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KOCH EXPRESS INC

LISLE, IL

Joins 26 roadside inspections (24 mo), 2 authority dockets, BIPD on file (MS Transverse Insurance Company) from FMCSA public filings. Data as of Oct 8, 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
Coverage resumed · Jan 30, 2020
Policy effective · Mar 20, 2026
Review these
  • Prior insurance gap · 14 days Jan 16, 2020 → Jan 30, 2020
  • OOS rate worse than size peers Driver 7.40% vs peer 0.00% · Vehicle 28.6% vs peer 9.80% Details →
On file
  • 2 active operating authorities
  • Active insurance on file MS Transverse Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, Inc. 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 — KOCH EXPRESS INC (USDOT 2976210)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 14 days — Jan 16, 2020 → Jan 30, 2020
  • OOS rate worse than size peers — Driver 7.40% vs peer 0.00% · Vehicle 28.6% vs peer 9.80%

On file:
  • 2 active operating authorities
  • Active insurance on file — MS Transverse Insurance Company · BMC-91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/2976210/
As of: Oct 8, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2976210 Active AUTHORIZED FOR HIRE Company officer: SURAYA SHADMANOVA General Freight Based in LISLE, IL

FMCSA census as of Oct 8, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Riskier than peers · 15/100

Driver OOS 7.4% vs peer median 0% (worse). Vehicle OOS 28.6% vs peer median 9.8% (worse). n=93398 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.

Field change history →
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

MS Transverse Insurance Company · BMC-91X

2 active liability filings

Company profile

Company details
USDOT 2976210
In FMCSA records since Feb 17, 2017 (~9y)
MC / docket MC11600 , MC011600
Company officer SURAYA SHADMANOVA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 11 units
Drivers 11
Annual mileage 1,497,689 mi
Contact & address
Physical
1820 PARKVIEW DR
LISLE, IL 60532
Mailing address matches physical.
Registration & safety rating
USDOT 2976210
In FMCSA records since Feb 17, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,497,689 mi
vs. National Average
Vehicle OOS Rate 28.6% vs 23.4% +5.2 pts
Driver OOS Rate 7.4% vs 6.7% +0.7 pts
Violations per Inspection 2.08 vs 1.80 +0.28
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
BMC-91X · TINCA5575708
Effective Mar 20, 2026
BMC-91X · $750,000 · TINCA5575708
Effective Mar 20, 2026
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 2020-02-20 (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 11 0 0
Trailers 11 0 0

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

Inspections (24 months)

All 46 inspections →
Driver Vehicle Hazmat
Inspections 26 26 0
OOS inspections 3 4 0
OOS percentage 11.54% 15.38% —
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
11
Drivers
11
Inspections
46
FMCSA roadside history on file
OOS Rate (peak)
28.6%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 28.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 93,398 ACTIVE carriers operating 5–17 power units (±50% of this carrier's 11 unit fleet).

This carrier — Driver OOS
7.4%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 93,398 same-size peers
Verdict
Riskier than peers
Delta +7.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
28.6%
Vehicles placed out-of-service at roadside inspections
Peer median
9.8%
Median across 93,398 same-size peers
Verdict
Riskier than peers
Delta +18.8 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 16, 2020 to Jan 30, 2020 (14 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2023-10 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
California (CA) 9 1 11.1% Sep 15, 2026
Arizona (AZ) 4 3 75.0% Oct 3, 2026
Nebraska (NE) 2 0 0.0% Jul 29, 2026
Michigan (MI) 2 1 50.0% Jan 29, 2026
Missouri (MO) 1 0 0.0% Jul 21, 2025
New Mexico (NM) 1 0 0.0% Mar 6, 2026
Nevada (NV) 1 0 0.0% Jul 15, 2025
Ohio (OH) 1 1 100.0% Jul 18, 2025
Oklahoma (OK) 1 0 0.0% Apr 24, 2025
Utah (UT) 1 1 100.0% Aug 10, 2026
Illinois (IL) 1 0 0.0% Dec 9, 2024
Indiana (IN) 1 0 0.0% Feb 19, 2025
Kansas (KS) 1 0 0.0% May 10, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 27
Reitnouer 13
Wabash National 12
Freightliner 9
Trail-Eze 4
International 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 12 — 3.42 3 — Oct 5, 2026
Unsafe Driving 8 — 6.05 6 — Oct 5, 2026
Vehicle Maintenance 10 — 6.78 7 — Oct 5, 2026

