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WINTRUST INC

Joins 13 roadside inspections (24 mo), 1 authority docket, BIPD on file (Great West Casualty Co) from FMCSA public filings. Data as of Oct 31, 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 · Sep 25, 2026
Review these
  • OOS rate worse than size peers Driver 12.5% vs peer 0.00% · Vehicle 9.10% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Great West Casualty Co · BMC-91X Details →
  • BOC-3 process agent on file #1 ACE LICENSING & PERMIT SERVICES 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 — WINTRUST INC (USDOT 3485986)
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:
  • OOS rate worse than size peers — Driver 12.5% vs peer 0.00% · Vehicle 9.10% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — Great West Casualty Co · BMC-91X
  • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC

Source: https://truckcodex.com/usdot/3485986/
As of: Oct 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3485986 Active AUTHORIZED FOR HIRE Company officer: MUHAMMAD VALIJONOV General Freight Based in INVERNESS, IL

FMCSA census as of Oct 31, 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 12.5% vs peer median 0% (worse). Vehicle OOS 9.1% vs peer median 0% (worse). n=229197 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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units −1 (2 → 1) · Sep 24, 2026 · FMCSA Company Census
  • Power Units −33 (35 → 2) · Sep 19, 2026 · FMCSA Company Census
  • Drivers −2 (3 → 1) · Sep 24, 2026 · FMCSA Company Census
  • Drivers −32 (35 → 3) · Sep 19, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Great West Casualty Co · BMC-91X

2 active liability filings

BOC-3 agent

#1 ACE LICENSING & PERMIT SERVICES LLC

Company profile

Company details
USDOT 3485986
In FMCSA records since Sep 11, 2020 (~6y)
MC / docket MC1145731
Company officer MUHAMMAD VALIJONOV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 2,890,000 mi
Contact & address
Phone: (312) 350-0121
Email: [email protected]
Physical
1606 W COLONIAL PKWY SUITE 307
INVERNESS, IL 60067
Mailing address matches physical.
Registration & safety rating
USDOT 3485986
In FMCSA records since Sep 11, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,890,000 mi
vs. National Average
Vehicle OOS Rate 9.1% vs 23.4% -14.3 pts
Driver OOS Rate 12.5% vs 6.7% +5.8 pts
Violations per Inspection 0.54 vs 1.80 -1.26
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
Great West Casualty Co
BMC-91X · MCP89645A
Effective Sep 25, 2026
GREAT WEST CASUALTY CO.
BMC-91X · $1,000,000 · MCP89645A
Effective Sep 25, 2022
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 2020-10-02 (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 0 35 0
Trailers 0 0 6

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

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 32 inspections →
Driver Vehicle Hazmat
Inspections 13 13 0
OOS inspections 1 0 0
OOS percentage 7.69% 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
1
Drivers
1
Inspections
32
FMCSA roadside history on file
OOS Rate (peak)
12.5%
driver or vehicle, whichever higher
Crashes (24m)
1
Authorities
2
2 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 12.5% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 229,197 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
12.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 229,197 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
9.1%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 229,197 same-size peers
Verdict
Riskier than peers
Delta +9.1 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 2 driver-count changes

Record Changes

  1. As-of snapshot →
    • Drivers 3 1
      FMCSA Company Census
    • Power Units 2 1
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 35 3
      Not reflected on current profile FMCSA Company Census
    • Power Units 35 2
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Sep 19, 2026 Sep 24, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (15 months)

