VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
CAREXPRESS SD INC
USDOT 4369211 · MC1710986 · EIN 99-4753706 · AUTHORIZED FOR Property
3326 VISTA ROCOSA, ESCONDIDO, CA, 92029
(626) 389-4402 · ANDREY TSIMBALYUK
85
Low risk
Risk factors
Driver OOS 38.1% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
8 / 8
Inspections / CSA pts (24mo)
25 / 510
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $1M BIPD · policy URG05878 · eff 07/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.1% · nat 22%
Driver OOS rate38.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance198 pts
Driver Fitness153 pts
Hours-of-Service Compliance84 pts
Unsafe Driving39 pts
Controlled Substances/Alcohol36 pts
Other15 pts
Not in SMS9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 6 | 72 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 60 |
| 391.11B2-Q | Driver Fitness | 3 | 3 | 54 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 2 | 2 | 54 |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 36 |
| 391.11B5-LNCDLNVL | Driver Fitness | 1 | 1 | 30 |
| 393.95A4-EEUS | Vehicle Maintenance | 4 | 24 | |
| 395.11G-HOSDFPSD | Hours-of-Service Compliance | 1 | 21 | |
| 393.43D-B | Vehicle Maintenance | 1 | 1 | 18 |
| 393.43DBMA | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
TN3
IL2
UT2
OK2
NC2
MO2
SC1
AL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.75 | 9.75 | — | steady |
| Hours-of-Service Compliance | 1.61 | 1.61 | ≈85–92% (over 60) | steady |
| Driver Fitness | 2.28 | 2.28 | ≈100–100% (over 75) | steady |
| Controlled Substances/Alcohol | 0.47 | 0.47 | ≈39–46% | steady |
| Vehicle Maintenance | 2.61 | 2.61 | ≈25–29% | steady |
Latest inspection 2026-10-01 · 3 new since the Sep 2026 run. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 71% (2 OOS) · Other 25% · False log / RODS 4%
• 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: could improve up to 26 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 65% (4 OOS) · English language 35% (3 OOS)
• 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: could improve up to 11 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Champaign County, IL · medium impact
• Review the inspections from Champaign County, IL 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
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 17 pts in ~12 months if worked down.
Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance · low impact
Inspection / repair / DVIR 36% · Brakes 18% (2 OOS) · Emergency equipment 15%
• Do — and document — a real pre-trip and post-trip DVIR
• Keep the annual inspection current and records in the truck
Projected: could improve up to 12 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 13 inspections, 32 violations, 5 OOS, 7 clean · holding steady.
1. Vehicle Maintenance13 viol · 1 OOS · 41%
396.17C-PI ×4, 393.95A4-EEUS ×3, 392.2SAFCH-ATTCH
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 7 clean inspections would cut this BASIC ~25% (to 1.958).
2. Other8 viol · 1 OOS · 25%
396.17C ×2, 383.23A2, 396.9D2
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
3. Not in SMS5 viol · 16%
392.2RG ×2, 390.21TB, 392.2FT
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
Repeat offenders: 396.17C-PI ×4, 393.95A4-EEUS ×3, 391.11B2-Q ×2, 396.17C ×2, 392.2RG ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 22 vehicles seen in inspections
11 truck10 trailer1 other
Company profile
Officer
ANDREY TSIMBALYUK
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2025-02-27
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SMC XPRESS LLC | 4510172 | officer, phone | strong |
| GVNL TRANSPORT LLC | 4806394 | 2 VINs | medium |
| SMC LOGISTICS LLC | 4537646 | mailing | medium |
Activity history (recent)
10/05/2026 — MCS-150 update filed
0.0M mi reported (2025)
07/26/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG05878
10/08/2025 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-4751310-00
08/21/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/26/2025 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-4751310-00
04/08/2025 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
02/27/2025 — 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/4369211.