DBA: APEX TRANSIT
Risk score · full evidence · 72-hour access · No account required
Power Units
90
Drivers
96
Trailers
142
Annual Miles
In full report
Entity Type
N/A
MCS-150 Date
May 22, 2025
Full risk analysis — historical patterns, fraud connections, financial signals — runs when you…
Authority for sale
1 listing · 65% confidence…
Equipment for sale
1 fleet VIN listed — routine for fleet size…
Financial risk
Analyzed in the full report…
Fraud signals
Connection analysis in the full report…
Historical patterns
Pattern analysis runs when you unlock the report…
Recent activity
No adverse news in 90 days…
1 risk category flagged — see the evidence before you book
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Recent Inspections (90 Days)
21
Vehicle OOS Rate
4.8%
1 of 21
National avg ~21%
Driver OOS Rate
0%
0 of 21
National avg ~5%
OOS Inspections
1
Driver + Vehicle OOS
Most recent
Sep 11, 2026 · NC
Clean rate (90d)
68%
Every inspection with date, location, level, violations found, and out-of-service results.
Total Crashes
30
All time
Fatalities
0
Injuries
15
Tow-Away
28
Email-verified, moderated transaction reports from brokers, shippers, and carriers who worked with APEX TRANSIT LLC.
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APEX Transit LLC is a family-owned, asset-based transportation and logistics solutions provider founded in 2012 by the Ivanov family and headquartered in Charlotte, NC. The company operates a modern fleet of Volvo power units with spec trailers and serves automotive, manufacturing, pharmaceuticals, retail, consumer packaged goods, and utilities sectors across North America, with specialized expertise in cross-border USMCA services and sustainable logistics.
Full state-by-state operating volumes, inspection locations, and lane coverage analysis.
5 BASICs measured
Percentile rankings pending FMCSA publication — raw measures + violations available in the report.
Full BASIC percentiles, measure scores, BASIC + roadside alerts, and Acute Carrier flags from the latest FMCSA SMS snapshot.
Common Authority
Holds Active Authority(13.7 years)
Contract Authority
No Authority
Broker Authority
No Authority
BIPD, cargo, and excess liability coverage amounts, policy history, and insurer names.
Physical Address
3301 ROTARY DRIVE
CHARLOTTE, NC 28269
Cargo Carried
Most common category
Vehicle Maintenance · 25% of violations
across 7 categories
Full violation breakdown by category, out-of-service rates, and historical trends over time.
Top manufacturers
Sample units
Full manufacturer, model, and model-year breakdown plus the VIN-level fleet roster.
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Risk score · evidence · 72h access