2023-11 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
5 violations
General/Admin
1 violation
Hours of Service
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Maryland (MD) 3 0 0.0% Dec 30, 2024
California (CA) 2 0 0.0% Jun 30, 2025
Ohio (OH) 2 0 0.0% Aug 26, 2026
Arkansas (AR) 2 0 0.0% May 7, 2025
Texas (TX) 1 0 0.0% May 7, 2025
Illinois (IL) 1 1 100.0% Dec 27, 2024
North Carolina (NC) 1 0 0.0% Nov 25, 2025
Tennessee (TN) 1 0 0.0% Apr 23, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 11
Hyundai Translead 11
Freightliner 8
Great Dane 4
Kenworth 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 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 0.36 0 — Oct 26, 2026
Unsafe Driving 3 — 1.44 1 — Oct 26, 2026
Vehicle Maintenance 1 — 0.18 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 (32 rows) View all 32 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88832051 Aug 26, 2026 OH 1 JACKSON OH
VOLVO TRUCK TRUCK TRACTOR
IL P1317934 · 4V4NC9EH3KN214698
0 — No
87430039 Mar 27, 2026 OH 3 VAN WERT OH
VOLVO TRUCK TRUCK TRACTOR
OH PXC2271 · 4V4NC9EH7LN266496
1 392.2-SLLIFTA No
86421919 Nov 25, 2025 NC 3 nc-granville-county,-i-85,-n
VOLVO TRUCK TRUCK TRACTOR
NY 45781PF · 4V4NC9EH2KN873016
1 392.82A1 No
85213198 Jun 30, 2025 CA 3 ca-mt.-pass-jpoe-cvef
KENWORTH TRUCK TRACTOR
ID AM5003 · 1XKYD49X4NJ476322
0 — No
84878573 May 30, 2025 CA 2 GILROY IF
KENWORTH TRUCK TRACTOR
ID AM5003 · 1XKYD49X4NJ476322
0 — No
84644775 May 7, 2025 TX 2 —
KENWORTH TRUCK TRACTOR
ID AM5003 · 1XKYD49X4NJ476322
1 392.16 No
84612368 May 7, 2025 AR 3 WEST MEMPHIS AR
VOLVO TRUCK TRUCK TRACTOR
OH PWU6537 · 4V4NC9TK52N336624
0 — No
84534623 Apr 23, 2025 TN 1 GILES COUNTY SCALES
VOLVO TRUCK TRUCK TRACTOR
UK PWU6537 · 4V4NC9TK52N336624
0 — No
84437985 Apr 16, 2025 AR 2 VAN BUREN AR
VOLVO TRUCK TRUCK TRACTOR
OH PWU6537 · 4V4NC9TK52N336624
0 — No
83496975 Dec 30, 2024 MD 2 md-i-95-n/b-ft.-mchenry-toll-plaz
FREIGHTLINER TRUCK TRACTOR
MD 959F33 · 1FUJHHDR5MLMU3858
0 — No
83499097 Dec 27, 2024 IL 2 I-57 NB
FREIGHTLINER TRUCK TRACTOR
TN QBT497V · 3AKJHHDV3MSMM0751
2 395.8A-ELD, 390.21TG3 Yes
83479251 Dec 22, 2024 MD 2 ALLEGANY COUNTY
VOLVO TRUCK TRUCK TRACTOR
NY 45781PF · 4V4NC9EH2KN873016
1 392.2-SLLS4 No
83213986 Nov 21, 2024 MD 3 CONOWINGO SCALE HOUSE
FREIGHTLINER TRUCK TRACTOR
MD 959F33 · 1FUJHHDR5MLMU3858
1 392.2-SLLED No
82786922 Sep 29, 2024 AL 2 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
NJ AZ732F · 1FUJHHDR6KLKP4947
1 393.9(a) No
82390981 Aug 14, 2024 MO 1 BLOOMSDALE MO
VOLVO TRUCK TRUCK TRACTOR
TN T8762HY · 4V4NC9EH7JN895284
2 393.9(a), 393.45(d) Yes
82291815 Aug 2, 2024 IL 2 57
FREIGHTLINER TRUCK TRACTOR
IL P1241491 · 3AKJGLDR4HSHV0828
0 — No
82159586 Jul 13, 2024 CO 3 TRINIDAD CO
FREIGHTLINER TRUCK TRACTOR
OH PXA5003 · 3AKJHHDR5NSMV0993
1 396.17(c) No
82067730 Jul 8, 2024 VA 2 BLAND VA
VOLVO TRUCK TRUCK TRACTOR
IL AEB925551 · 4V4NC9EG4NN301988
1 391.11(b)(5) Yes
80814589 Feb 7, 2024 KS 2 ks-ellis-county---051
FREIGHTLINER TRUCK TRACTOR
IL P1150513 · 1FUJHHDR9KLKK6892
0 — No
80615491 Jan 14, 2024 NM 2 RATON PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
IL P1157526 · 3AKJHHDR0JSKB1969
0 — No
80401526 Dec 15, 2023 WV 3 COOPERS ROCK
VOLVO TRUCK TRUCK TRACTOR
IL P1128240 · 4V4NC9EH2NN298064
2 392.2 No
80213314 Nov 21, 2023 MD 3 I-95 SOUTHBOUND SCALE FACILITY
VOLVO TRUCK TRUCK TRACTOR
OH PWY3715 · 4V4NC9EH3GN957398
0 — No
80477010 Oct 31, 2023 NM 2 RATON PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
IL P1128240 · 4V4NC9EH2NN298064
0 — No
79924112 Oct 14, 2023 TX 2 IH 10 WESTBOUND SEALY
FREIGHTLINER TRUCK TRACTOR
IL P1176819 · 1FUJHHDR6PLNV2169
0 — No
79487575 Aug 22, 2023 CA 1 DESERT HILLS IF
VOLVO TRUCK TRUCK TRACTOR
IL P1128240 · 4V4NC9EH2NN298064
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
IN0904667593 Feb 11, 2025 IN 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1145731
Active
Granted Oct 2, 2020
View full authority record →
common
MC1145731
Active
—
View full authority record →
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 2, 2020 MC1145731-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (3 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Great West Casualty Co MCP89645A BMC-91X — Sep 25, 2026 On file ACTIVE
GREAT WEST CASUALTY CO. MCP89645A 91X $1,000,000 Sep 25, 2022 On file ACTIVE
ARTISAN & TRUCKERS CASUALTY COMPANY CA2687189 BIPD/Primary — Sep 25, 2020 Sep 25, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 25, 2026
    insurance
    TERM/REPL — Great West Casualty Co
  2. Sep 25, 2022
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  3. Oct 2, 2020
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
RATON PORT OF ENTRY NM 2 0
ROADSIDE AL 1 0
CRAWFORD COUNTY ALMA STATION AR 1 0
VAN BUREN AR AR 1 0
WEST MEMPHIS AR AR 1 0
DESERT HILLS IF CA 1 0
GILROY IF CA 1 0
TRINIDAD CO CO 1 0
57 IL 1 0
I-57 NB IL 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
393.9(a) Inoperable required lamps Vehicle Maintenance 3 2
391.11(b)(5) Driver lacking valid license for type vehicle being operated Driver Fitness 1 1
392.16 Failing to use seat belt while operating a CMV Unsafe Driving 1 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0
393.47(a) Inadequate brakes for safe stopping - Brake Lining condition Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 1

Booking & risk tools

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

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Illinois carriers Inverness carriers Great West Casualty Co ARTISAN & TRUCKERS CASUALTY COMPANY 32 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1145731
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
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