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SANDHU TRUCK LINES LLC

Joins 4 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNIVERSAL CASUALTY RISK RETENTION GROUP, INC) from FMCSA public filings. Data as of Oct 29, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Coverage resumed · Apr 30, 2026
Policy effective · Apr 30, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 103 days Jan 17, 2026 → Apr 30, 2026
  • OOS rate worse than size peers Driver 20.0% vs peer 0.00% · Vehicle 71.4% vs peer 0.00% Details →
On file
  • Insurance on file · $750,000 UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · BIPD/Primary Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC 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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — SANDHU TRUCK LINES LLC (USDOT 2531114)
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
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 103 days — Jan 17, 2026 → Apr 30, 2026
  • OOS rate worse than size peers — Driver 20.0% vs peer 0.00% · Vehicle 71.4% vs peer 0.00%

On file:
  • Insurance on file · $750,000 — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · BIPD/Primary
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/2531114/
As of: Oct 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2531114 Active AUTHORIZED FOR HIRE Company officer: ANAHAT SANDHU General Freight Based in ANN ARBOR, MI Insurance watch: HIGH

FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). 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
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 20% vs peer median 0% (worse). Vehicle OOS 71.4% vs peer median 0% (worse). n=269445 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

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
common
Insurance

UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · BIPD/Primary · $750,000

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 2531114
In FMCSA records since Aug 7, 2014 (~12y)
Company officer ANAHAT SANDHU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 614,136 mi
Contact & address
Physical
5641 NORTH TERRITORIAL RD E
ANN ARBOR, MI 48105
Mailing address matches physical.
Registration & safety rating
USDOT 2531114
In FMCSA records since Aug 7, 2014 (~12y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 614,136 mi
vs. National Average
Vehicle OOS Rate 71.4% vs 23.4% +48.0 pts
Driver OOS Rate 20.0% vs 6.7% +13.3 pts
Violations per Inspection 1.25 vs 1.80 -0.55
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BIPD/Primary · $750,000 · URG-03192
Effective Apr 30, 2026
BMC-91X · $750,000 · URG-03192
Effective Apr 30, 2026
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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2014-08-28 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

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

Inspections (24 months)

All 18 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 0 4 0
OOS percentage 0% 100% —
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
2
Drivers
2
Inspections
18
FMCSA roadside history on file
OOS Rate (peak)
71.4%
driver or vehicle, whichever higher
Crashes
5
None in last 24 months · all-time on file
Authorities
1
0 active

Risk Signals

High OOS rate
Peak OOS rate of 71.4% 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 269,445 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
20%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 269,445 same-size peers
Verdict
Riskier than peers
Delta +20 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
71.4%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 269,445 same-size peers
Verdict
Riskier than peers
Delta +71.4 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 17, 2026 to Apr 30, 2026 (103 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2024-02 2026-10

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
Michigan (MI) 2 2 100.0% Oct 26, 2026
Ohio (OH) 2 2 100.0% Jul 15, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Utility 7
Freightliner 5
Volvo 4
Wabash National 2
Hyundai Translead 1
International 1
Kenworth 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 1 — 3.57 4 — Oct 26, 2026
Vehicle Maintenance 4 — 17.71 18 — Oct 26, 2026

