BVehicle Maintenance216
392.2-SLLS2Unsafe Driving112
396.5-HLVehicle Maintenance1112
Most inspected states
CA10
WA7
NM4
OH3
UT3
TN3
CO3
KY2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving2.622.62≈30–37%steady
Hours-of-Service Compliance0.730.74≈62–69% (near 65)▲ worse
Driver Fitness0.050.00—▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance5.175.19≈64–68%▲ worse
Latest inspection 2026-09-26 · 2 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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · medium impact
Log / ELD device 63% (2 OOS) · Other 26% (1 OOS) · False log / RODS 11% (1 OOS)
• 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 27 pts in ~12 months if worked down.
A high share of violations are occurring in Orange County, NY · medium impact
• 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
Speeding 78% · Other 18% · Following / lane / reckless 4%
• 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 21 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 31% (2 OOS) · Tires 27% (2 OOS) · Lighting / lamps 16% (1 OOS)
• 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”
Projected: could improve up to 30 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: 16 inspections, 15 violations, 4 OOS, 7 clean · improving.
1. Vehicle Maintenance7 viol · 3 OOS · 47%
393.75A3-TAOL ×2, 393.45B2-B-AIR, 393.45D-B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 6 clean inspections would cut this BASIC ~25% (to 3.878).
2. Other7 viol · 1 OOS · 47%
392.2-SLLS1 ×2, 393.47E ×2, 392.2-SLLEWA1
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
3. Unsafe Driving1 viol · 7%
392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 13 clean inspections would cut this BASIC ~25% (to 1.965).
Repeat offenders: 393.75A3-TAOL ×2, 392.2-SLLS1 ×2, 393.47E ×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
04/14/2026NORTH BRUNSWICK, NJ✓
Equipment — 78 vehicles seen in inspections
49 trailer29 truck
Company profile
Officer
SITORA RAKHMATOVA
Recordable crash rate
3.33 / MM mi
Annual mileage
0.8M mi (2025)
CDL drivers
37
Registered since
2021-04-12
Operation
Interstate
Connections — 69 carriers
Shares identifiers with 69 carriers (69 via shared VINs).
CarrierUSDOTLinkStrength
HEYL TRUCK LINES INC657628 VINsstrong
SADIYA LOGISTICS LLC43372516 VINsstrong
DDM TRANS INC38981773 VINsstrong
SCHNEIDER NATIONAL CARRIERS INC2641842 VINsmedium
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC542832 VINsmedium
Activity history (recent)
03/05/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA1105471
03/05/2026 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CACA975849185
01/03/2026 — MCS-150 update filed
0.8M mi reported (2025)
06/20/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA975849185
01/26/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA975849185
01/25/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/29/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA950116015
12/21/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA950116015
06/29/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/14/2023)
04/12/2021 — 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/3609859.