Vetting Report — USDOT 4216701

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VCVioCodes

Carrier Vetting Report

Generated Oct 20, 2026

viocodes.yuriance.net

SILK EXPRESS LLC

USDOT 4216701 · MC1629160 · EIN 99-2152286 · AUTHORIZED FOR Property

75 EXECUTIVE DR SUITE 355, AURORA, IL, 60504

(630) 770-2698 · MAMURA ERGASHEVA

Moderate risk

Risk factors

Vehicle OOS 46.7% — well above the 22% national averageDriver OOS 10.3% — above the 6.7% national average

Snapshot

Operating authority

Active

Liability insurance

$750K on file

Safety rating

Not rated

Power units / drivers

35 / 40

Inspections / CSA pts (24mo)

30 / 603

Crashes (24 mo)

Authority & insurance

Common

Active

Contract

None

Broker

None

CarrierGuard Transportation Risk Retention Group, Inc. — $750K BIPD · policy CAL0000310 · eff 08/05/2026

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate46.7% · nat 22%

Driver OOS rate10.3% · nat 6.7%

CSA breakdown — violations by BASIC

Vehicle Maintenance498 pts

Unsafe Driving80 pts

Hours-of-Service Compliance71 pts

Driver Fitness20 pts

Other12 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
393.75A3-TAOL	Vehicle Maintenance	5	5	110
393.75C-TAOTD-LT2/32	Vehicle Maintenance	4		96
393.9A-HLLH	Vehicle Maintenance	3		54
392.2-SLLS4	Unsafe Driving	4		50
393.9A-LFTSI	Vehicle Maintenance	3		48
393.47A-BRC	Vehicle Maintenance	2	2	30
393.75A3-TAOLTIS	Vehicle Maintenance	1	1	30
395.8E-HOSPDELDT	Hours-of-Service Compliance	1	1	27
393.207F-SDAS	Vehicle Maintenance	1	1	27
383.23A2-LCDLN	Driver Fitness	1	1	20

Most inspected states

CA4

OR3

MT3

SC2

NM2

PA2

TN1

SD1

Next monthly SMS run — projection

BASIC	Official (Oct 2026)	Projected	Est. %ile	Trend
Unsafe Driving	5.25	4.72	≈55–62%	▼ better
Hours-of-Service Compliance	1.52	1.61	≈83–90% (over 65)	▲ worse
Driver Fitness	0.32	0.34	—	▲ worse
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	14.06	14.22	≈100–100% (over 80)	▲ worse

Latest inspection 2026-09-17. “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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact

Log / ELD device 68% (1 OOS) · False log / RODS 32% (1 OOS)

• Make sure the ELD is registered, working, and drivers know how to log in and certify daily

• Prioritize the out-of-service items — they carry the heaviest weight

Projected: could improve up to 26 pts in ~12 months if worked down.

Tires violations are the leading contributor to Vehicle Maintenance · high impact

Tires 50% (7 OOS) · Lighting / lamps 29% · Brakes 12% (3 OOS)

• Gauge and thump every tire on the walk-around, including inner duals

• Replace before tread hits the limit; correct low pressure immediately

Projected: could improve up to 37 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 San Bernardino County, CA · medium impact

• Review the inspections from San Bernardino County, CA to spot recurring issues

• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Speeding 100%

• 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 31 pts in ~12 months if worked down.

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.

90-day safety improvement plan

Last 90 days: 2 inspections, 5 violations, 2 OOS, 1 clean · improving.

1. Vehicle Maintenance5 viol · 2 OOS · 100%

393.75A3-TAOLTIS, 393.9A-LFTSI, 393.9A-HLLH

✓ Gauge/thump every tire on the walk-around, including inner duals

✓ Replace before tread hits the limit and correct low pressure immediately

≈ 4 clean inspections would cut this BASIC ~25% (to 10.545).

🎓 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

Equipment — 33 vehicles seen in inspections

18 trailer14 truck1 other

Company profile

Officer

MAMURA ERGASHEVA

Recordable crash rate

0 / MM mi

Annual mileage

7.4M mi (2026)

CDL drivers

Registered since

2024-03-27

Operation

Interstate

Connections — 21 carriers

Shares identifiers with 21 carriers (21 via shared VINs).

Carrier	USDOT	Link	Strength
FNI LOGISTICS INC	3538162	21 VINs	strong
AY TRUCKING LLC	3706627	2 VINs	medium

Activity history (recent)

09/28/2026 — MCS-150 update filed

7.4M mi reported (2026)

08/05/2026 — Insurance filed — CarrierGuard Transportation Risk Retention Group, Inc.

Liability (BIPD) — BMC-91X · policy CAL0000310

09/18/2025 — Insurance cancelled — STAR MUTUAL RRG