CSA
Authorized · PropertyUSDOT 3734016· MC1319220· CARRIER· EIN 83-4462547
⬇ PDF report

PHOENIX EXPEDITE COMPANY LLC

255 W COUNTY ROAD 6, TIFFIN, OH, 44883(234) 706-0775phoenixexpeditellc@outlook.comGRIGORII ERMOLA
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
23.5%
above 22% national avg
Driver OOS
3.6%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pending1 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

MC1319220

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending
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 05/17/2026
MS Transverse Insurance Company· policy TINCA6248354
Authority history (7) ▾
11/26/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2025)
08/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2025)
11/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2024)
09/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2024)
07/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2023)
04/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2023)
10/21/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (13) ▾
  1. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/24/2025 → 03/18/2026
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/15/2025 → 12/23/2025
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/26/2025 → 10/15/2025
  4. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 11/26/2024 → 09/23/2025
  5. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 10/11/2024 → 12/06/2024
  6. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 10/11/2024 → 11/26/2024
  7. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 07/31/2023 → 10/11/2024
  8. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/2023 → 08/23/2023
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/01/2023 → 07/31/2023
  10. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/17/2022 → 05/08/2023
  11. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/17/2022 → 05/01/2023
  12. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/16/2021 → 11/21/2022
  13. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/16/2021 → 10/17/2022

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.

Vehicle17 inspections · 23.5% OOS · National 22%
Driver28 inspections · 3.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 32 violations (8 OOS) · 17% of inspections had an OOS finding.

28
Inspections
32
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA15
  • WA4
  • NV3
  • NC2
  • UT1
  • NM1
  • NY1
  • IL1

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 San Bernardino County, CA

Medium impact

11 of 35 violations in the last 12 months (31%) came from inspections in San Bernardino 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 San Bernardino 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 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
Seat belt1 viol58%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 58%
Following / lane / reckless1 viol42%
  • 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× · 42%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks

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 contributing21 violations · 7 OOS (24 mo)
Lighting / lamps2 OOS11 viol55%
  • 393.207A-SUBLSuspension - U-bolt, u-bolt bottom plate, or other axle clamp bolt loose/cracked/broken/missing.2× · 18%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 12%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 6%
Brakes4 OOS5 viol27%
  • 393.47A-BRCBrake - Rotor (disc) with a crack in length of more than 75% of the friction surface or thru the rotor3× · 18%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 6%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 4%
Other1 OOS1 viol9%
Inspection / repair / DVIR1 viol4%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • 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.

▲ Trending worse
7
Inspections
10
Violations
1
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 70%Other 20%Unsafe Driving 10%
Focus here first
1Vehicle Maintenance
7 violations · 1 OOS · 70% of recent
  • 393.9A-LSML×2Lighting - Side marker lamp(s) inoperative
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
2 violations · 20% of recent
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLSOAState/Local Laws - State operating authority violation
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
3Unsafe Driving
1 violation · 10% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
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).

33
Inspections
44
Violations
9
Out-of-service
405
CSA points
1
Crashes
11
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

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

26 trailer 21 truck 1 incomplete vehicle 1 other
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3NSMY2471· PXE0360 OH
2024 KENWORTH T680seen 3×
1XKYD49XXRJ345482· PXE0717 OH
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EJ7SN668892· PXA9904 OH
2023 WESTERN STAR 49X Chassisseen 2×
5KJJBWDR5PLUG4709· PXE0361 OH
2022 KENWORTH T680seen 2×
1XKYD49X7NJ482115· YP12266 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8LSLS2616· YAKK804 OR
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4SS077024· PE17352 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9RSVH0572· ZP09357 CA
2011 VOLVO TRUCK VNL
4V4NC9EJXBN299784· PWQ1964 OH
2005 FREIGHTLINER Columbia
1FUJA6CV75DU37112· PXA3507 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RS118011· 418696T TN
2024 FREIGHTLINER Cascadia
3AKJHHDR3RSUS0655· ZP07152 CA
2026 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA49TS215661· PF15514 IN
2025 FREIGHTLINER Cascadia
3AKJHHDR4SSWD8699· PXC9376 OH
2025 WABASH VANS Dry Van Duraplate
1JJV532D2SL554190· PE20939 IN
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621NK333030· PA89432 IN
2022 KENWORTH T680
1XKYD49X9NJ495111· YP17323 CA
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626HK278580· HV13398 OR
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5322PM304910· 5026997 ME
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628PB435234· PF79338 IN
2024 FREIGHTLINER Cascadia
3AKJHHDR4RSVK6208· ZP32021 CA
2014 HERCULES AJAX
1AJC4C224E1000271· U870354 TN
2020 FREIGHTLINER Coronado
3ALXFB001LDLG1127· PXB4292 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2SJ069137· PD76083 IN
2022 CIMC CIMC
57VAA5327N1009016· 240481T TN
2021 VOLVO TRUCK VNL
4V4NC9EH4MN271088· R787348 TX
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LR442696· PD67260 IN
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC54263JT022543· U956200 TN
2003 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532S83T133162· U270149 TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3TS099193· PE28825 IN

