VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
APIS INC
USDOT 4175377 · MC1606713 · EIN 99-0498365 · AUTHORIZED FOR Property
2125 S TONNE DR APT 120, ARLINGTON HEIGHTS, IL, 60005
(224) 478-9196 · KAIRAT SULTANALIEV
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
4 / 6
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG06662 · eff 08/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance4 pts
Hours-of-Service Compliance2 pts
Not in SMS1 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 395.8 | Hours-of-Service Compliance | 1 | 1 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 1 | |
| 392.2FT | Not in SMS | 1 | 0 | |
| 393.55E | — | 1 | 0 |
Most inspected states
PA1
WA1
MT1
SD1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.50 | 0.50 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.66 | 2.66 | — | steady |
Latest inspection 2025-09-11. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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.
Equipment — 4 vehicles seen in inspections
2 truck2 trailer
Company profile
Officer
KAIRAT SULTANALIEV
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2024-01-04
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| APIS GROUP INC | 3814111 | 2 VINs | medium |
| KYS EXPEDITED INC | 2844707 | 2 VINs | medium |
Activity history (recent)
08/26/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG06662
05/05/2026 — MCS-150 update filed
0.0M mi reported (2025)
02/08/2026 — Insurance cancelled — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1067893
01/12/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/03/2026)
03/31/2025 — Insurance name changed — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1067893
03/18/2025 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA977308539
02/28/2025 — Insurance replaced — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1067893
02/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/12/2025)
02/08/2025 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA977308539
02/14/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/04/2024 — 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/4175377.