US TRANSFER LLC

MINNEAPOLIS, MN

USDOT 3220314 Active AUTHORIZED FOR HIRE Company officer: BASHIR SAED General Freight Based in MINNEAPOLIS, MN Grade A · 85
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
Policy effective · Aug 30, 2025
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · 91X Details →
  • BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC Details →
  • OOS rate better than size peers
Company officer: BASHIR SAED
Cargo: General Freight
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 — US TRANSFER LLC (USDOT 3220314)
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
Officer(s): BASHIR SAED (Company officer)

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · 91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/3220314/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals
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
Mixed vs peers · 40/100

Driver OOS 2.3% vs peer median 0% (worse). Vehicle OOS 12% vs peer median 16.7% (better). n=22549 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
Not on watch · 100/100

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

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability policy

Company profile

Company details
USDOT 3220314
In FMCSA records since Dec 8, 2018 (~7y)
MC / docket MC1007691
Company officer BASHIR SAED
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 45 units
Drivers 45
Annual mileage 2,808,400 mi
Contact & address
Physical
419 CEDAR AVE S # 388
MINNEAPOLIS, MN 55454
Mailing
419 CEDAR AVE S # 388
MINNEAPOLIS, MN 55454-1032
Registration & safety rating
USDOT 3220314
In FMCSA records since Dec 8, 2018 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,808,400 mi
vs. National Average
Vehicle OOS Rate 12.0% vs 23.4% -11.4 pts
Driver OOS Rate 2.3% vs 6.7% -4.4 pts
Violations per Inspection 0.59 vs 1.80 -1.21
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Active liability insurance
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 44 0

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

Accident reports (24 months)

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

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

Inspections (24 months)

All 56 inspections →
Driver Vehicle Hazmat
Inspections 56 56 0
OOS inspections 2 4 0
OOS percentage 3.57% 7.14%
National average 6.67% 22.26% 4.44%

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
45
Drivers
45
Inspections
56
FMCSA roadside history on file
OOS Rate (peak)
12.0%
driver or vehicle, whichever higher
Crashes (24m)
2
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

US TRANSFER LLC is a motor carrier based in MINNEAPOLIS, MN, registered with the FMCSA under USDOT 3220314. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 45 power units and 45 drivers, with 56 roadside inspections on file and a peak out-of-service rate of 12.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

US TRANSFER LLC is a mid-sized fleet, operating 45 power units and 45 drivers, based in Minneapolis, MN. Across 51 roadside inspections in the last 24 months, the fleet recorded an 11.8% out-of-service rate, with 2 reportable crashes. Operating authority is active for common.

Inspection profile

51 roadside inspections over the last 24 months, concentrated in CA (20) and WA (6), with Level 3 inspections the most common.

Violation profile

11.8% out-of-service rate; led by Vehicle Maintenance (54.5% of violations); top code 392.2-SLLED (Operating a CMV while ill or fatigued) cited 2 times.

Fleet profile

The fleet comprises 45 power units (mid-sized fleet) and 45 drivers; Freightliner, Hyundai Translead, and Stoughton are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 12.0% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 22,549 ACTIVE carriers operating 22–68 power units (±50% of this carrier's 45 unit fleet).

This carrier — Driver OOS
2.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 22,549 same-size peers
Verdict
Riskier than peers
Delta +2.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
12%
Vehicles placed out-of-service at roadside inspections
Peer median
16.7%
Median across 22,549 same-size peers
Verdict
Safer than peers
Delta -4.7 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-10 2026-07

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 21 4 19.0% May 26, 2026
Washington (WA) 6 0 0.0% Feb 24, 2026
New Mexico (NM) 5 0 0.0% Jul 14, 2026
Colorado (CO) 4 0 0.0% Jun 2, 2026
Nevada (NV) 4 0 0.0% Nov 5, 2025
Oregon (OR) 4 1 25.0% Mar 12, 2026
Arizona (AZ) 3 0 0.0% Jul 9, 2026
Arkansas (AR) 2 0 0.0% Apr 25, 2026
Illinois (IL) 2 0 0.0% Jul 29, 2025
North Carolina (NC) 1 0 0.0% Dec 1, 2025
Texas (TX) 1 0 0.0% Nov 11, 2025
Utah (UT) 1 0 0.0% Apr 1, 2026
Iowa (IA) 1 1 100.0% Dec 29, 2025
Wyoming (WY) 1 0 0.0% Aug 27, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 49
Hyundai Translead 19
Stoughton 11
Great Dane 10
Volvo 7
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 0.29 0 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 2 0.18 0 Jul 13, 2026
Unsafe Driving 4 1.11 1 Jul 13, 2026
Vehicle Maintenance 11 1.93 2 Jul 13, 2026

