TruckCodex

US TRANSFER LLC

USDOT 3220314 • 419 CEDAR AVE S # 388, MINNEAPOLIS, MN, 55454

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,220,314
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Minnesota
Phone
6124840197
Email
[email protected]
Power Units (MCS-150)
45
Drivers (MCS-150)
45
MCS-150 Mileage
2,808,400
BOC-3 Agent
#1 A $20 BOC-3 FILING LLC
Physical Address
419 CEDAR AVE S # 388, MINNEAPOLIS, MN, 55454
Mailing Address
419 CEDAR AVE S # 388, MINNEAPOLIS, MN, 55454-1032
Contact
Phone: 6124840197

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jul 18, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1007691ACTIVEUnknownAug 20, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA997261565ON FILEJul 18, 2025Aug 30, 2025

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA997261565CANCELLEDJul 18, 2025Sep 2, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA997261565CANCELLEDMay 9, 2025Jul 18, 2025
GREAT WEST CASUALTY CO.BIPD/PrimaryMCP60845DREPLACEDMar 31, 2024May 9, 2025
GREAT WEST CASUALTY CO.BIPD/PrimaryMCP60845AREPLACEDJul 1, 2020Mar 31, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 0972304REPLACEDJul 31, 2019Jul 1, 2020

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA997261565BIPD/PrimarySep 2, 2025Sep 2, 2025
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA997261565BIPD/PrimaryAug 30, 2025Aug 30, 2025
CANCELUNITED FINANCIAL CASUALTY COMPANYCA997261565BIPD/PrimaryJul 18, 2025Jul 18, 2025
TERM/REPLGREAT WEST CASUALTY CO.MCP60845DBIPD/PrimaryMay 9, 2025May 9, 2025
TERM/REPLGREAT WEST CASUALTY CO.MCP60845ABIPD/PrimaryMar 31, 2024Mar 31, 2024
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA 0972304BIPD/PrimaryJul 1, 2020Jul 1, 2020

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1007691COMMONINVOLUNTARY REVOCATIONAug 6, 2025DISCONTINUED REVOCATIONAug 20, 2025
MC1007691COMMONINVOLUNTARY REVOCATIONJun 23, 2025DISCONTINUED REVOCATIONJul 21, 2025
MC1007691MOTOR PROPERTY COMMON CARRIERGRANTEDAug 26, 2019—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Unsafe Driving
3%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
51
Violations
33
9 OOS
Vehicle OOS %
7.8%
Driver OOS %
3.9%
Power Units (MCS-150)
45
Drivers (MCS-150)
45
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
1
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
1
Jun
3
Jul
4
Aug
10
Sep
9
Oct
10
Nov
2
Dec
2
Jan
3
Feb
5
Mar
1
Apr
Clean monthMonth with OOSBased on latest 51 of 51 inspection records

Inspection Activity Map

14 states • 51 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (33 violations from 51 inspections)

fmcsa-inspection-file
Violation Summary (33 violations from 51 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLEDOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.55E-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2-SLTFCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn107Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I11—Driver Fitness
FMCSR:391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency11—Driver Fitness
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.65F-FTires - flat/audibly leaking108Vehicle Maintenance
FMCSR:393.23PTAll required lamps on towed vehicle inoperative due to no electrical connection11—Vehicle Maintenance
FMCSR:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11LRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.45C-BSGBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:391.11B4Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or11—Driver Fitness
FMCSR:383.71HLicense (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required10—Driver Fitness
FMCSR:392.2-SLLSOAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment10—Vehicle Maintenance
FMCSR:390.3E3-MC390.3E3-MC10—General/Admin
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.9B-LTSOLighting - Turn signal - Any obscured on the rearmost vehicle.11—Vehicle Maintenance
FMCSR:393.9B-LCLLighting - Clearance lamp(s) obscured10—Vehicle Maintenance
FMCSR:393.9B-LILLighting - Identification lamp(s) obscured10—Vehicle Maintenance
FMCSR:392.2-SLLUPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9A-LSLIWRInoperable required lamps113Vehicle Maintenance
FMCSR:395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a10—Hours Of Service
FMCSR:393.11A1-LCHLLighting devices/reflectors103Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
7.8%vs nat'l 23.4%
-15.6 pts below avg
Driver OOS Rate
3.9%vs nat'l 6.7%
-2.8 pts below avg
Violations / Inspection
0.65vs nat'l 1.80
-1.15 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (51 inspections)

