DANIKO TRANS INC
FMCSA Live Status
Fleet & equipment
- Power units
- 190
- Drivers · CDL
- 198 · 198
- Annual miles
- 2.3M unreliable
| Type | Own | Term | Trip | Total |
|---|---|---|---|---|
| Trucks | 0 | 0 | 0 | 0 |
| Tractors | 190 | 0 | 0 | 190 |
| Trailers | 0 | 0 | 0 | 0 |
Registration
- Registered
- 07-07-2022 (4 yrs)
- MCS-150 Update
- 04-28-2026
- FRED Score Date
- Nov 07, 2026
- Officer
- MARAT RAISSOV
Cargo
- High-Risk Cargo
- General Freight
Note: "General Freight" is a catch-all; the actual cargo mix and its risk may differ.
Estimated from the commodity types reported to FMCSA, not from loss history or the true cargo mix.
Its risk relativity (0.40× similar fleets) would put it in Excellent; this rule holds it at Strong:
- Excellent withheld: driver-behaviour relativity above 1.0×
The downside is never capped.
MCS-150 annual mileage appears too low for fleet size given observed activity. The per-100k-mile rate benchmarks on this page are excluded; the FRED grade does not use mileage (crash exposure is power-unit-years, violation exposure is inspection counts).
Expected crash rate is about half that of similar fleets.
Similar fleets: for-hire fleets of 100–199 trucks with the same kind of operation, years in business and amount of road activity. Compared using its own crash record and roadside inspections.
Worth a closer look
From the FMCSA record. The grade already counts the safety items; insurance filings and links to other motor carriers are not in it.
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Injury crashes1 crash with 1 person hurt in 24 months.Ask: claim status and driver history for these crashes.
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Lapse in liability filingsNo liability filing on FMCSA's file since Mar 25, 2026 (50 days through May 14, 2026) while the authority required one. Not in the grade.Ask: what covered the fleet during the gap.
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Drivers put out of service15 out-of-service violations against drivers: 8 no valid CDL, 3 hours of service, 3 English proficiency (Dec 2024 – Sep 2026).Ask: driver supervision and dispatch practices.
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Brakes and lightsBrakes are 17 of 106 violations (16%). Brake or light defects led to 5 out-of-service orders.Ask: the preventive-maintenance schedule and shop records.
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Falsified logs2 false-log violations in 24 months.Ask: how hours are audited against ELD and fuel records.
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Driver out-of-service rate10.0% of driver inspections end out of service vs 6.7% nationally (11 of 110), but across all its inspections out-of-service orders are 1.14× what's expected for where and how it's inspected, the measure the grade uses.
- No FMCSA BASIC alerts.
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Dangerous driving: 5
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High speeding: 9
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Unreliable reported mileageThe motor carrier's self-reported annual mileage (MCS-150) looks implausible, so exposure- and mileage-based figures may be distorted.
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Estimated mileageNo usable mileage was reported, so exposure was estimated from similar motor carriers. Mileage-based metrics here are approximate.
Track record
| This motor carrier | Peers | |
|---|---|---|
| Crashes | 0.008 | 0.024 |
| Inspections | 0.38 | 0.91 |
| Violations | 0.28 | 0.51 |
| Critical violations | 0.07 | 0.10 |
Yearly rates from the last 24 months. Peers: 100–199 power units, medium-risk cargo.
What they get cited for
106 violations · 24 months-
Vehicle maintenance No alert58 · 14 OOSBrakes 17 · Lights 17 · Cargo securement 7 · Wheels & hubs 6 · Tires 3 · 8 more
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Unsafe driving No alert21 · 0 OOSSpeeding 9 · Reckless / lane 8 · Phone use 1 · Seat belt 1 · Other 2
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Driver fitness No alert14 · 12 OOSNo valid CDL 9 · English proficiency 4 · Medical certificate 1
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Hours of service No alert13 · 3 OOSLogbook / ELD paperwork 6 · No log 3 · False log 2 · Over hours limit 2
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Drugs & alcohol No alert0
Violations by quarter
Tap a category to show or hide itCrashes
24 months-
Jul172025IowaProperty damage onlyDaylight, two-way trafficway divided unprotected median. Citation issued.
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Mar202025North CarolinaInjury · 1 person hurtDaylight, two-way trafficway divided positive barrier.
1 of the 2 crashes hurt someone but killed no one.