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

Recent Inspections (18 rows) View all 18 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89359344 Oct 26, 2026 MI 1 FOWLERVILLE SCALE W/B — 4 393.75A3-TAOL, 393.48A-BIBD, 393.47E Yes
88438743 Jul 15, 2026 OH 1 —
FREIGHTLINER TRUCK TRACTOR
8 396.5B-HWSL, 396.3A1-BALR, 396.3A1-BOS Yes
84622114 May 7, 2025 OH 2 VAN WERT OH
VOLVO TRUCK TRUCK TRACTOR
2 393.45B2-BHTD, 393.9A-LHLI Yes
83751307 Jan 30, 2025 MI 2 US-23 NB AT MM 24
VOLVO TRUCK TRUCK TRACTOR
3 393.9A-LTSI, 393.9A-LRLI, 392.2-SLLUCR Yes
82954887 Oct 17, 2024 MI 1 —
VOLVO TRUCK TRUCK TRACTOR
9 396.3A1-BALR, 396.3A1BOS, 393.47E Yes
82954794 Oct 17, 2024 MI 1 —
FREIGHTLINER TRUCK TRACTOR
0 — No
82172622 Jul 15, 2024 IN 3 ZIONSVILLE IN
FREIGHTLINER TRUCK TRACTOR
1 395.8(a)(1) Yes
82120035 Jul 9, 2024 MI 1 —
FREIGHTLINER TRUCK TRACTOR
9 392.9(a)(1), 396.3(a)(1), 392.7(a) Yes
82119251 Jul 9, 2024 MI 2 —
VOLVO TRUCK TRUCK TRACTOR
4 393.45(a), 396.17(c), 393.9(a) Yes
81371777 Apr 15, 2024 IN 3 LEBANON IN
KENWORTH TRUCK TRACTOR
0 — No
81320128 Apr 10, 2024 MI 1 mi-wb-i-94-@-belleville-rest-area
VOLVO TRUCK TRUCK TRACTOR
3 393.53(b), 393.11, 393.47(e) No
81092277 Mar 12, 2024 IN 3 INDIANAPOLIS IN
PETERBILT TRUCK TRACTOR
6 392.4A-DOSU, 392.2-SLML, 395.8E-HOSPDOOS Yes
80943888 Feb 23, 2024 OH 3 ROADSIDE
INTERNATIONAL TRUCK TRACTOR
2 396.17(c), 392.16(a) No
80845483 Feb 7, 2024 IN 2 RICHMOND IN
FREIGHTLINER TRUCK TRACTOR
2 393.9A-LBL, 392.2-SLLUCR No
80007583 Oct 25, 2023 MI 3 US-23 NB AT MM 24
FREIGHTLINER TRUCK TRACTOR
1 392.2 No
79185376 Jul 19, 2023 MI 2 I 75 SB 21 MM
FREIGHTLINER TRUCK TRACTOR
3 395.8(e)(1), 392.2, 393.45(b)(2) Yes
78543939 May 4, 2023 MI 1 mi-nb-us-23-@-rest-area
FREIGHTLINER TRUCK TRACTOR
8 393.47(e), 395.8, 395.24(d) No
78544074 May 3, 2023 MI 2 mi-wb-i-94-@-belleville-rest-area
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
Recent Crashes (5 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
IN0904520877 Jun 4, 2024 IN 0 0 Yes No Tow
IN0904470676 Mar 12, 2024 IN 0 0 Yes No Tow
MI0002586624 May 18, 2022 MI 0 0 Yes No Tow
MI0002404024 Oct 25, 2021 MI 0 0 Yes No Tow
TX4HVDHQE1EU Nov 19, 2015 TX 0 1 No No Injury
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC879605 common N —
MC Certificate Documents (2 letters, 1 PDF available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Feb 14, 2020 MC879605 Name Change Revocation Metadata only
Aug 28, 2014 MC879605-P Original MC Certificate Permit Original MC Certificate →
Insurance Coverage Timeline (27 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-03192 BIPD/Primary $750,000 Apr 30, 2026 On file ACTIVE
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-03192 91X $750,000 Apr 30, 2026 On file ACTIVE
Coverage gap — 103 days without BIPD/Primary coverage from Jan 17, 2026 to Apr 30, 2026
PROGRESSIVE MICHIGAN INSURANCE COMPANY CA865556052 BIPD/Primary — Nov 10, 2025 Jan 17, 2026 CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-01703 BIPD/Primary — Oct 3, 2025 Nov 11, 2025 CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-01703 BIPD/Primary — Aug 5, 2025 Oct 7, 2025 CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-01703 BIPD/Primary — Jun 13, 2025 Aug 6, 2025 CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-01703 BIPD/Primary — Apr 3, 2025 Jun 13, 2025 CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-01703 BIPD/Primary — Feb 12, 2025 Apr 3, 2025 CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-01703 BIPD/Primary — Nov 11, 2024 Feb 12, 2025 CANCELLED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Oct 7, 2024 Nov 11, 2024 CANCELLED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Sep 6, 2024 Oct 21, 2024 CANCELLED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Sep 6, 2024 Oct 7, 2024 REPLACED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Feb 13, 2024 Sep 24, 2024 CANCELLED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Feb 13, 2024 Sep 6, 2024 REPLACED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Nov 11, 2023 Feb 15, 2024 CANCELLED
UNITED STATES FIRE INSURANCE CO. 506-9080899 BIPD/Primary — Nov 11, 2023 Feb 13, 2024 REPLACED
