CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
ARIZONA EXPRESS INC
USDOT 4006166 · MC1507053 · EIN 92-1480035 · AUTHORIZED FOR Property
1699 WALL STREET SUITE 550 P, MOUNT PROSPECT, IL, 60056
(440) 388-8485 · KAKHROMONZHON NIIAZOV
58
Moderate risk
Risk factors
Vehicle OOS 53.8% — well above the 22% national averageDriver OOS 11.5% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
17 / 17
Inspections / CSA pts (24mo)
31 / 446
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc$750K BIPD · policy URG05497 · eff 06/29/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate53.8% · nat 22%
Driver OOS rate11.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance200 pts
Hours-of-Service Compliance88 pts
Driver Fitness84 pts
Unsafe Driving74 pts
Other14 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
391.11B2-QDriver Fitness3354
383.51A-SINDriver Fitness1130
395.8E-HOSPDELDTHours-of-Service Compliance1127
395.3A3I-HOSPDITHours-of-Service Compliance1127
395.8E-HOSPDOOSHours-of-Service Compliance1127
393.75C-TAOTD-LT2/32Vehicle Maintenance124
393.45B2PCVehicle Maintenance224
392.2-SLLTCDUnsafe Driving220
393.110B3-CVehicle Maintenance2220
393.45D-BAALVehicle Maintenance1118
Most inspected states
TN3
CA3
NM3
UT3
NV2
IL2
MI2
MO2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving4.044.044552%steady
Hours-of-Service Compliance1.461.468289% (over 65)steady
Driver Fitness1.131.13steady
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance7.047.047478%steady
Latest inspection 2026-09-14 · 1 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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 38% (1 OOS) · False log / RODS 32% (1 OOS) · Following / lane / reckless 31% (1 OOS)
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: could improve up to 21 pts in ~12 months if worked down.
Vehicle and 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
A high share of violations are occurring in Yavapai County, AZ · medium impact
Review the inspections from Yavapai County, AZ to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 39% · Following / lane / reckless 34% · Other 27%
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 25 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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 47% (3 OOS) · Load securement 31% (5 OOS) · Tires 12%
Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 44 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: 15 inspections, 30 violations, 13 OOS, 4 clean · trending worse.
1. Other10 viol · 2 OOS · 33%
392.2-SLLED ×3, 393.17B2-LRLDWR, 392.2-SLLTL
Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance8 viol · 4 OOS · 27%
393.45B2PC ×2, 393.75C-TAOTD-LT2/32, 393.45D-BAAL
Check brake adjustment and listen for air leaks every pre-trip
Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
4 clean inspections would cut this BASIC ~25% (to 5.28).
3. Hours-of-Service Compliance5 viol · 3 OOS · 17%
395.8E-HOSPDELDT, 395.3A3I-HOSPDIT, 395.8E-HOSPDOOS
Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log
8 clean inspections would cut this BASIC ~25% (to 1.095).
Repeat offenders: 391.11B2-Q ×3, 392.2-SLLED ×3, 393.45B2PC ×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 — 1 in 24 months
DateLocationFatalInjTow
08/19/2026CINCINNATI, OH
Equipment — 39 vehicles seen in inspections
21 trailer16 truck2 incomplete vehicle
Company profile
Officer
KAKHROMONZHON NIIAZOV
Recordable crash rate
0 / MM mi
Annual mileage
1.5M mi (2025)
CDL drivers
17
Registered since
2023-01-04
Operation
Interstate
Connections — 48 carriers
Shares identifiers with 48 carriers (48 via shared VINs).
CarrierUSDOTLinkStrength
BILATO LLC39538427 VINsstrong
FAIR AND FAST LOGISTICS INC35466504 VINsstrong
KG CARAVAN INC36641183 VINsstrong
MOONDOG FREIGHT INC37112913 VINsstrong
50 STARS EXPRESS LLC35321282 VINsmedium
PEREGRINE INC38958342 VINsmedium
Activity history (recent)
06/29/2026Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG05497
04/15/2026MCS-150 update filed
1.5M mi reported (2025)
08/28/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300123169
03/07/2025Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT6267981643
09/05/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA968289826
08/04/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA968289826
04/10/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
01/04/2023Registered 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/4006166.