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VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
TOMI EXPRESS LLC
USDOT 4045827 · MC1532006 · EIN 92-2842907 · AUTHORIZED FOR Property
7211 TAYLORSVILLE RD SUITE 107, DAYTON, OH, 45424
(415) 324-9395 · MIKHAIL KANANOV
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
4 / 4
Inspections / CSA pts (24mo)
61 / 223
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC — $750K BIPD · policy URG-02163-01 · eff 04/29/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate5% · nat 22%
Driver OOS rate2.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance101 pts
Hours-of-Service Compliance67 pts
Driver Fitness31 pts
Unsafe Driving24 pts
Other18 pts
Not in SMS2 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.8E-HOSPDHours-of-Service Compliance235
391.11B2-QDriver Fitness2230
393.53B-BVehicle Maintenance324
393.11Vehicle Maintenance218
395.30B1Hours-of-Service Compliance714
395.24D-ELDPTHours-of-Service Compliance212
393.11A1-LCHLVehicle Maintenance112
393.75A3-TAOLVehicle Maintenance1110
392.2SLSNCVehicle Maintenance28
396.17C-PIVehicle Maintenance18
Most inspected states
CA10
NV4
AR4
CO4
NM4
IL3
TX2
WA2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.660.66≈16–23%steady
Hours-of-Service Compliance0.570.57≈54–61%steady
Driver Fitness0.270.30—▲ worse
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance1.711.81≈15–19%▲ worse
Latest inspection 2026-08-12. “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
A high share of violations are occurring in Pottawattamie County, IA · medium impact
• Review the inspections from Pottawattamie County, IA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Other violations are the leading contributor to Unsafe Driving · low impact
Other 33% · Seat belt 29% · Following / lane / reckless 21%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 7 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 52% · Log / ELD device 48%
• 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 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 40% · Brakes 24% · Other 12%
• 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 8 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: 3 inspections, 3 violations, 0 OOS, 2 clean · improving.
1. Vehicle Maintenance3 viol · 100%
393.11 ×2, 393.22B-LPL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 1.283).
Repeat offenders: 393.11 ×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 — 19 vehicles seen in inspections
11 incomplete vehicle6 trailer2 truck
Company profile
Officer
MIKHAIL KANANOV
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2024)
CDL drivers
0
Registered since
2023-03-16
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (16 via shared VINs).
CarrierUSDOTLinkStrength
PRO TRANSPORTATION SERVICE LLC40101172 VINsmedium
Activity history (recent)
04/29/2026 — Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Liability (BIPD) — BMC-91X · policy URG-02163-01
04/29/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
04/07/2026 — MCS-150 update filed
0.7M mi reported (2024)
04/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/28/2026)
03/25/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
02/20/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
02/06/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
02/04/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
01/22/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
01/12/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2026)
12/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2025)
12/26/2025 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
09/26/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
08/28/2025 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02163
04/29/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00696214
03/26/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00696214
10/16/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00758806
09/25/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00758806
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/4045827.