Vetting Report — USDOT 4094461

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VCVioCodes

Carrier Vetting Report

Generated Oct 7, 2026

viocodes.yuriance.net

BPM EXPRESS LLC

USDOT 4094461 · MC1560526 · EIN 93-1689586 · AUTHORIZED FOR Property

3700 RIEGO RD, ELVERTA, CA, 95626

(818) 335-0919 · ANATOLY KAVUNOVSKY

Moderate risk

Risk factors

Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 30% — above the 6.7% national average

Snapshot

Operating authority

Active

Liability insurance

$1M on file

Safety rating

Not rated

Power units / drivers

5 / 5

Inspections / CSA pts (24mo)

33 / 701

Crashes (24 mo)

Authority & insurance

Common

Active

Contract

None

Broker

None

PRIME INSURANCE COMPANY — $1M BIPD · policy SC26032055 · eff 03/19/2026

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate33.3% · nat 22%

Driver OOS rate30% · nat 6.7%

CSA breakdown — violations by BASIC

Hours-of-Service Compliance368 pts

Vehicle Maintenance326 pts

Driver Fitness103 pts

Unsafe Driving41 pts

Other35 pts

Not in SMS5 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
383.23A2-LCDLN	Driver Fitness	4	4	70
393.75C-TAOTD-LT2/32	Vehicle Maintenance	4		64
396.17C-PI	Vehicle Maintenance	9		60
395.3A1-HOSPD	Hours-of-Service Compliance	3		56
395.3A2-HOSPD	Hours-of-Service Compliance	3		56
395.8E-HOSPDELDT	Hours-of-Service Compliance	2	2	54
395.8E-HOSPD	Hours-of-Service Compliance	3		49
393.43DBMA	Vehicle Maintenance	3	3	30
393.207A-STBW	Vehicle Maintenance	1	1	27
395.8E-HOSPDOOS	Hours-of-Service Compliance	1	1	27

Most inspected states

CA4

MO3

TN3

IA3

MS2

MN2

WY1

PA1

Next monthly SMS run — projection

BASIC	Official (Sep 2026)	Projected	Est. %ile	Trend
Unsafe Driving	6.81	6.81	≈70–77% (over 65)	steady
Hours-of-Service Compliance	3.82	4.00	≈97–100% (over 65)	▲ worse
Driver Fitness	1.79	1.88	≈100–100% (over 80)	▲ worse
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	4.58	4.75	≈57–61%	▲ worse

Latest inspection 2026-09-29 · 2 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

Seat belt violations are the leading contributor to Unsafe Driving · high impact

Seat belt 51% · Other 24% · Following / lane / reckless 24%

• Zero-tolerance belt policy; verify with in-cab camera or spot checks

Projected: could improve up to 21 pts in ~12 months if worked down.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact

False log / RODS 37% (3 OOS) · Following / lane / reckless 30% · Log / ELD device 25% (2 OOS)

• 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 9 pts in ~12 months if worked down.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact

Driver qualification / CDL / medical 83% (6 OOS) · English language 17% (1 OOS)

• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver

• Prioritize the out-of-service items — they carry the heaviest weight

Projected: could improve up to 19 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 Owyhee County, ID · medium impact

• Review the inspections from Owyhee County, ID to spot recurring issues

• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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: 3 inspections, 8 violations, 2 OOS, 0 clean · improving.

1. Other4 viol · 50%

392.2-SLLIRP ×2, 390.21TB2-DOT, 390.21TB1-MC

✓ Review these violations with drivers and add the fix to your pre-trip and PM routine

2. Vehicle Maintenance1 viol · 1 OOS · 13%

393.207A-STBW

✓ Look under the truck for shifted axles and broken/leaking suspension parts

✓ Include suspension in scheduled maintenance

≈ 7 clean inspections would cut this BASIC ~25% (to 3.435).

3. Unsafe Driving1 viol · 13%

392.16-D

✓ Coach speed and following distance — Unsafe Driving points are weighted heavily

✓ Hands off the phone; always belt up

≈ 7 clean inspections would cut this BASIC ~25% (to 5.108).

Repeat offenders: 392.2-SLLIRP ×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 — 31 vehicles seen in inspections

15 trailer13 truck2 incomplete vehicle1 other

Company profile

Officer

ANATOLY KAVUNOVSKY

Recordable crash rate

0 / MM mi

Annual mileage

1.2M mi (2024)

CDL drivers

Registered since

2023-06-23

Operation

Interstate

Connections — 18 carriers

Shares identifiers with 18 carriers (15 via shared VINs).

Carrier	USDOT	Link	Strength
AVDB TRANS LLC	4521854	4 VINs	strong
SEA LOGISTICS INC	3690458	4 VINs	strong
PRO-USA TRANSPORTATION INC	4236066	officer, phone	strong
PROUSA LOGISTICS LLC	4389962	officer	strong
PROUSA LOGISTICS LLC	4398821	officer	strong
UNITED FLEET CORP	3982601	2 VINs	medium

Activity history (recent)

04/14/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY