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KASPIYSK EXPRESS LOGISTICS COMPANY

Trust Score

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Company CheckKASPIYSK EXPRESS LOGISTICS COMPANY · DOT 3642137

1600 EUCLID AVE APT 2403, CLEVELAND, OH, 44115

DOT# 3642137 MC# 1252006 Cleveland, Ohio 4 years

CARRIER Legal name changed · Jun 16, 2026

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

134

Inspections

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Public record

7 events tracked · latest Jun 23, 2026 ↓ Show details ↓

Identity & ownership 1

Jun 16, 2026
Company legal name changed.

Safety & compliance 5

Jun 7, 2026
Roadside inspection, 1 violation (no OOS).
Jun 3, 2026
Roadside inspection, 3 out-of-service violations.
Jun 3, 2026
Roadside inspection, 11 violations (no OOS).
May 26, 2026
Roadside inspection, 2 violations (no OOS).
Dec 20, 2024
DISCONTINUED REVOCATION COMMON.

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

Phone(954) 842-5173

Email[email protected]

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

Others here

Distinct phones

Active

Company	DOT	Phone	Status
KASPIYSK EXPRESS LOGISTICS COMPANY this company	3642137	(954) 842-5173	Active
PINK EMPIRE INC	3681483	(216) 849-7713	Active

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

Operating4 years

Company Overview

KASPIYSK EXPRESS LOGISTICS COMPANY is a FMCSA-validated carrier based in Cleveland, Ohio. The company has been in operation for 4 years, registered with the FMCSA on 05/24/2021. The fleet consists of 47 power units and 47 drivers. Annual mileage is reported at 2,357,943 miles (2024). With zero crashes across 134 inspections, KASPIYSK EXPRESS LOGISTICS COMPANY maintains an excellent safety record. Both driver and vehicle out-of-service rates are below the national average, indicating strong compliance. Insurance coverage of $750,000 is on file through UNIVERSAL CASUALTY RISK RETENTION GROUP, INC. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, KASPIYSK EXPRESS LOGISTICS COMPANY has a Trust Score of 97/100 (Excellent).

Operation Classification

Authorized For Hire

Mileage

Annual Mileage2,357,943 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS1.2% avg 5.5%

Vehicle OOS11.8% avg 20.7%

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/20/2026

CompanyUNIVERSAL CASUALTY RISK RETENTION GROUP, INC

Policy #URG-03048

Quick Facts

StatusActive

TypeCarrier

Fleet47 units

Drivers47

Mileage2,357,943 mi

Operating4 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

39 · 6 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 Jun 2026 — 82 inspections, 8 resulted in out-of-service (9.8% OOS rate).

Driver Out-of-Service 1 OOS

Vehicle Out-of-Service 13 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

98 roadside violations across 82 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 59 violations · 14 OOS

