FMCSA Carrier Profile
DANIKO TRANS INC
Owner / Officer: Marat Raissov
Active
No Safety Rating
Authority Active
Active 3 yrs, 4 mo
Authority
Active
Common carrier
Insurance
Cancellation Pending
$750,000 BIPD
Safety
Not Rated
1st pct · 50 inspections on record
Flags · 2
Authority Revocation Pending
FMCSA has initiated revocation of this carrier's common authority. Authority may still show active, but this is a serious warning sign.
Insurance Cancellation Pending
Active cancellation filing on record, effective May 31, 2026 — coverage may lapse soon.
Required Filings
Liability (BIPD)
$750,000
Where This Carrier Operates
States where roadside inspections were recorded
CA7
NM7
KY4
IN3
NC3
VA3
and 18 more states
Equipment on Record (64)
Vehicles identified in this carrier's inspection history
| VIN | Make | Inspections | With OOS |
|---|---|---|---|
| 3AKJHHDR0JSJJ1732 | Frht | 4 | 1 |
| 1RND53A2XGR036169 | Reit | 3 | 1 |
| 3AKJHHDV2LSLF5801 | Frht | 3 | 1 |
| 4V4NC9EH5LN221203 | Volvo | 3 | 1 |
| 13N253206T1575528 | Fona | 2 | — |
| 13N253209T1575524 | Fontaine T | 2 | 1 |
| 1FUJHHDR5MLMJ4733 | Frht | 2 | — |
| 1FUJHHDR7MLMJ4801 | Frht | 2 | — |
| 1FUJHHDR7MLMJ5124 | Frht | 2 | — |
| 1TTE532A6G3958345 | Benson Tru | 2 | 1 |
Showing 10 of 64 units
Vetting Notes
DANIKO TRANS INC is an active FMCSA-registered motor carrier based in Matthews, North Carolina, operating under DOT 3913355. This profile has 2 high-severity flags: authority revocation pending, insurance cancellation pending. Across 50 FMCSA inspections on record, this carrier shows 40.0% vehicle OOS and 3.1% driver OOS.
FMCSA Registration
DOT Number
3913355
Operating Status
Active
Safety Rating
Not Rated
MCS-150 Filed
April 28, 2026
FMCSA Registration
July 7, 2022
Authority Granted
April 5, 2023
Annual Mileage
2,278,997 mi (2025)
Contact Information
Address
10931 E Independence Blvd Office D-28, Matthews, NC 28105
Phone
Email
Owner / Officer
Marat Raissov
Operating Authority
MC1445298
Common Carrier
Insurance on File
MS TRANSVERSE INSURANCE COMPANY
BI&PD · $750,000 · Policy TINCA1836585
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Safety Percentile
1st percentile
vs. peer carriers
✓ Below FMCSA alert threshold (65th pct) · lower percentile = fewer violations than peers · source: FMCSA SMS
Safety & Inspection Summary
Total Inspections
50
Driver Inspections
32
Vehicle Inspections
30
Total OOS Orders
13
Violations by Category
Vehicle Maintenance38
Unsafe Driving9
Hours of Service4
OOS Rates vs. National Average
Driver OOS Rate3.1% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate40.0% · national avg 20.7%
⚠ Above national average (19.3pp higher)
Inspection Trend by Year
2026
2025
2024
Inspection Records (50)
| Date | State | Level | Vehicle | Viol. | Status |
|---|---|---|---|---|---|
| September 30, 2025 | KY | Level III — Driver Only | FRHT · 1FUJHHDR7MLMJ4801 | 0 | Clean |
| September 30, 2025 | KY | Level II — Walk-Around | FRHT · 1FUJHHDR7MLMJ4801 | 0 | Clean |
| July 30, 2024 | OK | Level I — Full | FRHT · 3AKJHHDR0JSJJ1732 | 6 | 3 OOS |
| December 30, 2024 | OH | Level III — Driver Only | FREIGHTLIN · 3AKJHHDR8NSNC5021 | 0 | Clean |
| October 29, 2024 | KY | Level I — Full | FRHT · 3AKJHHDV1LSLV9052 | 4 | 1 OOS |
| November 29, 2024 | WA | Level II — Walk-Around | VOLVO · 4V4NC9EH2LN230831 | 1 | Passed |
| May 29, 2025 | LA | Level III — Driver Only | FREIGHTLIN · 3AKJHHDV1LSLV9052 | 0 | Clean |
| April 29, 2024 | OH | Level III — Driver Only | FRHT · 3AKJHHDR5KSKB5484 | 0 | Clean |
| November 28, 2024 | NV | Level II — Walk-Around | VOLV · 4V4NC9EH7NN603297 | 1 | Passed |
| May 27, 2026 | AR | Level I — Full | VOLVO · 4V4NC9EH3KN905259 | 5 | 1 OOS |
| June 27, 2024 | IL | Level III — Driver Only | FREIGHTLIN · 3AKJHHDR0JSJJ1732 | 0 | Clean |
| February 27, 2024 | SC | Level III — Driver Only | — | 1 | Passed |
Showing 12 of 50 inspection records
Authority History
| Date | Status | Type |
|---|---|---|
| March 2, 2026 | INVOLUNTARY REVOCATION | Common |
| July 17, 2024 | INVOLUNTARY REVOCATION | Common |
| November 7, 2023 | INVOLUNTARY REVOCATION | Common |
| April 5, 2023 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| May 31, 2026 | BI&PD Primary/Excess | Cancellation Pending |
Other Carriers in Matthews, NC
Data sourced from FMCSA MCMIS via Socrata. Last updated: August 13, 2026.
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