IMANI EXPRESS LLC

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 · May 25, 2026
Review these
  • OOS rate worse than size peers Driver 2.00% vs peer 0.00% · Vehicle 56.0% vs peer 11.1% Details →
On file
  • FMCSA cargo filing on file · BMC-35 Trisura Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — IMANI EXPRESS LLC (USDOT 3713833)
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 2.00% vs peer 0.00% · Vehicle 56.0% vs peer 11.1%

On file:
  • FMCSA cargo filing on file · BMC-35 — Trisura Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/3713833/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3713833 Active AUTHORIZED FOR HIRE Company officer: SUZAN ZESLUS Company officer 2: SHEWIT BERHE General Freight Dry Bulk Paper Products Based in MCKINNEY, TX

FMCSA census as of Aug 28, 2026 · Sources · Freshness

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 2% vs peer median 0% (worse). Vehicle OOS 56% vs peer median 11.1% (worse). n=78356 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.

  • Physical street 7300 STATE HIGHWAY 121 STE 300B → 7300 STATE HIGHWAY 121 · Aug 28, 2026 · FMCSA Company Census
  • Physical street 7300 STATE HIGHWAY 121 STE 300B → 7300 STATE HWY 121 SUITE 300B · Aug 16, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings · 1 cargo

Company profile

Company details
USDOT 3713833
In FMCSA records since Sep 1, 2021 (~4y)
MC / docket MC1304497
Company officer SUZAN ZESLUS
Company officer 2 SHEWIT BERHE
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Dry Bulk, Paper Products
Fleet size 13 units
Drivers 14
Annual mileage 920,821 mi
Contact & address
Physical
7300 STATE HIGHWAY 121
MCKINNEY, TX 75070-1987
Mailing
7300 STATE HIGHWAY 121 STE 300B
MCKINNEY, TX 75070-1987
Registration & safety rating
USDOT 3713833
In FMCSA records since Sep 1, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 920,821 mi
vs. National Average
Vehicle OOS Rate 56.0% vs 23.4% +32.6 pts
Driver OOS Rate 2.0% vs 6.7% -4.7 pts
Violations per Inspection 2.88 vs 1.80 +1.08
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 13 0 0

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

Accident reports (24 months)

All 5 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 1 1
Tow-away 0 2 2 4
Crash reports 0 2 2 4

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

Inspections (24 months)

All 61 inspections →
Driver Vehicle Hazmat
Inspections 52 52 0
OOS inspections 2 13 0
OOS percentage 3.85% 25%
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
13
Drivers
14
Inspections
61
FMCSA roadside history on file
OOS Rate (peak)
56.0%
driver or vehicle, whichever higher
Crashes (24m)
4
5 all-time
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

IMANI EXPRESS LLC had 52 roadside inspections over the past 24 months with an out-of-service rate of 28.8%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 13.0. 4 reportable crashes occurred in the same 24-month window.

Inspection profile

52 roadside inspections over the last 24 months, concentrated in TN (5) and UT (4).

Violation profile

28.8% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (20.2% of violations); top code 395.24 (HOS (ELD) - ELD form and manner) cited 8 times.

Fleet profile

The fleet comprises 13 power units (mid-sized fleet) and 14 drivers; Wabash National, Kenworth, and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 56.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 78,356 ACTIVE carriers operating 6–20 power units (±50% of this carrier's 13 unit fleet).

This carrier — Driver OOS
2%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 78,356 same-size peers
Verdict
Riskier than peers
Delta +2 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
56%
Vehicles placed out-of-service at roadside inspections
Peer median
11.1%
Median across 78,356 same-size peers
Verdict
Riskier than peers
Delta +44.9 pts vs peer median (lower is safer)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Physical street 7300 STATE HIGHWAY 121 STE 300B 7300 STATE HIGHWAY 121
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical street 7300 STATE HIGHWAY 121 STE 300B 7300 STATE HWY 121 SUITE 300B
      Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (28 months)