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

Recent Inspections (46 rows) View all 46 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89176407 Oct 3, 2026 AZ 2 TUCSON AZ
VOLVO TRUCK TRUCK TRACTOR
6 383.23A2-LCDLN, 395.3A3-HOSPRNC, 395.3A2-HOSPDIT Yes
89002220 Sep 15, 2026 CA 3 W/B PERALTA SCALE
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLL No
88685085 Aug 10, 2026 UT 3 —
VOLVO TRUCK TRUCK TRACTOR
2 395.8E-HOSPD, 396.17C-PI Yes
88550320 Jul 29, 2026 NE 3 —
VOLVO TRUCK TRUCK TRACTOR
3 392.2-SLLED, 392.2-SLLEWA3, 392.2-SLLIRP No
87376021 Mar 17, 2026 CA 2 WB PERALTA SCALE
FREIGHTLINER TRUCK TRACTOR
5 395.8E1-HOSPVID, 392.82DUMT, 393.95A3 No
87317305 Mar 17, 2026 CA 3 DESERT HILLS IF
FREIGHTLINER TRUCK TRACTOR
0 — No
87297836 Mar 14, 2026 AZ 2 YUCCA AZ
VOLVO TRUCK TRUCK TRACTOR
7 393.110B3-C, 393.9A-LSLIWR, 396.17C-PI Yes
87278536 Mar 11, 2026 CA 3 10 EB WOF WEST COVINA
FREIGHTLINER TRUCK TRACTOR
3 392.2-SLLED, 392.2-SLLSR No
87242831 Mar 6, 2026 NM 2 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
0 — No
86924044 Jan 29, 2026 MI 3 mi-w-i-94-@-sargent-rd
VOLVO TRUCK TRUCK TRACTOR
3 395.20BELDNV, 392.16AD, 392.2-SLLTL No
86694281 Dec 30, 2025 MI 3 —
FREIGHTLINER TRUCK TRACTOR
5 395.8K2-HOSP, 392.2-SLLSIV, 392.2-SLLEWA1 Yes
86631763 Dec 20, 2025 NE 3 WAVERLY WEST BOUND
VOLVO TRUCK TRUCK TRACTOR
5 392.2-SLLED, 390.21TB3-OPERBY, 392.2-SLLEWG1 No
85805646 Sep 16, 2025 CA 2 CARSON PLATFORM SCALES
VOLVO TRUCK TRUCK TRACTOR
3 392.2-SLLSR, 393.55E-B, 393.75C-TAOTD-LT2/32 No
85283079 Jul 21, 2025 MO 2 ST CLAIR MO
FREIGHTLINER TRUCK TRACTOR
4 392.2-SLLTCD, 395.8E-HOSPD, 392.2-SLLED No
85265438 Jul 18, 2025 OH 2 ST MARYS OH
VOLVO TRUCK TRUCK TRACTOR
2 392.9A2-C, 392.7A-D Yes
85309579 Jul 15, 2025 NV 3 ROADSIDE
VOLVO TRUCK TRUCK TRACTOR
0 — No
84709317 May 16, 2025 AZ 2 WINSLOW AZ
VOLVO TRUCK TRUCK TRACTOR
4 393.95A4-EEUS, 392.2-SLL, 395.24 No
84703482 May 16, 2025 CA 2 —
VOLVO TRUCK TRUCK TRACTOR
1 393.100B-C Yes
84642964 May 10, 2025 KS 3 ks-ford-county---057
FREIGHTLINER TRUCK TRACTOR
0 — No
84496295 Apr 24, 2025 OK 3 ok-jkt-s/b-britton-toll-plaza
VOLVO TRUCK TRUCK TRACTOR
2 392.2-SLLED, 395.24D-ELDPT No
84297936 Apr 1, 2025 CA 2 SIDEWINDER PLATFORM SCALE
VOLVO TRUCK TRUCK TRACTOR
3 393.75C-TAOTD-LT1/32 No
84309630 Mar 28, 2025 CA 2 GRAPEVINE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
83913926 Feb 19, 2025 IN 3 GRIFFIN IN
PETERBILT TRUCK TRACTOR
2 392.2-SLLED, 392.2-SLLS2 No
83354688 Dec 9, 2024 IL 3 I-88
VOLVO TRUCK TRUCK TRACTOR
0 — No
83057178 Oct 25, 2024 AZ 2 YUMA AZ
VOLVO TRUCK TRUCK TRACTOR
5 393.75A3-TAOLTIS, 396.17C-PI, 393.55E-B Yes
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AZ0000013094 Mar 2, 2024 AZ 0 0 Yes No Tow
Authority Records (2 dockets)
MC Certificate Documents (2 letters, 1 PDF 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
Feb 20, 2020 MC11600-C Reinstatement Letter Reinstatement Metadata only
May 18, 2017 MC11600-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (13 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
MS Transverse Insurance Company TINCA5575708 BMC-91X — Mar 20, 2026 On file ACTIVE
MS TRANSVERSE INSURANCE COMPANY TINCA5575708 91X $750,000 Mar 20, 2026 On file ACTIVE
BENCHMARK INSURANCE COMPANY FLCA-1926-05563 BIPD/Primary — Jan 30, 2026 Mar 20, 2026 CANCELLED
BENCHMARK INSURANCE COMPANY FLCA-1926-04291 BIPD/Primary — Jan 30, 2025 Jan 30, 2026 REPLACED
