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VALIDATED

KASPIYSK EXPRESS LOGISTICS COMPANY

Trust Score

100 Excellent
Excellent Why this score?
Company CheckKASPIYSK EXPRESS LOGISTICS COMPANY · DOT 3642137
1600 EUCLID AVE APT 2403, CLEVELAND, OH, 44115
DOT# 3642137 MC# 1252006 Cleveland, Ohio 5 years
CARRIER
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47
Power Units
47
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
134
Inspections
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Public record

7 events tracked · latest Aug 8, 2026 Show details
Identity & ownership 1
  • Jun 16, 2026
    Company legal name changed.
Safety & compliance 5
  • Jul 6, 2026
    Clean roadside inspection, no violations.
  • Jul 3, 2026
    Clean roadside inspection, no violations.
  • Jun 28, 2026
    Clean roadside inspection, no violations.
  • Jun 21, 2026
    Roadside inspection, 2 out-of-service violations.
  • Dec 20, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameKASPIYSK EXPRESS LOGISTICS COMPANY
DOT Number3642137
MC Number1252006
Entity TypeCarrier
Operating StatusA - Active
LocationCleveland, Ohio
Added05/24/2021
MCS-15006/16/2026

Contact Details

Physical Address1600 EUCLID AVE APT 2403, CLEVELAND, OH, 44115
Mailing Address17150 N BAY APT 2601, SUNNY ISLES BEACH, FL, 33160

Other Companies at This Address

Address1600 EUCLID AVE APT 2403, CLEVELAND, OH 44115
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
2
Distinct phones
2
Active
CompanyDOTPhoneStatus
KASPIYSK EXPRESS LOGISTICS COMPANY this company3642137Sign inActive
PINK EMPIRE INC3681483Sign inActive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1252006
CommonActive
ContractNot Active
BrokerNot Active
Operating5 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 2.39 · 14 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .08 · 6 insp with violations
Below cutoff
Driver Fitness
measure .16 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5.55 · 27 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,357,943 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

47
Interstate
0
Intrastate
0
CDL
47
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS1.2% avg 5.5%
Vehicle OOS11.8% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/20/2026
CompanyUNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Policy #URG-03048
Last checked08/08/2026

Quick Facts

StatusActive
TypeCarrier
Fleet47 units
Drivers47
Mileage2,357,943 mi
Operating5 years
MCS-15006/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total83
Out of Service1
OOS Rate1.2%
National Avg5.5%
Below National Average
Vehicle Inspections
Total51
Out of Service6
OOS Rate11.8%
National Avg20.7%
Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2024
52 · 3 OOS -
2025
15 · 0 OOS
2026
48 · 8 OOS
Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 85 inspections, 9 resulted in out-of-service (10.6% OOS rate).

Driver Out-of-Service 1 OOS
Vehicle Out-of-Service 15 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