2023-10 2026-08

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
Tennessee (TN) 5 0 0.0% Jul 13, 2026
Utah (UT) 4 2 50.0% Jun 26, 2026
Ohio (OH) 4 1 25.0% Jan 2, 2026
Arizona (AZ) 3 2 66.7% Feb 15, 2026
Arkansas (AR) 3 1 33.3% Sep 10, 2025
Kansas (KS) 3 1 33.3% Sep 26, 2025
Washington (WA) 2 0 0.0% Dec 1, 2025
Missouri (MO) 2 2 100.0% Jul 23, 2025
Colorado (CO) 2 0 0.0% Jul 22, 2025
New Mexico (NM) 2 0 0.0% Jun 3, 2026
Kentucky (KY) 2 1 50.0% Oct 3, 2025
Louisiana (LA) 2 0 0.0% Aug 22, 2026
Pennsylvania (PA) 2 1 50.0% Feb 2, 2026
South Dakota (SD) 2 0 0.0% Feb 13, 2026
Texas (TX) 2 2 100.0% Jan 6, 2026
West Virginia (WV) 1 0 0.0% Jul 29, 2026
Georgia (GA) 1 0 0.0% Apr 16, 2025
Iowa (IA) 1 0 0.0% May 4, 2026
Indiana (IN) 1 0 0.0% Jan 26, 2025
Maryland (MD) 1 1 100.0% May 16, 2025
Michigan (MI) 1 0 0.0% Dec 3, 2024
North Carolina (NC) 1 0 0.0% May 6, 2026
Nevada (NV) 1 0 0.0% Jan 15, 2026
New York (NY) 1 0 0.0% Jun 18, 2025
Oklahoma (OK) 1 0 0.0% May 1, 2025
US (US) 1 0 0.0% May 12, 2025
Alabama (AL) 1 1 100.0% Oct 15, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Wabash National 32
Freightliner 29
Kenworth 26
Hyundai Translead 9
Utility 7
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 9 0.79 1 Aug 24, 2026
Unsafe Driving 12 9.30 9 Aug 24, 2026
Vehicle Maintenance 21 13.00 13 Aug 24, 2026

