VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
DANIKO TRANS INC
USDOT 3913355 · MC1445298 · EIN 93-4287918 · AUTHORIZED FOR Property
1321 E WYNDHAM CIR APT 101, PALATINE, IL, 60074
(704) 490-3938 · MARAT RAISSOV
11
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
190 / 198
Inspections / CSA pts (24mo)
109 / 1104
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/31/2026 (MS TRANSVERSE INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate21.8% · nat 22%
Driver OOS rate7.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance390 pts
Hours-of-Service Compliance287 pts
Driver Fitness280 pts
Unsafe Driving197 pts
Other38 pts
Hazardous Materials Compliance7 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 6 | 6 | 180 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 8 | 168 | |
| 391.11B2-Q | Driver Fitness | 4 | 3 | 58 |
| 392.2-SLLS3 | Unsafe Driving | 5 | 56 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 55 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 2 | 2 | 54 |
| 393.100B-C | Vehicle Maintenance | 2 | 2 | 54 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 30 | |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 30 |
| 392.2-SLLLR | Unsafe Driving | 3 | 24 |
Most inspected states
CA13
NM10
NC7
AL6
IN6
OH5
AR5
WA5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.21 | 1.22 | ≈12–19% | ▲ worse |
| Hours-of-Service Compliance | 0.71 | 0.72 | ≈61–68% (over 60) | steady |
| Driver Fitness | 0.91 | 0.92 | ≈89–93% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.55 | 3.23 | ≈43–47% | ▼ better |
| Hazardous Materials Compliance | 0.05 | 0.05 | — | steady |
Latest inspection 2026-09-15 · 2 new since the Sep 2026 run. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 62% (1 OOS) · Log / ELD device 23% (2 OOS) · Hours exceeded 7%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 26 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 79% (8 OOS) · English language 21% (3 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 32 pts in ~12 months if worked down.
Driver 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 44% · Following / lane / reckless 43% · Other 5%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 9 pts in ~12 months if worked down.
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 33% (1 OOS) · Load securement 19% (3 OOS) · Brakes 16% (4 OOS)
• 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 21 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: 36 inspections, 55 violations, 16 OOS, 17 clean · improving.
1. Vehicle Maintenance16 viol · 3 OOS · 29%
393.100B-C ×2, 393.95A4-EEUS ×2, 393.207B-AALPME
✓ Carry extra straps/chains and know the working-load-limit math
✓ Re-check securement in the first 50 miles and at every stop
≈ 17 clean inspections would cut this BASIC ~25% (to 2.662).
2. Other15 viol · 1 OOS · 27%
392.2-SLL ×3, 392.2-SLLSR ×2, 390.21TB2-DOT
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness10 viol · 9 OOS · 18%
383.23A2-LCDLN ×5, 391.11B2-Q ×3, 391.41APC ×2
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 25 clean inspections would cut this BASIC ~25% (to 0.683).
Repeat offenders: 395.8E-HOSPD ×7, 383.23A2-LCDLN ×5, 391.11B2-Q ×3, 392.2-SLL ×3, 395.8E-HOSPDELDT ×2, 393.100B-C ×2, 392.2-SLLTCD ×2, 393.95A4-EEUS ×2
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/17/2025 | no city county crash, IA | ✓ | ||
| 03/20/2025 | CHARLOTTE, NC | 1 | ✓ |
Equipment — 72 vehicles seen in inspections
37 trailer35 truck
Company profile
Officer
MARAT RAISSOV
Recordable crash rate
0 / MM mi
Annual mileage
2.3M mi (2025)
CDL drivers
198
Registered since
2022-07-07
Operation
Interstate
Connections — 117 carriers
Shares identifiers with 117 carriers (115 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| IRBIS TRUCKING LLC | 4112848 | 8 VINs | strong |
| NUMBER 1 LOGISTICS INC | 3719021 | 5 VINs | strong |
| AGS FREIGHT INCORPORATED | 3685947 | 3 VINs | strong |
| ALTAIR EXPRESS LLC | 3799624 | 3 VINs | strong |
| CRETE CARRIER CORPORATION | 73705 | 3 VINs | strong |
| PDOG TRUCKING LLC | 2954806 | 3 VINs | strong |
| WAL-MART TRANSPORTATION LLC | 63585 | 3 VINs | strong |
| ALL STATE INC | 3726473 | 2 VINs | medium |
⚠ Possible reincarnation: EXPERT HAULERS INC (USDOT 3616960, 2021).
Activity history (recent)
05/31/2026 — Insurance ended — MS TRANSVERSE INSURANCE COMPANY
policy TINCA1836585
04/28/2026 — MCS-150 update filed
2.3M mi reported (2025)
03/25/2026 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA1836585
02/26/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2026)
05/31/2025 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA1836585
05/31/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA1836585
05/31/2025 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2023346323
08/01/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2023346323
07/29/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2023346323
07/16/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2023346323
07/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/17/2024)
06/26/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2023346323
05/31/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA974842893
12/13/2023 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA967781295
11/20/2023 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA967781295
11/08/2023 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA967781295
10/24/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/07/2023)
04/05/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3913355.