Unsafe Driving 30 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)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
06/07/2026 ▼	AZ	Driver-Only (Level III)	TUCSON AZ	1	0	1	0	0	0	-
Violations (1) 392.2-SLLUP — Failing to Secure Cargo Non-OOS (Unsafe Driving)
06/03/2026 ▼	MO	Walk-Around (Level II)	DEARBORN MO	6	3	2	0	4	3	-
Violations (6) 392.16-D — Texting while driving Non-OOS (Unsafe Driving) 393.205A-WRC — CFR 393.205A-WRC Non-OOS 393.207F-SDAS — CFR 393.207F-SDAS OOS 393.70B1I-CDFWFMI-MT20 — CFR 393.70B1I-CDFWFMI-MT20 OOS 393.70B1I-CDSLI-MT25 — CFR 393.70B1I-CDSLI-MT25 OOS 395.24 — CFR 395.24 Non-OOS
06/03/2026 ▼	CA	Full (Level I)	CA	11	0	0	0	11	0	-
Violations (11) 393.55E-B — CFR 393.55E-B Non-OOS 393.95A4-EEUS — CFR 393.95A4-EEUS Non-OOS 393.11A1-LCHL — CFR 393.11A1-LCHL Non-OOS 393.45D-BAAL — CFR 393.45D-BAAL Non-OOS 392.2-SLLEQP — Failing to Secure Cargo Non-OOS (Unsafe Driving) 390.3E3-MC — CFR 390.3E3-MC Non-OOS 393.47E — CFR 393.47E Non-OOS 392.2-SLLSOA — Failing to Secure Cargo Non-OOS (Unsafe Driving) 392.2-SLL — Failing to Secure Cargo Non-OOS (Unsafe Driving) 392.2-SLL — Failing to Secure Cargo Non-OOS (Unsafe Driving) 393.53B-B — CFR 393.53B-B Non-OOS
05/26/2026 ▼	WA	Walk-Around (Level II)	OLYMPIA WA	2	0	0	0	1	0	-
Violations (2) 393.205B-WR — CFR 393.205B-WR OOS 393.9A-LRLI — CFR 393.9A-LRLI Non-OOS
05/24/2026	NC	Driver-Only (Level III)	I 40 WEST AT MUDDY CREEK	0	0	0	0	0	0	-
05/17/2026 ▼	AZ	Walk-Around (Level II)	ELOY AZ	1	0	0	0	1	0	-
Violations (1) 393.60D — CFR 393.60D Non-OOS
05/14/2026 ▼	PA	Full (Level I)	ROSTRAVER TOWNSHIP PA	3	0	2	0	1	0	-
Violations (3) 392.2-SLLLR — Failing to Secure Cargo Non-OOS (Unsafe Driving) 395.24 — CFR 395.24 Non-OOS 392.2-SLLSR — Failing to Secure Cargo Non-OOS (Unsafe Driving)
04/24/2026 ▼	CA	Full (Level I)	DESERT HILLS IF	5	0	0	0	5	0	-
Violations (5) 393.205C-WR — CFR 393.205C-WR Non-OOS 396.5B-HWSL — CFR 396.5B-HWSL Non-OOS 393.47D2-BLTBD — CFR 393.47D2-BLTBD Non-OOS 393.60C — CFR 393.60C Non-OOS 396.3A1-BARS — CFR 396.3A1-BARS Non-OOS
04/23/2026 ▼	WA	Walk-Around (Level II)	CHENEY WA	3	1	2	1	1	0	-
Violations (3) 392.16-D — Texting while driving Non-OOS (Unsafe Driving) 392.2-SLLSR — Failing to Secure Cargo Non-OOS (Unsafe Driving) 383.23A2-LCDLN — CFR 383.23A2-LCDLN OOS
04/23/2026 ▼	AZ	Walk-Around (Level II)	BELLEMONT AZ	2	0	1	0	1	0	-
Violations (2) 393.55E-B — CFR 393.55E-B Non-OOS 395.22G-ELDMFV — CFR 395.22G-ELDMFV Non-OOS
04/17/2026	CA	Full (Level I)	COTTONWOOD IF	0	0	0	0	0	0	-
04/17/2026	CA	Full (Level I)	CONEJO IF	0	0	0	0	0	0	-
04/11/2026 ▼	CA	Walk-Around (Level II)	MT. PASS JPOE CVEF	1	0	0	0	1	0	-
Violations (1) 393.9A-LLPL — CFR 393.9A-LLPL Non-OOS
04/10/2026 ▼	MT	Driver-Only (Level III)	BILLINGS MT	1	0	0	0	1	0	-
Violations (1) 392.2-SLLIFTA — Failing to Secure Cargo Non-OOS (Unsafe Driving)
04/08/2026	UT	Driver-Only (Level III)	WENDOVER UT	0	0	0	0	0	0	-
04/06/2026	CA	Full (Level I)	COTTONWOOD IF	0	0	0	0	0	0	-
04/05/2026 ▼	WA	Walk-Around (Level II)	LIBERTY LAKE WA	1	0	1	0	0	0	-
