VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
TRANSAMERICAN EXPRESS INC
USDOT 699992 · MC412610 · EIN 91-2124077 · NOT AUTHORIZED
32511 72ND AVE S, ROY, WA, 98580
(253) 453-0758 · ANDREY KAMENEV
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 11.8% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
17 / 123
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate11.8% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving54 pts
Hours-of-Service Compliance37 pts
Vehicle Maintenance32 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLCP | Unsafe Driving | 1 | 20 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 18 |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 392.16-D | Unsafe Driving | 1 | 14 | |
| 393.48A-BIBD | Vehicle Maintenance | 1 | 8 | |
| 396.5B-HWSL | Vehicle Maintenance | 1 | 4 | |
| 393.95A1 | Vehicle Maintenance | 1 | 4 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 1 | 3 |
Most inspected states
CA8
OR5
WA3
UT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 21.23 | 21.87 | ≈91–98% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 1.58 | 1.51 | ≈70–77% (over 65) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.44 | 2.58 | — | ▲ worse |
Latest inspection 2026-01-16. “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
Phone / texting violations are the leading contributor to Unsafe Driving · high impact
Phone / texting 37% · Speeding 37% · Seat belt 26%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 17 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 49% (1 OOS) · Other 38% (1 OOS) · Log / ELD device 14%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 29 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 Tehama County, CA · medium impact
• Review the inspections from Tehama County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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.
Equipment — 28 vehicles seen in inspections
14 trailer14 truck
Company profile
Officer
ANDREY KAMENEV
Annual mileage
0.3M mi (2025)
CDL drivers
1
Registered since
1997-08-01
Operation
Interstate
Connections — 43 carriers
Shares identifiers with 43 carriers (43 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MC FREIGHT LLC | 3868562 | 3 VINs | strong |
| BUK TRANSPORT LLC | 3391320 | 2 VINs | medium |
Activity history (recent)
03/19/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA004846160
01/30/2026 — MCS-150 update filed
0.3M mi reported (2025)
10/09/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00484616
09/04/2025 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/25/2026)
08/16/2025 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0098619002
03/28/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA3381035
04/29/2021 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP57273A
03/28/2021 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP57273A
03/28/2020 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0098619001
03/02/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/11/2020)
03/28/2018 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2950525
04/05/2016 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (08/25/2025)
10/16/2005 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 454681
12/17/2004 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 454661
11/10/2004 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/24/2005)
10/16/2004 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN321391
10/16/2004 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 454661
11/22/2001 — Insurance cancelled — GULF INSURANCE CO.
BIPD/Primary · policy GA0676905-00
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/699992.