Showing 50 of 51

fmcsa-inspectionsApr 5, 2026
Inspection History (51 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 1, 202687476410SALT LAKE CITY UTUTLevel 3FREIGHTLIN STRAIGHT TRUCK1392.2-SLTFCNo
Mar 27, 202687443849SIDEWINDER PLATFORM SCALECALevel 1HYTR SEMI-TRAILER3392.2-SLLED, 393.47E, 393.53B-BNo
Mar 25, 202687408086ANTHONY PORT OF ENTRYNMLevel 2FRHT TRUCK TRACTOR0—No
Mar 19, 202687335821GILROY IFCALevel 1GDAN SEMI-TRAILER0—No
Mar 18, 202687335626GILROY IFCALevel 1FRHT STRAIGHT TRUCK1396.3A1-BOSYes
Mar 12, 202687273287JUNIPER BUTTE ORORLevel 3UTILITY TR SEMI-TRAILER3391.11B2-Q, 391.41APC, 395.8A1-HOSPYes
Feb 24, 202687173120GRANDVIEW WAWALevel 2FREIGHTLIN TRUCK TRACTOR1392.2-SLLIRPNo
Feb 21, 202687129828GALLUP PORT OF ENTRYNMLevel 2FRHT TRUCK TRACTOR0—No
Feb 3, 202686998887LEBECCALevel 1STOU SEMI-TRAILER2393.45B2-BHTD, 393.65F-FYes
Jan 20, 202686884712YAKIMA WAWALevel 2HYUNDAI TR SEMI-TRAILER0—No
Jan 12, 202686782724GILROY IFCALevel 1FRHT STRAIGHT TRUCK0—No
Dec 29, 20258667658901 - I80 WB MM 151 MITCHELLVILIALevel 2STOU SEMI-TRAILER3393.23PT, 393.11UR, 393.11LRYes
Dec 1, 202586459619HALIFAX WEIGH STATION, I-95, NNCLevel 1FRHT TRUCK TRACTOR0—No
Nov 24, 202586431074GRANDVIEW WAWALevel 1WABASH NAT SEMI-TRAILER0—No
Nov 14, 202586324095CASTAIC IFCALevel 2STOU SEMI-TRAILER3393.45C-BSG, 391.11B4, 383.71HYes
Nov 13, 202586310473ASHLAND ORORLevel 3GREAT DANE SEMI-TRAILER0—No
Nov 11, 202586322770IH40 EB SHAMROCK SCALETXLevel 3FRHT TRUCK TRACTOR0—No
Nov 10, 202586280643UMATILLA ORORLevel 3HYUNDAI TR SEMI-TRAILER0—No
Nov 10, 202586291605MONUMENT COCOLevel 3HYUNDAI TR SEMI-TRAILER0—No
Nov 6, 202586273011TRINIDAD COCOLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Nov 5, 202586340129APEX CHECKSITENVLevel 2HYTR SEMI-TRAILER0—No
Nov 1, 202586227943CASTAIC IFCALevel 3FRHT STRAIGHT TRUCK0—No
Nov 1, 202586227017CASTAIC IFCALevel 1FRHT STRAIGHT TRUCK2393.55E-B, 392.2-SLLSOANo
Oct 28, 202586214069DUPONT WAWALevel 3FREIGHTLIN TRUCK TRACTOR1392.2-SLLTCDNo
Oct 27, 202586186278CACHE CREEK SCALECALevel 2STOU SEMI-TRAILER0—No
Oct 25, 202586161658CASTAIC IFCALevel 3FRHT TRUCK TRACTOR0—No
Oct 23, 202586198559MM 6NVLevel 2FRHT TRUCK TRACTOR1392.2-SLLTCDNo
Oct 22, 202586132855SIDEWINDER PLATFORM SCALECALevel 1STOU SEMI-TRAILER1393.83GNo
Oct 22, 202586122429SR-4 AT BYRONCALevel 3FRHT TRUCK TRACTOR1392.2-SLLEDNo
Oct 13, 202586036163CASTAIC IFCALevel 1FRHT TRUCK TRACTOR1390.3E3-MCNo
Oct 8, 202586009949DUMONT COCOLevel 3HYUNDAI TR SEMI-TRAILER0—No
Oct 3, 202585958831RATON PORT OF ENTRYNMLevel 2HYTR SEMI-TRAILER0—No
Sep 27, 202585911543MOUNTAIN PASS CVEFCALevel 3VOLV TRUCK TRACTOR0—No
Sep 26, 202585898631TONOPAH AZAZLevel 2VOLVO TRUCK TRACTOR4393.11A1-CSURR, 393.9B-LTSO, 393.9B-LCLNo
Sep 26, 202585898775TUCSON AZAZLevel 1FREIGHTLIN TRUCK TRACTOR1392.2-SLLUPNo
Sep 24, 202585879948RATON PORT OF ENTRYNMLevel 3HYTR SEMI-TRAILER0—No
Sep 23, 202585858729DESERT HILLS IFCALevel 2HYTR SEMI-TRAILER0—No
Sep 22, 202585858973CASTAIC IFCALevel 2FRHT TRUCK TRACTOR1393.9A-LSLIWRYes
Sep 21, 202585837691HOPE ARARLevel 3GREAT DANE SEMI-TRAILER0—No
Sep 14, 202585784121CASTAIC IFCALevel 3HYTR SEMI-TRAILER0—No
Sep 11, 202585806716GRAPEVINE IFCALevel 2STOU SEMI-TRAILER0—No
Sep 1, 202586041129NVNVLevel 3VOLVO STRAIGHT TRUCK0—No
Aug 30, 202585663765ARCH AND B STCALevel 1FRHT STRAIGHT TRUCK0—No
Aug 27, 202585634798LUSK POEWYLevel 3FRHT TRUCK TRACTOR1395.22H4-ELDBRODSNo
Aug 27, 202585618164GRANDVIEW WAWALevel 1FREIGHTLIN TRUCK TRACTOR0—No
Aug 26, 202586040729NVNVLevel 2FREIGHTLIN STRAIGHT TRUCK1393.11A1-LCHLNo
Jul 30, 202585369881ASHLAND ORORLevel 2FREIGHTLIN TRUCK TRACTOR1393.55E-BNo
Jul 29, 202585361630I55ILLevel 3VOLV TRUCK TRACTOR0—No
Jul 2, 202585134685AIRWAY HEIGHTS WAWALevel 3VOLVO TRUCK TRACTOR0—No
Jun 30, 202585461851GRAPEVINE IFCALevel 1FRHT STRAIGHT TRUCK0—No
View all 51 records
View all 51 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

