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DANIKO TRANS INC

Joins 113 roadside inspections (24 mo), 1 authority docket, BIPD on file (MS TRANSVERSE INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 24, 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 · May 31, 2025
Review these
  • OOS rate worse than size peers Driver 1.40% vs peer 1.00% · Vehicle 28.1% vs peer 15.7% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 MS TRANSVERSE 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 — DANIKO TRANS INC (USDOT 3913355)
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 — Driver 1.40% vs peer 1.00% · Vehicle 28.1% vs peer 15.7%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — MS TRANSVERSE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/3913355/
As of: Oct 24, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3913355 Active AUTHORIZED FOR HIRE Company officer: MARAT RAISSOV General Freight Based in PALATINE, IL

FMCSA census as of Oct 24, 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 1.4% vs peer median 1% (worse). Vehicle OOS 28.1% vs peer median 15.7% (worse). n=4816 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.

Recent changes

Field change history → Daily change log ↓
  • Physical street 6006 WEDDINGTON POINTE DR → 1321 E WYNDHAM CIR APT 101 · Aug 28, 2026 · FMCSA Company Census
  • Physical city MATTHEWS → PALATINE · Aug 18, 2026 · FMCSA Company Census
  • Physical state NC → IL · Aug 18, 2026 · FMCSA Company Census
  • Physical street 6006 WEDDINGTON POINTE DR → 10931 E INDEPENDENCE BLVD OFFICE D-28 · Aug 16, 2026 · FMCSA Company Census
  • Physical city UNIONVILLE → MATTHEWS · May 25, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

MS TRANSVERSE INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

Truck Process Agents of America, Inc.

Company profile

Company details
USDOT 3913355
In FMCSA records since Jul 7, 2022 (~4y)
MC / docket MC1445298
Company officer MARAT RAISSOV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 190 units
Drivers 198
Annual mileage 2,278,997 mi
Contact & address
Phone: (704) 490-3938
Email: [email protected]
Physical
1321 E WYNDHAM CIR APT 101
PALATINE, IL 28110
Mailing
6006 WEDDINGTON POINTE DR
UNIONVILLE, NC 28110
Registration & safety rating
USDOT 3913355
In FMCSA records since Jul 7, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,278,997 mi
vs. National Average
Vehicle OOS Rate 28.1% vs 23.4% +4.7 pts
Driver OOS Rate 1.4% vs 6.7% -5.3 pts
Violations per Inspection 0.58 vs 1.80 -1.22
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.2%
Active liability insurance
MS TRANSVERSE INSURANCE COMPANY
BMC-91X · $750,000 · TINCA1836585
Effective May 31, 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 2023-04-05 (1,298 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 190 0 0

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

Accident reports (24 months)

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

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

Inspections (24 months)

All 130 inspections →
Driver Vehicle Hazmat
Inspections 113 113 1
OOS inspections 10 17 1
OOS percentage 8.85% 15.04% 100%
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
190
Drivers
198
Inspections
130
FMCSA roadside history on file
OOS Rate (peak)
28.1%
driver or vehicle, whichever higher
Crashes (24m)
2
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 28.1% 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 4,816 ACTIVE carriers operating 95–285 power units (±50% of this carrier's 190 unit fleet).

This carrier — Driver OOS
1.4%
Drivers placed out-of-service at roadside inspections
Peer median
1%
Median across 4,816 same-size peers
Verdict
Riskier than peers
Delta +0.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
28.1%
Vehicles placed out-of-service at roadside inspections
Peer median
15.7%
Median across 4,816 same-size peers
Verdict
Riskier than peers
Delta +12.4 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 5 tracked changes on record. · 5 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 6006 WEDDINGTON POINTE DR 1321 E WYNDHAM CIR APT 101
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city MATTHEWS PALATINE
      FMCSA Company Census
    • Physical state NC IL
      FMCSA Company Census
  3. As-of snapshot →
    • Physical street 6006 WEDDINGTON POINTE DR 10931 E INDEPENDENCE BLVD OFFICE D-28
      Seen 73 times · first May 25, 2026 · last Aug 16, 2026 Not reflected on current profile FMCSA Company Census
  4. As-of snapshot →
    • Physical city UNIONVILLE MATTHEWS
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (29 months)

