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2WIN LLC

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 21, 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 12, 2026
Policy effective · Apr 22, 2026
Review these
  • Prior insurance gap · 305 days Jun 11, 2025 → Apr 12, 2026
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 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 — 2WIN LLC (USDOT 3478615)
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:
  • Prior insurance gap · 305 days — Jun 11, 2025 → Apr 12, 2026

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · BIPD/Primary
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3478615/
As of: Oct 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3478615 Active AUTHORIZED FOR HIRE Company officer: JONATHAN SANCHEZ Company officer 2: JAESON SANCHEZ General Freight Based in CUDAHY, CA

FMCSA census as of Oct 21, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=193999 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 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 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BIPD/Primary · $750,000

3 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3478615
In FMCSA records since Aug 28, 2020 (~6y)
MC / docket MC1225507
Company officer JONATHAN SANCHEZ
Company officer 2 JAESON SANCHEZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 5
Annual mileage 120,000 mi
Contact & address
Email: [email protected]
Physical
4112 FLOWER ST
CUDAHY, CA 90201
Mailing address matches physical.
Registration & safety rating
USDOT 3478615
In FMCSA records since Aug 28, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 120,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.63 vs 1.80 -1.17
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · $750,000 · CA872301762
Effective Apr 22, 2026
UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · $750,000 · CA872301762
Effective Apr 12, 2026
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA872301762
Effective Apr 12, 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 2026-05-04 (170 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
Trucks 5 0 0

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

Inspections (24 months)

All 17 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 0 1 0
OOS percentage 0% 12.5% —
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
5
Drivers
5
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

Authority revoked
1 revocation on record.

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

Compared against 193,999 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 193,999 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 193,999 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Apr 12, 2024 to Apr 16, 2024 (4 days)
  • No active BIPD/Primary insurance from Jun 11, 2025 to Apr 12, 2026 (305 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (13 months)

2023-12 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
4 violations
1 OOS · 25.0%
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 8 1 12.5% Oct 18, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 11
Chevrolet 2
Hino 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 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 0 — 0.00 0 — Oct 19, 2026
Unsafe Driving 1 — 0.83 1 — Oct 19, 2026
Vehicle Maintenance 4 — 6.46 6 — Oct 19, 2026

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

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89293455 Oct 18, 2026 CA 2 SAN ONOFRE IF — 2 392.2-SLLEQP, 393.95A1 No
88110915 Jun 11, 2026 CA 1 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 95484W3 · 3ALACWDT3FDGA4566
1 393.201B-FR No
87445525 Mar 29, 2026 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 95484W3 · 3ALACWDT3FDGA4566
3 393.75A3-TAOL, 393.9A-LHLI, 392.7A-D Yes
85975225 Oct 5, 2025 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 17294D3 · 3ALACWDT7FDGJ9091
0 — No
85403862 Aug 3, 2025 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 95484W3 · 3ALACWDT3FDGA4566
1 393.75C-TAOTD-LT1/32 No
83541312 Jan 6, 2025 CA 1 SR-14 NB PIT SCALE
HINO STRAIGHT TRUCK
CA 62508Z3 · 5PVNJ8JVXJ4S68026
1 392.2-SLLEQP No
83541415 Jan 3, 2025 CA 1 CONEJO IF
CHEVROLET STRAIGHT TRUCK
CA 46131X3 · JALCDW162L7010093
0 — No
83502350 Dec 27, 2024 CA 2 ca-san-onofre-if-(southbound)
FREIGHTLINER STRAIGHT TRUCK
CA 87067W2 · 1FVACWDT7EHFK9366
0 — No
82872410 Oct 9, 2024 CA 2 EB SR-91 PERALTA SCALE
FREIGHTLINER STRAIGHT TRUCK
CA 17294D3 · 3ALACWDT7FDGJ9091
5 393.9(a), 392.2 No
82245536 Jul 27, 2024 CA 3 CONEJO IF
FREIGHTLINER STRAIGHT TRUCK
CA 87067W2 · 1FVACWDT7EHFK9366
1 393.60(c) No
82136091 Jul 12, 2024 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 87067W2 · 1FVACWDT7EHFK9366
1 393.9(a) No
81512848 May 1, 2024 CA 1 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 87067W2 · 1FVACWDT7EHFK9366
4 393.207(a), 393.45, 392.2 Yes
81043017 Mar 6, 2024 CA 1 ca-s/b-73-n/of-laguna-cnyn-rd
CHEVROLET STRAIGHT TRUCK
JALCDW162L7010093
0 — No
80689888 Jan 24, 2024 CA 1 ca-conejo---cvef-s/b
FREIGHTLINER STRAIGHT TRUCK
CA 95484W3 · 3ALACWDT3FDGA4566
1 392.2 No
80470921 Dec 22, 2023 CA 2 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 95484W3 · 3ALACWDT3FDGA4566
1 392.2 No
79164203 Jul 14, 2023 CA 1 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 87067W2 · 1FVACWDT7EHFK9366
0 — No
79162970 Jul 14, 2023 CA 1 SAN ONOFRE IF
FREIGHTLINER STRAIGHT TRUCK
CA 87067W2 · 1FVACWDT7EHFK9366
1 393.45 Yes
Authority Records (1 docket)
common
MC1225507
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