111 roadside violations across 85 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 69 violations · 16 OOS
Unsafe Driving 33 violations · 0 OOS
Hours-of-Service (HOS) Compliance 6 violations · 0 OOS
Driver Fitness 1 violation · 1 OOS
Other (General) 2 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/06/2026 KS Driver-Only (Level III) ALMA KS 0 0 0 0 0 0 - Detail
07/03/2026 NV Driver-Only (Level III) NV 0 0 0 0 0 0 - Detail
06/28/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - Detail
06/21/2026 AZ Walk-Around (Level II) ELOY AZ 3 2 0 0 3 2 - Detail
06/19/2026 CA Driver-Only (Level III) CA 1 0 1 0 0 0 - Detail
06/16/2026 MT Driver-Only (Level III) BILLINGS MT 1 0 1 0 0 0 - Detail
06/16/2026 CA Full (Level I) CA 4 1 0 0 4 1 - Detail
06/07/2026 AZ Driver-Only (Level III) TUCSON AZ 1 0 1 0 0 0 - Detail
06/04/2026 CA Full (Level I) CA 0 0 0 0 0 0 - Detail
06/03/2026 MO Walk-Around (Level II) DEARBORN MO 6 3 2 0 4 3 - Detail
06/03/2026 CA Full (Level I) CA 11 0 0 0 11 0 - Detail
06/03/2026 CA Full (Level I) CA 10 0 0 0 10 0 - Detail
05/26/2026 WA Walk-Around (Level II) OLYMPIA WA 2 0 0 0 1 0 - Detail
05/24/2026 NC Driver-Only (Level III) I 40 WEST AT MUDDY CREEK 0 0 0 0 0 0 - Detail
05/17/2026 AZ Walk-Around (Level II) ELOY AZ 1 0 0 0 1 0 - Detail
05/14/2026 PA Full (Level I) ROSTRAVER TOWNSHIP PA 3 0 2 0 1 0 - Detail
04/24/2026 CA Full (Level I) DESERT HILLS IF 5 0 0 0 5 0 - Detail
04/23/2026 WA Walk-Around (Level II) CHENEY WA 3 1 2 1 1 0 - Detail
04/23/2026 AZ Walk-Around (Level II) BELLEMONT AZ 2 0 1 0 1 0 - Detail
04/17/2026 CA Full (Level I) COTTONWOOD IF 0 0 0 0 0 0 - Detail
04/17/2026 CA Full (Level I) CONEJO IF 0 0 0 0 0 0 - Detail
04/11/2026 CA Walk-Around (Level II) MT. PASS JPOE CVEF 1 0 0 0 1 0 - Detail
04/10/2026 MT Driver-Only (Level III) BILLINGS MT 1 0 0 0 1 0 - Detail
04/08/2026 UT Driver-Only (Level III) WENDOVER UT 0 0 0 0 0 0 - Detail
04/06/2026 CA Full (Level I) COTTONWOOD IF 0 0 0 0 0 0 - Detail
04/05/2026 WA Walk-Around (Level II) LIBERTY LAKE WA 1 0 1 0 0 0 - Detail
04/01/2026 AZ Driver-Only (Level III) EHRENBERG AZ 0 0 0 0 0 0 - Detail
03/30/2026 OK Full (Level I) BRAMAN SCALES 4 0 0 0 4 0 - Detail
03/18/2026 CA Driver-Only (Level III) DONNER PASS CVEF 0 0 0 0 0 0 - Detail
03/16/2026 CA Walk-Around (Level II) DUNSMUIR GRADE IF 0 0 0 0 0 0 - Detail
03/16/2026 NM Driver-Only (Level III) RATON PORT OF ENTRY 0 0 0 0 0 0 - Detail
03/11/2026 CA Full (Level I) CHOWCHILLA RIVER IF 0 0 0 0 0 0 - Detail
03/11/2026 CA Full (Level I) CHOWCHILLA RIVER IF 4 3 0 0 4 3 - Detail
03/10/2026 CA Walk-Around (Level II) S/B GILROY INSPECTION FACILITY 2 2 0 0 2 2 - Detail
03/07/2026 CA Driver-Only (Level III) CHOWCHILLA RIVER IF 0 0 0 0 0 0 - Detail
03/04/2026 CA Driver-Only (Level III) 15 SB N/O SR-138 1 0 1 0 0 0 - Detail
03/03/2026 CA Full (Level I) GILROY IF 1 0 0 0 1 0 - Detail
02/22/2026 AZ Walk-Around (Level II) TUCSON AZ 1 0 0 0 1 0 - Detail
02/19/2026 CA Driver-Only (Level III) SAN ONOFRE NB IF 1 0 0 0 1 0 - Detail
02/19/2026 TX Walk-Around (Level II) IH 35 MM 82 NB 0 0 0 0 0 0 - Detail
02/19/2026 UT Full (Level I) ST. GEORGE UT 5 1 0 0 5 1 - Detail
02/17/2026 CA Walk-Around (Level II) CHOWCHILLA RIVER IF 0 0 0 0 0 0 - Detail
02/07/2026 CA Walk-Around (Level II) GRAPEVINE IF 0 0 0 0 0 0 - Detail
02/05/2026 CA Walk-Around (Level II) COTTONWOOD IF 2 1 0 0 2 1 - Detail
02/04/2026 CA Driver-Only (Level III) I-15 NB/D STREET 0 0 0 0 0 0 - Detail
01/27/2026 CO Driver-Only (Level III) DUMONT CO 0 0 0 0 0 0 - Detail
01/27/2026 CA Walk-Around (Level II) E/B SR-60 E/OF GILMAN SPRINGS 1 0 1 0 0 0 - Detail
01/14/2026 CA Walk-Around (Level II) KEENE 0 0 0 0 0 0 - Detail
12/24/2025 CA Walk-Around (Level II) CHOWCHILLA RIVER IF 0 0 0 0 0 0 - Detail
12/18/2025 CA Full (Level I) JPOE MT. PASS CVEF 0 0 0 0 0 0 - Detail