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

Recent Inspections (56 rows) View all 56 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88429381 Jul 14, 2026 NM 2
FREIGHTLINER TRUCK TRACTOR
0 No
88384516 Jul 9, 2026 AZ 2
FREIGHTLINER TRUCK TRACTOR
1 393.11B-CSURR No
88039730 Jun 2, 2026 CO 3
FREIGHTLINER TRUCK TRACTOR
0 No
87957262 May 26, 2026 CA 1
FREIGHTLINER TRUCK TRACTOR
1 393.55D2-B No
87685127 Apr 25, 2026 AR 3 VAN BUREN AR
FREIGHTLINER TRUCK TRACTOR
0 No
87476410 Apr 1, 2026 UT 3 SALT LAKE CITY UT
FREIGHTLINER STRAIGHT TRUCK
1 392.2-SLTFC No
87443849 Mar 27, 2026 CA 1 SIDEWINDER PLATFORM SCALE
FREIGHTLINER TRUCK TRACTOR
3 393.47E, 392.2-SLLED, 393.53B-B No
87408086 Mar 25, 2026 NM 2 ANTHONY PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 No
87335821 Mar 19, 2026 CA 1 GILROY IF
FREIGHTLINER STRAIGHT TRUCK
0 No
87335626 Mar 18, 2026 CA 1 GILROY IF
FREIGHTLINER STRAIGHT TRUCK
1 396.3A1-BOS Yes
87273287 Mar 12, 2026 OR 3 JUNIPER BUTTE OR
VOLVO TRUCK TRUCK TRACTOR
3 391.11B2-Q, 395.8A1-HOSP, 391.41APC Yes
87173120 Feb 24, 2026 WA 2 GRANDVIEW WA
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLIRP No
87129828 Feb 21, 2026 NM 2 GALLUP PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 No
86998887 Feb 3, 2026 CA 1 LEBEC
FREIGHTLINER TRUCK TRACTOR
2 393.45B2-BHTD, 393.65F-F Yes
86884712 Jan 20, 2026 WA 2 YAKIMA WA
FREIGHTLINER TRUCK TRACTOR
0 No
86782724 Jan 12, 2026 CA 1 GILROY IF
FREIGHTLINER STRAIGHT TRUCK
0 No
86676589 Dec 29, 2025 IA 2 ia-01---i80-wb-mm-151-mitchellvil
FREIGHTLINER TRUCK TRACTOR
3 393.23PT, 393.11UR, 393.11LR Yes
86459619 Dec 1, 2025 NC 1 nc-halifax-weigh-station,-i-95,-n
FREIGHTLINER TRUCK TRACTOR
0 No
86431074 Nov 24, 2025 WA 1 GRANDVIEW WA
FREIGHTLINER TRUCK TRACTOR
0 No
86324095 Nov 14, 2025 CA 2 CASTAIC IF
FREIGHTLINER TRUCK TRACTOR
3 391.11B4, 383.71H, 393.45C-BSG Yes
86310473 Nov 13, 2025 OR 3 or-ashland--or
FREIGHTLINER TRUCK TRACTOR
0 No
86322770 Nov 11, 2025 TX 3 IH40 EB SHAMROCK SCALE
FREIGHTLINER TRUCK TRACTOR
0 No
86291605 Nov 10, 2025 CO 3 MONUMENT CO
FREIGHTLINER TRUCK TRACTOR
0 No
86280643 Nov 10, 2025 OR 3 UMATILLA OR
FREIGHTLINER TRUCK TRACTOR
0 No
86273011 Nov 6, 2025 CO 3 TRINIDAD CO
FREIGHTLINER TRUCK TRACTOR
0 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AZ0I25058534 Sep 26, 2025 AZ 0 0 Yes No Tow
ILX003610872 Oct 27, 2024 IL 0 0 Yes No Tow
Authority Records (1 docket)
MC Certificate Documents (1 PDF)

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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Aug 26, 2019 MC1007691-C CPL TRANSFER CPL →
Insurance Coverage Timeline (7 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-02543 91X $750,000 Aug 30, 2025 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA997261565 BIPD/Primary Jul 18, 2025 Aug 30, 2025 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA997261565 BIPD/Primary Jul 18, 2025 Sep 2, 2025 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA997261565 BIPD/Primary May 9, 2025 Jul 18, 2025 CANCELLED
GREAT WEST CASUALTY CO. MCP60845D BIPD/Primary Mar 31, 2024 May 9, 2025 REPLACED
GREAT WEST CASUALTY CO. MCP60845A BIPD/Primary Jul 1, 2020 Mar 31, 2024 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 0972304 BIPD/Primary Jul 31, 2019 Jul 1, 2020 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 2, 2025
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  2. Aug 30, 2025
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  3. Aug 20, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jul 21, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jul 18, 2025
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  6. May 9, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  7. Mar 31, 2024
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  8. Jul 1, 2020
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  9. Aug 26, 2019
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify US TRANSFER LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about US TRANSFER LLC

Is US TRANSFER LLC an active motor carrier?
Yes. US TRANSFER LLC is registered with the FMCSA under USDOT 3220314 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is US TRANSFER LLC's safety rating?
US TRANSFER LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has US TRANSFER LLC had?
56 roadside inspections are on file for US TRANSFER LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is US TRANSFER LLC's out-of-service rate?
US TRANSFER LLC's peak out-of-service rate is 12.0% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is US TRANSFER LLC based?
US TRANSFER LLC reports its physical address to the FMCSA as 419 CEDAR AVE S # 388, MINNEAPOLIS, Minnesota 55454. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does US TRANSFER LLC have valid operating authority?
Yes. US TRANSFER LLC holds 1 active FMCSA operating authority (MC1007691). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does US TRANSFER LLC operate?
US TRANSFER LLC self-reports 45 power units and 45 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has US TRANSFER LLC had any crashes?
2 FMCSA-reportable crashes are on file for US TRANSFER LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.