TRB EXPRESS LLC
DAYTON, OH
Joins 46 roadside inspections (24 mo), 1 authority docket, BIPD on file (Universal Casualty Risk Retention Group, Inc) from FMCSA public filings. Data as of Oct 26, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRB EXPRESS LLC (USDOT 3976421) 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: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • OOS rate worse than size peers — Driver 3.40% vs peer 0.00% · Vehicle 25.0% vs peer 12.2% On file: • 2 active operating authorities • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91X • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC Source: https://truckcodex.com/usdot/3976421/ As of: Oct 26, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
C
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 3.4% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 12.15% (worse). n=64959 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
Insurance-lapse watch: HIGH.
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
- Company officer 2 MARIANA KUDRIAVTSEVA → TURSUNBOY KHOLIKOV · Oct 19, 2026 · FMCSA Company Census
- Company officer TURSUNBOY KHOLIKOV → MARIANA KUDRIAVTSEVA · Oct 19, 2026 · FMCSA Company Census
Company profile
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.
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.
Based on FMCSA authority grant of 2023-01-23 (1,372 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUniversal Casualty Risk Retention Group, IncPolicy effective Mar 11, 2026
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Process Agent#1 ACE LICENSING & PERMIT SERVICES LLCBOC-3 on file
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Operating AuthorityMC1487488ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 14 | 0 |
| Trailers | 0 | 0 | 20 |
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 47 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 46 | 46 | 0 |
| OOS inspections | 5 | 7 | 0 |
| OOS percentage | 10.87% | 15.22% | — |
| 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%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 64,959 ACTIVE carriers operating 7–21 power units (±50% of this carrier's 14 unit fleet).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 officer changes
Record Changes
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Company officer 2 MARIANA KUDRIAVTSEVA TURSUNBOY KHOLIKOVFMCSA Company Census
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Company officer TURSUNBOY KHOLIKOV MARIANA KUDRIAVTSEVAFMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (20 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Tennessee (TN) | 7 | 3 | 42.9% | Apr 29, 2026 |
| Pennsylvania (PA) | 6 | 0 | 0.0% | May 26, 2026 |
| Louisiana (LA) | 4 | 0 | 0.0% | Aug 17, 2026 |
| Missouri (MO) | 4 | 3 | 75.0% | Aug 13, 2026 |
| Alabama (AL) | 3 | 3 | 100.0% | Jul 8, 2026 |
| Maryland (MD) | 3 | 0 | 0.0% | Mar 31, 2026 |
| Ohio (OH) | 3 | 0 | 0.0% | Aug 17, 2026 |
| South Carolina (SC) | 3 | 1 | 33.3% | Oct 14, 2026 |
| New Mexico (NM) | 2 | 0 | 0.0% | Nov 7, 2025 |
| Arkansas (AR) | 2 | 0 | 0.0% | Feb 12, 2026 |
| Arizona (AZ) | 2 | 0 | 0.0% | Jul 23, 2026 |
| New York (NY) | 1 | 0 | 0.0% | Jan 16, 2026 |
| Kentucky (KY) | 1 | 0 | 0.0% | Aug 30, 2025 |
| Indiana (IN) | 1 | 0 | 0.0% | Apr 28, 2026 |
| Michigan (MI) | 1 | 1 | 100.0% | Sep 11, 2026 |
| Virginia (VA) | 1 | 0 | 0.0% | Feb 18, 2026 |
| Georgia (GA) | 1 | 0 | 0.0% | Aug 13, 2025 |
| Mississippi (MS) | 1 | 0 | 0.0% | Mar 29, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 25 | |
| Volvo | 22 | |
| Wabash National | 17 | |
| Fontaine | 16 | |
| Great Dane | 5 | |
| Dorsey Tra | 3 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 4 | — | 0.48 | 0 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 5 | — | 0.51 | 1 | — | Oct 26, 2026 |
| Unsafe Driving | 6 | — | 3.23 | 3 | — | Oct 26, 2026 |
| Vehicle Maintenance | 19 | — | 9.07 | 9 | — | 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 (47 rows) View all 47 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89281682 | Oct 14, 2026 | SC | 3 | MOUNTVILLE SC |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS1 | No |
| 88964599 | Sep 11, 2026 | MI | 2 | MONROE SCALE N/B |
VOLVO TRUCK STRAIGHT TRUCK
|
1 | 393.75A3-TAOL | Yes |
| 88729731 | Aug 17, 2026 | OH | 2 | — |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 392.2-SLL, 393.55E-B, 393.75C-TAOTD-LT2/32 | No |
| 88729086 | Aug 17, 2026 | LA | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88708841 | Aug 13, 2026 | MO | 1 | — |
VOLVO TRUCK TRUCK TRACTOR
|
6 | 393.9A-LSLIWR, 391.11B4-CLHA, 393.75C-TAOTD-LT2/32 | Yes |
| 88539660 | Jul 28, 2026 | SC | 1 | — |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.45B2-B-AIR | No |
| 88513966 | Jul 23, 2026 | AZ | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 390.17 | No |
| 88357801 | Jul 8, 2026 | AL | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 395.8E-HOSPDELDT, 392.2-SLLTL | Yes |
