CASCADES HOLDING US INC

ROCHESTER, NY

DBA: METRO RETAIL RECYCLING SERVICES AND CASCADES RECOVERY PLUS

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • Conditional safety rating Carrier did not meet the safety fitness standard at the last compliance review.
  • OOS rate worse than size peers Driver 5.00% vs peer 0.00% · Vehicle 27.7% vs peer 16.0% Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — CASCADES HOLDING US INC (USDOT 1960656)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • Conditional safety rating — Carrier did not meet the safety fitness standard at the last compliance review.
  • OOS rate worse than size peers — Driver 5.00% vs peer 0.00% · Vehicle 27.7% vs peer 16.0%

On file:
  (none)

Source: https://truckcodex.com/usdot/1960656/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1960656 Active PRIVATE PROPERTY Conditional rated Company officer: USHAS VARGHESE Garbage / Refuse Other (RECYCLABLES) Based in ROCHESTER, NY

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 65/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 5% vs peer median 0% (worse). Vehicle OOS 27.7% vs peer median 16% (worse). n=25478 same-size ACTIVE peers.

FMCSA safety rating
Conditional · 45/100

Official FMCSA Conditional safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority

No authority breakdown on file.

Insurance

No active policies on file.

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 1960656
In FMCSA records since Oct 29, 2009 (~16y)
Company officer USHAS VARGHESE
Operation PRIVATE PROPERTY
Cargo carried
Garbage / Refuse, Other (RECYCLABLES)
Fleet size 41 units
Drivers 38
Annual mileage 1,590,000 mi
Contact & address
Physical
1845 EMERSON ST
ROCHESTER, NY 14606
Mailing address matches physical.
Registration & safety rating
USDOT 1960656
In FMCSA records since Oct 29, 2009 (~16y)
Operation PRIVATE PROPERTY
Annual mileage (MCS-150) 1,590,000 mi
Safety Rating Conditional
vs. National Average
Vehicle OOS Rate 27.7% vs 23.4% +4.3 pts
Driver OOS Rate 5.0% vs 6.7% -1.7 pts
Violations per Inspection 1.04 vs 1.80 -0.76
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 11 28 0
Trailers 168 0 0
Trucks 0 2 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 13 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 2 2
Tow-away 0 1 2 3
Crash reports 0 1 2 3

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 104 inspections →
Driver Vehicle Hazmat
Inspections 50 50 0
OOS inspections 1 11 0
OOS percentage 2% 22%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
41
Drivers
38
Inspections
104
FMCSA roadside history on file
OOS Rate (peak)
27.7%
driver or vehicle, whichever higher
Crashes (24m)
3
13 all-time
Authorities
0
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Conditional safety rating

FMCSA has assigned this carrier a Conditional safety rating.

Risk intelligence

METRO RETAIL RECYCLING SERVICES AND CASCADES RECOVERY PLUS had 50 roadside inspections over the past 24 months with an out-of-service rate of 24.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 5.0. 3 reportable crashes occurred in the same 24-month window.

Inspection profile

50 roadside inspections over the last 24 months, concentrated in NY (39) and VT (4).

Violation profile

24.0% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (50.0% of violations); top code 392.2 (Violation of Local Laws) cited 17 times.

Fleet profile

The fleet comprises 41 power units (mid-sized fleet) and 38 drivers; Freightliner, Unknown, and Fontaine are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 27.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
OOS order history
1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 25,478 ACTIVE carriers operating 20–62 power units (±50% of this carrier's 41 unit fleet).

This carrier — Driver OOS
5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 25,478 same-size peers
Verdict
Riskier than peers
Delta +5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
27.7%
Vehicles placed out-of-service at roadside inspections
Peer median
16%
Median across 25,478 same-size peers
Verdict
Riskier than peers
Delta +11.7 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (28 months)