+ 19 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
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
0.1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
GRIGORII ERMOLA
Operation
Interstate
Registered since
2021-09-30
Last MCS-150 update
2026-05-13
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.

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 or officers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
38
Fleet-transfer links
12
Most shared VINs
8
Strong links
Strong· 8
1
DDA1 TRANSPORTATION LLC
USDOT 3163554Active· SPRING, TX
Strong
Shared VIN · 12
1XKYD49X7NJ4821153AKJHHDR3RSUS06551XKYD49X9NJ4951113AKJHHDR2RSVK62071XKYD49XXRJ3454824V4NC9EJ7SN668892
2
E & M TRANSPORT GROUP INC
USDOT 2636544Active· LOVELAND, OH
Strong
Shared VIN · 8
13N148204K15357343AKJHHDR2RSVK62073AKJHHDR1NSMY37163ALXFB001LDLG11271XKYD49XXRJ3454823AKJHHDR3RSUS0655
3
LEAR LOGISTICS LLC
USDOT 3966101Active· LOVELAND, OH
Strong
Shared VIN · 8
1XKYD49XXRJ3454821XKYD49X3RJ3454843AKJHHDR2RSVK62073ALXFB001LDLG11271XKYD49X9NJ4951113AKJHHDR1NSMY3716
4
VEKTORUS LLC
USDOT 3255141Active· GROVE CITY, OH
Strong
Shared VIN · 8
4V4NC9EJ9RN6382231XKYD49X3RJ3454844V4NC9EH2GN9533913AKJHHDR3RSUS06553AKJHHDR3NSMY24713AKJHHDR4RSVK6208
5
AI TRANSPORT INC
USDOT 3697440Active· SUN VALLEY, CA
Strong
Shared VIN · 5
1XKYD49XXRJ3454824V4NC9EJ9RN6382233AKJHHDR9RSVH05723ALXFB001LDLG11275KJJBWDR5PLUG4709
6
DN1 TRUCKING LLC
USDOT 3186768Active· TOMBALL, TX
Strong
Shared VIN · 4
3AKJHHDR4RSVK62084V4NC9EJ9RN6382233AKJHHDR2RSVK62073AKJHHDR9RSVH0572
7
EASY ABC LOGISTICS INC
USDOT 3885186Active· ARLINGTON HTS, IL
Strong
Shared VIN · 4
1XKYD49X9NJ4951113AKJHHDR1NSMY37164V4NC9EJ9RN6382231XKYD49X7NJ482115
8
AVRORA LLC
USDOT 4499474Active· SAN DIEGO, CA
Strong
Officer
Medium· 1
M H TRANSPORT LLC
USDOT 4155099Active· FREEDOM, PA
Medium
Shared VIN · 2
3AKJHHDR3NSMY24713AKJHHDR4SSWD8699

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

23 events
  1. 05/17/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA6248354

  2. 05/13/2026MCS-150 update filed

    0.1M mi reported (2026)

  3. 03/18/2026Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy 0073146-01-CA

  4. 12/23/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA863608706

  5. 11/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2025)

  6. 10/15/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA863608706

  7. 09/23/2025Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 51589

  8. 08/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2025)

  9. 12/06/2024Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 51589

  10. 11/26/2024Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 51589

  11. 11/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2024)

  12. 10/11/2024Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 51589

  13. 09/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2024)

  14. 08/23/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA969212428

  15. 07/31/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA969212428

  16. 07/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2023)

  17. 05/08/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-747353-01

  18. 05/01/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-747353-01

  19. 04/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  20. 11/21/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA953058548

  21. 10/17/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA953058548

  22. 10/21/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 09/30/2021Registered 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
2026-05-13
Reported mileage
139,947 mi (2026)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.