Vetting Report — USDOT 4148707

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VCVioCodes

Carrier Vetting Report

Generated Oct 7, 2026

viocodes.yuriance.net

ET EXPEDITE LLC

USDOT 4148707 · MC1592152 · EIN 93-3571989 · AUTHORIZED FOR Property

3034 LONGSPUR DR, MATTHEWS, NC, 28105

(704) 773-2933 · YEVGENIY FALIY

High risk

Risk factors

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

Snapshot

Operating authority

Active

Liability insurance

No active filing

Safety rating

Not rated

Power units / drivers

9 / 9

Inspections / CSA pts (24mo)

28 / 355

Crashes (24 mo)

Authority & insurance

Common

Active

Contract

None

Broker

None

Authority revocation pendingMost recent liability (BIPD) filing ended 05/19/2026 (INCLINE CASUALTY COMPANY) — no active federal filing shown; verify current coverage

Roadside inspection performance

Vehicle OOS rate20% · nat 22%

Driver OOS rate23.3% · nat 6.7%

CSA breakdown — violations by BASIC

Vehicle Maintenance166 pts

Hours-of-Service Compliance134 pts

Driver Fitness32 pts

Controlled Substances/Alcohol24 pts

Unsafe Driving23 pts

Other20 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
395.3A2-HOSPD	Hours-of-Service Compliance	2		28
395.3A1-HOSPD	Hours-of-Service Compliance	2		28
395.8E-HOSPCDOOS	Hours-of-Service Compliance	2		28
393.9A-LFTSI	Vehicle Maintenance	2		24
392.4A-DOSP	Controlled Substances/Alcohol	1	1	24
395.8A1-HOSP	Hours-of-Service Compliance	2	2	21
391.15A-LNCDLNSRW	Driver Fitness	1	1	20
393.9A-LHLI	Vehicle Maintenance	1		18
393.75C-TAOTD-LT2/32	Vehicle Maintenance	1		16
396.17C-PI	Vehicle Maintenance	3		16

Most inspected states

NY4

PA2

WI2

AR2

OH2

WV2

MS2

VA2

Next monthly SMS run — projection

BASIC	Official (Sep 2026)	Projected	Est. %ile	Trend
Unsafe Driving	1.31	1.31	≈29–36%	steady
Hours-of-Service Compliance	3.19	3.21	≈96–100% (over 65)	▲ worse
Driver Fitness	0.76	0.80	—	▲ worse
Controlled Substances/Alcohol	0.47	0.49	≈39–46%	▲ worse
Vehicle Maintenance	7.56	8.32	≈78–82% (near 80)	▲ worse

Latest inspection 2026-05-19. “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

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

False log / RODS 54% (2 OOS) · Following / lane / reckless 42% · Log / ELD device 4%

• 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 17 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance · medium impact

Lighting / lamps 41% · Tires 22% (2 OOS) · Other 16% (1 OOS)

• 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 35 pts in ~12 months if worked down.

Speeding violations are the leading contributor to Unsafe Driving · low impact

Speeding 65% · Following / lane / reckless 35%

• 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 16 pts in ~12 months if worked down.

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

Drugs / alcohol 100% (1 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 17 pts in ~12 months if worked down.

Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.

Crash record — 2 in 24 months

Date	Location	Fatal	Inj	Tow
07/04/2025	SCARSDALE, NY			✓
01/30/2025	EAST BRUNSWICK TWP, NJ			✓

Equipment — 6 vehicles seen in inspections

6 incomplete vehicle

Company profile

Officer

YEVGENIY FALIY

Recordable crash rate

0 / MM mi

Annual mileage

0.0M mi (2024)

CDL drivers

Registered since

2023-10-24

Operation

Interstate

Connections — 3 carriers

Shares identifiers with 3 carriers (2 via shared VINs).

Carrier	USDOT	Link	Strength
TRIDENT UA LLC	3099106	officer	strong

Activity history (recent)

05/19/2026 — Insurance ended — INCLINE CASUALTY COMPANY

policy NINC 013912

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

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

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

BIPD/Primary · policy NINC 013912

01/02/2026 — MCS-150 update filed

0.0M mi reported (2024)

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

BIPD/Primary · policy CA989023236

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

BIPD/Primary · policy CA989023236

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