Insurance filed with FMCSA
FMCSA record through May 14, 2026 · no change recorded by FMCSA since- Last on FMCSA's record (May 14, 2026)
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No liability filing on FMCSA's record through May 14, 2026.Last filing: MS TRANSVERSE INSURANCE COMPANY, ended Mar 25, 2026 (cancellation notice took effect).
- Cargo filing
- not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
- 3 liability insurers on FMCSA's record, 2 changes: INTEGON INDEMNITY CORPORATION → MS TRANSVERSE INSURANCE COMPANY (May 2025); ARTISAN & TRUCKERS CASUALTY COMPANY → INTEGON INDEMNITY CORPORATION (May 2024)
- 5 cancellation notices filed by insurers; 2 took effect (the last Mar 25, 2026, not replaced on FMCSA's record); 3 replaced before they took effect
- No liability filing on FMCSA's file since Mar 25, 2026 (50 days through May 14, 2026) while the authority required one
- FMCSA notices resolved in time: 3
Operating authority active (FMCSA's L&I record of May 14, 2026, status since Mar 2, 2026)
FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?
Every insurance filing on the FMCSA record
7 filings and 4 authority events since 2023 · FMCSA record through May 14, 2026
Newest first. Insurer names as filed. FMCSA does not publish why a filing was cancelled.
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Feb 26, 2026FMCSA revocation notice for the operating authority, dropped Mar 2, 2026opened after MS TRANSVERSE INSURANCE COMPANY filed a cancellation notice (effective Mar 25, 2026)L&I to May 14, 2026
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May 31, 2025MS TRANSVERSE INSURANCE COMPANYLiability · $750,000 · ended Mar 25, 2026 · cancellation notice took effecta cancellation notice effective May 31, 2026 came after the replacement; 10 months in forceL&I to May 14, 2026
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Jul 16, 2024INTEGON INDEMNITY CORPORATIONLiability · $750,000 · ended May 31, 2025 · replaced by another insurer10 months in forceL&I to May 14, 2026
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Jul 5, 2024FMCSA revocation notice for the operating authority, dropped Jul 17, 2024opened after INTEGON INDEMNITY CORPORATION filed a cancellation notice (effective Jul 29, 2024)L&I to May 14, 2026
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Jun 26, 2024INTEGON INDEMNITY CORPORATIONLiability · $750,000 · ended Jul 16, 2024 · superseded by the same policya cancellation notice effective Aug 1, 2024 came after the replacement; 1 month in forceL&I to May 14, 2026
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May 31, 2024INTEGON INDEMNITY CORPORATIONLiability · $750,000 · ended Jun 26, 2024 · superseded by the same policya cancellation notice effective Jul 29, 2024 came after the replacement; 1 month in forceL&I to May 14, 2026
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Nov 20, 2023ARTISAN & TRUCKERS CASUALTY COMPANYLiability · $750,000 · ended Dec 13, 2023 · cancellation notice took effect1 month in forceL&I to May 14, 2026
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Nov 8, 2023PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYLiability · $750,000 · ended May 31, 2024 · replaced by the same insurer (renewal)7 months in forceL&I to May 14, 2026
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Oct 24, 2023FMCSA revocation notice for the operating authority, dropped Nov 7, 2023opened after ARTISAN & TRUCKERS CASUALTY COMPANY filed a cancellation notice (effective Nov 20, 2023)L&I to May 14, 2026
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Apr 5, 2023Operating authority grantedL&I to May 14, 2026
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Mar 22, 2023ARTISAN & TRUCKERS CASUALTY COMPANYLiability · $750,000 · ended Nov 8, 2023 · replaced by the same insurer (renewal)a cancellation notice effective Nov 20, 2023 came after the replacement; 8 months in forceL&I to May 14, 2026
What the terms mean
- Liability filing (BIPD):
- The insurer's certificate (form BMC-91 or 91X) that the motor carrier carries bodily-injury and property-damage liability at or above FMCSA's minimum. A BMC-82 is the same promise made by a surety bond.
- FMCSA minimum:
- $750,000 for general freight in vehicles of 10,001 lb or more; $300,000 under 10,001 lb; $1,000,000 for oil and some hazardous materials; $5,000,000 for bulk hazardous materials (49 CFR 387.9).
- Primary / excess:
- An excess filing sits on top of a primary one; together they make the total filed limit.
- Replaced:
- A new filing took over from this one. Replaced the same day is an ordinary change of insurer or renewal.
- Cancellation notice:
- Form BMC-35 (insurance) or BMC-36 (bond): the insurer tells FMCSA the filing ends in 30 days. The insurer files it whether the insurer or the motor carrier ended the policy; FMCSA does not publish the reason.
