CSA
Authorized · HHGUSDOT 3945662· FF56401· CARRIER· EIN 85-2290144
⬇ PDF report

RALEIGH XPRESS LLC

105 JOCELYN LN APT 202, MOORESVILLE, NC, 28117(919) 786-3715omeranimo@raleighxpress.comMOUAD OMERANI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
22.7%
above 22% national avg
Driver OOS
5.4%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes 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

MC1466753

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 07/23/2026
Universal Casualty Risk Retention Group, Inc· policy URG05965
ENDED 07/23/2026Liability (BIPD) — BMC-91X$750K coverageeff 03/14/2026
Motor Transport Mutual Risk Retention Group, Inc.· policy S-LHMI3481-00
Authority history (7) ▾
04/03/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
10/29/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/23/2026)
04/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2024)
09/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2023)
04/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2023)
12/20/2022HOUSEHOLD GOODS COMMON CARRIERWITHDRAWN
10/20/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/02/2025)
Insurance history6 insurers on record
Filing timeline (7) ▾
  1. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/24/2025 → 03/14/2026
  2. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/29/2025 → 08/27/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/29/2024 → 06/04/2025
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/29/2024 → 04/29/2025
  5. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/30/2023 → 04/30/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/09/2023 → 09/28/2023
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/14/2022 → 05/09/2023

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.

Vehicle22 inspections · 22.7% OOS · National 22%
Driver37 inspections · 5.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

37 inspections · 32 violations (6 OOS) · 17% of inspections had an OOS finding.

37
Inspections
32
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • CA6
  • NM4
  • OR3
  • AZ3
  • TX3
  • KS2
  • CO2
  • UT2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 96% is at/over the 65% 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 contributing5 violations (24 mo)
Following / lane / reckless2 viol31%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 31%
Speeding1 viol31%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 31%
Seat belt1 viol22%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 22%
Other1 viol16%
  • 392.2CFailure to obey traffic control device1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 72% is at/over the 65% 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 contributing6 violations · 3 OOS (24 mo)
Log / ELD device3 OOS4 viol70%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:3× · 59%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 11%
False log / RODS2 viol30%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 15%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 15%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • 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 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.7% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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 47% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing23 violations · 4 OOS (24 mo)
Lighting / lamps2 OOS6 viol29%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 9%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 7%
  • 393.9Inoperable Required Lamp2× · 5%
Brakes1 OOS5 viol26%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 9%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 5%
Tires1 OOS2 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 12%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 9%
Wheels / rims5 viol12%
  • 396.5B-HWSLHubs - Wheel seal leaking4× · 9%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.1× · 2%
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 23 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.

▼ Improving
7
Inspections
4
Violations
1
Out-of-service
4
Clean
Where the violations are
Hours-of-Service Compliance 25%Unsafe Driving 25%Not in SMS 25%Other 25%
Focus here first
1Hours-of-Service Compliance
1 violation · 25% of recent
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Unsafe Driving
1 violation · 25% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Not in SMS
1 violation · 1 OOS · 25% of recent
  • 392.9AA1Operating Authority - Motor carrier operating a motor vehicle without the required operating authority. · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

40
Inspections
41
Violations
8
Out-of-service
492
CSA points
2
Crashes
15
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

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

34 trailer 27 truck 1 incomplete vehicle
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3PSUB1477· R839327 TX
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6NSNG7476· R829210 TX
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR8NLMX1901· P1241006 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7LSLP9485· P1278119 IL
2021 KENWORTH T680seen 2×
1XKYDP9X2MJ453721· P1284895 IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5PSUB1173· R839359 TX
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9MSMU4841· P1300898 IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0PSUJ6592· P1184504 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSMH3769· R829510 TX
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1MSMF4341· AH84732 PA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K2SS075529· PD77791 IN
2014 VOLVO TRUCK VNL
4V4N39EG4EN151378· VT6052 NC
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NS885111· PC91021 IN
2019 HINO Conventional Type Truck
5PVNJ8JV1K4S72192· ZT7123 NC
2021 FREIGHTLINER Cascadia
3AKJHHDR1MSMF3285· P1330349 IL
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326TSC09521· PE92499 IN
2021 FREIGHTLINER Cascadia
3AKJHPDV7MSLH0693· R821997 TX
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628LK172600· TL7323 ID
2021 FREIGHTLINER Cascadia
3AKJHHDR7MSMG8843· R816849 TX
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XMB234186· P892786 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR8MSMH4263· P1330342 IL
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8LT232078· TM4194 ID
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323NSA84724· PA97056 IN
2019 FREIGHTLINER Cascadia
3AKJHPDV0KSKA4089· R828897 TX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR686137· HV37437 OR
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XJK284999· HV19623 OR
2003 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532S33T146188· 583989T TN
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2537T8502603· HV79975 IL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0MR731942· P894869 IN
2020 FREIGHTLINER Cascadia
1FUJHHDR4LLLJ3701· P1330347 IL

+ 32 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

2

Tow-away

2

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 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MOUAD OMERANI
Operation
Interstate
D-U-N-S
128677235
Registered since
2022-08-31
Last MCS-150 update
2026-07-22
Census status
Active

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares VINs with 72 other carriers — review the connections below as part of your vetting.

