CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: Denial of Access. In effect since 2026-09-14.

Out of ServiceUSDOT 4307327· MC1678403· CARRIER· EIN 33-1388514
⬇ PDF report

DSS EXPRESS INC

821 E BROADWAY AVE, MOSES LAKE, WA, 98837-593416293334538dssexpressus@gmail.comSHOVKAT BAYKHANOV
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
44%
above 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateVehicle OOS 44% — well above the 22% national average2 crashes in the last 24 months

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

MC1678403

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-91$750K coverageeff 08/11/2026
Universal Casualty Risk Retention Group, Inc· policy URG06289
Authority history (3) ▾
06/20/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2025)
04/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2025)
01/24/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. EVOLUM RISK RETENTION GROUP, INC.$750KReplaced
    BIPD/Primary · eff 07/18/2025 → 01/31/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/2025 → 07/16/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/20/2025 → 05/15/2025

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.

Vehicle25 inspections · 44% OOS · National 22%
Driver48 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

48 inspections · 37 violations (11 OOS) · 27% of inspections had an OOS finding.

48
Inspections
37
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA4
  • IL3
  • TN3
  • TX3
  • IN2
  • AZ2
  • KY2
  • OK2

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 99% 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 contributing12 violations (24 mo)
Speeding6 viol55%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 29%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 15%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 10%
Following / lane / reckless5 viol31%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 19%
  • 392.2FCFollowing too close1× · 7%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
Phone / texting1 viol14%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 14%
What to do
  • 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 estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 80% is at/over the 80% 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 contributing32 violations · 17 OOS (24 mo)
Tires7 OOS7 viol39%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 33%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 6%
Lighting / lamps4 OOS7 viol28%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 10%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 4%
Brakes4 OOS9 viol20%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 5%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 5%
  • 393.47A-BCLMBD-SADrum Brake - Cracked/loose/missing lining/pad on a steering axle2× · 5%
Other3 viol4%
  • 396.5B-LLubrication - Oil or grease leak2× · 3%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
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 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 44.4% vs the 22% national average. Driver OOS rate is 7.8% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 2 OOS (24 mo)
False log / RODS1 OOS3 viol64%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 42%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 21%
Log / ELD device1 OOS2 viol36%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 27%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 9%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

▲ Trending worse
19
Inspections
28
Violations
8
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 29%Other 14%Hours-of-Service Compliance 4%Not in SMS 4%
Focus here first
1Vehicle Maintenance
14 violations · 7 OOS · 50% of recent
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LTSI×2Lighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
8 violations · 29% of recent
  • 392.2-SLLS4×2State/Local Laws - Speeding 15 or more miles per hour over the speed limit
  • 392.2-SLLTCD×2State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLS2×2State/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
3Other
4 violations · 1 OOS · 14% of recent
  • 392.2-SLL×2State/Local Laws -
  • 385.337B-OOSOOOS Order - Motor carrier operating a CMV while an existing out-of-service order is in effect: New Entrant - Refusal of Audit/No Contact · OOS
  • 392.2-SLLSOAState/Local Laws - State operating authority violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

51
Inspections
71
Violations
24
Out-of-service
825
CSA points
2
Crashes
23
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

