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BIG APPLE LOGISTICS INC

TREVOSE, PA

Joins 27 roadside inspections (24 mo), 1 authority docket, BIPD on file (Universal Casualty Risk Retention Group, Inc) from FMCSA public filings. Data as of Oct 19, 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 7, 2026
Policy effective · Aug 13, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 7 days Mar 31, 2026 → Apr 7, 2026
On file
  • FMCSA cargo filing on file · BMC-35 UNITED FINANCIAL CASUALTY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
  • OOS rate better than size peers
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 — BIG APPLE LOGISTICS INC (USDOT 3533159)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 7 days — Mar 31, 2026 → Apr 7, 2026

On file:
  • FMCSA cargo filing on file · BMC-35 — UNITED FINANCIAL CASUALTY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/3533159/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3533159 Active AUTHORIZED FOR HIRE Company officer: KHURSHED TOSHPULOTOV General Freight Based in TREVOSE, PA Insurance watch: HIGH

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 84/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 15% (better). n=16392 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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +29 (34 → 63) · Sep 19, 2026 · FMCSA Company Census
  • Power Units +33 (1 → 34) · Aug 16, 2026 · FMCSA Company Census
  • Drivers +29 (34 → 63) · Sep 19, 2026 · FMCSA Company Census
  • Drivers +33 (1 → 34) · Aug 16, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Universal Casualty Risk Retention Group, Inc · BMC-91X

3 active liability filings · 1 cargo

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3533159
In FMCSA records since Dec 8, 2020 (~5y)
MC / docket MC1176959
Company officer KHURSHED TOSHPULOTOV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 63 units
Drivers 63
Annual mileage 158,000 mi
Contact & address
Phone: (646) 651-9949
Email: [email protected]
Physical
535 ANDREWS RD STE C
TREVOSE, PA 19053
Mailing address matches physical.
Registration & safety rating
USDOT 3533159
In FMCSA records since Dec 8, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 158,000 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 0.00 vs 1.80 -1.80
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
Universal Casualty Risk Retention Group, Inc
BMC-91X · URG04699
Effective Aug 13, 2026
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $1,000,000 · CA872002191
Effective Apr 7, 2026
UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · $1,000,000 · CA872002191
Effective Apr 7, 2026
FMCSA cargo filing (BMC-34/83)
UNITED FINANCIAL CASUALTY COMPANY
BMC-35 · CA872002191
Effective May 19, 2026

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 2023-04-28 (1,270 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 34 0 0

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

Accident reports (24 months)

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

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

Inspections (24 months)

All 27 inspections →
Driver Vehicle Hazmat
Inspections 27 27 0
OOS inspections 2 3 0
OOS percentage 7.41% 11.11% —
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
63
Drivers
63
Inspections
27
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
1
Authorities
2
2 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 16,392 ACTIVE carriers operating 31–95 power units (±50% of this carrier's 63 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 16,392 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
15%
Median across 16,392 same-size peers
Verdict
Safer than peers
Delta -15 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Mar 31, 2026 to Apr 7, 2026 (7 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 2 driver-count changes

