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CARGO GROUP CORP

Joins 7 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 31, 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 · May 28, 2024
Policy effective · Aug 23, 2024
Review these
  • Prior insurance gap · 208 days Nov 2, 2023 → May 28, 2024
  • Vehicle OOS Rate above national average 66.7% vs 23.4% national (+43.3 pts).
On file
  • 2 active operating authorities
  • Active insurance on file UNITED FINANCIAL CASUALTY COMPANY · BMC-91X Details →
  • BOC-3 process agent on file #1 ACE LICENSING & PERMIT 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 — CARGO GROUP CORP (USDOT 3975757)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 208 days — Nov 2, 2023 → May 28, 2024
  • Vehicle OOS Rate above national average — 66.7% vs 23.4% national (+43.3 pts).

On file:
  • 2 active operating authorities
  • Active insurance on file — UNITED FINANCIAL CASUALTY COMPANY · BMC-91X
  • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC

Source: https://truckcodex.com/usdot/3975757/
As of: Oct 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3975757 Active AUTHORIZED FOR HIRE Hazmat Company officer: VOLODYMYR VASYLYEV General Freight Metal Sheets / Coils / Rolls Motor Vehicles Cold Food Construction Based in PUYALLUP, WA

FMCSA census as of Oct 31, 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: Caution.

Field change history →
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

Company profile

Company details
USDOT 3975757
In FMCSA records since Oct 25, 2022 (~4y)
MC / docket MC1487032
Company officer VOLODYMYR VASYLYEV
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Motor Vehicles, Cold Food, Construction
Fleet size 3 units
Drivers 4
Annual mileage 50,000 mi
Contact & address
Physical
1617 EAST MAIN AVENUE APT E103
PUYALLUP, WA 98372
Mailing
1617 EAST MAIN AVENUE APT E10
PUYALLUP, WA 98372
Registration & safety rating
USDOT 3975757
In FMCSA records since Oct 25, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 50,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 66.7% vs 23.4% +43.3 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 4.14 vs 1.80 +2.34
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · CA00559735
Effective Aug 23, 2024
BMC-91X · $1,000,000 · CA00559735
Effective Aug 23, 2024
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 2024-06-06 (877 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
Trailers 1 2 0
Trucks 0 3 0

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

Inspections (24 months)

All 7 inspections →
Driver Vehicle Hazmat
Inspections 7 7 0
OOS inspections 0 2 0
OOS percentage 0% 28.57% —
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
4
Inspections
7
FMCSA roadside history on file
OOS Rate (peak)
66.7%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 66.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Nov 2, 2023 to May 28, 2024 (208 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2025-05 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Illinois (IL) 1 0 0.0% Sep 5, 2025
Missouri (MO) 1 1 100.0% May 29, 2025
Montana (MT) 1 0 0.0% Sep 21, 2026
Ohio (OH) 1 1 100.0% Jun 5, 2025
South Dakota (SD) 1 0 0.0% Nov 12, 2025
Washington (WA) 1 0 0.0% Mar 27, 2026
West Virginia (WV) 1 0 0.0% Oct 18, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 2
Benson Tru 1
Dodge 1
Ford 1
Freightliner 1
Hyundai Translead 1
International 1
Kauf 1
Kaufman 1
Ram 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 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 0.47 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 2 — 6.66 7 — Oct 26, 2026

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

Recent Inspections (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89054022 Sep 21, 2026 MT 3 VAUGHN MT
INTERNATIONAL STRAIGHT TRUCK
0 — No
87455815 Mar 27, 2026 WA 2 LIBERTY LAKE WA
VOLVO TRUCK TRUCK TRACTOR
0 — No
86309395 Nov 12, 2025 SD 3 TILFORD SD
FREIGHTLINER TRUCK TRACTOR
1 390.21TB2-DOT No
86138829 Oct 18, 2025 WV 3 BECKLEY WV
VOLVO TRUCK TRUCK TRACTOR
0 — No
85712619 Sep 5, 2025 IL 2 I-57
RAM STRAIGHT TRUCK
0 — No
84882636 Jun 5, 2025 OH 2 NEW SPRINGFIELD OH
RAM TRUCK TRACTOR
Ticket: Dodge
9 393.9A-LTSI, 393.9A-LHWS, 393.11A1-CSLRR Yes
84838970 May 29, 2025 MO 1 HIGH RIDGE MO
FORD TRUCK TRACTOR
19 393.43D-B, 393.75B-TF, 395.8A Yes
Authority Records (2 dockets)
MC Certificate Documents (3 letters, 3 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
Jun 6, 2024 MC1487032-C Reinstatement Letter Reinstatement Reinstatement Letter →
Sep 28, 2023 MC1487032-C Original MC Certificate Revocation Original MC Certificate →
Sep 28, 2023 MC1487032-C Daily Register Other Daily Register →
Insurance Coverage Timeline (6 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 CA00559735 BMC-91X — Aug 23, 2024 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA00559735 91X $1,000,000 Aug 23, 2024 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA00559735 BIPD/Primary — May 28, 2024 Aug 23, 2024 CANCELLED
Coverage gap — 208 days without BIPD/Primary coverage from Nov 2, 2023 to May 28, 2024
UNITED FINANCIAL CASUALTY COMPANY CA00357231 BIPD/Primary — Oct 31, 2023 Nov 2, 2023 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA00357231 BIPD/Primary — Jul 11, 2023 Oct 31, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 23, 2024
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  2. Aug 20, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jun 6, 2024
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Dec 4, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Dec 4, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Nov 2, 2023
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  7. Nov 2, 2023
    insurance gap
    Coverage gap: 208 days without BIPD/Primary insurance (through May 28, 2024)
  8. Oct 31, 2023
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  9. Dec 1, 2022
    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-57 IL 1 0
HIGH RIDGE MO MO 1 1
VAUGHN MT MT 1 0
NEW SPRINGFIELD OH OH 1 1
TILFORD SD SD 1 0
LIBERTY LAKE WA WA 1 0
BECKLEY WV WV 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD form and manner Hours of Service 2 0

Booking & risk tools

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

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1487032
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers
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