CANAL INSURANCE CO. 596808001 BIPD/Primary — Nov 11, 2022 Nov 11, 2023 REPLACED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA0730775 BIPD/Primary — Nov 11, 2021 Nov 11, 2022 REPLACED
PROGRESSIVE MICHIGAN INSURANCE COMPANY CA02896085 BIPD/Primary — Nov 11, 2020 Nov 11, 2021 CANCELLED
NORTHLAND INSURANCE COMPANY WN125891 BIPD/Primary — Feb 19, 2020 Nov 11, 2020 REPLACED
NORTHLAND INSURANCE COMPANY WN125840 BIPD/Primary — Feb 15, 2019 Mar 18, 2020 NAME CHANGED
NORTHLAND INSURANCE COMPANY WN125840 BIPD/Primary — Feb 15, 2019 Feb 19, 2020 REPLACED
NORTHLAND INSURANCE COMPANY WN125761 BIPD/Primary — Oct 10, 2017 Feb 15, 2019 CANCELLED
NORTHLAND INSURANCE COMPANY WN125761 BIPD/Primary — Nov 11, 2016 Oct 10, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 1, 2026
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  2. Apr 30, 2026
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  3. Jan 20, 2026
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  4. Jan 17, 2026
    insurance
    CANCEL — PROGRESSIVE MICHIGAN INSURANCE COMPANY
  5. Jan 17, 2026
    insurance gap
    Coverage gap: 103 days without BIPD/Primary insurance (through Apr 30, 2026)
  6. Nov 12, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  7. Nov 11, 2025
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  8. Oct 8, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  9. Oct 7, 2025
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  10. Aug 6, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Aug 6, 2025
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  12. Jun 13, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  13. Jun 13, 2025
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  14. Apr 3, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  15. Apr 3, 2025
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  16. Feb 12, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  17. Feb 12, 2025
    insurance
    CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  18. Nov 13, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  19. Nov 11, 2024
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  20. Oct 21, 2024
    insurance
    TERM/CANCL — UNITED STATES FIRE INSURANCE CO.
  21. Oct 8, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  22. Oct 7, 2024
    insurance
    TERM/REPL — UNITED STATES FIRE INSURANCE CO.
  23. Sep 24, 2024
    insurance
    TERM/CANCL — UNITED STATES FIRE INSURANCE CO.
  24. Sep 9, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  25. Sep 6, 2024
    insurance
    TERM/REPL — UNITED STATES FIRE INSURANCE CO.
  26. May 24, 2024
    oos
    Out-of-service order — 90 day failure to pay fine
  27. Feb 15, 2024
    insurance
    TERM/CANCL — UNITED STATES FIRE INSURANCE CO.
  28. Feb 14, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  29. Feb 13, 2024
    insurance
    TERM/REPL — UNITED STATES FIRE INSURANCE CO.
  30. Nov 11, 2023
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  31. Jan 27, 2023
    enforcement
    Enforcement case MI-2023-0012-US1690 — $15,876
  32. Nov 11, 2022
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  33. Nov 11, 2021
    insurance
    CANCEL — PROGRESSIVE MICHIGAN INSURANCE COMPANY
  34. Nov 9, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  35. Jun 8, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  36. Nov 11, 2020
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  37. Mar 18, 2020
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  38. Feb 20, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  39. Feb 19, 2020
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  40. Feb 15, 2019
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
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 6 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 3 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.7(a) Driver failing to conduct pre-trip inspection Vehicle Maintenance 1 0
392.9(a)(1) Failing to secure cargo as specified in 49 CFR 393.100 through 393.142 Vehicle Maintenance 1 1
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.207(f) Air suspension pressure loss Vehicle Maintenance 1 0
393.24(a) Non-compliance with headlamp requirements Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

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