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.

Date Docket Action Authority PDF
May 4, 2026 MC1225507-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jul 11, 2022 MC1225507-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (10 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA872301762 BIPD/Primary $750,000 Apr 22, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA872301762 BIPD/Primary $750,000 Apr 12, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA872301762 91X $750,000 Apr 12, 2026 On file ACTIVE
Coverage gap — 305 days without BIPD/Primary coverage from Jun 11, 2025 to Apr 12, 2026
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0023426-01 BIPD/Primary — Apr 16, 2025 Jun 11, 2025 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0023426-00 BIPD/Primary — Apr 16, 2024 Apr 16, 2025 CANCELLED
Coverage gap — 4 days without BIPD/Primary coverage from Apr 12, 2024 to Apr 16, 2024
INFINITY SELECT INSURANCE COMPANY 504610158579001 BIPD — Oct 12, 2023 Apr 12, 2024 CANCELLED
INFINITY SELECT INSURANCE COMPANY 504610158579001 BIPD — Apr 12, 2023 Oct 12, 2023 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA00334784 BIPD/Primary — May 16, 2022 Apr 12, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 4, 2026
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Apr 22, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Apr 22, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Apr 16, 2026
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  5. Apr 12, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  6. Jun 11, 2025
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  7. Jun 11, 2025
    insurance gap
    Coverage gap: 305 days without BIPD/Primary insurance (through Apr 12, 2026)
  8. Apr 16, 2025
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  9. Apr 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Apr 19, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Apr 12, 2024
    insurance
    CANCEL — INFINITY SELECT INSURANCE COMPANY
  12. Apr 12, 2024
    insurance gap
    Coverage gap: 4 days without BIPD/Primary insurance (through Apr 16, 2024)
  13. Oct 12, 2023
    insurance
    CANCEL — INFINITY SELECT INSURANCE COMPANY
  14. Oct 11, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Apr 13, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Apr 12, 2023
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SAN ONOFRE IF CA 10 3
CONEJO IF CA 2 0
EB SR-91 PERALTA SCALE CA 1 0
SR-14 NB PIT SCALE CA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 6 0
393.9(a) Inoperable required lamps Vehicle Maintenance 4 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 2 2
393.207(a) Axle positioning parts defective/missing Vehicle Maintenance 1 1
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 1 0

Booking & risk tools

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

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers Cudahy carriers UNITED FINANCIAL CASUALTY COMPANY DB INSURANCE CO., LTD (U.S.BRANCH) 17 inspections Book / don't book Insurance check Cancel desk
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