CSA
Authorized · PropertyUSDOT 4369211· MC1710986· CARRIER· EIN 99-4753706
⬇ PDF report

CAREXPRESS SD INC

3326 VISTA ROCOSA, ESCONDIDO, CA, 92029(408) 707-6553services.andrey@gmail.comANDREY TSIMBALYUK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
38.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 38.1% — 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

MC1710986

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/26/2026
Universal Casualty Risk Retention Group, Inc· policy URG05878
Authority history (2) ▾
08/21/2025MOTOR PROPERTY COMMON CARRIERGRANTED
04/08/2025MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. ASCOT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/26/2025 → 10/08/2025
  2. ASCOT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/26/2025 → 07/26/2025

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.

Vehicle18 inspections · 11.1% OOS · National 22%
Driver21 inspections · 38.1% OOS · National 6.7%

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 85% is at/over the 60% 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 contributing6 violations · 2 OOS (24 mo)
Log / ELD device2 OOS4 viol71%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 64%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 4%
Other1 viol25%
  • 395.11G-HOSDFPSDHOS (Manner) - Driver failed to provide supporting documents to an authorized Federal, State , or local official1× · 25%
False log / RODS1 viol4%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 4%
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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 75% 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 contributing6 violations · 6 OOS (24 mo)
Driver qualification / CDL / medical4 OOS4 viol73%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 44%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction1× · 22%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 7%
English language2 OOS2 viol27%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 27%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 34.8% 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 Cowlitz County, WA

Medium impact

8 of 48 violations in the last 12 months (17%) came from inspections in Cowlitz County, WA. 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 Cowlitz County, WA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 39% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 25% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 4 OOS (24 mo)
Inspection / repair / DVIR6 viol36%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection6× · 36%
Brakes2 OOS2 viol18%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 9%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 9%
Emergency equipment5 viol15%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured4× · 12%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 3%
Coupling / fifth wheel1 OOS2 viol12%
  • 393.70D-CDTSDIRCoupling - Full Trailer, safety devices with improper repairs1× · 8%
  • 392.2SAFCH-ATTCHCoupling - Semi-Trailer, safety devices not attached/not able to be secured1× · 5%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▼ Improving
13
Inspections
26
Violations
4
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 58%Other 15%Hours-of-Service Compliance 12%Driver Fitness 8%Unsafe Driving 4%Not in SMS 4%
Focus here first
1Vehicle Maintenance
15 violations · 1 OOS · 58% of recent
  • 396.17C-PI×6Operating a CMV without documentation of a periodic inspection
  • 393.95A4-EEUS×3Emergency Equipment - Fire Extinguishers - unsecured
  • 392.2SAFCH-ATTCHCoupling - Semi-Trailer, safety devices not attached/not able to be secured
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Other
4 violations · 15% of recent
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
  • 395.3A3IIDriving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Hours-of-Service Compliance
3 violations · 1 OOS · 12% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

23
Inspections
50
Violations
14
Out-of-service
492
CSA points
0
Crashes
16
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

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

11 truck 10 trailer 1 other
2025 FORD F-250seen 4×
1FT7W2BT0SEC16274· RXZG82 FL
2026 SILVERBACK TRAILER SILVERBACKseen 4×
4S9GC4023TH623882· CV27AU FL
2025 FORD F-450seen 4×
1FT8W4DT7SED82854· 68668H4 CA
UNPUBLISHEseen 4×
4S9BE4030PS412838· 4VU5835 CA
2024 FORD F-350seen 3×
1FT8W3DT0REF63072· XHH4059 TX
2023 FREEDOM TRAILERS, LLC Freedom Trailers, LLCseen 3×
5WKBE3630P1081478· 5546884 ME
2026 FORD F-350seen 3×
1FT8W3BT2TEE34356· XLD673 FL
2026 SILVERBACK TRAILER SILVERBACKseen 3×
4S9GC4021TH623928· LG422D FL
2025 FORD F-350seen 2×
1FT8W3DT7SEC19681· 04430C4 CA
2025 ROCK SOLID CARGO Rock Solid Cargoseen 2×
7H2BE3637SD065442· 5547064 ME
2024 FORD F-350seen 2×
1FT8W3DT3REF93196· 55043X3 CA
2024 BUCKEYE Buckeyeseen 2×
4B9CB7L20R1149857· 5663323 ME
2024 FORD F-350
1FT8W3DT6RED99696· 50136A4 CA
2025 ROCK SOLID CARGO Rock Solid Cargo
7H2BE3634SD060618· 4VC5845 CA
2024 RAM 2500
3C6UR5CL0RG325225· DQ53ZI FL
2025 ELITE CARGO TRAILERS Elite Cargo Trailers
7SLE1EM30ST101270· 622964T TN
2024 FORD F-350
1FT8W3DTXRED37637· 29263B4 CA
2025 ROCK SOLID CARGO Rock Solid Cargo
7H2BE363XSD062650· 4WH3051 CA
2026 RAM 3500
3C63RRHL3TG285306· 3277946 OR
2022 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.
5Z5GC3623NS000754· TY07760 GA
2025 FORD F-350
1FT8W3DT6SEC52994· 92533D4 CA
2025 ELITE CARGO TRAILERS Elite Cargo Trailers
7SLE1EM31ST101620· 5546780 ME

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
7
on file (MCS-150)
Drivers
7
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
ANDREY TSIMBALYUK
Operation
Interstate · Hazmat
Registered since
2025-02-27
Last MCS-150 update
2026-03-10
Census status
Active

Fleet: 7 trucks · 5 owned tractors · 5 owned trailers · 2 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
SMC XPRESS LLC
USDOT 4510172Active· PHOENIX, AZ
Strong
Officer
Medium· 1
SMC LOGISTICS LLC
USDOT 4537646Active· PHOENIX, AZ
Medium
Mailing

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

7 events
  1. 07/26/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG05878

  2. 03/10/2026MCS-150 update filed

    0.0M mi reported (2025)

  3. 10/08/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-4751310-00

  4. 08/21/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 07/26/2025Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-4751310-00

  6. 04/08/2025MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 02/27/2025Registered 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
2026-03-10
Reported mileage
20,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 8:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.