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PSI EXPRESS INC

Joins 10 inspections on file, 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Nov 2, 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 · Jan 15, 2026
Review these
  • Vehicle OOS Rate above national average 33.3% vs 23.4% national (+9.9 pts).
On file
  • 2 active operating authorities
  • Active insurance on file UNITED FINANCIAL CASUALTY COMPANY · BMC-91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS 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 — PSI EXPRESS INC (USDOT 4369430)
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:
  • Vehicle OOS Rate above national average — 33.3% vs 23.4% national (+9.9 pts).

On file:
  • 2 active operating authorities
  • Active insurance on file — UNITED FINANCIAL CASUALTY COMPANY · BMC-91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/4369430/
As of: Nov 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4369430 Active AUTHORIZED FOR HIRE Hazmat Company officer: ANASTASIYA NABOKOV Company officer 2: IVAN POTOCHNIAK General Freight Motor Vehicles Based in PHILADELPHIA, PA

FMCSA census as of Nov 2, 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
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X

2 active liability filings

Company profile

Company details
USDOT 4369430
In FMCSA records since Feb 28, 2025 (~1y)
MC / docket MC1711109
Company officer ANASTASIYA NABOKOV
Company officer 2 IVAN POTOCHNIAK
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Motor Vehicles
Fleet size 4 units
Drivers 4
Annual mileage 486,000 mi
Contact & address
Physical
4238 CARTERET DR FL2 UNIT B
PHILADELPHIA, PA 19114
Mailing
4238 CARTERED DR FL2
PHILADELPHIA, PA 19114
Registration & safety rating
USDOT 4369430
In FMCSA records since Feb 28, 2025 (~1y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 486,000 mi
Hazmat Yes (MCS-150)
Active liability insurance
BMC-91X · CA996030789
Effective Jan 15, 2026
BMC-91X · $1,000,000 · CA996030789
Effective Jan 15, 2026
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 2025-04-17 (565 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 2 2 0
Trailers 1 1 0

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

Power Units
4
Drivers
4
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 1.57 2 — Nov 2, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Nov 2, 2026
Hours of Service 1 — 1.26 1 — Nov 2, 2026
Unsafe Driving 1 — 3.84 4 — Nov 2, 2026
Vehicle Maintenance 1 — 0.42 0 — Nov 2, 2026

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

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89390369 Oct 29, 2026 AR 3 TEXARKANA AR — 1 383.23A2-LCDLN Yes
89352159 Oct 23, 2026 TN 1 KNOXVILLE TN
FORD STRAIGHT TRUCK
0 — No
89336823 Oct 21, 2026 OH 2 BOWLING GREEN OH
FORD STRAIGHT TRUCK
0 — No
89223433 Oct 9, 2026 CT 1 DANBURY SCALE
FORD STRAIGHT TRUCK
3 393.95A4-EEUS, 395.22H4-ELDBRODS, 392.8-D No
88799201 Aug 24, 2026 OH 3 JACKSON OH
FORD STRAIGHT TRUCK
3 392.2-SLLML, 395.8E-HOSPD, 395.8A No
88385164 Jul 11, 2026 NC 1 —
RAM STRAIGHT TRUCK
0 — No
88312073 Jul 2, 2026 NC 3 —
FORD STRAIGHT TRUCK
3 383.23A2-LCDLN, 392.2-SLLIFTA, 392.2-SLLIRP Yes
87114125 Feb 19, 2026 IN 2 CHESTERTON IN
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLEWG1 No
85878794 Sep 19, 2025 MD 2 PERRYVILLE MD
FREIGHTLINER TRUCK TRACTOR
2 392.9A2-C, 392.2-SLLSR Yes
85241016 Jul 16, 2025 OH 2 HUBBARD OH
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLEWA2 No
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 PDF
Apr 17, 2025 MC1711109-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
UNITED FINANCIAL CASUALTY COMPANY CA996030789 BMC-91X — Jan 15, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA996030789 91X $1,000,000 Jan 15, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA996030789 BIPD/Primary — Apr 14, 2025 Jan 15, 2026 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 15, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  2. Apr 17, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →

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
Directory
Authority Records
  • Docket MC1711109
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers
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