CSA
Authorized · PropertyUSDOT 3722444· MC1310774· CARRIER· EIN 36-4943162
⬇ PDF report

PSI EXPRESS INC

220 W MARKET ST SUITE 165, LIMA, OH, 45801(856) 506-9380dispatch@psi-express.comANTON ZHEVEHA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkley Casualty Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 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

MC1310774

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 11/01/2025
Berkley Casualty Company· policy 7890650
Authority history (3) ▾
10/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/23/2025)
10/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2022)
11/01/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (3)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/01/202311/01/2025
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/01/202211/01/2023
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/202111/01/2022

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.

Vehicle9 inspections · 0% OOS · National 22%
Driver28 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 30 violations (0 OOS) · 0% of inspections had an OOS finding.

28
Inspections
30
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • OH5
  • KY3
  • GA2
  • WI2
  • IN2
  • IL2
  • NY2
  • MO2

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 Lowndes County, GA

Medium impact

8 of 16 violations in the last 12 months (50%) came from inspections in Lowndes County, GA. 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 Lowndes County, GA 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 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Seat belt2 viol42%
  • 392.16Failing to use seat belt while operating a CMV1× · 28%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 14%
Following / lane / reckless1 viol30%
  • 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× · 30%
Phone / texting1 viol20%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 20%
Speeding1 viol8%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 8%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 18 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 32% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing12 violations (24 mo)
Log / ELD device9 viol61%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.8× · 58%
  • 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%
False log / RODS3 viol39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 37%
  • 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
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 42% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Lighting / lamps3 viol60%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 36%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 12%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 12%
Brakes3 viol40%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 24%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 27 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).

42
Inspections
46
Violations
2
Out-of-service
138
CSA points
1
Crashes
21
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

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

23 truck 19 trailer
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EH3LN209356· P1100874 IL
2020 EAST MANUFACTURING CORP. East Manufacturing Corpseen 4×
1E1H5Y280LR069103· 697267ST IL
2016 BENSON/WABASH Aluminium Flatbedseen 3×
1TTF532A5G3957126· 948730 IL
2015 VOLVO TRUCK VNLseen 3×
4V4NC9EH1FN182551· AB85AL UK
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR4LLKW0434· P 1025039 IL
2021 REITNOUER INC Reitnouer Incseen 3×
1RNF53A2XMR055454· 5270674 ME
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR4LLLR1122· XA670B FL
2024 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 3×
7VGAB5321R1000868· 948205ST IL
2020 REITNOUER INC Reitnouer Incseen 3×
1RNF48A28LR050302· 5096229 ME
2021 EAST MANUFACTURING CORP. East Manufacturing Corpseen 3×
1E1H5Z282MR070048· 5333791 ME
2021 EAST MANUFACTURING CORP. East Manufacturing Corpseen 3×
1E1H5Z286MR070036· 5330514 ME
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4SSWG5451· P1285903 IL
2022 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MAPA5326NH064941· 5007229 ME
2011 VOLVO TRUCK VNLseen 2×
4V4NC9TH6BN528655· AB84AL UK
2018 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N14820XJ1524266· 5273941 ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8MSMR9166· XAU81B FL
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH1KN897940· P1235062 IL
2024 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 2×
7VGAA5325R1000889· 961587ST IL
2021 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5Z284MR070049· 1006279ST IL
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6SSWG5452· XD863V FL
2021 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5Z283MR070480· 1006278ST IL
2022 WESTERN STAR 57X Chassisseen 2×
5KJJBZDR7NLNK4587· P1316081 IL
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH7JN885547· RP18994 WA
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTE532C7L3233719· 96033AK WA
2018 VOLVO TRUCK VNL
4V4NC9EH3JN889885· P965819 IL
2018 VOLVO TRUCK VNL
4V4NC9EH3JN689685· P965819 IL
2019 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N148200K1530630· PT685N1 UK
2019 VOLVO TRUCK VNL
4V4NC9EH4KN873020· XA669B FL
2016 VOLVO TRUCK VNL
4V4NC9EJ6GN927556· P1255736 IL
2022 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N153200N1547867· 179AC583 IL

+ 12 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
40
on file (MCS-150)
Drivers
23
23 hold a CDL
Annual mileage
1.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi23 drivers
Company officer
ANTON ZHEVEHA
Operation
Interstate
Registered since
2021-09-14
Last MCS-150 update
2026-05-08
Census status
Active

Fleet: 20 trucks · 20 owned tractors · 20 owned trailers.

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 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
21
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
ROYAL LINES INC
USDOT 1956432Active· FRANKLIN, TN
Strong
Shared VIN · 3
1E1H5Z284MR0700491E1H5Z280MR0700501E1H5Z286MR070036

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

9 events
  1. 05/08/2026MCS-150 update filed

    1.7M mi reported (2025)

  2. 11/01/2025Insurance filed — Berkley Casualty Company

    Liability (BIPD) — BMC-91X · policy 7890650

  3. 11/01/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT10905A

  4. 10/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2025)

  5. 11/01/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA962862065

  6. 11/01/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-RENND2000036-336

  7. 10/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2022)

  8. 11/01/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 09/14/2021Registered 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
2026-05-08
Reported mileage
1,679,459 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 23, 2026, 5:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.