2024-02 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 12 4 33.3% Oct 7, 2026
New Mexico (NM) 11 0 0.0% Oct 16, 2026
North Carolina (NC) 8 1 12.5% Oct 4, 2026
Ohio (OH) 6 2 33.3% Oct 7, 2026
Alabama (AL) 6 2 33.3% Oct 3, 2026
Indiana (IN) 5 1 20.0% May 26, 2026
Arkansas (AR) 5 0 0.0% Oct 8, 2026
Washington (WA) 4 0 0.0% Oct 5, 2026
Iowa (IA) 4 0 0.0% Sep 15, 2026
Kentucky (KY) 4 2 50.0% Sep 30, 2025
Arizona (AZ) 4 3 75.0% Oct 15, 2026
Missouri (MO) 3 2 66.7% Oct 9, 2026
Virginia (VA) 3 1 33.3% Jun 16, 2026
Texas (TX) 3 1 33.3% Oct 9, 2026
Tennessee (TN) 3 0 0.0% Aug 24, 2026
Mississippi (MS) 3 0 0.0% Aug 31, 2026
Wyoming (WY) 2 0 0.0% May 4, 2026
Illinois (IL) 2 1 50.0% Sep 14, 2026
Louisiana (LA) 2 0 0.0% May 29, 2025
Nevada (NV) 2 0 0.0% Dec 16, 2024
Oregon (OR) 2 2 100.0% Jul 2, 2026
Pennsylvania (PA) 2 1 50.0% Jul 21, 2026
Nebraska (NE) 1 0 0.0% Dec 15, 2025
Maryland (MD) 1 0 0.0% Aug 28, 2026
Florida (FL) 1 1 100.0% Jul 31, 2026
New York (NY) 1 0 0.0% Dec 3, 2024
Massachusetts (MA) 1 0 0.0% Aug 10, 2026
Oklahoma (OK) 1 0 0.0% Jul 22, 2026
Delaware (DE) 1 0 0.0% Nov 6, 2025
Connecticut (CT) 1 0 0.0% Apr 22, 2025
South Carolina (SC) 1 0 0.0% Sep 9, 2025
South Dakota (SD) 1 0 0.0% Nov 26, 2024
Kansas (KS) 1 0 0.0% Apr 10, 2026
Georgia (GA) 1 0 0.0% Nov 7, 2025
US (US) 1 0 0.0% Oct 19, 2026
Utah (UT) 1 1 100.0% Jan 7, 2025
Montana (MT) 1 0 0.0% May 14, 2025
Michigan (MI) 1 0 0.0% May 20, 2026
North Dakota (ND) 1 0 0.0% Sep 11, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 70
Volvo 18
Hyundai Translead 17
Big Tex 16
Ford 12
Dodge 7
Ram 7
Fontaine 6
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 12 — 1.29 1 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 9 — 0.71 1 — Oct 19, 2026
Unsafe Driving 18 — 1.23 1 — Oct 19, 2026
Vehicle Maintenance 27 — 3.02 3 — Oct 19, 2026

