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DANIKO TRANS INC.

DOT# 3913355 MC# 1445298CARRIER
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 60
Safety · 35% 94
Insurance · 25% 25
Authority revocation is currently pending No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

10931 E INDEPENDENCE BLVD OFFICE D-28

MATTHEWS, NC 28105

View on Google Maps ↗

Mailing

10931 E INDEPENDENCE BLVD D-28

MATTHEWS, NC 28105

Contact

Phone: (704) 490-3938

Email: safety@danikotransinc.com

Company Officers

MARAT RAISSOV

Business Info

Fleet

190

Power Units

198

Drivers

Equipment Breakdown

Owned Tractors190

Authority

Status: ACTIVE

FMCSA add date: Jul 7, 2022

Common authority: Apr 5, 2023

Common Revocation Pending

Authority History (4)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 26, 2026 → Mar 2, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 5, 2024 → Jul 17, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 24, 2023 → Nov 7, 2023
MOTOR PROPERTY COMMON CARRIERGRANTEDApr 5, 2023

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Apr 28, 2026

Mileage: 2,278,997 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Insurancemax bipd: 750000 → 0Jun 1, 2026
Fleettotal drivers: 32 → 198May 1, 2026

Safety

Out-of-Service Rates

Driver79 inspections
3.8%
6.0%
Carrier National avg
Vehicle39 inspections
28.2%
22.6%
Carrier National avg
Hazmat

No hazmat inspections

Overall79 inspections
17.7%
Carrier

Crash Summary

0

Fatal

1

Injury

2.0

per 1M miles

2

Towaway

2

Total

BASIC Violations

Unsafe Driving38
Driver Fitness3
Hours of Service10
Drug / Alcohol0
Vehicle Maintenance50

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 71 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

71

Total

1

Driver OOS

10

Vehicle OOS

BASIC Measures

Unsafe Driving0.9114 insp w/ viol
Hours of Service0.215 insp w/ viol
Driver Fitness0.031 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance5.2520 insp w/ viol

Insurance

$750,000

BIPD Coverage

Cargo Coverage

1 policy on file1 expired
Show 1 expired policy
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired MS TRANSVERSE INSURANCE COMPANYTINCA1836585$750,000May 31, 2025May 31, 202691X

Insurance History (12)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XMS TRANSVERSE INSURANCE COMPANYReplacedTERM/REPL$750,000May 31, 2025May 31, 2025
BIPD · F91XMS TRANSVERSE INSURANCE COMPANYCancelledTERM/CANCL$750,000May 31, 2025Mar 25, 2026
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jul 16, 2024May 31, 2025
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000Jun 26, 2024Jul 16, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000Jun 26, 2024Aug 1, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONCancelledTERM/CANCL$750,000May 31, 2024Jul 29, 2024
BIPD · F91XINTEGON INDEMNITY CORPORATIONReplacedTERM/REPL$750,000May 31, 2024Jun 26, 2024
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYReplacedTERM/REPL$750,000Nov 20, 2023Nov 8, 2023
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYCancelledTERM/CANCL$750,000Nov 20, 2023Dec 13, 2023
BIPD · F91XPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 8, 2023May 31, 2024
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYCancelledTERM/CANCL$750,000Mar 22, 2023Nov 20, 2023
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYReplacedTERM/REPL$750,000Mar 22, 2023Nov 8, 2023

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API Reference
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