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

41 trailer 31 truck
2025 VOLVO TRUCK VNL (4)seen 5×
4V4BC9EH1SN689169· W1161HY TN
2023 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4PSUF8128· 49102PF NY
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6NSNE4120· TEMP TN
2025 VOLVO TRUCK VNL (4)seen 3×
4V4BC9EH8SN692411· W3296HY TN
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EHXNN290634· AH66320 PA
2025 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EHXSN689185· W3295HY TN
2025 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH8SN692392· W3303HY TN
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH4LN233357· AZ501J NJ
2026 VOLVO TRUCK VNLseen 2×
4V4NC9EH5TN703265· W3294HY TN
2026 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6TLWV1164· W4384HY TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K2TS075189· 5555997 ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8MSMZ3500· W3671HY TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K8TS020004· 634634T TN
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622GK260611· 604185TL VA
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627PK436293· PC89948 IN
2001 VOLVO TRUCK VNL
4V4N1GFJ81N234830· AH77764 PA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXMT732938· PF82292 IN
2009 FREIGHTLINER Cascadia
3AKJHHDR89SVF5352· W4220HY NY
2018 HYUNDAI TRANSLEAD TRAILERS
3H3V5320SJ069024· PD75983 IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2GT437739· 641207TL VA
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326JS777617· PB64564 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6MT733049· P893363 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2SS073196· PD72515 IN
2020 VOLVO TRUCK VNL
4V4N19EJ8LN234830· AH68072 PA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626GK260854· 604578TL VA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625GK260604· PF14562 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXNS886712· PE21489 IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0GT437383· PE59916 IN
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629MT232892· P893928 IN
2026 FREIGHTLINER Cascadia
1FUJHHDR8TLWV1165· W4383HY TN

+ 42 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
12
12 hold a CDL
Annual mileage
1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
SHOVKAT BAYKHANOV
Operation
Interstate
Registered since
2024-10-09
Last MCS-150 update
2026-06-19
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 10 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.

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 with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
51
Fleet-transfer links
11
Most shared VINs
5
Strong links
Strong· 5
1
GET IT THERE TRUCKING LLC
USDOT 3565994Active· CINCINNATI, OH
Strong
Shared VIN · 11
3HSDZAPR3PN7188944V4NC9EH9HN9697664V4NC9EH1HN9731644V4NC9EH4LN2333573AKJHHDR0SSVS85583AKJHHDR8MSMZ3500
2
ZAIETS TRANSPORTATION LLC
USDOT 3069542Active· FRANKLIN, TN
Strong
Shared VIN · 8
4V4NC9EH1HN9731643HSDZAPR3PN7188943AKJHHDR0SSVS85583AKJHHDR4PSUF81284V4BC9EH8SN6923921FUJHHDR8TLWV1165
3
HOPKINS TRUCKING LLC
USDOT 3247950Active· ATLANTA, GA
Strong
Shared VIN · 5
4V4NC9EH1HN9731641UYVS2531P36666163H3V532K4RS0515794V4NC9EH5TN7032653AKJHHDR4NSMY5234
4
NEW WAY FREIGHT INC
USDOT 3927049Active· WARWICK, PA
Strong
Shared VIN · 5
1FUJHHDR1TLWV11533AKJHHDR0SSVS85583HSDZAPR3PN7188941FUJHHDR8TLWV11653H3V532K8TS020004
5
TFORCE FREIGHT INC
USDOT 121058Active· HENRICO, VA
Strong
Shared VIN · 4
3H3V532C6JT5330733H3V532C2GT4377393H3V532C8GT4374063H3V532C0GT437383
Medium· 2
ECO SERVICE GROUP LLC
USDOT 3625813Active· LA VERGNE, TN
Medium
Shared VIN · 2
1FUJHHDR4TLWV11634V4BC9EH2TN698724
WAL-MART TRANSPORTATION LLC
USDOT 63585Active· BENTONVILLE, AR
Medium
Shared VIN · 2
3AKJHHDR3LSLH17043AKJHHDR4NSMY5234

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. 09/14/2026Federal out-of-service order

    Denial of Access

  2. 08/11/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG06289

  3. 06/19/2026MCS-150 update filed

    1.0M mi reported (2026)

  4. 01/31/2026Insurance replaced — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000212

  5. 10/17/2025Out-of-service order rescinded
  6. 08/09/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  7. 07/16/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00534413

  8. 06/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2025)

  9. 05/15/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00534413

  10. 04/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2025)

  11. 01/24/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 10/09/2024Registered 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
2026-06-19
Reported mileage
965,210 mi (2026)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.