BENCHMARK INSURANCE COMPANY FLCA-1926-02843 BIPD/Primary — Jan 30, 2024 Jan 30, 2025 REPLACED
UNITED STATES FIRE INSURANCE CO. 506-9059416 BIPD/Primary — Jan 30, 2023 Jan 30, 2024 CANCELLED
NORTHLAND INSURANCE COMPANY WN323060 BIPD/Primary — Jul 6, 2022 Jan 30, 2023 CANCELLED
NORTHLAND INSURANCE COMPANY WN323060 BIPD/Primary — May 6, 2022 Jul 6, 2022 CANCELLED
NORTHLAND INSURANCE COMPANY WN297976 BIPD/Primary — Jan 30, 2021 May 6, 2022 CANCELLED
A-ONE COMMERCIAL INSURANCE RRG, INC A-ONE2020-2752 BIPD/Primary — Jan 30, 2020 Jan 30, 2021 CANCELLED
Coverage gap — 14 days without BIPD/Primary coverage from Jan 16, 2020 to Jan 30, 2020
ARTISAN & TRUCKERS CASUALTY COMPANY CA6168189 BIPD/Primary — Dec 25, 2018 Jan 16, 2020 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA06168189 BIPD/Primary — May 13, 2017 Dec 25, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 20, 2026
    insurance
    CANCEL — BENCHMARK INSURANCE COMPANY
  2. Mar 19, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jan 30, 2026
    insurance
    TERM/REPL — BENCHMARK INSURANCE COMPANY
  4. Jan 30, 2025
    insurance
    TERM/REPL — BENCHMARK INSURANCE COMPANY
  5. Jan 30, 2024
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  6. Jan 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Jan 30, 2023
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  8. Jan 13, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jul 6, 2022
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  10. May 6, 2022
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  11. Apr 12, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jan 30, 2021
    insurance
    CANCEL — A-ONE COMMERCIAL INSURANCE RRG, INC
  13. Jan 26, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Feb 20, 2020
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  15. Feb 20, 2020
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  16. Jan 22, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. Jan 22, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. Jan 16, 2020
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  19. Jan 16, 2020
    insurance gap
    Coverage gap: 14 days without BIPD/Primary insurance (through Jan 30, 2020)
  20. Dec 25, 2018
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  21. Dec 18, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
GALLUP PORT OF ENTRY NM 2 0
ROADSIDE OH 2 0
INTERSTATE 40 AZ 1 1
SAN SIMON AZ AZ 1 1
TUCSON AZ AZ 1 1
WINSLOW AZ AZ 1 0
YUCCA AZ AZ 1 1
YUMA AZ AZ 1 1
10 EB WOF WEST COVINA CA 1 0
ALHAMBRA CA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 18 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 9 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 5 0
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 4 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 3 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
383.51(a) Driving a CMV while disqualified from holding a CDL Driver Fitness 2 2
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 2 0
395.24(c)(2)(ii) Driver failed to manually add the trailer number Hours of Service 2 0
395.24(c)(2)(iii) Driver failed to manually add shipping document number Hours of Service 2 0

Booking & risk tools

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

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
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