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CARGOES TRANS INC

Joins 5 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 9, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Jul 14, 2026
On file
  • 2 active operating authorities
  • Active insurance on file UNITED FINANCIAL CASUALTY COMPANY · BMC-91X Details →
  • BOC-3 process agent on file DOT Compliance Services LLC 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 — CARGOES TRANS INC (USDOT 3838973)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 2 active operating authorities
  • Active insurance on file — UNITED FINANCIAL CASUALTY COMPANY · BMC-91X
  • BOC-3 process agent on file — DOT Compliance Services LLC

Source: https://truckcodex.com/usdot/3838973/
As of: Oct 9, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3838973 Active AUTHORIZED FOR HIRE Company officer: DAVAA RAV DAN SEREETER Motor Vehicles Based in CORONA, CA

FMCSA census as of Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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: Clear to review.

Recent changes

Field change history → Daily change log ↓
  • Authority status Motor Carrier of Property (Except Household Goods):INACTIVE → Motor Carrier of Property (Except Household Goods):ACTIVE · Oct 4, 2026 · fmcsa-motus-carrier
  • Authority status Motor Carrier of Property (Except Household Goods):ACTIVE → Motor Carrier of Property (Except Household Goods):INACTIVE · Oct 4, 2026 · fmcsa-motus-authhist
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X

2 active liability filings

BOC-3 agent

DOT Compliance Services LLC

Company profile

Company details
USDOT 3838973
In FMCSA records since Mar 9, 2022 (~4y)
MC / docket MC1395372
Company officer DAVAA RAV DAN SEREETER
Operation AUTHORIZED FOR HIRE
Cargo carried
Motor Vehicles
Fleet size 3 units
Drivers 3
Annual mileage 400,903 mi
Contact & address
Phone: (213) 985-6171
Email: [email protected]
Physical
4027 POMELO DR
CORONA, CA 92883
Mailing address matches physical.
Registration & safety rating
USDOT 3838973
In FMCSA records since Mar 9, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 400,903 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 0.20 vs 1.80 -1.60
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · CA981496501
Effective Jul 14, 2026
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $1,000,000 · CA981496501
Effective Apr 16, 2025
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 2026-07-15 (96 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 3 0 0

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

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 5 5 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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
3
Drivers
3
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
2
2 active

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Motor Carrier of Property (Except Household Goods):INACTIVE Motor Carrier of Property (Except Household Goods):ACTIVE
      Seen 8 times · first Aug 16, 2026 · last Oct 4, 2026 fmcsa-motus-carrier
    • Authority status Motor Carrier of Property (Except Household Goods):ACTIVE Motor Carrier of Property (Except Household Goods):INACTIVE
      Seen 8 times · first Aug 16, 2026 · last Oct 4, 2026 fmcsa-motus-authhist
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-02 2025-12

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
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) 1 0 0.0% Nov 5, 2025
Louisiana (LA) 1 0 0.0% Oct 27, 2025
New Mexico (NM) 1 0 0.0% Apr 26, 2025
Ohio (OH) 1 0 0.0% May 16, 2025
Utah (UT) 1 0 0.0% Dec 21, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 5
Volvo 5
Cott 3
Cottrell T 3
Unknown 2
Abtr 1
Cotl 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 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 1 — 0.11 0 — Oct 5, 2026
Unsafe Driving 1 — 3.33 3 — Oct 5, 2026
Vehicle Maintenance 0 — 0.00 0 — Oct 5, 2026

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

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86647915 Dec 21, 2025 UT 3 ut-st.-george-ut
VOLVO TRUCK STRAIGHT TRUCK
CA YP83102 · 4V5RC9EH5NN297147
0 — No
86303855 Nov 5, 2025 CA 2 WB PERALTA SCALE
PETERBILT TRUCK TRACTOR
CA YP83103 · 1NPXLP9X6LD661262
0 — No
86165672 Oct 27, 2025 LA 3 BOSSIER CITY LA
VOLVO TRUCK STRAIGHT TRUCK
CA YP83102 · 4V5RC9EH5NN297147
1 392.2-SLLTCD No
84708124 May 16, 2025 OH 3 JACKSON OH
PETERBILT TRUCK TRACTOR
CA YP83103 · 1NPXLP9X6LD661262
0 — No
84502547 Apr 26, 2025 NM 3 LORDSBURG PORT OF ENTRY
PETERBILT TRUCK TRACTOR
CA YP83103 · 1NPXLP9X6LD661262
0 — No
82562870 Aug 30, 2024 CA 2 DESESRT HILL ENFORCEMENT FACIL
PETERBILT TRUCK TRACTOR
CA YP81819 · 1NPXLP9XXLD718322
3 392.2, 395.15(i)(9) No
82182970 Jul 22, 2024 CA 3 NEWMAN
VOLVO TRUCK STRAIGHT TRUCK
CA YP83102 · 4V5RC9EH5NN297147
1 392.2-SLLS4 No
82001706 Jun 25, 2024 CO 2 LIMON CO
VOLVO TRUCK STRAIGHT TRUCK
CA YP83102 · 4V5RC9EH5NN297147
0 — No
81405439 Apr 16, 2024 WA 3 RIDGEFIELD WA
PETERBILT STRAIGHT TRUCK
CA YP81819 · 1NPXLP9XXLD718322
2 396.17(c), 392.2 No
80817482 Feb 7, 2024 CA 2 CORDELIA IF
VOLVO TRUCK TRUCK TRACTOR
CA YP83102 · 4V5RC9EH5NN297147
1 393.9(a) Yes
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1395372
Active
Granted Jul 15, 2026
View full authority record →
common
MC1395372
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
May 11, 2023 MC1395372-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (5 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 CA981496501 BMC-91X — Jul 14, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA981496501 91X $1,000,000 Apr 16, 2025 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA981496501 BIPD/Primary — Apr 20, 2024 Apr 16, 2025 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA00542421 BIPD/Primary — Apr 20, 2023 Apr 20, 2024 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA00542421 BIPD/Primary — Apr 20, 2023 Jun 25, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  2. Jul 15, 2026
    authority
    Inactive — Motor Carrier of Property (Except Household Goods)
    Details →
  3. Jul 14, 2026
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  4. Apr 16, 2025
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  5. Jun 25, 2024
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  6. Apr 20, 2024
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  7. May 11, 2023
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CORDELIA IF CA 1 1
DESESRT HILL ENFORCEMENT FACIL CA 1 0
NEWMAN CA 1 0
WB PERALTA SCALE CA 1 0
LIMON CO CO 1 0
BOSSIER CITY LA LA 1 0
LORDSBURG PORT OF ENTRY NM 1 0
JACKSON OH OH 1 0
RIDGEFIELD WA WA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 1
395.15(i)(9) Driver not adequately trained in the operation of the automatic on-board recording device. Hours of Service 1 0
396.17(c) Operating a CMV without proof of a periodic inspection 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 Corona carriers UNITED FINANCIAL CASUALTY COMPANY 10 inspections 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 MC1395372
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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