Violations (1) 395.24 — CFR 395.24 Non-OOS
04/01/2026	AZ	Driver-Only (Level III)	EHRENBERG AZ	0	0	0	0	0	0	-
03/30/2026 ▼	OK	Full (Level I)	BRAMAN SCALES	4	0	0	0	4	0	-
Violations (4) 393.48A-BIBD — CFR 393.48A-BIBD Non-OOS 393.53B-B — CFR 393.53B-B Non-OOS 396.3A1-OAL — CFR 396.3A1-OAL Non-OOS 393.60E — CFR 393.60E Non-OOS
03/18/2026	CA	Driver-Only (Level III)	DONNER PASS CVEF	0	0	0	0	0	0	-
03/16/2026	CA	Walk-Around (Level II)	DUNSMUIR GRADE IF	0	0	0	0	0	0	-
03/16/2026	NM	Driver-Only (Level III)	RATON PORT OF ENTRY	0	0	0	0	0	0	-
03/11/2026	CA	Full (Level I)	CHOWCHILLA RIVER IF	0	0	0	0	0	0	-
03/11/2026 ▼	CA	Full (Level I)	CHOWCHILLA RIVER IF	4	3	0	0	4	3	-
Violations (4) 393.75A3-TAOL — CFR 393.75A3-TAOL OOS 393.9A-LTSI — CFR 393.9A-LTSI OOS 393.9A-LSLIWR — CFR 393.9A-LSLIWR OOS 392.2-SLLED — Failing to Secure Cargo Non-OOS (Unsafe Driving)
03/10/2026 ▼	CA	Walk-Around (Level II)	S/B GILROY INSPECTION FACILITY	2	2	0	0	2	2	-
Violations (2) 393.45B2-B-AIR — CFR 393.45B2-B-AIR OOS 393.205C-WR — CFR 393.205C-WR OOS
03/07/2026	CA	Driver-Only (Level III)	CHOWCHILLA RIVER IF	0	0	0	0	0	0	-
03/04/2026 ▼	CA	Driver-Only (Level III)	15 SB N/O SR-138	1	0	1	0	0	0	-
Violations (1) 392.2-SLLS4 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
03/03/2026 ▼	CA	Full (Level I)	GILROY IF	1	0	0	0	1	0	-
Violations (1) 393.45D-B — CFR 393.45D-B Non-OOS
02/22/2026 ▼	AZ	Walk-Around (Level II)	TUCSON AZ	1	0	0	0	1	0	-
Violations (1) 393.9A-LIL — CFR 393.9A-LIL Non-OOS
02/19/2026 ▼	CA	Driver-Only (Level III)	SAN ONOFRE NB IF	1	0	0	0	1	0	-
Violations (1) 392.2-SLL — Failing to Secure Cargo Non-OOS (Unsafe Driving)
02/19/2026	TX	Walk-Around (Level II)	IH 35 MM 82 NB	0	0	0	0	0	0	-
02/19/2026 ▼	UT	Full (Level I)	ST. GEORGE UT	5	1	0	0	5	1	-
Violations (5) 393.45B2-B-AIR — CFR 393.45B2-B-AIR Non-OOS 393.45D-B — CFR 393.45D-B Non-OOS 393.55E-B — CFR 393.55E-B Non-OOS 393.75A3-TAOL — CFR 393.75A3-TAOL OOS 393.45B2-B-AIR — CFR 393.45B2-B-AIR Non-OOS
02/17/2026	CA	Walk-Around (Level II)	CHOWCHILLA RIVER IF	0	0	0	0	0	0	-
02/07/2026	CA	Walk-Around (Level II)	GRAPEVINE IF	0	0	0	0	0	0	-
02/05/2026 ▼	CA	Walk-Around (Level II)	COTTONWOOD IF	2	1	0	0	2	1	-
Violations (2) 393.9A-LSLIWR — CFR 393.9A-LSLIWR OOS 392.2-SLLSOA — Failing to Secure Cargo Non-OOS (Unsafe Driving)
02/04/2026	CA	Driver-Only (Level III)	I-15 NB/D STREET	0	0	0	0	0	0	-
01/27/2026	CO	Driver-Only (Level III)	DUMONT CO	0	0	0	0	0	0	-
01/27/2026 ▼	CA	Walk-Around (Level II)	E/B SR-60 E/OF GILMAN SPRINGS	1	0	1	0	0	0	-
Violations (1) 392.2-SLLLR — Failing to Secure Cargo Non-OOS (Unsafe Driving)
01/14/2026	CA	Walk-Around (Level II)	KEENE	0	0	0	0	0	0	-
12/24/2025	CA	Walk-Around (Level II)	CHOWCHILLA RIVER IF	0	0	0	0	0	0	-
12/18/2025	CA	Full (Level I)	JPOE MT. PASS CVEF	0	0	0	0	0	0	-
12/17/2025	NV	Driver-Only (Level III)	SLOAN CHECKSITE	0	0	0	0	0	0	-
12/11/2025 ▼	CA	Full (Level I)	CHOWCHILLA RIVER IF	2	0	0	0	2	0	-
Violations (2) 392.2-SLLEQP — Failing to Secure Cargo Non-OOS (Unsafe Driving) 396.5B-HWSL — CFR 396.5B-HWSL Non-OOS