Record Changes

  1. As-of snapshot →
    • Drivers 34 63
      FMCSA Company Census
    • Power Units 34 63
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 1 34
      Not reflected on current profile FMCSA Company Census
    • Power Units 1 34
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Aug 16, 2026 Sep 19, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2025-06 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Illinois (IL) 3 0 0.0% Sep 28, 2026
Oklahoma (OK) 2 0 0.0% Oct 10, 2026
Georgia (GA) 2 1 50.0% Aug 7, 2026
Maryland (MD) 2 1 50.0% Sep 24, 2026
Tennessee (TN) 2 0 0.0% Jul 2, 2026
Texas (TX) 2 0 0.0% Sep 7, 2026
Missouri (MO) 2 1 50.0% Sep 12, 2026
Ohio (OH) 2 1 50.0% Aug 18, 2026
New Mexico (NM) 2 0 0.0% Aug 15, 2026
Wyoming (WY) 1 0 0.0% Jul 14, 2026
Florida (FL) 1 0 0.0% Jun 17, 2026
Kentucky (KY) 1 0 0.0% Sep 12, 2026
Louisiana (LA) 1 0 0.0% Sep 16, 2026
Pennsylvania (PA) 1 0 0.0% Jun 23, 2026
South Carolina (SC) 1 0 0.0% Jul 10, 2026
South Dakota (SD) 1 0 0.0% Jul 8, 2026
California (CA) 1 1 100.0% Sep 14, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 19
Hyundai Translead 8
Stoughton 3
Utility 2
Wabash National 2
Great Dane 1
Hyster Cor 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.48 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 3 — 0.09 0 — Oct 19, 2026
Unsafe Driving 8 — 3.72 4 — Oct 19, 2026
Vehicle Maintenance 9 — 3.81 4 — 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 (27 rows) View all 27 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89229895 Oct 10, 2026 OK 3 SEQUOYAH POE — 0 — No
89144440 Sep 28, 2026 IL 3 I-55
FREIGHTLINER TRUCK TRACTOR
TN X5655HY · 3AKJHHDR3NSMY7198
0 — No
89104807 Sep 24, 2026 MD 1 SYKESVILLE MD
FREIGHTLINER TRUCK TRACTOR
CT 79041A · 3AKJHHDR9JSJH8776
4 393.75A3-TAOL, 393.45B2-BHTD, 393.75A3-TFL Yes
89022583 Sep 16, 2026 LA 3 BREAUX BRIDGE LA
FREIGHTLINER TRUCK TRACTOR
TN V4427HY · 3AKJHHDR4LSLJ7476
1 395.24 No
88990448 Sep 14, 2026 CA 3 I-680 NB @ ANDRADE RD — 2 383.23A2-LCDLN, 392.2-SLLTCD Yes
88986242 Sep 12, 2026 MO 1 JOPLIN MO — 0 — No
88980655 Sep 12, 2026 KY 3 — — 0 — No
88938261 Sep 7, 2026 TX 2 TX
KENWORTH TRUCK TRACTOR
NE 403577 · 1XKYD49X0NJ476429
0 — No
88818376 Aug 25, 2026 MD 1 PERRYVILLE MD
FREIGHTLINER TRUCK TRACTOR
TN V4593HY · 3AKJHHDRXMSMM7912
0 — No
88742565 Aug 18, 2026 OH 2 —
FREIGHTLINER TRUCK TRACTOR
CT 79041A · 3AKJHHDR9JSJH8776
1 393.75A3-TAOL Yes
88711648 Aug 15, 2026 NM 1 —
FREIGHTLINER TRUCK TRACTOR
TN V4427HY · 3AKJHHDR4LSLJ7476
1 396.5B-L No
88684975 Aug 11, 2026 OH 3 —
FREIGHTLINER TRUCK TRACTOR
OH PXE9543 · 3AKJHHDR4NSNA5607
2 392.2-SLLSR, 392.2-SLLIRP No
88650430 Aug 7, 2026 GA 3 — — 1 392.16-D No
88606482 Aug 3, 2026 TX 2 —
FREIGHTLINER TRUCK TRACTOR
TN V4593HY · 3AKJHHDRXMSMM7912
0 — No
88583715 Jul 31, 2026 IL 3 —
FREIGHTLINER TRUCK TRACTOR
PA V4593HY · 3AKJHHDRXMSMM7912
0 — No
88513365 Jul 24, 2026 OK 3 LOVE PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
TN W5190HY · 3AKJHHDR2RSVD7123
0 — No
88405536 Jul 14, 2026 WY 1 CHEYENNE I-25 POE
FREIGHTLINER TRUCK TRACTOR
NE 436095 · 3AKJHHDRXNSMX5873
1 393.45D-B No
88387070 Jul 10, 2026 SC 3 —
FREIGHTLINER TRUCK TRACTOR
PA AH49780 · 3AKJHHDRXMSMH8895
1 392.2-SLLS1 No
88375741 Jul 8, 2026 SD 3 —
MACK TRUCK TRACTOR
TN V4347HY · 1M1AN4GY3PM031979
0 — No
88319444 Jul 2, 2026 TN 3 —
FREIGHTLINER TRUCK TRACTOR
VA PY85796 · 3AKJHHDR1KSKF8929
0 — No
88297763 Jun 29, 2026 IL 3 —
FREIGHTLINER TRUCK TRACTOR
TN V4528HY · 3AKJHHDR2LSLM9648
0 — No
88280284 Jun 29, 2026 MO 2 —
FREIGHTLINER TRUCK TRACTOR
TN V6913HY · 3AKJGLDV3JSJK1027
4 391.11B2-Q, 393.205C-WRAWFLMIB, 393.203C-CBP Yes
88264873 Jun 26, 2026 TN 3 —
FREIGHTLINER TRUCK TRACTOR
TN TEMP · 3AKJHHDR5NSNP7999
0 — No
88225647 Jun 23, 2026 PA 3 —
VOLVO TRUCK TRUCK TRACTOR
TN X1481HY · 4V4NC9EH9PN617172
1 392.2-SLLS2 No
88179120 Jun 17, 2026 FL 2 —
FREIGHTLINER TRUCK TRACTOR
TN V4528HY · 3AKJHHDR2LSLM9648
1 393.9A-LFTSI No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AZ0004477510 Aug 9, 2026 AZ 1 Yes No Injury
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1176959
Active
Granted Apr 28, 2023
View full authority record →
common
MC1176959
Active
—
View full authority record →
MC Certificate Documents (1 letter, 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.

