CSA
Authorized · PropertyUSDOT 4317190· MC1683769· CARRIER· EIN 33-1581691
⬇ PDF report

VERONA EXPRESS LLC

1175 DURBIN TER, MAINEVILLE, OH, 45039(513) 776-6067veronaexpress77@gmail.comMIKA IZMOYLOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
23.1%
above 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 16.7% — 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

MC1683769

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 07/17/2026
Universal Casualty Risk Retention Group, Inc· policy URG05836
Authority history (1) ▾
11/21/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/18/2026 → 05/05/2026
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2025 → 03/26/2026
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2025 → 02/18/2026
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/15/2024 → 08/19/2025

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 · 23.1% OOS · National 22%
Driver30 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 41 violations (12 OOS) · 27% of inspections had an OOS finding.

30
Inspections
41
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • WA5
  • NM5
  • CA4
  • OK2
  • AZ2
  • MT2
  • SD2
  • MO2

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 72% 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 contributing7 violations · 7 OOS (24 mo)
Log / ELD device5 OOS5 viol75%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:5× · 75%
False log / RODS2 OOS2 viol25%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 25%
What to do
  • 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 estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 23.1% vs the 22% national average. Driver OOS rate is 18.8% 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

A high share of violations are occurring in Yavapai County, AZ

Medium impact

10 of 42 violations in the last 12 months (24%) came from inspections in Yavapai County, AZ. 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 Yavapai County, AZ 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

Estimated Unsafe Driving percentile of 24% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding5 viol71%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 31%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 24%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 16%
Following / lane / reckless4 viol29%
  • 392.2FCFollowing too close1× · 12%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 9%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 8%
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 17 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 3 OOS (24 mo)
Tires3 OOS3 viol40%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 27%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 13%
Brakes7 viol32%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.2× · 11%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 5%
Inspection / repair / DVIR2 viol11%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 11%
Other4 viol8%
  • 393.86A1-RIGRear Impact Guards - Trailers and semitrailers manufactured on or after January 26, 1998 inadequate or missing.1× · 3%
  • 393.30-BBattery - Not protected1× · 3%
  • 393.79Defroster/Defogger - Inoperative or defective1× · 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 35 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.

▲ Trending worse
5
Inspections
16
Violations
8
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 31%Other 13%Driver Fitness 6%
Focus here first
1Vehicle Maintenance
8 violations · 2 OOS · 50% of recent
  • 393.75A3-TAOLTIS×2Tires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
  • 393.55D2-B×2Air Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
5 violations · 5 OOS · 31% of recent
  • 395.8E-HOSPDELDT×5HOS (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
3Other
2 violations · 13% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 392.2-SLLDLState/Local Laws - Misc. driver's license violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

32
Inspections
42
Violations
12
Out-of-service
545
CSA points
0
Crashes
14
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

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

28 trailer 14 truck
2021 VOLVO TRUCK VNLseen 5×
4V4NC9EH5MN285226· PXA1364 OH
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6LSLW8395· AH46734 PA
2018 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9JSJY1097· 59KT4H MO
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EH0SN670948· PXB9236 OH
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533S3478110· TTV7701 OH
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EJ8NN602288· PWR1691 OH
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH2RN661050· PXB0596 OH
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3LSLH3257· PXB8856 OH
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH6RN661049· PXB0595 OH
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH8LN226542· PWT8035 OH
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530R3103026· TTL3856 OH
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJXLN263062· PXA3918 OH
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324NBA85803· PA78692 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS027248· PB10740 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532D7SL556775· PE30172 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329NSA84789· PA97121 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320TSC08834· PE89778 IN
2026 VOLVO TRUCK VNL
4V4NC9EH4TN703208· PXD1681 OH
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4KR685738· PC90290 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5RS025105· PC35372 IN
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2HT696054· PF18223 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0623LD165066· TM3371 ID
2025 WABASH VANS Dry Van Duraplate
1JJV532D6SL554774· PE25745 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KT709615· HV38415 OR
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321LBA33400· TN2276 ID
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7JT277316· 418328Z ME
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323TT608313· 722200T TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1TS098575· PF24787 IN
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532T3531901· TTW8789 OH
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA41SS213210· PE30649 IN

+ 12 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
70
on file (MCS-150)
Drivers
70
70 hold a CDL
Annual mileage
5.2M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi70 drivers
Company officer
MIKA IZMOYLOVA
Operation
Interstate
Registered since
2024-10-31
Last MCS-150 update
2026-06-25
Census status
Active

Fleet: 70 trucks · 7 owned tractors · 63 leased/term tractors.

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 or addresses with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
45
Fleet-transfer links
8
Most shared VINs
2
Strong links
Possible reincarnation pattern: GEOGO GLOBAL LLC (USDOT 3949108, registered 2022) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
JAYKHUN CARGO LLC
USDOT 3787114Active· LOVELAND, OH
Strong
Shared VIN · 8
4V4NC9EH6RN6610493AKJHHDR3LSLH32574V4NC9EH5MN2852261UYVS2532T35319011UYVS2538T35319044V4NC9EH4TN703208
2
VANGUARD CARGO LLC
USDOT 4167736Active· SOUTH LEBANON, OH
Strong
Shared VIN · 5
4V4NC9EJXLN2630624V4NC9EH6RN6610494V4NC9EH2RN6610504V4NC9EH5MN2852264V4NC9EJ8NN602288
Medium· 4
LUCKY FREIGHT LLC
USDOT 3655928Active· WALNUT SHADE, MO
Medium
Shared VIN · 2
3H3V532K2RJ1512793H3V532K2RJ151265
ROADLAND EXPRESS LLC
USDOT 4318184Active· MORROW, OH
Medium
Shared VIN · 2
4V4NC9EH0SN6709484V4NC9EJ8NN602288
WRNR LLC
USDOT 4142707Active· EUGENE, OR
Medium
Shared VIN · 2
3H3V532K2RJ1512793H3V532K2RJ151265
GEOGO GLOBAL LLC
USDOT 3949108Inactive· MAINEVILLE, OH
Medium
Address

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

8 events
  1. 07/17/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG05836

  2. 06/25/2026MCS-150 update filed

    5.2M mi reported (2026)

  3. 05/05/2026Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA869830657

  4. 03/26/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300195878

  5. 02/18/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300195878

  6. 08/19/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA989489086

  7. 11/21/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 10/31/2024Registered 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
2026-06-25
Reported mileage
5,205,667 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 23, 2026, 12:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.