12/11/2025	WY	Driver-Only (Level III)	CHEYENNE I-80 POE	0	0	0	0	0	0	-
12/05/2025 ▼	AZ	Full (Level I)	TUCSON AZ	1	0	1	0	0	0	-
Violations (1) 392.2-SLLUP — Failing to Secure Cargo Non-OOS (Unsafe Driving)
11/30/2025 ▼	CA	Driver-Only (Level III)	CHOWCHILLA RIVER IF	1	0	0	0	1	0	-
Violations (1) 393.9A-LHLI — CFR 393.9A-LHLI Non-OOS
11/26/2025	NV	Driver-Only (Level III)	GARSON CHECKSITE	0	0	0	0	0	0	-
11/25/2025	CO	Driver-Only (Level III)	MONUMENT CO	0	0	0	0	0	0	-
11/25/2025 ▼	CA	Full (Level I)	MT. PASS IF	2	0	0	0	2	0	-
Violations (2) 393.47E — CFR 393.47E Non-OOS 393.75A1-TEPBM — CFR 393.75A1-TEPBM Non-OOS
10/29/2025 ▼	CA	Full (Level I)	RAINBOW IF S.B	5	0	0	0	5	0	-
Violations (5) 393.45B2-BHTD — CFR 393.45B2-BHTD Non-OOS 392.2-SLLSOA — Failing to Secure Cargo Non-OOS (Unsafe Driving) 393.47E — CFR 393.47E Non-OOS 393.53B-B — CFR 393.53B-B Non-OOS 396.3A1-ALBV — CFR 396.3A1-ALBV Non-OOS
09/06/2025	NE	Driver-Only (Level III)	ON UNNAMED STREET, 348 FEET WE	0	0	0	0	0	0	-
07/31/2025 ▼	IA	Walk-Around (Level II)	5EB	2	0	1	0	1	0	-
Violations (2) 395.30B1 — CFR 395.30B1 Non-OOS 393.45DLPC — CFR 393.45DLPC Non-OOS
05/13/2025 ▼	AZ	Walk-Around (Level II)	BELLEMONT AZ	3	0	0	0	0	0	-
Violations (3) 390.21TB3-OPERBY — CFR 390.21TB3-OPERBY Non-OOS 395.8A — CFR 395.8A Non-OOS 393.55C1-B — CFR 393.55C1-B Non-OOS
01/30/2025 ▼	CA	Walk-Around (Level II)	BARSTOW AREA	2	0	1	0	1	0	-
Violations (2) 392.2-SLLS4 — Failing to Secure Cargo Non-OOS (Unsafe Driving) 392.2-SLLSR — Failing to Secure Cargo Non-OOS (Unsafe Driving)
12/13/2024	CA	Driver-Only (Level III)	DESERT HILLS IF	0	0	0	0	0	0	-
12/08/2024	NM	Driver-Only (Level III)	RATON PORT OF ENTRY	0	0	0	0	0	0	-
12/05/2024 ▼	AZ	Driver-Only (Level III)	TUCSON AZ	1	0	0	0	0	0	-
Violations (1) 392.2-SLLUP — Failing to Secure Cargo Non-OOS (Unsafe Driving)
12/01/2024	NM	Walk-Around (Level II)	ANTHONY PORT OF ENTRY	0	0	0	0	0	0	-
11/27/2024	AR	Driver-Only (Level III)	VAN BUREN AR	0	0	0	0	0	0	-
11/26/2024	MO	Driver-Only (Level III)	MAYVIEW MO	0	0	0	0	0	0	-
11/19/2024	CO	Driver-Only (Level III)	DUMONT CO	0	0	0	0	0	0	-
11/17/2024	CA	Driver-Only (Level III)	CORDELIA IF	0	0	0	0	0	0	-
10/23/2024 ▼	CA	Walk-Around (Level II)	MOUNTAIN PASS CVEF	1	0	1	0	0	0	-
Violations (1) 392.2-SLLTCD — Failing to Secure Cargo Non-OOS (Unsafe Driving)
10/18/2024 ▼	UT	Full (Level I)	ST. GEORGE UT	5	2	0	0	0	2	-
Violations (5) 393.45D-B — CFR 393.45D-B Non-OOS 393.9A-LFTSI — CFR 393.9A-LFTSI Non-OOS 393.9A-LHWS — CFR 393.9A-LHWS Non-OOS 393.75A3-TAOL — CFR 393.75A3-TAOL OOS 393.45B2-BHTD — CFR 393.45B2-BHTD OOS
10/14/2024 ▼	OK	Driver-Only (Level III)	I40 EB 307, 1 W SALLISAW	1	0	1	0	0	0	-
Violations (1) 392.2-SLLS1 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
10/10/2024	CA	Full (Level I)	DESERT HILLS IF	0	0	0	0	0	0	-
10/08/2024	UT	Driver-Only (Level III)	BRIGHAM CITY UT	0	0	0	0	0	0	-
10/08/2024	CA	Full (Level I)	CHOWCHILLA RIVER IF	0	0	0	0	0	0	-
09/28/2024 ▼	TX	Walk-Around (Level II)	13000 S IH 35 HWY	2	0	1	0	1	0	-
Violations (2) 393.60(d) — CFR 393.60(d) Non-OOS 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