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
Apr 28, 2023 MC1176959-C Original MC Certificate Revocation Original MC Certificate →
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 URG04699 BMC-91X — Aug 13, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA872002191 BMC-35 — May 19, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA872002191 91X $1,000,000 Apr 7, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA872002191 BIPD/Primary $1,000,000 Apr 7, 2026 On file ACTIVE
Coverage gap — 7 days without BIPD/Primary coverage from Mar 31, 2026 to Apr 7, 2026
UNITED FINANCIAL CASUALTY COMPANY CA968439549 BIPD/Primary — Feb 5, 2025 Mar 31, 2026 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA968439549 BIPD/Primary — Apr 7, 2023 Feb 5, 2025 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 27, 2026
    insurance
    TERM/REPL — Universal Casualty Risk Retention Group, Inc
  2. Aug 5, 2026
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  3. Aug 5, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  4. Jul 29, 2026
    insurance
    CANCEL — Universal Casualty Risk Retention Group, Inc
  5. Jul 29, 2026
    insurance
    TERM/REPL — Universal Casualty Risk Retention Group, Inc
  6. Jul 29, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  7. Jun 29, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  8. May 19, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  9. May 8, 2026
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  10. Apr 7, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Apr 7, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  12. Apr 6, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  13. Mar 31, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  14. Mar 31, 2026
    insurance gap
    Coverage gap: 7 days without BIPD/Primary insurance (through Apr 7, 2026)
  15. Feb 5, 2025
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  16. Apr 28, 2023
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  17. Jan 14, 2021
    authority
    DISMISSED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
I-680 NB @ ANDRADE RD CA 1 1
I-55 IL 1 0
BREAUX BRIDGE LA LA 1 0
PERRYVILLE MD MD 1 0
SYKESVILLE MD MD 1 1
JOPLIN MO MO 1 0
LORDSBURG PORT OF ENTRY NM 1 0
LOVE PORT OF ENTRY OK 1 0
SEQUOYAH POE OK 1 0
TX TX 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

Pennsylvania carriers Trevose carriers Universal Casualty Risk Retention Group, Inc UNITED FINANCIAL CASUALTY COMPANY 27 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1176959
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
Carrier Records
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