CSA
Authorized · PropertyUSDOT 3734804· MC1319795· CARRIER· EIN 87-2744743
⬇ PDF report

MICHAEL'S EXPRESS LLC

708 N ARCHER DR, SIOUX FALLS, SD, 57103(605) 323-9620johnshurwe@yahoo.comJEANMARIE SHUGWERYIMANA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BERKLEY CASUALTY COMPANY
Vehicle OOS
30%
above 22% national avg
Driver OOS
4.8%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30% — above the 22% national average1 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

MC1319795

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 10/08/2025
BERKLEY CASUALTY COMPANY· policy 7886263
Authority history (2) ▾
09/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2025)
10/22/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2023 → 10/08/2025
  2. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/08/2021 → 10/08/2023

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.

Vehicle10 inspections · 30% OOS · National 22%
Driver21 inspections · 4.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 27 violations (5 OOS) · 14% of inspections had an OOS finding.

21
Inspections
27
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • SD6
  • MD2
  • MN2
  • PA1
  • WA1
  • AL1
  • NE1
  • MS1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 80% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing16 violations · 4 OOS (24 mo)
Lighting / lamps1 OOS6 viol39%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 8%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
Tires3 OOS3 viol33%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 33%
Brakes3 viol17%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 6%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 6%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)1× · 6%
Emergency equipment3 viol8%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.2× · 6%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 3%
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 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Clarion County, PA

Medium impact

6 of 23 violations in the last 12 months (26%) came from inspections in Clarion County, PA. 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 Clarion County, PA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

21
Inspections
27
Violations
5
Out-of-service
318
CSA points
1
Crashes
14
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

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

4 truck 4 trailer
2019 FREIGHTLINER Cascadiaseen 11×
1FUJHHDR6KLKH8430· A86550 KY
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 9×
1UYVS2532GU617421· J9H890 KY
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9LSKW4984· 55130 SD
2017 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0626HW700954· DX6055 OK
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXKSJX0868· PR46101 SD
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532GU672001· 23302P SD
2019 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR0KLKH8469· PR53871 SD
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539GM513590· 29738P SD

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JEANMARIE SHUGWERYIMANA
Operation
Interstate
Registered since
2021-10-01
Last MCS-150 update
2026-04-01
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 or addresses with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
WORLDFREIGHT CARRIER LLC
USDOT 3433177Active· BOWLING GREEN, KY
Medium
Shared VIN · 2
1UYVS2532GU6174211FUJHHDR6KLKH8430
AP MICHAEL LLC
USDOT 4352506Active· SIOUX FALLS, SD
Medium
MailingAddress

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

7 events
  1. 04/01/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/08/2025Insurance filed — BERKLEY CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy 7886263

  3. 10/08/2025Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0073834

  4. 09/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2025)

  5. 10/08/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0073834

  6. 10/22/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 10/01/2021Registered 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
2026-04-01
Reported mileage
148,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.