09/26/2024	UT	Full (Level I)	ST. GEORGE UT	0	0	0	0	0	0	-
09/16/2024	KS	Walk-Around (Level II)	WABAUNSEE COUNTY - 197	0	0	0	0	0	0	-
08/30/2024 ▼	WA	Walk-Around (Level II)	PLYMOUTH WA	2	0	0	0	0	0	-
Violations (2) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving) 393.78(a) — CFR 393.78(a) Non-OOS
08/28/2024	CA	Full (Level I)	DUNSMUIR GRADE IF	0	0	0	0	0	0	-
08/27/2024 ▼	ID	Full (Level I)	DECLO ID	3	0	0	0	0	0	-
Violations (3) 393.95(a)(4) — CFR 393.95(a)(4) Non-OOS 393.11(a)(1) — CFR 393.11(a)(1) Non-OOS 393.11(a)(1) — CFR 393.11(a)(1) Non-OOS
08/20/2024	TX	Walk-Around (Level II)	IH30 WB MT PLEASANT SCALE	0	0	0	0	0	0	-
08/16/2024	CO	Driver-Only (Level III)	MONUMENT CO	0	0	0	0	0	0	-
08/07/2024 ▼	CA	Driver-Only (Level III)	EL CENTRO/ W. EL CAMINO	1	0	1	0	0	0	-
Violations (1) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
08/04/2024 ▼	UT	Driver-Only (Level III)	KANAB UT	1	0	0	0	0	0	-
Violations (1) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
08/04/2024 ▼	CA	Walk-Around (Level II)	MOUNTAIN PASS JPOE	1	0	1	0	0	0	-
Violations (1) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
07/31/2024 ▼	AZ	Walk-Around (Level II)	CASA GRANDE AZ	1	1	0	0	0	1	-
Violations (1) 393.75(a)(3) — CFR 393.75(a)(3) OOS
07/31/2024	CA	Walk-Around (Level II)	CORDELIA IF	0	0	0	0	0	0	-
07/12/2024 ▼	OR	Walk-Around (Level II)	KLAMATH FALLS OR	2	0	0	0	0	0	-
Violations (2) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving) 393.55(e) — CFR 393.55(e) Non-OOS
06/20/2024	NV	Driver-Only (Level III)	SLOAN CHECK SITE	0	0	0	0	0	0	-
06/18/2024 ▼	IA	Driver-Only (Level III)	EB I-80 132.2MM JOHNSTON	1	0	1	0	0	0	-
Violations (1) 395.22(h)(4) — CFR 395.22(h)(4) Non-OOS
06/17/2024 ▼	OK	Walk-Around (Level II)	US 59 BALLARD BRIDGES	1	0	1	0	0	0	-
Violations (1) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
06/04/2024	MD	Driver-Only (Level III)	I-95 SOUTHBOUND SCALE FACILITY	0	0	0	0	0	0	-
06/01/2024 ▼	WA	Driver-Only (Level III)	MOSES LAKE WA	1	0	0	0	0	0	-
Violations (1) 395.30(b)(1) — CFR 395.30(b)(1) Non-OOS
05/24/2024	CA	Full (Level I)	GILROY IF	0	0	0	0	0	0	-
05/23/2024 ▼	WA	Walk-Around (Level II)	FIFE WA	1	0	0	0	0	0	-
Violations (1) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
05/21/2024 ▼	CA	Full (Level I)	CORDELIA IF	2	0	0	0	2	0	-
Violations (2) 393.47(e) — CFR 393.47(e) Non-OOS 393.53(b) — CFR 393.53(b) Non-OOS
05/16/2024	TX	Walk-Around (Level II)	IH35 SB SAN MARCOS SCALE	0	0	0	0	0	0	-
05/13/2024	AR	Driver-Only (Level III)	HOPE AR	0	0	0	0	0	0	-
05/06/2024	NC	Driver-Only (Level III)	ASHEVILLE WEIGH STATION, I-40,	0	0	0	0	0	0	-
05/02/2024	CO	Driver-Only (Level III)	LIMON CO	0	0	0	0	0	0	-
04/22/2024	TN	Full (Level I)	HAYWOOD COUNTY	0	0	0	0	0	0	-
04/18/2024	CA	Full (Level I)	CORDELIA IF	0	0	0	0	0	0	-
04/15/2024	CA	Full (Level I)	CORDELIA IF	0	0	0	0	0	0	-
04/12/2024	CO	Driver-Only (Level III)	TRINIDAD CO	0	0	0	0	0	0	-
04/10/2024	CO	Driver-Only (Level III)	DUMONT CO	0	0	0	0	0	0	-
04/06/2024	NM	Walk-Around (Level II)	GALLUP PORT OF ENTRY	0	0	0	0	0	0	-

