CSA
Authorized · PropertyUSDOT 3976421· MC1487488· CARRIER· EIN 92-0633875
⬇ PDF report

TRB EXPRESS LLC

257 REGENCY RIDGE DR STE K, DAYTON, OH, 45459(937) 794-3171trbexpress.inc@gmail.comTURSUNBOY KHOLIKOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
54
/ 100

Risk factors

High riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 10% — above the 6.7% national average3 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

MC1487488

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 03/11/2026
Universal Casualty Risk Retention Group, Inc· policy URG-03658
Authority history (2) ▾
02/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2026)
01/23/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202603/20/2026
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/202603/11/2026
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/17/202301/17/2026

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.

Vehicle21 inspections · 33.3% OOS · National 22%
Driver50 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

50 inspections · 48 violations (12 OOS) · 30% of inspections had an OOS finding.

50
Inspections
48
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • TN6
  • SC3
  • AL3
  • MO2
  • NY2
  • PA2
  • MS2
  • IN2

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% 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 contributing38 violations · 10 OOS (24 mo)
Tires5 OOS9 viol46%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 28%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 17%
Lighting / lamps2 OOS10 viol21%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 5%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 4%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
Inspection / repair / DVIR7 viol14%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection7× · 14%
Brakes4 viol9%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 3%
  • 393.45C-BSGAir Brake - Missing or inadequate Nonmetallic tubing spring guard1× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.4% vs the 22% national average. Driver OOS rate is 9.8% vs the 6.7% 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

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

Low impact

Estimated Unsafe Driving percentile of 37% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless3 viol85%
  • 392.2-SLLFCState/Local Laws - Following too closely2× · 73%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 12%
Lighting / lamps3 viol15%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers3× · 15%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 24 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

Low impact

Estimated Hours-of-Service Compliance percentile of 52% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 2 OOS (24 mo)
Log / ELD device2 OOS5 viol100%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 90%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 3%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 3%
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 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Trending worse
7
Inspections
14
Violations
4
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 64%Other 21%Hours-of-Service Compliance 7%Not in SMS 7%
Focus here first
1Vehicle Maintenance
9 violations · 2 OOS · 64% of recent
  • 393.75C-TAOTD-LT2/32×3Tires - Less than 2/32 inch tread depth
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
3 violations · 1 OOS · 21% of recent
  • 392.2-SLLState/Local Laws -
  • 391.11B4-CLHAMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate · OOS
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
1 violation · 1 OOS · 7% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

51
Inspections
78
Violations
15
Out-of-service
600
CSA points
3
Crashes
19
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

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

25 trailer 20 truck
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 6×
1JJG532M2TC668166· 1033439ST IL
2024 WABASH PLATFORMS Combo Steel / Alum Platformseen 5×
1JJG532M8RC442495· 930309ST IL
2015 VOLVO TRUCK VNLseen 5×
4V4NC9EJ8FN181173· PWT6220 OH
1993 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 5×
13N253207P1561241· 5002790 ME
2021 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR3MLMJ4732· V4349HY TN
2020 VOLVO TRUCK VNLseen 4×
4V4NC9EJXLN237240· C815923 NJ
2021 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR8MLMJ4743· V4348HY TN
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N253207S1573298· 5309180 ME
2017 VOLVO TRUCK VNLseen 4×
4V4NC9EH3HN976504· PXD1185 OH
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH3GN959927· NO TAG OH
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7KSKJ2882· V4351HY TN
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 3×
1JJG532M0TC668165· 1033438 IL
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8MSMH3906· AH78118 PA
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9MSMY3588· W0049HY TN
2020 DORSEY Dorseyseen 3×
7KYDC5324LED19486· 981777ST IL
2024 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 3×
1TTE532C3R3381567· 930310ST IL
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EH3FN185516· PWN6008 OH
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N248204L1539594· 433265Z ME
2021 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4MLMF7424· V4529HY TN
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR8KLKV9110· AH63953 PA
2011 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM0325BH713473· PT000W7 PA
2021 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4MLMJ4805· AH81715 PA
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N253205S1573297· 5309179 ME
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EH8FN927568· PXE3332 OH
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N253206R1567034· 5180978 ME
2005 VOLVO TRUCK VNL
4V4NC9GH45N399975· TEMP MD
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXLR446583· TM5400 ID
2016 WABASH VANS Dry Van Duraplate
1JJV532D7GL936058· 431418T TN
2009 VOLVO TRUCK VNL
4V4NC9EJ79N283519· PWK1972 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RS025099· PC35366 IN

+ 15 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

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
1.1M mi
reported 2025
Recordable crash rate
4.53
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
TURSUNBOY KHOLIKOV
Operation
Interstate
Registered since
2022-10-26
Last MCS-150 update
2025-08-26
Census status
Active

Fleet: 14 trucks · 14 leased/term 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 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
35
Fleet-transfer links
7
Most shared VINs
1
Strong links
Strong· 1
1
GBA TRANSPORTATION INC
USDOT 3963558Active· FOX RIVER GROVE, IL
Strong
Shared VIN · 7
4V4NC9EJ8FN1811733AKJHHDR9MSMY35881FUJHHDR4MLMF74243AKJHHDR7KSKJ28821FUJHHDR4MLMJ480513N2532C4R1562697
Medium· 2
ELBAI INC
USDOT 3848696Active· MASON, OH
Medium
Shared VIN · 2
1JJG532M8RC4424951TTE532C3R3381567
GLT TRANSPORTATION LLC
USDOT 3145628Active· FEASTERVILLE TREVOSE, PA
Medium
Shared VIN · 2
4V4NC9EJ79N2835194V4NC9EH3FN185516

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

8 events
  1. 03/20/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300268456

  2. 03/11/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-03658

  3. 03/11/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300268456

  4. 02/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2026)

  5. 01/17/2026Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA965208963

  6. 08/26/2025MCS-150 update filed

    1.1M mi reported (2025)

  7. 01/23/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 10/26/2022Registered 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
2025-08-26
Reported mileage
1,101,334 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 22, 2026, 6:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.