UNITED WAY TRANSPORTATION LLC

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 · Jul 6, 2025
Review these
  • OOS rate worse than size peers Driver 8.30% vs peer 0.00% · Vehicle 33.3% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 SOUTHWIND 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — UNITED WAY TRANSPORTATION LLC (USDOT 4098448)
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:
  • OOS rate worse than size peers — Driver 8.30% vs peer 0.00% · Vehicle 33.3% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — SOUTHWIND RISK RETENTION GROUP INC · 91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 Filing LLC

Source: https://truckcodex.com/usdot/4098448/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4098448 Active AUTHORIZED FOR HIRE Company officer: NATALIA DUBENCU Company officer 2: NEZHAD ASIL General Freight Based in RICHARDSON, TX

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). 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
Riskier than peers · 15/100

Driver OOS 8.3% vs peer median 0% (worse). Vehicle OOS 33.3% vs peer median 0% (worse). n=275924 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
Insurance

1 active liability filing

Company profile

Company details
USDOT 4098448
In FMCSA records since Jul 3, 2023 (~3y)
MC / docket MC1562896
Company officer NATALIA DUBENCU
Company officer 2 NEZHAD ASIL
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 3
Annual mileage 376,300 mi
Contact & address
Physical
1111 ABRAMS RD APT 210
RICHARDSON, TX 75081-5028
Mailing address matches physical.
Registration & safety rating
USDOT 4098448
In FMCSA records since Jul 3, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 376,300 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 8.3% vs 6.7% +1.6 pts
Violations per Inspection 2.20 vs 1.80 +0.40
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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
Check brokers for this MC age

Based on FMCSA authority grant of 2023-07-21 (1,141 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 2 0 0
Trailers 1 1 0

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

Inspections (24 months)

All 13 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 0 2 0
OOS percentage 0% 20%
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
2
Drivers
3
Inspections
13
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

UNITED WAY TRANSPORTATION LLC had 10 roadside inspections over the past 24 months with an out-of-service rate of 20.0%, which is in line with the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 10.0.

Inspection profile

10 roadside inspections over the last 24 months, concentrated in CA (4) and AZ (1).

Violation profile

20.0% out-of-service rate, near the 19.3% national average; led by Vehicle Maintenance (25.0% of violations); top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 3 drivers; Volvo, Hyundai Translead, and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 275,924 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
8.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 275,924 same-size peers
Verdict
Riskier than peers
Delta +8.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 275,924 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2023-12 2026-01

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
California (CA) 4 0 0.0% Jul 25, 2025
Arizona (AZ) 1 1 100.0% Jan 6, 2026
Arkansas (AR) 1 1 100.0% Apr 24, 2025
New Jersey (NJ) 1 0 0.0% Jun 4, 2025
Oregon (OR) 1 0 0.0% Jun 2, 2025
Virginia (VA) 1 0 0.0% Jul 24, 2025
Michigan (MI) 1 0 0.0% Apr 30, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 9
Hyundai Translead 8
Freightliner 7
Fruehauf 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 0 0.00 0 Aug 31, 2026
Unsafe Driving 2 1.87 2 Aug 31, 2026
Vehicle Maintenance 3 10.42 10 Aug 31, 2026

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

Recent Inspections (13 rows) View all 13 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86734291 Jan 6, 2026 AZ 1 SAN SIMON AZ
FREIGHTLINER TRUCK TRACTOR
8 393.75A3-TAOL, 396.3A1-BOS, 393.47E Yes
85401372 Jul 25, 2025 CA 1 ca-mt.-pass-if
FREIGHTLINER TRUCK TRACTOR
3 390.21TB2-DOT, 392.2-SLLEQP, 393.207F-SLAS No
85318485 Jul 24, 2025 VA 3 WINCHESTER VA
VOLVO TRUCK TRUCK TRACTOR
4 392.2-SLLUP, 392.22A-D, 392.22B-DFPWD No
85061632 Jun 23, 2025 CA 3 CLAREMONT
VOLVO TRUCK TRUCK TRACTOR
1 No
84874252 Jun 4, 2025 NJ 2 GREENWICH SCALE EASTBOUND
FREIGHTLINER TRUCK TRACTOR
0 No
84839022 Jun 2, 2025 OR 1 UMATILLA OR
VOLVO TRUCK TRUCK TRACTOR
0 No
84607949 May 6, 2025 CA 2 SR-44 WOF VIOLA
VOLVO TRUCK TRUCK TRACTOR
1 392.2-SLLED No
84555632 Apr 30, 2025 MI 3 ZIMMER RD
VOLVO TRUCK TRUCK TRACTOR
3 392.2-SLLSR, 392.2-SLLIFTA, 392.2-SLLS2 No
84514870 Apr 24, 2025 AR 2 CLARKSVILLE AR
FREIGHTLINER TRUCK TRACTOR
2 393.9A-LTSI, 393.9A-LSML Yes
82721640 Sep 19, 2024 CA 3 ca-nipton,-ca
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
82254282 Jul 27, 2024 LA 3 BAPTIST SCALES
VOLVO TRUCK TRUCK TRACTOR
0 No
82070132 Jul 9, 2024 MA 3 H-STURBRIDGE
VOLVO TRUCK TRUCK TRACTOR
2 395.8(e)(1), 392.2 Yes
80473078 Dec 21, 2023 WA 2 BOW WA
VOLVO TRUCK TRUCK TRACTOR
1 393.75A3-TAOL Yes
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
Jul 21, 2023 MC1562896-C Original MC Certificate Revocation Original MC Certificate →
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
SOUTHWIND RISK RETENTION GROUP INC SWR-TX-0003387-25 91X $750,000 Jul 6, 2025 On file ACTIVE
SOUTHWIND RISK RETENTION GROUP INC SWR-TX-0003387-25 BIPD/Primary Jul 6, 2025 Jul 6, 2025 REPLACED
SOUTHWIND RISK RETENTION GROUP INC SWR-TX-0003387-25 BIPD/Primary Jul 6, 2025 Aug 2, 2025 CANCELLED
SOUTHWIND RISK RETENTION GROUP INC SWR-TX-0003387-25 BIPD/Primary Jul 6, 2025 Jul 6, 2025 REPLACED
SOUTHWIND RISK RETENTION GROUP INC SWR-TX-0003387-24 BIPD/Primary Jul 6, 2024 Jul 6, 2025 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA971291333 BIPD/Primary Jul 6, 2023 Jul 6, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 2, 2025
    insurance
    TERM/CANCL — SOUTHWIND RISK RETENTION GROUP INC
  2. Jul 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jul 7, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jul 6, 2025
    insurance
    TERM/REPL — SOUTHWIND RISK RETENTION GROUP INC
  5. Jul 6, 2025
    insurance
    CANCEL — SOUTHWIND RISK RETENTION GROUP INC
  6. Jul 6, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  7. Jul 21, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 1
Related Records Cross-references to every adjacent page
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