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BTI TRANS LLC

DBA: BTI

Joins 45 inspections on file, 1 authority docket, BIPD on file (UNIVERSAL CASUALTY RISK RETENTION GROUP, INC) from FMCSA public filings. Data as of Nov 11, 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
Policy effective · May 20, 2025
Review these
  • Vehicle OOS Rate above national average 33.3% vs 23.4% national (+9.9 pts).
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 →
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 — BTI TRANS LLC (USDOT 4013010)
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:
  • Vehicle OOS Rate above national average — 33.3% vs 23.4% national (+9.9 pts).

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

Source: https://truckcodex.com/usdot/4013010/
As of: Nov 11, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4013010 Active AUTHORIZED FOR HIRE Company officer: FAISAL ALAZZAWI General Freight U.S. Mail Dry Bulk Other (BEVERAGES) Based in KERNERSVILLE, NC

FMCSA census as of Nov 11, 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.

Operating authority
common 1 active
Insurance

UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · BMC-91X · $750,000

2 active liability filings

Company profile

Company details
USDOT 4013010
In FMCSA records since Jan 17, 2023 (~3y)
MC / docket MC1511518
Company officer FAISAL ALAZZAWI
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, U.S. Mail, Dry Bulk, Other (BEVERAGES)
Fleet size 11 units
Drivers 11
Annual mileage 568,548 mi
Contact & address
Physical
2441 W MOUNTAIN ST
KERNERSVILLE, NC 27284
Mailing
7599 HAW MEADOWS DR
KERNERSVILLE, NC 27284
Registration & safety rating
USDOT 4013010
In FMCSA records since Jan 17, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 568,548 mi
Active liability insurance
BMC-91X · $750,000 · URG-02209
Effective May 20, 2025
BIPD/Primary · $750,000 · URG-02209
Effective May 20, 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 2023-02-10 (1,372 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 0 11 0
Trailers 0 3 0

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

Power Units
11
Drivers
11
Inspections
45
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Nov 2, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Nov 2, 2026
Hours of Service 1 — 0.05 0 — Nov 2, 2026
Unsafe Driving 2 — 0.66 1 — Nov 2, 2026
Vehicle Maintenance 6 — 3.56 4 — Nov 2, 2026

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

Recent Inspections (45 rows) View all 45 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89475084 Nov 7, 2026 AZ 2 CASA GRANDE AZ
FREIGHTLINER TRUCK TRACTOR
0 — No
89413533 Oct 31, 2026 NM 2 NM
FREIGHTLINER TRUCK TRACTOR
1 393.75A3-TAOL Yes
89081276 Sep 22, 2026 OH 2 GALLIPOLIS OH
FREIGHTLINER TRUCK TRACTOR
1 393.55E-B No
88214278 Jun 23, 2026 NC 2 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88130414 Jun 12, 2026 CA 1 MT. PASS IF
FREIGHTLINER TRUCK TRACTOR
1 393.47D2-BLTBD No
88046736 Jun 3, 2026 NM 1 —
FREIGHTLINER TRUCK TRACTOR
0 — No
87438952 Mar 30, 2026 NC 2 NC 74 WB
FREIGHTLINER TRUCK TRACTOR
0 — No
87342662 Mar 19, 2026 NC 3 nc-davie-county,-i-40,-w
FREIGHTLINER TRUCK TRACTOR
0 — No
87159494 Feb 25, 2026 AZ 2 WILLCOX AZ
FREIGHTLINER TRUCK TRACTOR
6 393.95A4-EEUS, 392.2-SLLOWZ, 392.2-SLLIFTA No
86365750 Nov 17, 2025 AL 3 COTTONDALE AL
FREIGHTLINER TRUCK TRACTOR
0 — No
85807816 Sep 11, 2025 GA 3 TEMPLE GA
FREIGHTLINER TRUCK TRACTOR
0 — No
85654153 Aug 29, 2025 NC 3 I 40 EAST AT US 64
FREIGHTLINER TRUCK TRACTOR
0 — No
85488808 Aug 12, 2025 AZ 3 EHRENBERG AZ
FREIGHTLINER TRUCK TRACTOR
0 — No
84929417 Jun 10, 2025 AZ 2 SAN SIMON AZ
FREIGHTLINER TRUCK TRACTOR
2 393.75A3-TAOL, 393.45B2-B-AIR Yes
84596205 May 6, 2025 SC 3 FAIR PLAY SC
FREIGHTLINER TRUCK TRACTOR
0 — No
84392445 Apr 13, 2025 NC 1 I40
FREIGHTLINER TRUCK TRACTOR
0 — No
84057055 Mar 5, 2025 OH 3 MARION OH
FREIGHTLINER TRUCK TRACTOR
0 — No
84042996 Feb 25, 2025 CA 1 CACHE CREEK
FREIGHTLINER TRUCK TRACTOR
0 — No
83867718 Feb 10, 2025 AZ 2 BENSON AZ
FREIGHTLINER TRUCK TRACTOR
2 393.75A1-TFBMF, 393.209E-SPSLA Yes
87077377 Jan 29, 2025 NM 2 ANTHONY PORT OF ENTRY
Freightliner TRUCK TRACTOR
NC VT4219 · 1FUJGLDR8JLV6676
1 393.75A3 Yes
83758034 Jan 29, 2025 AZ 3 DOUGLAS AZ
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLTCD No
87460306 Jan 22, 2025 NM 3 ANTHONY PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 — No
83530914 Jan 2, 2025 OH 3 SARDINIA OH
FREIGHTLINER TRUCK TRACTOR
0 — No
83506391 Dec 30, 2024 NC 2 nc-hillsborough-weigh-station,-i-
FREIGHTLINER TRUCK TRACTOR
0 — No
83422043 Dec 16, 2024 LA 3 ARCADIA LA
FREIGHTLINER TRUCK TRACTOR
2 392.22A-D, 392.22B-DFPWD No
Authority Records (1 docket)
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
Feb 10, 2023 MC1511518-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (17 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-02209 91X $750,000 May 20, 2025 On file ACTIVE
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-02209 BIPD/Primary $750,000 May 20, 2025 On file ACTIVE
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC URG-02209 BIPD/Primary $750,000 May 20, 2025 May 20, 2026 CANCELLED
EVERSPAN INSURANCE COMPANY CW3EVR-009402-01 BIPD/Primary — Mar 24, 2025 May 20, 2025 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA992088714 BIPD/Primary — Jan 23, 2025 Mar 24, 2025 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA992088714 BIPD/Primary — Jan 23, 2025 Mar 28, 2025 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Mar 27, 2024 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Mar 25, 2024 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 23, 2024 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 23, 2025 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 23, 2024 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Sep 8, 2024 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 23, 2024 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 24, 2025 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 23, 2024 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-881648-00 BIPD/Primary — Jan 23, 2024 Jan 23, 2024 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA965487459 BIPD/Primary — Jan 25, 2023 Jan 23, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 20, 2026
    insurance
    TERM/CANCL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
  2. May 13, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 20, 2025
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  4. May 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Mar 28, 2025
    insurance
    TERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  6. Mar 26, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Mar 24, 2025
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  8. Jan 24, 2025
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  9. Jan 23, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Jan 23, 2025
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  11. Sep 8, 2024
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  12. Aug 15, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Mar 27, 2024
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  14. Mar 25, 2024
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  15. Jan 23, 2024
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  16. Jan 23, 2024
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  17. Feb 10, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →

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
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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