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DVA EXPRESS LLC

Joins 13 roadside inspections (24 mo), 1 authority docket, BIPD on file (SENTRY SELECT INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 26, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jul 21, 2020
Review these
  • OOS rate worse than size peers Vehicle 100.0% vs peer 0.00% Details →
On file
  • Insurance on file · $750,000 SENTRY SELECT INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — DVA EXPRESS LLC (USDOT 2422218)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 100.0% vs peer 0.00%

On file:
  • Insurance on file · $750,000 — SENTRY SELECT INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/2422218/
As of: Oct 26, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2422218 Active AUTHORIZED FOR HIRE Company officer: ANDREY DASHCHENKO General Freight Metal Sheets / Coils / Rolls Logs / Poles / Beams / Lumber Construction Based in INDIAN TRAIL, NC

FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 100% vs peer median 0% (worse). n=318715 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
common
Insurance

SENTRY SELECT INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 2422218
In FMCSA records since Jul 17, 2013 (~13y)
Company officer ANDREY DASHCHENKO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Logs / Poles / Beams / Lumber, Construction
Fleet size 3 units
Drivers 3
Annual mileage 500,000 mi
Contact & address
Physical
124 UNIONVILLE INDIAN TRAIL RD UNIT B3
INDIAN TRAIL, NC 28079
Mailing
PO BOX 2783
INDIAN TRAIL, NC 28079
Registration & safety rating
USDOT 2422218
In FMCSA records since Jul 17, 2013 (~13y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 500,000 mi
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.08 vs 1.80 -1.72
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · $750,000 · A0154587001
Effective Jul 21, 2020
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2019-08-06 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 3 0 0
Trailers 3 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 13 inspections →
Driver Vehicle Hazmat
Inspections 13 13 0
OOS inspections 1 4 0
OOS percentage 7.69% 30.77% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
3
Drivers
3
Inspections
13
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 318,715 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 318,715 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
100%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 318,715 same-size peers
Verdict
Riskier than peers
Delta +100 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jul 18, 2017 to Jul 21, 2017 (3 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2025-04 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 13 4 30.8% Oct 19, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 10
Mack 3
Utility 3
Fontaine 2
Great Dane 1
Grea 1
Other 1
Trail-Eze 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.96 1 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 4 — 6.10 6 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (13 rows) View all 13 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89297800 Oct 19, 2026 NC 2 CLAREMONT NC
FREIGHTLINER STRAIGHT TRUCK
7 393.100B-C, 393.75A3-TAOL, 393.78A-WS Yes
89260423 Oct 14, 2026 NC 3 STATESVILLE NC
FREIGHTLINER TRUCK TRACTOR
0 — No
88567503 Jul 31, 2026 NC 2 —
MACK STRAIGHT TRUCK
2 396.5B-L, 393.9A-LIL No
88549375 Jul 29, 2026 NC 3 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88257685 Jun 26, 2026 NC 2 —
MACK STRAIGHT TRUCK
0 — No
88215695 Jun 23, 2026 NC 3 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88192548 Jun 19, 2026 NC 3 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
87994342 May 28, 2026 NC 3 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
87958568 May 26, 2026 NC 2 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
87936071 May 22, 2026 NC 2 —
MACK STRAIGHT TRUCK
0 — No
87867531 May 14, 2026 NC 2 —
FREIGHTLINER TRUCK TRACTOR
5 393.75A, 393.9BRKLAMP, 393.104F4/R Yes
87636661 Apr 20, 2026 NC 2 I-40
FREIGHTLINER TRUCK TRACTOR
2 110B, 23A2 Yes
84351597 Apr 8, 2025 NC 2 nc-i-40,-east-(roadside)-exit-#14
FREIGHTLINER TRUCK TRACTOR
1 393.110B Yes
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NY3815356300 Oct 31, 2019 NY 0 1 Yes No Injury
SC0016617802 Sep 19, 2016 SC 0 0 Yes No Tow
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC834358 common N —
MC Certificate Documents (4 letters, 2 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Aug 6, 2019 MC834358-P Reinstatement Letter Reinstatement Metadata only
Aug 8, 2017 MC834358-P Reinstatement Letter Reinstatement Metadata only
Aug 8, 2017 MC834358-P Daily Register Reinstatement Daily Register →
Aug 9, 2013 MC834358-P Original MC Certificate Permit Original MC Certificate →
Insurance Coverage Timeline (12 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
SENTRY SELECT INSURANCE COMPANY A0154587001 91X $750,000 Jul 21, 2020 On file ACTIVE
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA932361 BIPD/Primary — Jul 21, 2019 Jul 21, 2019 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA 0932361 BIPD/Primary — Jul 21, 2019 Jul 21, 2020 REPLACED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL500232-02 BIPD/Primary — Sep 10, 2018 Jul 21, 2019 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL500232-02 BIPD/Primary — Jul 21, 2018 Sep 10, 2018 CANCELLED
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE CAL500232-1 BIPD/Primary — Jul 21, 2017 Jul 21, 2018 CANCELLED
Coverage gap — 3 days without BIPD/Primary coverage from Jul 18, 2017 to Jul 21, 2017
KNIGHTBROOK INSURANCE COMPANY KBNC00000438 BIPD/Primary — Jul 18, 2016 Jul 18, 2017 CANCELLED
KNIGHTBROOK INSURANCE COMPANY KBNNCRF00000438 BIPD/Primary — Jul 18, 2015 Jul 18, 2016 REPLACED
KNIGHTBROOK INSURANCE COMPANY KBNNCRF00000438 BIPD/Primary — Jul 18, 2015 Jul 20, 2016 CANCELLED
WILSHIRE INSURANCE COMPANY JFT070277502 BIPD/Primary — Jul 18, 2014 Jul 18, 2015 CANCELLED
WILSHIRE INSURANCE COMPANY JFT0702775 BIPD/Primary — Jul 18, 2013 Jul 18, 2014 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 21, 2020
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  2. Aug 6, 2019
    authority
    REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  3. Jul 29, 2019
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  4. Jul 29, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  5. Jul 21, 2019
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  6. Jul 21, 2019
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  7. Sep 10, 2018
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  8. Aug 16, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  9. Jul 23, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  10. Jul 21, 2018
    insurance
    CANCEL — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
  11. Jul 24, 2017
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  12. Jul 24, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  13. Jul 18, 2017
    insurance
    CANCEL — KNIGHTBROOK INSURANCE COMPANY
  14. Jul 18, 2017
    insurance gap
    Coverage gap: 3 days without BIPD/Primary insurance (through Jul 21, 2017)
  15. Jul 20, 2016
    insurance
    TERM/CANCL — KNIGHTBROOK INSURANCE COMPANY
  16. Jul 19, 2016
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  17. Jul 18, 2016
    insurance
    TERM/REPL — KNIGHTBROOK INSURANCE COMPANY
  18. Jul 20, 2015
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  19. Jul 18, 2015
    insurance
    CANCEL — WILSHIRE INSURANCE COMPANY
  20. Jul 18, 2014
    insurance
    CANCEL — WILSHIRE INSURANCE COMPANY
  21. Jul 17, 2014
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CLAREMONT NC NC 1 1
I-40 NC 1 1
STATESVILLE NC NC 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

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