51 total · 11.8% OOS
2024-102026-04
InspectionsOOS

Most frequent inspection stations

CASTAIC IF7 · 2 OOS
GILROY IF3 · 1 OOS
GRANDVIEW WA3
ASHLAND OR2
SIDEWINDER PLATFORM SCALE2
NV2
GRAPEVINE IF2
RATON PORT OF ENTRY2

Violations by BASIC category

Driver Fitness4 · 3 OOS

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Sep 26, 2025AZTOW00TONOPAHI10 at MP 86...894078US TRANSFER LLC
Oct 27, 2024ILTOW00PROVISO TWPI-294...FN1513US TRANSFER LLC

Compliance Timeline

9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Sep 26, 2025
Crash
Tow-away crash in AZ
0 fatalities, 0 injuries
Sep 2, 2025
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 30, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 20, 2025
Authority
Common Carrier authority active
Docket MC-1007691
Jul 18, 2025
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
May 9, 2025
Insurance
Insurance term/repl
GREAT WEST CASUALTY CO. • BIPD/Primary
Oct 27, 2024
Crash
Tow-away crash in IL
0 fatalities, 0 injuries
Mar 31, 2024
Insurance
Insurance term/repl
GREAT WEST CASUALTY CO. • BIPD/Primary
Jul 1, 2020
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Minnesota
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CityEntities in MINNEAPOLIS, MN
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AuthorityMC-1007691 Certificate
Common Carrier — Download free PDF
Crashes2 crash records
FMCSA Crash File
Inspections51 inspection records
Full inspection history
StationCASTAIC IF
7 inspections at this station
StationGILROY IF
3 inspections at this station
StationGRANDVIEW WA
3 inspections at this station
BOC-3 Agent#1 A $20 BOC-3 FILING LLC
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026