CSA
Authorized · PropertyUSDOT 3642137· MC1252006· CARRIER· EIN 86-3989777
⬇ PDF report

KASPIYSK EXPRESS LOGISTICS COMPANY

1600 EUCLID AVE APT 2403, CLEVELAND, OH, 44115(954) 842-5173kaspiskexpress@gmail.comDZHANBEG ASHAKHANOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
16%
below 22% national avg
Driver OOS
1.2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1252006

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/01/2026
Universal Casualty Risk Retention Group, Inc· policy URG03048
Authority history (5) ▾
03/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/28/2025)
12/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/20/2024)
04/20/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2022)
03/24/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/30/2022)
06/30/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (8)
  1. MOTOR TRANSPORT MUTUAL RRG INC$750KReplaced
    BIPD/Primary · eff 12/20/202412/20/2025
  2. MOTOR TRANSPORT MUTUAL RRG INC$750KCancelled
    BIPD/Primary · eff 12/20/202404/10/2025
  3. LOXDON INSURANCE COMPANY RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 05/03/202412/28/2024
  4. MOTOR TRANSPORT MUTUAL RRG INC$750KReplaced
    BIPD/Primary · eff 12/20/202412/20/2024
  5. LOXDON INSURANCE COMPANY RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 05/03/202412/20/2024
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/17/202205/03/2024
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/20/202205/17/2022
  8. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/24/202104/20/2022

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.

Vehicle50 inspections · 16% OOS · National 22%
Driver82 inspections · 1.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

82 inspections · 49 violations (7 OOS) · 13% of inspections had an OOS finding.

82
Inspections
49
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • CA13
  • AZ5
  • WA3
  • MT2
  • KS1
  • NV1
  • MO1
  • NC1

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.

A high share of violations are occurring in Los Angeles County, CA

Medium impact

15 of 78 violations in the last 12 months (19%) came from inspections in Los Angeles County, CA. 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 Los Angeles County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 37% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing12 violations (24 mo)
Seat belt2 viol38%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 38%
Speeding2 viol27%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 27%
Following / lane / reckless4 viol26%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 4%
Other4 viol10%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway3× · 5%
  • 392.2CFailure to obey traffic control device1× · 4%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 11% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Log / ELD device5 viol100%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 69%
  • 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× · 23%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD1× · 8%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 7 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 69% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing52 violations · 16 OOS (24 mo)
Brakes3 OOS24 viol39%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear4× · 8%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
Lighting / lamps5 OOS12 viol29%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 10%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 7%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 3%
Wheels / rims4 OOS9 viol13%
  • 393.70B1I-CDFWFMI-MT20Coupling - More than 20% of the fifth wheel fasteners on either side missing/ineffective1× · 3%
  • 393.70B1I-CDSLI-MT25Coupling - Slider latching fasteners - More than 25% ineffective on either side.1× · 3%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.2× · 2%
Tires3 OOS4 viol12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 9%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 3%
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 38 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
3
Inspections
0
Violations
0
Out-of-service
3
Clean
Focus here first
🎓
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).

115
Inspections
120
Violations
19
Out-of-service
716
CSA points
0
Crashes
22
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

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

44 trailer 28 truck
2013 VOLVO TRUCK VNLseen 5×
4V4NC9EH7DN146862· P1259823 IL
2018 VOLVO TRUCK VNLseen 5×
4V4NC9EH5JN895395· ZP38886 CA
2015 FREIGHTLINER Cascadiaseen 4×
1FUJGLDV9FLFY7759· YP42525 CA
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8PSNZ5822· ZP72675 CA
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDRXPSUM5775· P1292698 IN
2018 VOLVO TRUCK VNLseen 3×
4V4NC9EH3JN895380· ZP38887 CA
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGLDV2ESFF7999· ZP33562 CA
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH4LN267282· YP62299 CA
2017 VOLVO TRUCK VNLseen 3×
4V4NC9EH9HN969489· RP21909 WA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532J3288510· 264647B ME
2001 VOLVO TRUCK VNLseen 2×
4V4NC9JH91N319847· P1184266 IL
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH4GN975327· ZP44637 CA
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH4HN982702· PXE2256 OH
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR2KN360521· 9H25333 CA
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH7LN236737· RP25914 WA
2023 OPERBUS S.A DE C.V. Operbus Modelseen 2×
3PEA75328P1001147· PC90508 IN
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGLD53FLGD5249· YP17506 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2NSMV8100· AH56584 PA
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322NBA86562· PE85950 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LR439068· HV44868 OR
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5323LT015038· TM6948 ID
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2NS888101· PA96977 IN
2023 FREIGHTLINER Cascadia
3AKJHHDR5PSNU8554· ZP54782 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KR651063· P835184 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624SK629526· PD97079 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXLR443912· PE98105 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS063926· PB60143 IN
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0624RJ537427· 5004814 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8NS885672· PE29410 IN
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75329P1000931· PC35621 IN

+ 42 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
5.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
DZHANBEG ASHAKHANOV
Operation
Interstate
Registered since
2021-05-24
Last MCS-150 update
2026-06-16
Census status
Active

Fleet: 30 trucks · 30 leased/term 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.

Connections

carrier graph

This carrier shares VINs with 193 other carriers — review the connections below as part of your vetting.

