VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
PSI EXPRESS INC
USDOT 3722444 · MC1310774 · EIN 36-4943162 · AUTHORIZED FOR Property
220 W MARKET ST SUITE 165, LIMA, OH, 45801
(856) 506-9380 · ANTON ZHEVEHA
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
40 / 23
Inspections / CSA pts (24mo)
29 / 134
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Berkley Casualty Company — $750K BIPD · policy 7890650 · eff 11/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance50 pts
Unsafe Driving46 pts
Hours-of-Service Compliance38 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.30B2-ELDDFC24 | Hours-of-Service Compliance | 8 | 22 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 392.16 | Unsafe Driving | 1 | 14 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 6 |
Most inspected states
OH5
KY2
GA2
WI2
IN2
IL2
NY2
MO2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.89 | 1.74 | ≈38–45% | ▼ better |
| Hours-of-Service Compliance | 0.24 | 0.25 | ≈30–37% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.20 | 4.85 | ≈42–46% | ▲ worse |
Latest inspection 2026-09-09. “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
A high share of violations are occurring in Lowndes County, GA · medium impact
• 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
Seat belt 46% · Following / lane / reckless 33% · Phone / texting 22%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 19 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 61% · False log / RODS 39%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 15 pts in ~12 months if worked down.
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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 60% · Brakes 40%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 27 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: 3 inspections, 0 violations, 0 OOS, 3 clean · improving.
🎓 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
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/14/2025 | NORFOLK, VA | ✓ |
Equipment — 42 vehicles seen in inspections
23 truck19 trailer
Company profile
Officer
ANTON ZHEVEHA
Recordable crash rate
0 / MM mi
Annual mileage
1.7M mi (2025)
CDL drivers
23
Registered since
2021-09-14
Operation
Interstate
Connections — 21 carriers
Shares identifiers with 21 carriers (21 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ROYAL LINES INC | 1956432 | 3 VINs | strong |
Activity history (recent)
05/08/2026 — MCS-150 update filed
1.7M mi reported (2025)
11/01/2025 — Insurance filed — Berkley Casualty Company
Liability (BIPD) — BMC-91X · policy 7890650
11/01/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT10905A
10/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/23/2025)
11/01/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA962862065
11/01/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-RENND2000036-336
10/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2022)
11/01/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/14/2021 — 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/3722444.