CSA
Authorized · PropertyUSDOT 4148707· MC1592152· CARRIER· EIN 93-3571989
⬇ PDF report

ET EXPEDITE

Legal: ET EXPEDITE LLC

3034 LONGSPUR DR, MATTHEWS, NC, 28105(704) 773-2933etexpeditemain@gmail.comYEVGENIY FALIY
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$1M required — verify
Vehicle OOS
20%
below 22% national avg
Driver OOS
23.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
2 flags
see details below
16
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingDriver OOS 23.3% — above the 6.7% national average2 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

MC1592152

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 05/19/2026 (INCLINE CASUALTY COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 05/19/2026Liability (BIPD) — BMC-91X$1M coverageeff 01/07/2026
INCLINE CASUALTY COMPANY· policy NINC 013912
Authority history (3) ▾
10/11/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2024)
01/11/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/02/2024)
11/14/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (8)
  1. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/07/202501/07/2026
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/30/202511/07/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/07/202401/30/2025
  4. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/202411/07/2024
  5. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/202404/23/2024
  6. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/202403/20/2024
  7. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/07/202302/07/2024
  8. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/07/202302/01/2024

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.

Vehicle15 inspections · 20% OOS · National 22%
Driver30 inspections · 23.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 75 violations (11 OOS) · 33% of inspections had an OOS finding.

30
Inspections
75
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 8 states

  • NY4
  • PA2
  • WI2
  • AR2
  • OH2
  • WV2
  • MS2
  • VA2

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 96% is at/over the 65% 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 contributing16 violations · 2 OOS (24 mo)
False log / RODS2 OOS8 viol54%
  • 395.8E-HOSPCDOOSHOS (Property) - Co-driver produces a false record of duty status with an apparent attempt to conceal hours. Explain2× · 21%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 16%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 10%
Following / lane / reckless4 viol42%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 21%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 21%
Log / ELD device4 viol4%
  • 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× · 1%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 1%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD1× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 24.1% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing28 violations · 3 OOS (24 mo)
Lighting / lamps9 viol41%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 14%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 11%
  • 393.9A-LPLLighting - Parking lamp(s) inoperative1× · 4%
Tires2 OOS3 viol22%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 10%
  • 393.75B-TFTires - Front, less than 2/32 inch tread depth1× · 6%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 6%
Other1 OOS8 viol16%
  • 396.3A1-FFuel - Dripping leak.1× · 6%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 2%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 2%
Inspection / repair / DVIR3 viol10%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 10%
What to do
  • 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 estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 29% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding3 viol65%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 35%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 30%
Following / lane / reckless2 viol35%
  • 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× · 22%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 13%
What to do
  • 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 estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 39% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

30
Inspections
75
Violations
11
Out-of-service
355
CSA points
2
Crashes
18
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

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

6 incomplete vehicle
2016 FREIGHTLINER M2seen 11×
1FVACWDT3GHGY6721· ZT3711 NC
2021 INTERNATIONAL MV607seen 8×
3HAEUMML4ML099982· VB7995 NC
2020 INTERNATIONAL MV607seen 6×
1HTEUMML0LH065462· ZT2346 UK
2017 FREIGHTLINER M2seen 2×
3ALACWDT0HDHV3816· ZT7172 NC
2019 INTERNATIONAL MA025seen 2×
1HTMMMML2KH556027· YX9736 NC
2021 INTERNATIONAL MV607
3HAEUMML9ML187667· VB7917 NC

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
YEVGENIY FALIY
Operation
Interstate · Hazmat
Registered since
2023-10-24
Last MCS-150 update
2026-01-02
Census status
Active

Fleet: 9 trucks.

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 or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
TRIDENT UA LLC
USDOT 3099106Active· CHARLOTTE, NC
Strong
Officer

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

15 events
  1. 05/19/2026Insurance ended — INCLINE CASUALTY COMPANY

    policy NINC 013912

  2. 01/07/2026Insurance filed — INCLINE CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy NINC 013912

  3. 01/07/2026Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 013912

  4. 01/02/2026MCS-150 update filed

    0.0M mi reported (2024)

  5. 11/07/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA989023236

  6. 01/30/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA989023236

  7. 11/07/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010842

  8. 10/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2024)

  9. 04/23/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010842

  10. 03/20/2024Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010842

  11. 02/07/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010842

  12. 02/01/2024Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010842

  13. 01/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2024)

  14. 11/14/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 10/24/2023Registered 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
Non-ratable review
Rated
Last review
2025-06-11
📄

MCS-150 registration

Form date
2026-01-02
Reported mileage
40,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.