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

Recent Inspections (130 rows) View all 130 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89313439 Oct 19, 2026 US 3 POST FALLS ID
Freightliner TRUCK TRACTOR
NC VW8467 · 1FUJHHDRXNLMX2760
0 — No
89288236 Oct 16, 2026 NM 2 NM
FORD TRUCK TRACTOR
NC AA2279C · 1FT8W3DT7TED40633
0 — No
89287521 Oct 15, 2026 AZ 1 TUCSON AZ
FORD STRAIGHT TRUCK
NC AA2279C · 1FT8W3DT7TED40633
1 393.43D-B Yes
89245567 Oct 9, 2026 TX 2 TX
FREIGHTLINER TRUCK TRACTOR
NC DD4066A · 3AKJGLDVXHSHD4996
1 393.75A3-TAOL Yes
89231668 Oct 9, 2026 AZ 1 TOPOCK AZ — 1 393.43DBMA Yes
89228535 Oct 9, 2026 MO 2 WILLOW SPRINGS MO — 0 — No
89223463 Oct 8, 2026 AR 2 WEST MEMPHIS AR — 0 — No
89257017 Oct 7, 2026 CA 1 SIDEWINDER PLATFORM SCALE
RAM STRAIGHT TRUCK
CA 27191N4 · 3C63R3DL7TG311845
1 383.23A2-LCDLN Yes
89216202 Oct 7, 2026 OH 3 NEVADA OH — 1 392.2-SLLED No
89228587 Oct 5, 2026 WA 3 BOW WA — 2 395.3A1-HOSPD, 392.2-SLLIRP No
89178201 Oct 4, 2026 NC 2 ROANOKE RAPIDS NC
FREIGHTLINER TRUCK TRACTOR
NC VW2259 · 1FUJHHDR7MLMJ5124
1 393.75A3-TAOL Yes
89176252 Oct 3, 2026 AL 1 MONTGOMERY AL
FORD STRAIGHT TRUCK
NC LA36179 · 1FD8W3HT9REF56739
1 393.9A-LIL No
89160553 Oct 1, 2026 NM 2 NM
FREIGHTLINER TRUCK TRACTOR
NC VW8466 · 1FUJHHDR6NLMX3324
1 392.2-SLLS2 No
89138660 Sep 28, 2026 AZ 2 MESA AZ
RAM STRAIGHT TRUCK
Ticket: Dodge
UT Z013776 · 3C63RRGL9RG243541
8 395.8E-HOSPDELDT, 393.43DBMA, 393.23-LEU Yes
88998106 Sep 15, 2026 IA 3 IA
RAM TRUCK TRACTOR
Ticket: Dodge
NC VC5997 · 3C63RRGL9RG242115
2 390.21TB2-DOT, 391.41APC No
89015582 Sep 14, 2026 IL 3 I57
KENWORTH TRUCK TRACTOR
SC A011793 · 1XKYDP9X8KJ313055
1 392.2W Yes
89026544 Sep 12, 2026 MO 2 WILLIAMSBURG MO
RAM STRAIGHT TRUCK
NC AA5482K · 3C63RRGL0TG285829
5 383.23A2-LCDLN, 395.8E-HOSPDELDT, 392.2-SLLSR Yes
88980697 Sep 11, 2026 ND 2 FARGO ND — 2 393.9A-LBL, 393.207B-AALPME No
88956170 Sep 9, 2026 AR 1 MOUNT IDA AR
FORD STRAIGHT TRUCK
NC AA2279C · 1FT8W3DT7TED40633
1 392.2-SLLLR No
88955251 Sep 9, 2026 OH 2 SUNBURY OH
FORD STRAIGHT TRUCK
NC AA1407J · 1FT8W3BT5TED15054
3 391.11B2-Q, 383.23A2-LCDLN, 391.41APC Yes
88927432 Sep 6, 2026 TX 2 TX
FORD STRAIGHT TRUCK
NC AA4254N · 1FT8W3BT0TEC87499
0 — No
88890310 Sep 2, 2026 AL 2 LETOHATCHEE AL
FORD STRAIGHT TRUCK
NC 41474518 · 1FT8W3BT0TEE29673
0 — No
88856876 Aug 31, 2026 MS 3 I-20 W MS
RAM TRUCK TRACTOR
Ticket: Dodge
NC AA2187H · 3C63RRGL1TG219631
0 — No
88849076 Aug 28, 2026 MD 1 WARWICK MD
RAM STRAIGHT TRUCK
Ticket: Dodge
NC AA2187H · 3C63RRGL1TG219631
0 — No
88833708 Aug 27, 2026 NM 1 NM
FORD STRAIGHT TRUCK
NC TEMP · 1FT8W2BT7TEF28114
0 — No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
IA2501492414 Jul 17, 2025 IA 0 0 Yes No Tow
NC0108064208 Mar 20, 2025 NC 0 1 Yes No Injury
Authority Records (1 docket)
common
MC1445298
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

