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ID EXPRESS LLC

SIOUX FALLS, SD

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (MIDWEST FAMILY MUTUAL INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 30, 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 · Oct 13, 2025
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
On file
  • 1 active operating authority
  • Insurance on file · $750,000 MIDWEST FAMILY MUTUAL INSURANCE COMPANY · 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 — ID EXPRESS LLC (USDOT 2978124)
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:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — MIDWEST FAMILY MUTUAL INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/2978124/
As of: Oct 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2978124 Active AUTHORIZED FOR HIRE Company officer: DMITRIY SHKINDER Company officer 2: IRINA SHKINDER General Freight Household Goods Metal Sheets / Coils / Rolls Produce Grain / Feed / Hay Cold Food +4 more Based in SIOUX FALLS, SD

FMCSA census as of Oct 30, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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
common 1 active
Insurance

MIDWEST FAMILY MUTUAL INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 2978124
In FMCSA records since Feb 23, 2017 (~9y)
MC / docket MC012587
Company officer DMITRIY SHKINDER
Company officer 2 IRINA SHKINDER
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods, Metal Sheets / Coils / Rolls, Produce, Grain / Feed / Hay, Cold Food, Beverages, Paper Products, Farm Supplies, Construction
Fleet size 3 units
Drivers 3
Annual mileage 280,000 mi
Contact & address
Physical
3904 W 90TH ST
SIOUX FALLS, SD 57108
Mailing address matches physical.
Registration & safety rating
USDOT 2978124
In FMCSA records since Feb 23, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 280,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.75 vs 1.80 -1.05
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · $750,000 · CPSD0560144082
Effective Oct 13, 2025
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 2017-10-06 (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 12 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 1 0 0
OOS percentage 12.5% 0% —
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
12
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2023-11 2026-09

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
South Dakota (SD) 4 0 0.0% Sep 21, 2026
Kansas (KS) 3 1 33.3% Sep 14, 2026
Minnesota (MN) 1 0 0.0% Dec 18, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 9
Utility 6
Great Dane 4
Hyundai Translead 1
International 1
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 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 3 — 2.82 3 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 0 — 0.00 0 — 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 (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89064558 Sep 21, 2026 SD 3 JEFFERSON SD
VOLVO TRUCK TRUCK TRACTOR
0 — No
89005856 Sep 14, 2026 KS 3 YATES CENTER KS
VOLVO TRUCK TRUCK TRACTOR
5 395.8K2-HOSRC, 395.8A Yes
87696179 Apr 27, 2026 KS 2 KS
VOLVO TRUCK TRUCK TRACTOR
1 8E1PC No
87231010 Mar 6, 2026 SD 3 GARRETSON SD
VOLVO TRUCK TRUCK TRACTOR
2 392.2-SLLEWA3 No
87003275 Feb 9, 2026 SD 3 VALLEY SPRINGS SD
VOLVO TRUCK TRUCK TRACTOR
0 — No
86656092 Dec 27, 2025 SD 3 BERESFORD SD
VOLVO TRUCK TRUCK TRACTOR
0 — No
83691674 Jan 22, 2025 KS 3 ks-woodson-county---207
VOLVO TRUCK TRUCK TRACTOR
3 395.22H1-ELDNUM, 395.22H3-ELDMF, 395.22H2-ELDNISDT No
83474773 Dec 18, 2024 MN 3 WORTHINGTON MN
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLSR No
82511047 Aug 28, 2024 NE 3 —
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
80333302 Dec 6, 2023 IL 3 I-74
VOLVO TRUCK TRUCK TRACTOR
0 — No
80281468 Nov 22, 2023 SD 3 JEFFERSON SD
INTERNATIONAL TRUCK TRACTOR
0 — No
78546588 Apr 27, 2023 SD 3 MM 412 INTERSTATE 90
VOLVO TRUCK TRUCK TRACTOR
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NE0224003620 Jan 18, 2024 NE 0 0 Yes No Tow
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

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.

Date Docket Action Authority PDF
Oct 6, 2017 MC12587-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (5 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
MIDWEST FAMILY MUTUAL INSURANCE COMPANY CPSD0560144082 91X $750,000 Oct 13, 2025 On file ACTIVE
GREAT WEST CASUALTY CO. GRT10117A BIPD/Primary — Oct 13, 2023 Oct 13, 2025 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA00509560 BIPD/Primary — Oct 13, 2022 Oct 13, 2023 REPLACED
MIDWEST FAMILY MUTUAL INSURANCE COMPANY CPSD0560126338 BIPD/Primary — Sep 26, 2020 Oct 13, 2022 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA4166600 BIPD/Primary — Sep 26, 2017 Sep 26, 2020 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 13, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  2. Oct 13, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  3. Oct 13, 2022
    insurance
    TERM/REPL — MIDWEST FAMILY MUTUAL INSURANCE COMPANY
  4. Sep 26, 2020
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  5. Oct 6, 2017
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
JEFFERSON SD SD 2 0
I-74 IL 1 0
KS KS 1 0
YATES CENTER KS KS 1 1
WORTHINGTON MN MN 1 0
BERESFORD SD SD 1 0
GARRETSON SD SD 1 0
MM 412 INTERSTATE 90 SD 1 0
VALLEY SPRINGS SD SD 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 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
Field change history
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