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

Recent Inspections (61 rows) View all 61 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88775332 Aug 22, 2026 LA 3
FREIGHTLINER TRUCK TRACTOR
0 No
88559197 Jul 29, 2026 WV 3
FREIGHTLINER TRUCK TRACTOR
2 392.2-SLLTCD, 392.2-SLLS3 No
88414188 Jul 13, 2026 TN 3
KENWORTH TRUCK TRACTOR
0 No
88259914 Jun 26, 2026 UT 3
FREIGHTLINER TRUCK TRACTOR
2 395.8A1-HOSP, 390.21TB2-DOT Yes
88054565 Jun 3, 2026 NM 3
KENWORTH TRUCK TRACTOR
1 392.2-SLLS3 No
87878606 May 15, 2026 TN 3
KENWORTH TRUCK TRACTOR
0 No
87787241 May 6, 2026 NC 3
KENWORTH TRUCK TRACTOR
0 No
87776914 May 4, 2026 IA 3
FREIGHTLINER TRUCK TRACTOR
1 392.2RG No
87171892 Feb 27, 2026 NM 3
KENWORTH TRUCK TRACTOR
1 392.2-SLLS2 No
87059219 Feb 15, 2026 AZ 2 SANDERS AZ
FREIGHTLINER TRUCK TRACTOR
1 393.75A3-TAOL Yes
87039663 Feb 13, 2026 SD 3 JEFFERSON SD
FREIGHTLINER TRUCK TRACTOR
0 No
86984972 Feb 5, 2026 AZ 2 TUCSON AZ
KENWORTH TRUCK TRACTOR
3 393.67C11-F, 393.203E-CBP, 393.11A1-LSML No
86947692 Feb 2, 2026 PA 1 PA
KENWORTH SEMI-TRAILER
5 396.3A1-BOS, 393.48A-BIBD, 392.2-SLLMF Yes
86888192 Jan 23, 2026 UT 1 SANDY UT
FREIGHTLINER TRUCK TRACTOR
5 393.75A3-TAOL, 393.55E-B, 393.9A-LSLI Yes
86864110 Jan 15, 2026 NV 3 TONOPAH
FREIGHTLINER TRUCK TRACTOR
1 395.24D-ELDPT No
86729686 Jan 6, 2026 TX 1 US77 RIVIERA SCALE
FREIGHTLINER TRUCK TRACTOR
4 393.45UV, 393.48A, 393.45B2UV Yes
86701664 Jan 2, 2026 OH 2 WADSWORTH OH
KENWORTH TRUCK TRACTOR
2 393.9A-LFTSI, 393.9A-LSML No
86497186 Dec 1, 2025 WA 2 LIBERTY LAKE WA
KENWORTH TRUCK TRACTOR
1 393.9A-LFTSI No
86397781 Nov 17, 2025 SD 3 JEFFERSON SD
FREIGHTLINER TRUCK TRACTOR
0 No
86332669 Nov 14, 2025 OH 2 HUBER HEIGHTS OH
KENWORTH TRUCK TRACTOR
3 396.7A-UOC, 393.75A3-TAOL, 393.9A-LFTSI Yes
86164365 Oct 26, 2025 AZ 2 SANDERS AZ
FREIGHTLINER TRUCK TRACTOR
4 393.75A3-TAOLTIS, 393.9A-LHWS, 395.22H4-ELDBRODS Yes
86171497 Oct 23, 2025 TX 2 US59 NB QUEEN CITY SCALE
FREIGHTLINER TRUCK TRACTOR
8 393.75A3-TAOLTIS, 393.9, 393.9H Yes
86055042 Oct 15, 2025 AL 2 OZARK AL
FREIGHTLINER TRUCK TRACTOR
9 393.75C-TAOTD-LT1/32, 393.75C-TAOTD-LT2/32, 396.17C-PI Yes
85950676 Oct 3, 2025 KY 1 KUTTAWA
FREIGHTLINER TRUCK TRACTOR
5 393.9A-LSLI, 393.9A-LRLI, 396.5B-HWSL Yes
85917765 Sep 26, 2025 KS 2 ks-butler-county---015
KENWORTH TRUCK TRACTOR
2 393.9A-LRLI No
Recent Crashes (5 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
OK2601001986 Jan 12, 2026 OK 0 0 Yes No Tow
OH0253220552 Nov 14, 2025 OH 0 0 Yes No Tow
OK2412002577 Nov 26, 2024 OK 0 0 Yes No Tow
OK0202406926 Sep 14, 2024 OK 0 1 Yes No Injury
IN0904450542 Feb 15, 2024 IN 0 0 Yes No Tow
Authority Records (2 dockets)
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Dec 21, 2021 MC1304497-C CPL REVOCATION CPL →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Trisura Specialty Insurance Company MIT-UKNAP2300164-1507 BMC-35 May 25, 2026 On file ACTIVE
Universal Casualty Risk Retention Group, Inc URG04818 BMC-91 May 25, 2026 On file ACTIVE
TRISURA SPECIALTY INSURANCE COMPANY MIT-UKNAP2300164-1507 BIPD/Primary $750,000 May 25, 2025 May 25, 2026 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIT-UKNAP2300164-1507 91X $750,000 May 25, 2025 On file ACTIVE
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 2096099-00 BIPD/Primary May 25, 2024 May 25, 2025 CANCELLED
SUTTON SPECIALTY INSURANCE CO WHI01000002366-00 BIPD/Primary Mar 14, 2024 May 25, 2024 CANCELLED
SUTTON SPECIALTY INSURANCE CO WHI01000002366-00 BIPD/Primary Oct 11, 2023 Apr 13, 2024 CANCELLED
SUTTON SPECIALTY INSURANCE CO WHI01000002366-00 BIPD/Primary Oct 11, 2023 Mar 14, 2024 REPLACED
PROGRESSIVE COUNTY MUTUAL CA954278869 BIPD/Primary Dec 16, 2021 Oct 11, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 25, 2026
    insurance
    CANCEL — Trisura Specialty Insurance Company
  2. May 27, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 25, 2025
    insurance
    CANCEL — CONCERT SPECIALTY INSURANCE COMPANY
  4. May 28, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. May 25, 2024
    insurance
    CANCEL — SUTTON SPECIALTY INSURANCE CO
  6. Apr 13, 2024
    insurance
    TERM/CANCL — SUTTON SPECIALTY INSURANCE CO
  7. Mar 14, 2024
    insurance
    TERM/REPL — SUTTON SPECIALTY INSURANCE CO
  8. Oct 11, 2023
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  9. Dec 21, 2021
    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
VAN BUREN AR AR 3 1
SANDERS AZ AZ 2 2
LAMAR CO CO 2 0
ROADSIDE LA 2 0
JEFFERSON SD SD 2 0
OZARK AL AL 1 1
TUCSON AZ AZ 1 0
CAHONE CO CO 1 0
POOLER GA GA 1 0
I-70 IL 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD form and manner Hours of Service 8 0
393.9 Inoperable Required Lamp Vehicle Maintenance 3 0
392.2 Violation of Local Laws Unsafe Driving 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 2
395.32(b) Driver failed to assume or decline unassigned driving time Hours of Service 2 0
390.21(b) Carrier name and/or USDOT Number not displayed as required General/Admin 1 0
392.22(a) Failing to use hazard warning flashers Unsafe Driving 1 0
392.22(b) Failure to place or improper placement of warning devices on the road surface Vehicle Maintenance 1 0
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
393.23 Required lamp not powered by vehicle electric Vehicle Maintenance 1 1
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1304497
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
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