CSA
Authorized · PropertyUSDOT 4273658· MC1660118· CARRIER· EIN 87-2813014
⬇ PDF report

RAFIQ EXPRESS LLC

I-76 MILEPOST 125, STERLING, CO, 80751(720) 990-3287RAFIQEE400@YAHOO.COMRAHIMATULLAH RAFIQEE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACCREDITED SPECIALTY INSURANCE COMPANY
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1660118

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/25/2025
ACCREDITED SPECIALTY INSURANCE COMPANY· policy 2-CWS-CO-19-S0379230-00
Authority history (3) ▾
03/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2026)
12/11/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/23/2025)
11/29/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/25/202504/17/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/25/202401/07/2026
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/25/202411/25/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/25/202511/25/2025

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.

Vehicle13 inspections · 15.4% OOS · National 22%
Driver33 inspections · 3% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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

High impact

Estimated Unsafe Driving percentile of 86% 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 contributing3 violations (24 mo)
Following / lane / reckless2 viol56%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 56%
Speeding1 viol44%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 44%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in CA

Medium impact

5 of 20 violations in the last 12 months (25%) came from inspections in CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 54% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing13 violations · 4 OOS (24 mo)
Tires2 OOS2 viol29%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 29%
Lighting / lamps3 viol19%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 11%
  • 393.11No or defective lighting devices or reflective material as required1× · 5%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 4%
Brakes3 viol16%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 14%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 2%
Suspension / axle1 viol12%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Holding steady
11
Inspections
10
Violations
3
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 70%Hours-of-Service Compliance 10%Unsafe Driving 10%Other 10%
Focus here first
1Vehicle Maintenance
7 violations · 2 OOS · 70% of recent
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
2Hours-of-Service Compliance
1 violation · 1 OOS · 10% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
1 violation · 10% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

34
Inspections
22
Violations
5
Out-of-service
230
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

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

17 trailer 15 truck
2020 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR0LSLK2819· BLDT54 CO
2014 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAP0628EJ645799· 5555646 ME
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4NSMY2608· ZP71063 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532CXJR261057· 4SU3483 CA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6LSLR0719· ZP71069 CA
2022 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1P0627NT419810· 4UB3704 CA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K9SS150095· 242-AC-800 IL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXNSMF3982· CDWQ36 CO
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0MSMK8060· CDWH34 CO
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0624KT129651· 7977958 CO
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXLSLP9206· ZP71066 CA
2017 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D3HL961847· 4WS3981 CA
1984 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0628ED450378· 5547091 ME
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5NSNC8460· ZP82128 CA
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0628E450378· 5547091 ME
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSNA6649· ZP60286 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530N3435106· 5558970 ME
2023 FREIGHTLINER Cascadia
3AKJHHDR9PSNH2061· ZP60308 CA
2017 WABASH VANS Dry Van Duraplate
1JJV532D5HL961977· 5558969 ME
2022 FREIGHTLINER Cascadia
1FUJHHDR0NLMZ7053· ZP71083 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6KR645077· 4SJ8776 CA
2021 FREIGHTLINER Cascadia
3AKJHHDR2MSMF4462· CDWT32 CO
2016 WABASH VANS Dry Van Duraplate
1JJV532D1GL940168· DP8454 OK
2022 FREIGHTLINER Cascadia
3AKJHHDR1NSNA7363· Z016797 UT
2018 WABASH VANS Dry Van Duraplate
1JJV532D3JL083438· 8685895 CO
2022 FREIGHTLINER Cascadia
3AKJHHDR0NSNA7936· BUSP28 CO
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7HT441089· 5694006 ME
2020 FREIGHTLINER Cascadia
3AKJHHDR5LSLP0302· ZP71084 CA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9TS049074· 4XE6580 CA
2022 WABASH VANS Dry Van Duraplate
1JJV532D1NL326198· 8707343 CO

+ 2 more.

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
2
on file (MCS-150)
Drivers
3
3 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
RAHIMATULLAH RAFIQEE
Operation
Interstate
Registered since
2024-07-27
Last MCS-150 update
2025-11-25
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 3 owned trailers.

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 with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
15
Fleet-transfer links
7
Most shared VINs
4
Strong links
Strong· 4
1
1ST CLASS EXPRESS INC
USDOT 3225711Active· LOMBARD, IL
Strong
Shared VIN · 7
1FUJHHDR0NLMZ70533H3V532C6KR6450773AKJHHDR5LSLP03023AKJHHDR6LSLR07193AKJHHDR3NSNA66493AKJHHDRXLSLP9206
2
RASHID TRANSPORT LLC
USDOT 4400300Active· EL CAJON, CA
Strong
Shared VIN · 6
3H3V532CXJR2610573AKJHHDR3NSNA66493AKJHHDR4NSMY26083AKJHHDR9PSNH20611JJV532D5HL9619771UYVS2530N3435106
3
SCHNEIDER NATIONAL CARRIERS INC
USDOT 264184Active· GREEN BAY, WI
Strong
Shared VIN · 6
3AKJHHDRXNSMF39823AKJHHDR5NSNC84603AKJHHDR9PSNH20613AKJHHDR2MSMF44623AKJHHDR1NSNA73633AKJHHDR0NSNA7936
4
HANEY FREIGHTWAYS LLC
USDOT 2562901Active· COMMERCE CITY, CO
Strong
Shared VIN · 3
1JJV532D5JL0834391JJV532D1NL3261981JJV532D3JL083438
Medium· 1
WAL-MART TRANSPORTATION LLC
USDOT 63585Active· BENTONVILLE, AR
Medium
Shared VIN · 2
3AKJHHDR0LSLK28193AKJHHDR0MSMK8060

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. 04/17/2026Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-CO-19-S0379230-00

  2. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2026)

  3. 01/07/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5039516111

  4. 12/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2025)

  5. 11/25/2025MCS-150 update filed

    0.0M mi reported (2024)

  6. 11/25/2025Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 2-CWS-CO-19-S0379230-00

  7. 11/25/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT5039516111

  8. 11/25/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-CO-19-S0379230-00

  9. 11/29/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 07/27/2024Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2025-11-25
Reported mileage
37,392 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 8:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.