VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TKA EXPRESS LLC
USDOT 4384458 · MC1719283 · EIN 33-1429025 · AUTHORIZED FOR Property
2609 BRIAR TRL APT 301, SCHAUMBURG, IL, 60173-5516
(312) 882-5574 · KUBANYCHBEK TUMONBAEV
40
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 5
Inspections / CSA pts (24mo)
17 / 328
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
EVOLUM RISK RETENTION GROUP, INC. — $750K BIPD · policy POCL00000667 · eff 03/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate18.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance108 pts
Unsafe Driving106 pts
Driver Fitness87 pts
Hours-of-Service Compliance27 pts
Other14 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 60 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 30 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 20 | |
| 392.82DUMT | Unsafe Driving | 1 | 20 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 | |
| 393.47G-BRW | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
CA3
WA3
CO2
WI2
OH1
NE1
UT1
KS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 16.60 | 16.60 | ≈88–95% (over 65) | steady |
| Hours-of-Service Compliance | 1.03 | 1.03 | — | steady |
| Driver Fitness | 2.65 | 2.65 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.07 | 7.07 | — | steady |
Latest inspection 2026-10-06 · 5 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 39% · Following / lane / reckless 28% · Phone / texting 19%
• 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: could improve up to 14 pts in ~12 months if worked down.
Vehicle and 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 WI · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 32 violations, 8 OOS, 2 clean · holding steady.
1. Other14 viol · 44%
392.2-SLL ×4, 392.2-SLLIRP ×3, 390.21TB1-MC ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance7 viol · 3 OOS · 22%
393.9A-LRLI, 396.17C-PI, 393.45B2-BHTD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 5.303).
3. Unsafe Driving5 viol · 16%
392.2-SLLTCD ×2, 392.2-SLLS3, 392.2-RRTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 12.45).
Repeat offenders: 392.2-SLL ×4, 392.2-SLLIRP ×3, 383.23A2-LCDLN ×2, 392.2-SLLTCD ×2, 390.21TB1-MC ×2, 392.2-SLLIFTA ×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 — 26 vehicles seen in inspections
13 truck13 trailer
Company profile
Officer
KUBANYCHBEK TUMONBAEV
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2026)
CDL drivers
5
Registered since
2025-03-26
Operation
Interstate
Connections — 45 carriers
Shares identifiers with 45 carriers (42 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| RMA LOGISTICS INC | 4296641 | 4 VINs | strong |
| CURTIS & JOJO TRUCKING LLC | 3327936 | 3 VINs | strong |
| KAST INC | 3590523 | officer | strong |
| TK CARGO INC | 3971715 | officer | strong |
| TK FREIGHT INC | 4030940 | officer | strong |
| BABI EXPRESS INC | 4361527 | 2 VINs | medium |
| NWT LOGISTICS | 4298037 | 2 VINs | medium |
| UNIVERSAL TRUCKING INC | 2111706 | 2 VINs | medium |
⚠ Possible reincarnation: KAST INC (USDOT 3590523, 2021).
Activity history (recent)
03/03/2026 — Insurance filed — EVOLUM RISK RETENTION GROUP, INC.
Liability (BIPD) — BMC-91X · policy POCL00000667
03/03/2026 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA996024704
02/25/2026 — MCS-150 update filed
0.3M mi reported (2026)
02/04/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/26/2026)
06/18/2025 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA996024704
05/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/28/2025)
04/30/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/26/2025 — 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/4384458.