12/17/2025 NV Driver-Only (Level III) SLOAN CHECKSITE 0 0 0 0 0 0 - Detail
12/11/2025 CA Full (Level I) CHOWCHILLA RIVER IF 2 0 0 0 2 0 - Detail
12/11/2025 WY Driver-Only (Level III) CHEYENNE I-80 POE 0 0 0 0 0 0 - Detail
12/05/2025 AZ Full (Level I) TUCSON AZ 1 0 1 0 0 0 - Detail
11/30/2025 CA Driver-Only (Level III) CHOWCHILLA RIVER IF 1 0 0 0 1 0 - Detail
11/26/2025 NV Driver-Only (Level III) GARSON CHECKSITE 0 0 0 0 0 0 - Detail
11/25/2025 CO Driver-Only (Level III) MONUMENT CO 0 0 0 0 0 0 - Detail
11/25/2025 CA Full (Level I) MT. PASS IF 2 0 0 0 2 0 - Detail
10/29/2025 CA Full (Level I) RAINBOW IF S.B 5 0 0 0 5 0 - Detail
09/06/2025 NE Driver-Only (Level III) ON UNNAMED STREET, 348 FEET WE 0 0 0 0 0 0 - Detail
07/31/2025 IA Walk-Around (Level II) 5EB 2 0 1 0 1 0 - Detail
05/13/2025 AZ Walk-Around (Level II) BELLEMONT AZ 3 0 0 0 0 0 - Detail
01/30/2025 CA Walk-Around (Level II) BARSTOW AREA 2 0 1 0 1 0 - Detail
12/13/2024 CA Driver-Only (Level III) DESERT HILLS IF 0 0 0 0 0 0 - Detail
12/08/2024 NM Driver-Only (Level III) RATON PORT OF ENTRY 0 0 0 0 0 0 - Detail
12/05/2024 AZ Driver-Only (Level III) TUCSON AZ 1 0 0 0 0 0 - Detail
12/01/2024 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - Detail
11/27/2024 AR Driver-Only (Level III) VAN BUREN AR 0 0 0 0 0 0 - Detail
11/26/2024 MO Driver-Only (Level III) MAYVIEW MO 0 0 0 0 0 0 - Detail
11/19/2024 CO Driver-Only (Level III) DUMONT CO 0 0 0 0 0 0 - Detail
11/17/2024 CA Driver-Only (Level III) CORDELIA IF 0 0 0 0 0 0 - Detail
10/23/2024 CA Walk-Around (Level II) MOUNTAIN PASS CVEF 1 0 1 0 0 0 - Detail
10/18/2024 UT Full (Level I) ST. GEORGE UT 5 2 0 0 0 2 - Detail
10/14/2024 OK Driver-Only (Level III) I40 EB 307, 1 W SALLISAW 1 0 1 0 0 0 - Detail
10/10/2024 CA Full (Level I) DESERT HILLS IF 0 0 0 0 0 0 - Detail
10/08/2024 UT Driver-Only (Level III) BRIGHAM CITY UT 0 0 0 0 0 0 - Detail
10/08/2024 CA Full (Level I) CHOWCHILLA RIVER IF 0 0 0 0 0 0 - Detail
09/28/2024 TX Walk-Around (Level II) 13000 S IH 35 HWY 2 0 1 0 1 0 - Detail
09/26/2024 UT Full (Level I) ST. GEORGE UT 0 0 0 0 0 0 - Detail
09/16/2024 KS Walk-Around (Level II) WABAUNSEE COUNTY - 197 0 0 0 0 0 0 - Detail
08/30/2024 WA Walk-Around (Level II) PLYMOUTH WA 2 0 0 0 0 0 - Detail
08/28/2024 CA Full (Level I) DUNSMUIR GRADE IF 0 0 0 0 0 0 - Detail
08/27/2024 ID Full (Level I) DECLO ID 3 0 0 0 0 0 - Detail
08/20/2024 TX Walk-Around (Level II) IH30 WB MT PLEASANT SCALE 0 0 0 0 0 0 - Detail
08/16/2024 CO Driver-Only (Level III) MONUMENT CO 0 0 0 0 0 0 - Detail
08/07/2024 CA Driver-Only (Level III) EL CENTRO/ W. EL CAMINO 1 0 1 0 0 0 - Detail
08/04/2024 UT Driver-Only (Level III) KANAB UT 1 0 0 0 0 0 - Detail
08/04/2024 CA Walk-Around (Level II) MOUNTAIN PASS JPOE 1 0 1 0 0 0 - Detail
07/31/2024 AZ Walk-Around (Level II) CASA GRANDE AZ 1 1 0 0 0 1 - Detail
07/31/2024 CA Walk-Around (Level II) CORDELIA IF 0 0 0 0 0 0 - Detail
07/12/2024 OR Walk-Around (Level II) KLAMATH FALLS OR 2 0 0 0 0 0 - Detail
06/20/2024 NV Driver-Only (Level III) SLOAN CHECK SITE 0 0 0 0 0 0 - Detail
06/18/2024 IA Driver-Only (Level III) EB I-80 132.2MM JOHNSTON 1 0 1 0 0 0 - Detail
06/17/2024 OK Walk-Around (Level II) US 59 BALLARD BRIDGES 1 0 1 0 0 0 - Detail
06/04/2024 MD Driver-Only (Level III) I-95 SOUTHBOUND SCALE FACILITY 0 0 0 0 0 0 - Detail
06/01/2024 WA Driver-Only (Level III) MOSES LAKE WA 1 0 0 0 0 0 - Detail
05/24/2024 CA Full (Level I) GILROY IF 0 0 0 0 0 0 - Detail
05/23/2024 WA Walk-Around (Level II) FIFE WA 1 0 0 0 0 0 - Detail
05/21/2024 CA Full (Level I) CORDELIA IF 2 0 0 0 2 0 - Detail
05/16/2024 TX Walk-Around (Level II) IH35 SB SAN MARCOS SCALE 0 0 0 0 0 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections86
Unsafe Driving 14 viols
HOS Compliance 6 viols
Driver Fitness 1 viols
Vehicle Maintenance 27 viols