2023-09 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New York (NY) 39 10 25.6% Apr 13, 2026
Vermont (VT) 4 0 0.0% Jun 4, 2026
Massachusetts (MA) 3 1 33.3% Mar 17, 2026
Pennsylvania (PA) 3 1 33.3% Nov 13, 2025
Connecticut (CT) 1 0 0.0% Feb 5, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 63
Unknown 20
Mana 7
Fontaine 6
Mack 6
Trailer 4
Wabash National 4
Wade 4
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 0.17 0 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 0 0.00 0 Aug 24, 2026
Unsafe Driving 1 0.48 0 Aug 24, 2026
Vehicle Maintenance 19 5.10 5 Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (104 rows) View all 104 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88043122 Jun 4, 2026 VT 1 COVENTRY SB RA
FREIGHTLINER TRUCK TRACTOR
0 No
87568041 Apr 13, 2026 NY 2 CHURCHVILLE NY
MACK STRAIGHT TRUCK
0 No
87332620 Mar 17, 2026 MA 2 H-LUDLOW
FREIGHTLINER TRUCK TRACTOR
0 No
87382799 Mar 5, 2026 VT 2 VT
FREIGHTLINER TRUCK TRACTOR
1 393.55E-B No
87144530 Feb 19, 2026 NY 2 WATERTOWN NY
FREIGHTLINER TRUCK TRACTOR
0 No
87074496 Feb 11, 2026 NY 2 CASSADAGA NY
FREIGHTLINER TRUCK TRACTOR
2 393.55C1-B, 393.45D-B No
87003027 Feb 6, 2026 NY 2 SCHENECTADY NY
FREIGHTLINER TRUCK TRACTOR
1 393.100B-C Yes
87023253 Feb 5, 2026 NY 2 GROVELAND NY
FREIGHTLINER TRUCK TRACTOR
0 No
86960590 Feb 5, 2026 CT 2 DANBURY SCALE
FREIGHTLINER TRUCK TRACTOR
0 No
86896108 Jan 20, 2026 NY 3 ALLEGANY NY
FREIGHTLINER TRUCK TRACTOR
3 392.2-SLLSR, 392.2-SLLSIV No
86829715 Jan 12, 2026 NY 2 SAUGERTIES NY
FREIGHTLINER TRUCK TRACTOR
5 393.75A3-TAOL, 392.2-SLLED, 393.100C-C Yes
86525182 Dec 3, 2025 NY 2 CHURCHVILLE NY
KENWORTH TRUCK TRACTOR
7 393.75A3-TAOL, 393.11A1-CSLRR, 393.9A-LLPL Yes
86456162 Nov 25, 2025 NY 2 CHURCHVILLE NY
WESTERN STAR TRUCK TRACTOR
3 393.75A3-TAOL Yes
86322169 Nov 13, 2025 PA 3 PA
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLS4 No
86278879 Nov 3, 2025 NY 3 WEST HENRIETTA NY
FREIGHTLINER TRUCK TRACTOR
0 No
85933363 Sep 26, 2025 NY 2 ROCHESTER NY
MACK STRAIGHT TRUCK
1 393.100B-C Yes
85860415 Sep 17, 2025 NY 2 HAMBURG NY
FREIGHTLINER STRAIGHT TRUCK
0 No
85679481 Aug 29, 2025 NY 3 CLIFTON PARK NY
FREIGHTLINER TRUCK TRACTOR
2 383.23A2-LCDLNP, 392.2-SLLIFTA No
85619728 Aug 26, 2025 VT 3 ALBURG
FREIGHTLINER TRUCK TRACTOR
0 No
85627598 Aug 22, 2025 NY 2 CHURCHVILLE NY
WESTERN STAR TRUCK TRACTOR
1 393.75A3-TAOL Yes
85616506 Aug 22, 2025 NY 2 BERGEN NY
KENWORTH TRUCK TRACTOR
8 393.9A-LRLI, 393.9A-LCL, 392.2-SLLSR No
85436814 Aug 1, 2025 NY 3 DUNKIRK NY
FREIGHTLINER TRUCK TRACTOR
0 No
85290514 Jul 16, 2025 NY 2 SPRING VALLEY NY
FREIGHTLINER TRUCK TRACTOR
0 No
85238068 Jul 10, 2025 NY 2 WATERTOWN NY
FREIGHTLINER TRUCK TRACTOR
0 No
85044703 Jun 24, 2025 NY 2 WATERLOO NY
FREIGHTLINER TRUCK TRACTOR
0 No
Recent Crashes (13 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CT2500391943 Nov 5, 2025 CT 0 0 Yes No Tow
NY4075192600 Mar 31, 2025 NY 0 2 Yes No Injury
NH6022452825 Dec 26, 2024 NH 0 0 Yes No Tow
NY3957107700 Oct 27, 2022 NY 0 1 Yes No Injury
NYSP44253340 May 13, 2022 NY 0 0 Yes No Tow
NYSP38573490 Jul 21, 2020 NY 0 1 Yes No Injury
NYSP36878110 Nov 24, 2019 NY 0 0 Yes No Tow
NY3814416700 Oct 28, 2019 NY 0 0 Yes No Tow
NY3789353900 May 20, 2019 NY 0 0 Yes No Tow
CTP201832444 Oct 16, 2018 CT 0 1 Yes No Injury
NJ0014514629 Aug 18, 2014 NJ 0 2 Yes No Injury
NYSP10834020 Sep 8, 2011 NY 0 1 Yes No Injury
CT1000157134 Mar 25, 2010 CT 0 0 Yes No Tow
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 28, 2010
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 17 0
393.9(a) Inoperable required lamps Vehicle Maintenance 8 2
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 7 7
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 3 1
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 2 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 2 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 1 1
390.21(b) Carrier name and/or USDOT Number not displayed as required General/Admin 1 0
390.3(e) Prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse. Controlled Substances/Alcohol 1 1
Related Records Cross-references to every adjacent page
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