VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
OPTIMA EXPRESS LLC
USDOT 3958692 · MC1475612 · EIN 92-0241672 · AUTHORIZED FOR Property
3725 SILVER STAR RD, ORLANDO, FL, 32808
(407) 694-2782 · DMITRY TERIKOV
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 3
Inspections / CSA pts (24mo)
3 / 16
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
BERKLEY CASUALTY COMPANY — $750K BIPD · policy 7887106 · eff 11/02/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance16 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 2 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLIFTA | — | 1 | 0 |
Most inspected states
TX1
NM1
MI1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.60 | 1.60 | — | steady |
Latest inspection 2026-07-31. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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.
90-day safety improvement plan
Last 90 days: 1 inspections, 1 violations, 0 OOS, 0 clean · trending worse.
1. Vehicle Maintenance1 viol · 100%
396.17C-PI
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 1 clean inspections would cut this BASIC ~25% (to 1.2).
🎓 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
Equipment — 7 vehicles seen in inspections
4 truck3 trailer
Company profile
Officer
DMITRY TERIKOV
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
3
Registered since
2022-09-23
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DIAMOND GROUP LOGISTICS CO | 3043555 | 2 VINs | medium |
Activity history (recent)
01/21/2026 — MCS-150 update filed
0.1M mi reported (2025)
11/02/2025 — Insurance filed — BERKLEY CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy 7887106
11/02/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT4721172678
11/02/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA963066364
10/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2024)
05/21/2024 — Out-of-service order rescinded
10/09/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
11/08/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/03/2022 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA963066364
09/23/2022 — 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/3958692.