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DT

DANIKO TRANS INC

DOT 3913355MC 1445298ActiveInterstateMS TRANSVERSE INSURANCE COMPANYMATTHEWS, NC

COMPANY

Authority since
2026-03-02
MCS-150
2026-04-28 · 2,278,997 mi (2025)
Fleet
190 units · — trailers · 198 drivers
Annual mileage (VMT)
2,278,997 mi (2025)
Owner origin
Eastern-european
Origin candidates
Russian 59%

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
Origin
Eastern-european

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
6 mo
Active authority
INSURANCE
1 active
MS TRANSVERSE INSURANCE COMPANY
RISK GRADE
Minimal Risk
1 risk factors · 3 strengths
OOS RATE
18.3%
22 / 120 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Minimal Risk

1 risk factor · 3 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
2 crashes · 0 fatal · 1 with injuries · 2 tow-away
Clean Inspection Rate
82% — 98 clean of 120 inspections
Out-of-Service Rate
18.3% — driver OOS 9, vehicle OOS 14

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
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

Elevated OOS rate 19% (last 24 mo)
Low crash rate (0.5 per 100 trucks/yr)
82% clean inspections
Active insurance on file

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