VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
OLKO EXPRESS LLC
USDOT 4224246 · MC1633237 · EIN 93-3183857 · NOT AUTHORIZED
7232 THOMPSON GREENS LN, CHARLOTTE, NC, 28212
(980) 475-9977 · OLEG FALIY
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
7 / 43
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving25 pts
Hours-of-Service Compliance12 pts
Vehicle Maintenance6 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 2 | 15 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 7 | |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 5 | |
| 393.203A-CBP | Vehicle Maintenance | 1 | 2 | |
| 393.201B-FR | Vehicle Maintenance | 1 | 2 | |
| 393.95A1 | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLL | — | 1 | 0 |
Most inspected states
FL1
KY1
NJ1
NC1
AR1
VA1
NV1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.12 | 3.12 | ≈50–57% | steady |
| Hours-of-Service Compliance | 1.50 | 1.50 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.00 | 2.00 | — | steady |
Latest inspection 2025-12-05. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 60% · Phone / texting 40%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 pts in ~12 months if worked down.
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 — 3 vehicles seen in inspections
3 incomplete vehicle
Company profile
Officer
OLEG FALIY
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2024-04-11
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRIDENT UA LLC | 3099106 | phone, address | medium |
Activity history (recent)
04/02/2026 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
02/26/2026 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
02/20/2026 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
01/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/23/2026)
06/17/2025 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
06/17/2025 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
05/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2025)
04/29/2025 — MCS-150 update filed
0.0M mi reported (2024)
04/15/2025 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
03/12/2025 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011147
06/24/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/08/2026)
04/11/2024 — 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/4224246.