CSA
Authorized · PropertyUSDOT 4167064· MC1602107· CARRIER· EIN 83-1860650
⬇ PDF report

AAI EXPRESS INC

3419 STEEPLECHASE LN APT 3A, LOVELAND, OH, 45140(283) 203-3474SAFETYAAIEXPRESS@GMAIL.COMSURAYYO ASHUROVA
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
13.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingDriver OOS 13.3% — above the 6.7% national average

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

MC1602107

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/10/2026 (TRISURA SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 06/10/2026Liability (BIPD) — BMC-91X$750K coverageeff 03/27/2026
TRISURA SPECIALTY INSURANCE COMPANY· policy MIT-UKNAP2300164-2175
Authority history (2) ▾
03/02/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2026)
04/02/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2025 → 03/27/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/2025 → 10/29/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/27/2025 → 10/01/2025
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/28/2024 → 03/27/2025

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.

Vehicle9 inspections · 22.2% OOS · National 22%
Driver15 inspections · 13.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 14 violations (4 OOS) · 27% of inspections had an OOS finding.

15
Inspections
14
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • AZ2
  • GA2
  • FL2
  • NV1
  • CA1
  • NM1
  • KS1
  • OR1

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.

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).

15
Inspections
14
Violations
4
Out-of-service
129
CSA points
0
Crashes
12
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

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

12 trailer 9 truck 1 incomplete vehicle
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EH6GN946170· PXA6560 OH
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1KSLG3678· PXC6841 OH
2018 VOLVO TRUCK VNLseen 3×
4V4NC9EH2JN995793· PXD5013 OH
2025 WABASH VANS Dry Van Duraplate
1JJV532D1SL554732· PE25703 IN
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA45SS212965· PE27465 IN
2016 FREIGHTLINER M2
1FVACWDT4GHHF7145· PC36307 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1LR441319· PD96542 IN
2021 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5222MBA86495· PA99997 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR3KSKD1148· PXD2965 OH
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0627RJ540225· 444336T TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3SS073692· PD73017 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4SS073491· PD72410 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS064113· PB63805 IN
2026 FREIGHTLINER Cascadia
3AKJHHDR5TSWR3281· P1318691 IL
2019 FREIGHTLINER Cascadia
3AKJHHDR3KSKF9869· PXC5470 OH
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0627SJ628388· PE19913 IN
2026 FREIGHTLINER Cascadia
3AKJHHDRXTSWT2265· P1324524 IL
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR334105· TN3829 ID
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLH1465· PXE3272 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5SS075475· PD76277 IN
2021 VOLVO TRUCK VNL
4V4NC9EH2MN284406· PXC0299 OH
2027 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9VS025232· PF85620 IN

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
3.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
SURAYYO ASHUROVA
Operation
Interstate
Registered since
2023-12-11
Last MCS-150 update
2026-03-26
Census status
Active

Fleet: 30 trucks · 11 owned tractors · 19 leased/term tractors.

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 addresses with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
41
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
ALI ZUBAYR TRUCKING LLC
USDOT 4291067Active· MAINEVILLE, OH
Strong
Shared VIN · 4
3AKJHHDR0LSLH14653AKJHHDR5TSWR32814V4NC9EH2MN2844063AKJHHDRXTSWT2265
2
ELSHANOGLU LLC
USDOT 4321745Active· CINCINNATI, OH
Strong
Shared VIN · 3
3AKJHHDR5TSWR32814V4NC9EH2MN2844063AKJHHDRXTSWT2265
Medium· 3
SUCCESSOR INC
USDOT 3429258Active· WILMINGTON, DE
Medium
Shared VIN · 2
4V4NC9EH6GN9461703AKJHHDR3KSKF9869
UZ TRUCKING FAMILY LLC
USDOT 4418543Active· MASON, OH
Medium
Shared VIN · 2
3AKJHHDR0LSLH14654V4NC9EH2MN284406
LUCKY MOVE INC
USDOT 3371892Active· STATEN ISLAND, NY
Medium
Mailing

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

10 events
  1. 06/10/2026Insurance ended — TRISURA SPECIALTY INSURANCE COMPANY

    policy MIT-UKNAP2300164-2175

  2. 03/27/2026Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MIT-UKNAP2300164-2175

  3. 03/27/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-1347

  4. 03/26/2026MCS-150 update filed

    3.3M mi reported (2026)

  5. 03/02/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2026)

  6. 10/29/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-1347

  7. 10/01/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-1347

  8. 03/27/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA979251359

  9. 04/02/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 12/11/2023Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-03-26
Reported mileage
3,273,667 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.