CSA
Authorized · PropertyUSDOT 4384458· MC1719283· CARRIER· EIN 33-1429025
⬇ PDF report

TKA EXPRESS LLC

2609 BRIAR TRL APT 301, SCHAUMBURG, IL, 60173-5516(312) 882-5574tkaexpressllc@gmail.comKUBANYCHBEK TUMONBAEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
EVOLUM RISK RETENTION GROUP, INC.
Vehicle OOS
50%
above 22% national avg
Driver OOS
18.2%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 18.2% — 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

MC1719283

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 03/03/2026
EVOLUM RISK RETENTION GROUP, INC.· policy POCL00000667
Authority history (3) ▾
02/04/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2026)
05/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/28/2025)
04/30/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2)
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/18/202503/03/2026
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/202506/18/2025

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.

Vehicle6 inspections · 50% OOS · National 22%
Driver11 inspections · 18.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

11 inspections · 29 violations (9 OOS) · 42% of inspections had an OOS finding.

11
Inspections
29
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 7 states

  • CA3
  • WA3
  • WI2
  • MI1
  • AZ1
  • AL1
  • CO1

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.

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

High impact

Estimated Unsafe Driving percentile of 88% 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 contributing5 violations (24 mo)
Following / lane / reckless2 viol43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 43%
Speeding2 viol29%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 29%
Phone / texting1 viol29%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 29%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 15 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 50% vs the 22% national average. Driver OOS rate is 25% 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 WI

Medium impact

21 of 29 violations in the last 12 months (72%) came from inspections in WI. 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 WI to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

5
Inspections
26
Violations
8
Out-of-service
0
Clean
Where the violations are
Other 42%Vehicle Maintenance 23%Driver Fitness 15%Unsafe Driving 12%Hours-of-Service Compliance 4%Not in SMS 4%
Focus here first
1Other
11 violations · 42% of recent
  • 392.2-SLL×3State/Local Laws -
  • 392.2-SLLIRP×2State/Local Laws - IRP apportioned tag or registration violation
  • 392.2-SLLIFTA×2State/Local Laws - State tax/International Fuel Tax (IFTA) violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
6 violations · 3 OOS · 23% of recent
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
  • 393.47D1-BRMMCAD-SAAir Disc Brake - Rotor (disc) metal to metal contact on a steering axle · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Driver Fitness
4 violations · 4 OOS · 15% of recent
  • 383.23A2-LCDLN×2License (CDL) - Operate a CMV and does not possess a valid CDL · OOS
  • 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. · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

12
Inspections
29
Violations
9
Out-of-service
280
CSA points
0
Crashes
7
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

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

9 truck 9 trailer
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSMX1967· P1296893 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLL5374· P1308527 IL
2023 RAM 3500seen 2×
3C63RRGL6PG623885· 3702601B IL
2024 MP Gooseneckseen 2×
4M9BG4027R1144273· 960404ST IL
2022 FREIGHTLINER Cascadia
3AKJHHDR2NSMX1753· P1285201 IL
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624NK332518· PC57161 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0MT732883· P893197 IN
2023 FREIGHTLINER Cascadia
3AKJHHDR6PSUE1878· P1280638 IL
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7SS075803· PD94068 IN
2019 VOLVO TRUCK VNL
4V4NC9EH0KN227912· P1324614 IL
2022 WABASH VANS Dry Van Duraplate
1JJV532D0NL307965· P972811 IN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8TJ099583· PF78265 IN
2015 VOLVO TRUCK VNL
4V4NC9EH2FN910815· P1298014 IL
2025 EXTREME TRAILERS LLC EXTREME TRAILERS LLC
7VGAB532XS1002091· 991597ST IL
2022 VOLVO TRUCK VNL
4V4NC9EH1NN296371· SPG342011 IL
1996 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532CXT1577972· 1022794ST IL
2020 INTERNATIONAL LT625
3HSDZTZR4LN860853· P1369642 IL
2025 EXTREME TRAILERS LLC EXTREME TRAILERS LLC
7VGAA5329S1002070· 977344ST IL

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
10
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
KUBANYCHBEK TUMONBAEV
Operation
Interstate
Registered since
2025-03-26
Last MCS-150 update
2026-02-25
Census status
Active

Fleet: 5 trucks · 5 owned 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 or officers with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
30
Fleet-transfer links
4
Most shared VINs
5
Strong links
Possible reincarnation pattern: KAST INC (USDOT 3590523, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
RMA LOGISTICS INC
USDOT 4296641Active· MOUNT PROSPECT, IL
Strong
Shared VIN · 4
3AKJHHDR6PSUE18784V4NC9EH2FN9108154V4NC9EH0KN2279123AKJHHDR9LSLL5374
2
CURTIS & JOJO TRUCKING LLC
USDOT 3327936Active· PLEASANT HILL, IA
Strong
Shared VIN · 3
4V4NC9EH0KN2279123AKJHHDRXNSMX19673AKJHHDR6PSUE1878
3
KAST INC
USDOT 3590523Inactive· MT PROSPECT, IL
Strong
Officer
4
TK CARGO INC
USDOT 3971715Inactive· DES PLAINES, IL
Strong
Officer
5
TK FREIGHT INC
USDOT 4030940Inactive· DES PLAINES, IL
Strong
Officer
Medium· 2
NWT LOGISTICS
USDOT 4298037Active· CHICAGO, IL
Medium
Shared VIN · 2
3AKJHHDR6PSUE18783AKJHHDR2NSMX1753
VERMILION LOGISTICS LLC
USDOT 4187684Active· CHICAGO RIDGE, IL
Medium
Shared VIN · 2
3AKJHHDR2NSMX17533AKJHHDR6PSUE1878

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. 03/03/2026Insurance filed — EVOLUM RISK RETENTION GROUP, INC.

    Liability (BIPD) — BMC-91X · policy POCL00000667

  2. 03/03/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA996024704

  3. 02/25/2026MCS-150 update filed

    0.3M mi reported (2026)

  4. 02/04/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2026)

  5. 06/18/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA996024704

  6. 05/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2025)

  7. 04/30/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 03/26/2025Registered 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
2026-02-25
Reported mileage
281,628 mi (2026)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 7:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.