193
Connected carriers
193
Fleet-transfer links
15
Most shared VINs
8
Strong links
Strong· 8
1
SWIFT & SOUND LLC
USDOT 3730339Active· FOLSOM, CA
Strong
Shared VIN · 15
3AKJHHDR5JSJS50273AKJHHDR5PSNU85543AKJGLDR3JSJC69233AKJHHDR2MSLX55693AKJHHDR4KSKR14613AKJGLDV2ESFF7999
2
GEOBRAND CORP
USDOT 3644518Active· PHILADELPHIA, PA
Strong
Shared VIN · 11
1M1AN4GY3PM0384774V4NC9EH0NN2960994V4NC9EH1PN6132144V4NC9EH1FN1866954V4NC9EJ8MN2851604V4NC9EJ1RN660054
3
CENTURION LLC
USDOT 3976336Active· ROSEVILLE, CA
Strong
Shared VIN · 9
3AKJGLDR3JSJC69233AKJHHDR4KSKR14613AKJHHDR3KSKK82063AKJHHDR5PSNU85543AKJGLDR2HSHS47284V4NC9EH3JN895380
4
ARSEN TRUCKING LLC
USDOT 4247422Active· STRONGSVILLE, OH
Strong
Shared VIN · 8
3AKJHHDR5JSHP09913AKJHHDR5JSJS50273AKJGLDR3JSJC69234V4NC9EH3JN8953804V4NC9EH4GN9753273AKJHHDRXPSUM5775
5
USDOT 1068168
USDOT 1068168
Strong
Shared VIN · 4
4V4NC9EJ5PN6234734V4NC9EJ1RN6600544V4NC9EJ1LN2658504V4NC9EH5LN256808
6
USDOT 4230601
USDOT 4230601
Strong
Shared VIN · 4
3AKJHHDR5JSHP09914V4NC9EH4HN9827024V4NC9EH3JN8953804V4NC9EH5JN895395
7
BLACKROCK EXPRESS LLC
USDOT 4212122Active· OMRO, WI
Strong
Shared VIN · 3
3AKJHHDR5JSHP09913AKJHHDR3KSKK82063AKJHHDR4KSKR1461
8
J B HUNT TRANSPORT INC
USDOT 80806Active· LOWELL, AR
Strong
Shared VIN · 3
1GR1A0624MD2360973H3V532C1LR4407673H3V532K6PS029659
Medium· 11
ALL FREIGHT TRANSINC
USDOT 2842894Active· MONTGOMERY, IL
Medium
Shared VIN · 2
3AKJHHDR1MSMD04303AKJHHDRXPSUM5775
AMA EXPRESS LLC
USDOT 3970557Active· FEDERAL WAY, WA
Medium
Shared VIN · 2
3AKJHHDR4LSLY00273AKJHHDR1LSLL3912
DAGES TRANSPORT LLC
USDOT 3696716Active· SPRINGFIELD, OH
Medium
Shared VIN · 2
3AKJHHDR4KSKR14613AKJHHDR3KSKK8206
HILLS FREIGHT LLC
USDOT 853290Active· ZEPHYR COVE, NV
Medium
Shared VIN · 2
1M1AN4GY3PM0384774V4NC9EJ1LN265850
MIDWEST RUNNER LLC
USDOT 3517181Active· GREEN BAY, WI
Medium
Shared VIN · 2
3AKJHHDR1MSMD04303H3V532K9NS887804
PAINT ROCK TRANSPORT INC
USDOT 1712137Active· WESTERVILLE, OH
Medium
Shared VIN · 2
1GRAA0620KK1622173H3V532C2MR731053
PREFERRED XPO CARRIERS INC
USDOT 3036493Active· DAYTON, OH
Medium
Shared VIN · 2
3AKJHHDR1MSMD04303AKJHHDR3RSVH2544
USDOT 3391320
USDOT 3391320
Medium
Shared VIN · 2
4V4NC9EJ2GN9489064V4NC9EHXJN890418
USDOT 3611367
USDOT 3611367
Medium
Shared VIN · 2
4V4NC9EH9HN9694894V4NC9EHXLN233265
USDOT 3796325
USDOT 3796325
Medium
Shared VIN · 2
4V4NC9EH7LN2367374V4NC9EHXJN890418
USDOT 3878188
USDOT 3878188
Medium
Shared VIN · 2
3H3V532KXRS3147553H3V532KXRS118931

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

18 events
  1. 09/01/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG03048

  2. 06/16/2026MCS-150 update filed

    5.7M mi reported (2025)

  3. 12/20/2025Insurance replaced — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy S-LHMI1286-00

  4. 04/10/2025Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy S-LHMI1286-00

  5. 03/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2025)

  6. 12/28/2024Insurance cancelled — LOXDON INSURANCE COMPANY RISK RETENTION GROUP

    BIPD/Primary · policy LOX20520-099

  7. 12/20/2024Insurance replaced — MOTOR TRANSPORT MUTUAL RRG INC

    BIPD/Primary · policy S-LHMI1286-00

  8. 12/20/2024Insurance replaced — LOXDON INSURANCE COMPANY RISK RETENTION GROUP

    BIPD/Primary · policy LOX20520-099

  9. 12/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2024)

  10. 05/03/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950221254

  11. 09/07/2022Out-of-service order rescinded
  12. 07/30/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 05/17/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950221254

  14. 04/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2022)

  15. 04/20/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950221254

  16. 03/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2022)

  17. 06/30/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 05/24/2021Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-06-16
Reported mileage
5,678,000 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 10:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.