Out of Service Orders (1)

OOS DateReasonStatusRescind Date
2022-07-30 New Entrant Revoked - Refusal of Audit/No Contact ACTIVE 2022-09-07

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryMOTOR TRANSPORT MUTUAL RRG INCS-LHMI1286-00$750,00012/20/202412/20/2024Replaced
91XBIPD/PrimaryMOTOR TRANSPORT MUTUAL RRG INCS-LHMI1286-00$750,00012/20/202404/10/2025Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA950221254$750,00006/24/202104/20/2022Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA950221254$750,00005/17/202205/03/2024Replaced
91XBIPD/PrimaryLOXDON INSURANCE COMPANY RISK RETENTION GROUPLOX20520-099$750,00005/03/202412/20/2024Replaced
91XBIPD/PrimaryLOXDON INSURANCE COMPANY RISK RETENTION GROUPLOX20520-099$750,00005/03/202412/28/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA950221254$750,00004/20/202205/17/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1252006COMMONINVOLUNTARY REVOCATION12/02/2024DISCONTINUED REVOCATION12/20/2024
MC1252006MOTOR PROPERTY COMMON CARRIERGRANTED06/30/2021--
MC1252006COMMONINVOLUNTARY REVOCATION04/20/2022DISCONTINUED REVOCATION05/03/2022
MC1252006COMMONINVOLUNTARY REVOCATION03/24/2022DISCONTINUED REVOCATION03/30/2022
MC1252006COMMONINVOLUNTARY REVOCATION03/14/2025DISCONTINUED REVOCATION03/28/2025

No revocation records.

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