CSA
Not AuthorizedUSDOT 4224246· MC1633237· CARRIER· EIN 93-3183857
⬇ PDF report

OLKO EXPRESS LLC

7232 THOMPSON GREENS LN, CHARLOTTE, NC, 28212(980) 475-9977olkoexpressllc@gmail.comOLEG FALIY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
25%
above 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 12.5% — 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

MC1633237

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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
Authority history (3) ▾
01/30/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2026)
05/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2025)
06/24/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/08/2026)
Insurance history1 insurer on record
Filing timeline (7) ▾
  1. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/2025 → 04/02/2026
  2. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/2025 → 02/26/2026
  3. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/17/2025 → 02/20/2026
  4. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/20/2026 → 06/17/2025
  5. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/2025 → 06/17/2025
  6. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/2024 → 04/15/2025
  7. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/17/2024 → 03/12/2025

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver8 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 20 violations (2 OOS) · 11% of inspections had an OOS finding.

8
Inspections
20
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • FL1
  • KY1
  • NJ1
  • NC1
  • AR1
  • VA1
  • NV1
  • WI1

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 76% 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 contributing2 violations (24 mo)
False log / RODS2 viol100%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 58%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 42%
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
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 51% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless2 viol60%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 60%
Phone / texting1 viol40%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 40%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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).

9
Inspections
20
Violations
2
Out-of-service
43
CSA points
0
Crashes
9
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

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

3 incomplete vehicle
2021 INTERNATIONAL MV607seen 5×
3HAEUMML9ML187667· VB7917 NC
2021 INTERNATIONAL MV607seen 2×
3HAEUMML9ML403842· VB7919 NC
2021 INTERNATIONAL MV607seen 2×
3HAEUMML6ML190249· ZT3724 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
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+ mi3 drivers
Company officer
OLEG FALIY
Operation
Interstate
Registered since
2024-04-11
Last MCS-150 update
2025-04-29
Census status
Active

Fleet: 3 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
TRIDENT UA LLC
USDOT 3099106Active· CHARLOTTE, NC
Medium
PhoneAddress

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

12 events
  1. 04/02/2026Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  2. 02/26/2026Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  3. 02/20/2026Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  4. 01/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2026)

  5. 06/17/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  6. 06/17/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  7. 05/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2025)

  8. 04/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  9. 04/15/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  10. 03/12/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011147

  11. 06/24/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/08/2026)

  12. 04/11/2024Registered 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
2026-02-02
📄

MCS-150 registration

Form date
2025-04-29
Reported mileage
1 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 12:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.