VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
APPA EXPRESS INC
USDOT 4143971 · MC1589453 · EIN 93-3877829 · AUTHORIZED FOR Property
5117 WILSON RD, SUNBURY, OH, 43074
(833) 277-2247 · SAM SINGH
59
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 10% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 11
Inspections / CSA pts (24mo)
35 / 626
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
CONCERT SPECIALTY INSURANCE COMPANY — $750K BIPD · policy CS SPS 3706152-01 · eff 10/25/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate10% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance285 pts
Hours-of-Service Compliance200 pts
Unsafe Driving75 pts
Controlled Substances/Alcohol72 pts
Other7 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 1 | 79 |
| 395.8E1-HOSPVIDOOS | Hours-of-Service Compliance | 2 | 2 | 54 |
| 392.2-SLLS2 | Unsafe Driving | 4 | 40 | |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 40 |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 36 |
| 392.4A-DOSU | Controlled Substances/Alcohol | 1 | 1 | 36 |
| 393.75A3-TFL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
Most inspected states
OH11
NM4
TX4
IN2
CA2
AR2
PA2
SC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.48 | 7.95 | ≈71–78% (over 65) | ▼ better |
| Hours-of-Service Compliance | 2.03 | 2.11 | ≈89–96% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.92 | 0.96 | ≈54–61% | ▲ worse |
| Vehicle Maintenance | 5.73 | 5.63 | ≈62–66% | ▼ better |
Latest inspection 2026-10-06 · 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 53% · Following / lane / reckless 32% · Other 15%
• 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 33 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 91% (4 OOS) · Following / lane / reckless 5% (1 OOS) · Log / ELD device 3%
• 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 23 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 Seminole County, OK · medium impact
• Review the inspections from Seminole County, OK to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (2 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 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: 11 inspections, 17 violations, 6 OOS, 3 clean · holding steady.
1. Vehicle Maintenance7 viol · 2 OOS · 41%
393.78A-WS ×2, 393.9A-LTSI, 393.9A-LSLI
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 6 clean inspections would cut this BASIC ~25% (to 4.298).
2. Hours-of-Service Compliance4 viol · 2 OOS · 24%
395.8E1-HOSPVIDOOS ×2, 395.30E-ELDMCCD, 395.8E-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 9 clean inspections would cut this BASIC ~25% (to 1.523).
3. Controlled Substances/Alcohol2 viol · 2 OOS · 12%
392.4A-DOSP, 392.4A-DOSU
✓ Reinforce zero tolerance on duty and the testing policy
≈ 9 clean inspections would cut this BASIC ~25% (to 0.69).
Repeat offenders: 395.8E1-HOSPVIDOOS ×2, 392.2-SLLS2 ×2, 393.78A-WS ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/25/2026 | COLESBURG, KY | ✓ | ||
| 11/18/2025 | NOT LISTED, TX | ✓ | ||
| 07/03/2025 | RURAL, LA | ✓ |
Equipment — 50 vehicles seen in inspections
34 trailer16 truck
Company profile
Officer
SAM SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2025)
CDL drivers
11
Registered since
2023-10-13
Operation
Interstate
Connections — 39 carriers
Shares identifiers with 39 carriers (32 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARGO EXPRESS GEORGIA LLC | 2967712 | 6 VINs | strong |
| CARGO SOLUTION EXPRESS INC | 1509235 | 5 VINs | strong |
| BAL CARRIER INC | 1254676 | 3 VINs | strong |
| CARGO EXPRESS OHIO INC | 4013806 | 3 VINs | strong |
| CARGO EXPRESS TEXAS INC | 4016750 | 3 VINs | strong |
| BASRA SYSTEMS INC | 3011925 | officer | strong |
| BILAL JUMANI | 1686046 | officer | strong |
| FREIGHT MOVERS INC | 3738461 | officer | strong |
⚠ Possible reincarnation: BILAL JUMANI (USDOT 1686046, 2007).
Activity history (recent)
03/24/2026 — MCS-150 update filed
0.7M mi reported (2025)
10/30/2025 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 3706152-00
10/25/2025 — Insurance filed — CONCERT SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CS SPS 3706152-01
10/25/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 3706152-00
10/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2025)
10/23/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA981459280
09/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2024)
08/12/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA981459280
07/16/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/17/2024)
06/15/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA976583132
05/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2024)
05/20/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA976583132
04/09/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA976583132
01/23/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/13/2023 — 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/4143971.