VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
MICHAEL'S EXPRESS LLC
USDOT 3734804 · MC1319795 · EIN 87-2744743 · AUTHORIZED FOR Property
708 N ARCHER DR, SIOUX FALLS, SD, 57103
(605) 323-9620 · JEANMARIE SHUGWERYIMANA
83
Low risk
Risk factors
Vehicle OOS 30% — above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
20 / 315
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
BERKLEY CASUALTY COMPANY — $750K BIPD · policy 7886263 · eff 10/08/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30% · nat 22%
Driver OOS rate4.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance212 pts
Hours-of-Service Compliance75 pts
Unsafe Driving27 pts
Other3 pts
Driver Fitness1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 70 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 16 |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.95A1 | Vehicle Maintenance | 2 | 12 |
Most inspected states
SD6
MD2
MN2
PA1
WA1
AL1
NE1
MS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 19.86 | 17.87 | — | ▼ better |
| Hours-of-Service Compliance | 1.17 | 1.25 | — | ▲ worse |
| Driver Fitness | 0.02 | 0.02 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.00 | 9.43 | ≈80–84% (over 80) | ▲ worse |
Latest inspection 2026-06-18. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 39% (1 OOS) · Tires 33% (3 OOS) · Brakes 17%
• 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: could improve up to 37 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Clarion County, PA · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/29/2026 | SIOUX FALLS, SD | ✓ |
Equipment — 8 vehicles seen in inspections
4 truck4 trailer
Company profile
Officer
JEANMARIE SHUGWERYIMANA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2021-10-01
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| WORLDFREIGHT CARRIER LLC | 3433177 | 2 VINs | medium |
| AP MICHAEL LLC | 4352506 | mailing, address | medium |
Activity history (recent)
04/01/2026 — MCS-150 update filed
0.1M mi reported (2025)
10/08/2025 — Insurance filed — BERKLEY CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy 7886263
10/08/2025 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0073834
09/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2025)
10/08/2023 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0073834
10/22/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/01/2021 — 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/3734804.