WIN LLC
USDOT 2091648 • 1174 RT 487, PAXINOS, PA, 17860
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-729665 | REVOKED | Jan 11, 2019 | Aug 21, 2024 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NATIONAL LIABILITY & FIRE INS CO. | BIPD/Primary | 73TRB005147 | ON FILE | Nov 2, 2023 | Aug 15, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | CARGO | CA 7655748 | ON FILE | Nov 5, 2010 | Nov 5, 2010 |
Insurance History (10 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA962197178 | CANCELLED | Sep 7, 2023 | Oct 20, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA962198178 | CANCELLED | Jul 31, 2023 | Sep 7, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA962198178 | CANCELLED | Jun 10, 2023 | Jul 31, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA962198178 | CANCELLED | Nov 10, 2022 | Jun 10, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7903469 | CANCELLED | Nov 19, 2018 | Feb 18, 2019 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7903469 | REPLACED | Jul 24, 2018 | Nov 19, 2018 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | BIPD/Primary | S2142383 | REPLACED | Sep 30, 2014 | Jul 24, 2018 |
| GRANGE INDEMNITY INSURANCE COMPANY | BIPD/Primary | XA 2052581 | REPLACED | Sep 30, 2013 | Sep 30, 2014 |
| UNITED FINANCIAL CASUALTY COMPANY | CARGO | CA 7655748 | CANCELLED | Nov 5, 2010 | Nov 14, 2013 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 7655748 | REPLACED | Nov 3, 2010 | Sep 30, 2013 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | NATIONAL LIABILITY & FIRE INS CO. | 73TRB005147 | BIPD/Primary | Aug 15, 2024 | Aug 15, 2024 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA962197178 | BIPD/Primary | Oct 20, 2023 | Oct 20, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA962198178 | BIPD/Primary | Sep 7, 2023 | Sep 7, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA962198178 | BIPD/Primary | Jul 31, 2023 | Jul 31, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA962198178 | BIPD/Primary | Jun 10, 2023 | Jun 10, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 7903469 | BIPD/Primary | Feb 18, 2019 | Feb 18, 2019 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 7903469 | BIPD/Primary | Nov 19, 2018 | Nov 19, 2018 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF AMERICA | S2142383 | BIPD/Primary | Jul 24, 2018 | Jul 24, 2018 |
| TERM/REPL | GRANGE INDEMNITY INSURANCE COMPANY | XA 2052581 | BIPD/Primary | Sep 30, 2014 | Sep 30, 2014 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 7655748 | CARGO | Nov 14, 2013 | Nov 14, 2013 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 7655748 | BIPD/Primary | Sep 30, 2013 | Sep 30, 2013 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 7655748 | CARGO | Nov 5, 2010 | Nov 5, 2010 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-729665 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-729665 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-729665 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC729665 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 20, 2023 | REVOKED | Aug 21, 2024 |
| MC729665 | COMMON | INVOLUNTARY REVOCATION | Aug 11, 2023 | DISCONTINUED REVOCATION | Aug 14, 2023 |
| MC729665 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 14, 2022 | REVOKED | Oct 30, 2023 |
| MC729665 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 19, 2010 | REVOKED | Jan 11, 2019 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
4 states • 26 inspections
Violation Summary (50 violations from 26 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 9 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 9 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LRLMWR | Lighting devices/reflectors | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LSLMWR | Lighting devices/reflectors | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LIL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.207A-SUBL | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.16 | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:396.3A1-LC | Brake - Leak from air chamber | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.19(b)(2) | 390.19(b)(2) | 1 | 0 | — | General/Admin |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.9a(a)(1) | Transporting hazmat without authority | 1 | 1 | 9 | General/Admin |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (26 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
7 crash records from FMCSA Crash File
Crash History (7 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Nov 8, 2025 | PA | INJURY | 0 | 1 | WEST CHILLISQUAQUE TOWNSH | ROUTE 0405 N | ...253623 | WIN LLC |
| Sep 4, 2024 | PA | FATAL | 1 | 0 | RALPHO TOWNSHIP | ROUTE 0487 W | ...166883 | WIN LLC |
| Oct 31, 2023 | PA | TOW | 0 | 0 | UPPER MACUNGIE TOWNSHIP | ROUTE 0022 E | ...322422 | WIN LLC |
| Jan 21, 2023 | PA | INJURY | 0 | 2 | RYAN TOWNSHIP | INTERSTATE 0081 S | ...UJ8424 | WIN LLC |
| Aug 27, 2017 | PA | INJURY | 0 | 1 | — | — | — | — |
| Jul 20, 2017 | PA | INJURY | 0 | 1 | — | — | — | — |
| Oct 18, 2016 | PA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records