| 88169493 | Jun 17, 2026 | AL | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 395.8E-HOSPDELDT, 392.2-SLLFC | Yes |
| 87955285 | May 26, 2026 | PA | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
3 | 393.9A-LHLI, 393.95A4-EENA, 396.17C-PI | No |
| 87734965 | Apr 29, 2026 | TN | 2 | LEBANON TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87707519 | Apr 28, 2026 | IN | 3 | WARREN IN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 2-SLLEWA3 | No |
| 87529359 | Apr 7, 2026 | TN | 2 | MOHAWK TN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | — | Yes |
| 87473749 | Mar 31, 2026 | MD | 3 | PERRYVILLE MD |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLEWA3 | No |
| 87452866 | Mar 29, 2026 | MS | 3 | PIKE COUNTY |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87417471 | Mar 27, 2026 | PA | 2 | BEAVER TWP PA |
FREIGHTLINER TRUCK TRACTOR
|
3 | 392.2-SLL, 396.17C-PI | No |
| 87431737 | Mar 25, 2026 | SC | 2 | TRENTON SC |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 392.9A2-C, 393.23-LEU, 393.95A4-EEUS | Yes |
| 87319514 | Mar 17, 2026 | AL | 3 | GADSDEN AL |
FREIGHTLINER TRUCK TRACTOR
|
3 | 383.23A2-LCDLN, 392.2-SLLTL, 392.2-SLLIFTA | Yes |
| 87098223 | Feb 18, 2026 | VA | 3 | VIRGINIA BEACH VA |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87052236 | Feb 13, 2026 | TN | 2 | STANTON TN |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 392.9A2-C, 393.75A3-TAOL | Yes |
| 87040539 | Feb 12, 2026 | AR | 3 | LITTLE ROCK AR |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLTL | No |
| 87023348 | Feb 7, 2026 | AR | 3 | HOPE AR |
FREIGHTLINER TRUCK TRACTOR
|
2 | 392.2-SLLEWA2, 395.24 | No |
| 86987031 | Feb 6, 2026 | TN | 3 | ARDMORE TN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86988608 | Feb 5, 2026 | MO | 3 | FENTON MO |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 395.30B2-ELDDFC24, 392.2-SLLTL | No |
| 86963481 | Feb 3, 2026 | TN | 3 | KNOXVILLE TN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| MO0000115454 | Sep 13, 2025 | MO | 0 | 0 | Yes | No | Tow |
| NC0108146060 | Jun 18, 2025 | NC | 0 | 1 | Yes | No | Injury |
Authority Records (2 dockets)
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 | |
|---|---|---|---|---|
| Jan 23, 2023 | MC1487488-C | Original MC Certificate | Revocation | 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 |
|---|---|---|---|---|---|---|
| Universal Casualty Risk Retention Group, Inc | URG-03658 | BMC-91X | — | Mar 11, 2026 | On file | ACTIVE |
| UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | URG-03658 | 91X | $750,000 | Mar 11, 2026 | On file | ACTIVE |
| GEICO MARINE INSURANCE COMPANY | 9300268456 | BIPD/Primary | — | Jan 17, 2026 | Mar 20, 2026 | CANCELLED |
| GEICO MARINE INSURANCE COMPANY | 9300268456 | BIPD/Primary | — | Jan 17, 2026 | Mar 11, 2026 | REPLACED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA965208963 | BIPD/Primary | — | Jan 17, 2023 | Jan 17, 2026 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Mar 20, 2026insuranceTERM/CANCL — GEICO MARINE INSURANCE COMPANY
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Mar 13, 2026
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Mar 11, 2026insuranceTERM/REPL — GEICO MARINE INSURANCE COMPANY
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Jan 17, 2026insuranceTERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
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Jan 23, 2023
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| PERRYVILLE MD | MD | 2 | 0 |
| LEBANON TN | TN | 2 | 0 |
| MOHAWK TN | TN | 2 | 2 |
| GADSDEN AL | AL | 1 | 1 |
| HOPE AR | AR | 1 | 0 |
| LITTLE ROCK AR | AR | 1 | 0 |
| CASA GRANDE AZ | AZ | 1 | 0 |
| BREMEN GA | GA | 1 | 0 |
| WARREN IN | IN | 1 | 0 |
| LEXINGTON | KY | 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
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Field change history
History-watch change dates and as-of snapshots
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Ohio carriers
All carriers based in Ohio
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Dayton carriers
Carriers based in Dayton, OH
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Stations in Ohio
Where this carrier might be inspected
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Docket MC1487488
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Universal Casualty Risk Retention Group, Inc
BMC-91X policy on file
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GEICO MARINE INSURANCE COMPANY
BIPD/Primary policy on file
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PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary policy on file
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#1 ACE LICENSING & PERMIT SERVICES LLC
BOC-3 process agent · 37,050 carriers served
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47 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.