72
Connected carriers
72
Fleet-transfer links
11
Most shared VINs
7
Strong links
Strong· 7
1
USDOT 4159930
USDOT 4159930
Strong
Shared VIN · 11
3AKJHHDR2MSMH37693AKJHHDR9MSMU48413AKJHHDR6NSNG74761FUJHHDR8NLMX19013AKJHHDR7MSMD02544V4NC9EH6SN683591
2
JJ99 TRANS INC
USDOT 3793088Active· ROLLING MEADOWS, IL
Strong
Shared VIN · 6
4V4NC9EH6SN6835913AKJHHDR2LSLS77293AKJHHDR9MSMP28483AKJHHDR7MSMG88431XKYDP9X2MJ4537213AKJHHDR7LSLP9485
3
HLM TRANS INC
USDOT 3097130Active· CHICAGO, IL
Strong
Shared VIN · 5
1FUJHHDR8NLMX19013AKJHHDR1PSNL79073AKJHHDR7MSMD02543AKJHHDR7MSMG88433AKJHHDR5NSMZ8476
4
JONIEL TRUCKING LLC
USDOT 3539844Active· LITTLE FALLS, NJ
Strong
Shared VIN · 5
3AKJHHDR1PSNL79073AKJHHDR9MSMU48411XKYDP9X2MJ4537213AKJHHDR6NSNG74761FUJHHDR8NLMX1901
5
LOCAL TRUCKING EXPRESS LLC
USDOT 3728290Active· COLUMBIA, MD
Strong
Shared VIN · 3
3AKJHHDR6NSNG74763AKJHHDR7MSMD02543AKJHHDR5NSMZ8476
6
RISE & GRIND INC
USDOT 3535147Active· ARLINGTON HTS, IL
Strong
Shared VIN · 3
3AKJHHDR5NSMZ84761FUJHHDR8NLMX19013AKJHHDR7LSLP9485
7
SEGUNDO LOGISTICS LLC
USDOT 3484988Active· SOUTH HILL, VA
Strong
Shared VIN · 3
3AKJHHDR5NSMZ84763AKJHHDR9MSMP28483AKJHHDR9MSMU4841
Medium· 7
ABREU TRUCKING LLC
USDOT 3752476Active· CHARLOTTE, NC
Medium
Shared VIN · 2
1FUJHHDR8NLMX19013AKJHHDR1PSNL7907
AVERITT EXPRESS INC
USDOT 36684Active· COOKEVILLE, TN
Medium
Shared VIN · 2
3AKJHHDR3PSUB14773AKJHHDR5PSUB1173
CYBER TRUCK INC
USDOT 3797550Active· MUNDELEIN, IL
Medium
Shared VIN · 2
3AKJHHDR7MSMD02543AKJHHDR0PSUJ6592
MDM DAY&NIGHT TRANSPORTATION LLC
USDOT 4219459Active· KATY, TX
Medium
Shared VIN · 2
3AKJHPDV7MSLH06933AKJHHDR3MSMG8600
PANTALEON TRUCKING LLC
USDOT 3749403Active· ELGIN, IL
Medium
Shared VIN · 2
3AKJHHDR2LSLS77293AKJHHDR3MSMG8600
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Medium
Shared VIN · 2
3AKJHHDR2MSMH37693AKJHHDR8MSMH4263
USDOT 4272925
USDOT 4272925
Medium
Shared VIN · 2
3AKJHHDR0PSUJ65921FUJHHDR4LLLJ3701

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

19 events
  1. 07/23/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG05965

  2. 07/23/2026Insurance ended — Motor Transport Mutual Risk Retention Group, Inc.

    policy S-LHMI3481-00

  3. 07/22/2026MCS-150 update filed

    0.1M mi reported (2026)

  4. 04/03/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 03/14/2026Insurance filed — Motor Transport Mutual Risk Retention Group, Inc.

    Liability (BIPD) — BMC-91X · policy S-LHMI3481-00

  6. 03/14/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1261140428

  7. 10/29/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/23/2026)

  8. 08/27/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009867-01

  9. 06/04/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA980574315

  10. 04/29/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA980574315

  11. 04/30/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT09645A

  12. 04/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2024)

  13. 09/28/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA962176085

  14. 09/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2023)

  15. 05/09/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA962176085

  16. 04/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2023)

  17. 12/20/2022HOUSEHOLD GOODS COMMON CARRIER — WITHDRAWN
  18. 10/20/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/02/2025)

  19. 08/31/2022Registered 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
2026-07-22
Reported mileage
86,666 mi (2026)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.