- Cancellation processed by FMCSA:
- FMCSA itself ended the filing, for example when the authority was revoked.
- Lapse:
- Time with no liability filing on FMCSA's record while the authority required one. A filing received later can be back-dated, which closes a lapse after the fact.
- Suspended for insurance:
- FMCSA suspended the operating authority because no filing meeting the minimum was on file. FMCSA's records state this reason only since May 14, 2026; before then they show a revocation notice without a cause.
- FMCSA notice resolved in time:
- Before May 14, 2026, FMCSA served a revocation notice when a required filing lapsed and dropped it when the filing was restored. The notice does not say which filing lapsed.
- Suspension notice:
- Since May 14, 2026, FMCSA serves a notice that the authority will be suspended on a date unless the missing filing is restored. The notice does not say which filing.
- Cargo filing:
- Form BMC-34. FMCSA has required it only of household-goods motor carriers and forwarders since 2011, so most motor carriers' cargo policies are not on FMCSA's record.
- Broker bond / trust fund:
- Form BMC-84 (surety bond) or BMC-85 (trust fund): the $75,000 security a broker or freight forwarder must keep on file.
- Self-insurance authority:
- FMCSA lets a few large motor carriers carry their own liability; it appears as a filing by "Self-Insured".
- Risk retention group:
- An insurer owned by its policyholders (often trucking groups). It is not covered by state insurance guaranty funds.
- FMCSA record through:
- The date of the FMCSA file this section was built from. Dockets FMCSA's new system has not yet published are shown from the legacy record, frozen on May 14, 2026.
FMCSA's record of the insurance filed for this motor carrier's operating authority (forms BMC-91/91X liability, BMC-34 cargo, BMC-84/85 broker bond or trust), not the motor carrier's full insurance program. Only for-hire motor carriers with operating authority file with FMCSA; private and intrastate-only motor carriers keep proof of insurance at their place of business, so no filing does not mean no insurance. A filed limit is the amount the insurer certified to FMCSA, which can be below the policy's full limits; cargo and bond filings are shown as on file or not because FMCSA records the federal minimum rather than the policy amount. FMCSA's new registration system (May 14, 2026) publishes a partial set of dockets; a docket not yet in it is shown from the legacy record, frozen on that date, and the live check above is today's reading. Not part of the FRED grade. Wrong or out of date?
Where it happens
- California 13
- New Mexico 10
- North Carolina 7
- Alabama 6
- Indiana 6
- Arkansas 5
- Ohio 5
- Washington 5
Runs well beyond its home state: 2 of 110 inspections were in Illinois.
How this grade is calculated
The model, its inputs, the window it scored and its confidence. For actuaries and anyone checking the work.
Forward 12-Month Risk Outlook
The FRED Score predicts this motor carrier's crash risk over the next 12 months — how often they're likely to crash and how severe those crashes tend to be — versus a typical fleet of its size (190 power units: 190 filed, 55 seen roadside in 24 months).
We'd expect a typical fleet of 190 power units this active to have about 5.4 crashes a year. This motor carrier recorded 2 in its scoring window (Sep 1, 2023 → Aug 31, 2026, about 0.7 a year) — fewer than a typical fleet. Factoring in its inspection and violation record inside that window and the credibility of its own experience, the model projects about 2.1 over the next 12 — below a typical fleet. When this motor carrier does crash, those crashes tend to be substantially more severe than average — roughly 3.2× the injury/fatal weight of a typical crash.
FRED multiplies three factors: the class rate a fleet of this size, class and activity is expected to run, a violation relativity from its roadside record, and its own crash experience over 36 months weighted by how much exposure stands behind it. The grade is the band of the resulting relativity to class, then the screens.
- Excellent withheld: driver-behaviour relativity above 1.0×
FMCSA records
BASIC measures and every inspection, violation and crash, sortable and filterable.
FMCSA BASIC Scores
AB Property| BASIC | Insp w/ Viol | Measure | Alert |
|---|---|---|---|
| Unsafe Driving | 18 | 1.23 | |
| HOS Compliance | 9 | 0.71 | |
| Driver Fitness | 12 | 1.29 | |
| Controlled Substances | 0 | 0.00 | |
| Vehicle Maintenance | 27 | 3.02 |
SMS record data is sourced from FMCSA's Safety Measurement System (01-APR-25 – 31-JUL-26) and may cover a different time window than the scoring window used for the FRED grade (Sep 1, 2023 → Sep 30, 2026). Counts here may differ from the grade's in-window counts.