Out of Service Orders (1)

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

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	MOTOR TRANSPORT MUTUAL RRG INC	S-LHMI1286-00	$750,000	12/20/2024	12/20/2024	Replaced
91X	BIPD/Primary	MOTOR TRANSPORT MUTUAL RRG INC	S-LHMI1286-00	$750,000	12/20/2024	04/10/2025	Cancelled
91X	BIPD/Primary	PROGRESSIVE PREFERRED INSURANCE CO.	CA950221254	$750,000	06/24/2021	04/20/2022	Cancelled
91X	BIPD/Primary	PROGRESSIVE PREFERRED INSURANCE CO.	CA950221254	$750,000	05/17/2022	05/03/2024	Replaced
91X	BIPD/Primary	LOXDON INSURANCE COMPANY RISK RETENTION GROUP	LOX20520-099	$750,000	05/03/2024	12/20/2024	Replaced
91X	BIPD/Primary	LOXDON INSURANCE COMPANY RISK RETENTION GROUP	LOX20520-099	$750,000	05/03/2024	12/28/2024	Cancelled
91X	BIPD/Primary	PROGRESSIVE PREFERRED INSURANCE CO.	CA950221254	$750,000	04/20/2022	05/17/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1252006	COMMON	INVOLUNTARY REVOCATION	12/02/2024	DISCONTINUED REVOCATION	12/20/2024
MC1252006	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/30/2021	-	-
MC1252006	COMMON	INVOLUNTARY REVOCATION	04/20/2022	DISCONTINUED REVOCATION	05/03/2022
MC1252006	COMMON	INVOLUNTARY REVOCATION	03/24/2022	DISCONTINUED REVOCATION	03/30/2022
MC1252006	COMMON	INVOLUNTARY REVOCATION	03/14/2025	DISCONTINUED REVOCATION	03/28/2025

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

97/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown — from 100 to 97

Starts at 100−3 totalFinal 97

Moderate operating history (3-5 years)−3

Verification — 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

FMCSA shows active coverage on file as of 6/20/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-3

Moderate operating history (3-5 years)

Authority granted about 4 years ago.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back — the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A — not required — never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty — we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark — for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference — the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers) knockout	−10
Crashes — rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

KASPIYSK EXPRESS LOGISTICS COMPANY

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Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (100)

Out of Service Orders (1)

Licensing & Insurance

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