Carrierintel
DT

DANIKO TRANS INC

Carrierintel Safety Score: 60/100. 129 inspection violations in 12 months. Last inspected Oct 2026.

DOT 3913355MC 1445298ActiveMotor CarrierInterstateMS TRANSVERSE INSURANCE COMPANYMATTHEWS, NC

COMPANY

Authority since
2023-04-05
MCS-150
2026-04-28 · 2,278,997 mi (2025)
Fleet
190 units · — trailers · 198 drivers
Annual mileage (VMT)
2,278,997 mi (2025)

ADDRESS

Physical
10931 E INDEPENDENCE BLVD OFFICE D-28
MATTHEWS, NC 28105
Mailing
10931 E INDEPENDENCE BLVD D-28
MATTHEWS, NC 28105

CONTACT

Phone
7044903938
Email
safety@danikotransinc.com

OFFICERS

Primary Officer
MARAT RAISSOV
Title
PRESIDENT

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
1
General Freight
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
42 mo
Active authority
INSURANCE
1 active
MS TRANSVERSE INSURANCE COMPANY
RISK GRADE
Moderate Risk
1 risk factors · 2 strengths
OOS RATE
22.6%
33 / 146 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

60
out of 100
Fair
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
190 power units
Unique power units seen
46
+ 47 trailer VINs
Inspections
81
Discrepancy
0.2x

Moderate Risk

1 risk factor · 2 strengths · 3 data points

SAFETY PERFORMANCE

Crash Record
3 crashes · 0 fatal · 2 with injuries · 3 tow-away
Clean Inspection Rate
77% — 113 clean of 146 inspections
Out-of-Service Rate
22.6% — driver OOS 14 insp., vehicle OOS 22 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
7 historical event(s) on file
MCS-150 Filing
Last filed 2026-04-28

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

High OOS rate 23% (last 24 mo)
Low crash rate (0.8 per 100 trucks/yr)
Active insurance on file

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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