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
Apr 5, 2023 MC1445298-C Original MC Certificate Revocation Original MC Certificate →
Feb 13, 2023 MC1445298 Name Change Reinstatement Name Change →
Insurance Coverage Timeline (14 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 TINCA1836585 BIPD/Primary — May 31, 2025 May 31, 2025 REPLACED
MS TRANSVERSE INSURANCE COMPANY TINCA1836585 BIPD/Primary — May 31, 2025 Mar 25, 2026 CANCELLED
MS TRANSVERSE INSURANCE COMPANY TINCA1836585 BIPD/Primary $750,000 May 31, 2025 May 31, 2026 CANCELLED
MS TRANSVERSE INSURANCE COMPANY TINCA1836585 91X $750,000 May 31, 2025 On file ACTIVE
INTEGON INDEMNITY CORPORATION 2023346323 BIPD/Primary — Jul 16, 2024 May 31, 2025 REPLACED
INTEGON INDEMNITY CORPORATION 2023346323 BIPD/Primary — Jun 26, 2024 Aug 1, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2023346323 BIPD/Primary — Jun 26, 2024 Jul 16, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2023346323 BIPD/Primary — May 31, 2024 Jun 26, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2023346323 BIPD/Primary — May 31, 2024 Jul 29, 2024 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA967781295 BIPD/Primary — Nov 20, 2023 Dec 13, 2023 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA967781295 BIPD/Primary — Nov 20, 2023 Nov 8, 2023 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA974842893 BIPD/Primary — Nov 8, 2023 May 31, 2024 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA967781295 BIPD/Primary — Mar 22, 2023 Nov 8, 2023 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA967781295 BIPD/Primary — Mar 22, 2023 Nov 20, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 25, 2026
    insurance
    TERM/CANCL — MS TRANSVERSE INSURANCE COMPANY
  2. Mar 2, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 31, 2025
    insurance
    TERM/REPL — MS TRANSVERSE INSURANCE COMPANY
  4. May 31, 2025
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  5. Aug 1, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  6. Jul 29, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  7. Jul 17, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Jul 16, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  9. Jun 26, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  10. May 31, 2024
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  11. Dec 13, 2023
    insurance
    TERM/CANCL — ARTISAN & TRUCKERS CASUALTY COMPANY
  12. Nov 20, 2023
    insurance
    TERM/CANCL — ARTISAN & TRUCKERS CASUALTY COMPANY
  13. Nov 8, 2023
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  14. Nov 7, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Apr 5, 2023
    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
LONDON KY 3 2
GALLUP PORT OF ENTRY NM 3 0
NM NM 3 0
TUCSON AZ AZ 2 1
COTTONWOOD IF CA 2 1
SIDEWINDER PLATFORM SCALE CA 2 1
LORDSBURG PORT OF ENTRY NM 2 1
TX TX 2 1
ATTALLA AL AL 1 1
COTTONDALE AL AL 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 1
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 2 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 2 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 1 1
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0
393.47(b) Mis-matched brake chambers on same axle Vehicle Maintenance 1 1
393.48(a) Inoperative/defective brakes 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 Palatine carriers MS TRANSVERSE INSURANCE COMPANY INTEGON INDEMNITY CORPORATION 130 inspections 2 reportable crashes Book / don't book Insurance check Cancel desk
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