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USP CARGO LLC

Joins 5 roadside inspections (24 mo), 2 authority dockets, BIPD on file (GEiCO Marine Insurance Company) from FMCSA public filings. Data as of Oct 26, 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 · Jun 19, 2025
Common (Property) reinstated · Jun 24, 2025
Policy effective · Jul 10, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 42 days May 8, 2025 → Jun 19, 2025
  • Common (Property) gap · 41 days Inactive May 14, 2025 → reinstated Jun 24, 2025
On file
  • 2 active operating authorities
  • Active insurance on file GEiCO Marine Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC 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 — USP CARGO LLC (USDOT 4161686)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 42 days — May 8, 2025 → Jun 19, 2025
  • Common (Property) gap · 41 days — Inactive May 14, 2025 → reinstated Jun 24, 2025

On file:
  • 2 active operating authorities
  • Active insurance on file — GEiCO Marine Insurance Company · BMC-91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4161686/
As of: Oct 26, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4161686 Active AUTHORIZED FOR HIRE Company officer: UMID SHAMSIEV General Freight Household Goods Based in PHILADELPHIA, PA Insurance watch: HIGH

FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
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.

  • Power Units +19 (1 → 20) · Jul 24, 2026 · FMCSA Company Census
  • Drivers +9 (1 → 10) · Jul 24, 2026 · FMCSA Company Census
  • Authority status Motor Carrier of Household Goods:PENDING → Motor Carrier of Household Goods:WITHDRAWN · Oct 25, 2026 · fmcsa-motus-carrier
  • Authority status Motor Carrier of Household Goods:WITHDRAWN → Motor Carrier of Household Goods:PENDING · Oct 25, 2026 · fmcsa-motus-authhist
  • Authority status Motor Carrier of Household Goods:DISMISSED → Motor Carrier of Household Goods:WITHDRAWN · Oct 4, 2026 · fmcsa-motus-carrier
  • Authority status Motor Carrier of Household Goods:WITHDRAWN → Motor Carrier of Household Goods:DISMISSED · Oct 4, 2026 · fmcsa-motus-authhist
  • Authority status Motor Carrier of Household Goods:DISMISSED → Motor Carrier of Household Goods:PENDING · Sep 27, 2026 · fmcsa-motus-authhist
Operating authority
Motor Carrier of Household Goods
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

GEiCO Marine Insurance Company · BMC-91X

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4161686
In FMCSA records since Nov 28, 2023 (~2y)
MC / docket MC1599344
Company officer UMID SHAMSIEV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods
Fleet size 20 units
Drivers 10
Annual mileage 165,200 mi
Contact & address
Physical
2136 CONWELL AVE
PHILADELPHIA, PA 19115
Mailing address matches physical.
Registration & safety rating
USDOT 4161686
In FMCSA records since Nov 28, 2023 (~2y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 165,200 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: 27.7%
Active liability insurance
BMC-91X · 9300308762
Effective Jul 10, 2026
BMC-91X · $750,000 · 9300308762
Effective Apr 4, 2026
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 2026-04-07 (202 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 10 0 0
Trailers 10 0 0

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

Inspections (24 months)

All 5 inspections →
Driver Vehicle Hazmat
Inspections 5 5 0
OOS inspections 0 3 0
OOS percentage 0% 60% —
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
20
Drivers
10
Inspections
5
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
3
2 active

Risk Signals

Authority revoked
4 revocations on record.
OOS order history
2 out-of-service orders issued against this carrier.

Authority gap detected (1)

  • Common (Property) authority was inactive from May 14, 2025 to Jun 24, 2025 (41 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 8, 2025 to Jun 19, 2025 (42 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 7 tracked changes on record. · 1 driver-count change · 5 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Motor Carrier of Household Goods:PENDING Motor Carrier of Household Goods:WITHDRAWN
      Seen 4 times · first Aug 16, 2026 · last Oct 25, 2026 fmcsa-motus-carrier
    • Authority status Motor Carrier of Household Goods:WITHDRAWN Motor Carrier of Household Goods:PENDING
      Seen 3 times · first Aug 16, 2026 · last Oct 25, 2026 fmcsa-motus-authhist
  2. As-of snapshot →
    • Authority status Motor Carrier of Household Goods:DISMISSED Motor Carrier of Household Goods:WITHDRAWN
      Seen 5 times · first Aug 23, 2026 · last Oct 4, 2026 fmcsa-motus-carrier
    • Authority status Motor Carrier of Household Goods:WITHDRAWN Motor Carrier of Household Goods:DISMISSED
      Seen 6 times · first Aug 23, 2026 · last Oct 4, 2026 fmcsa-motus-authhist
  3. As-of snapshot →
    • Authority status Motor Carrier of Household Goods:DISMISSED Motor Carrier of Household Goods:PENDING
      fmcsa-motus-authhist
  4. As-of snapshot →
    • Drivers 1 10
      FMCSA Company Census
    • Power Units 1 20
      FMCSA Company Census

Power Units Over Time

Jul 24, 2026 Jul 24, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2026-08 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 2 2 100.0% Aug 14, 2026
Alabama (AL) 1 0 0.0% Sep 16, 2026
Louisiana (LA) 1 0 0.0% Oct 23, 2026
New Mexico (NM) 1 1 100.0% Aug 25, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hyundai Translead 2
Freightliner 2
Volvo 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 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 0 — 0.00 0 — 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 (5 rows) View all 5 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89333525 Oct 23, 2026 LA 3 HAMMOND LA — 2 392.22A-D, 392.22B-DFPWD No
89023765 Sep 16, 2026 AL 3 HEFLIN AL
VOLVO TRUCK TRUCK TRACTOR
0 — No
88797107 Aug 25, 2026 NM 2 NM
FREIGHTLINER TRUCK TRACTOR
1 385.337B-OOSO Yes
88701094 Aug 14, 2026 NC 1 —
VOLVO TRUCK TRUCK TRACTOR
1 385.337B-OOSO Yes
88645423 Aug 8, 2026 NC 2 —
FREIGHTLINER TRUCK TRACTOR
1 385.337B-OOSO Yes
Authority Records (3 dockets)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Jul 21, 2026 MC98444646 Motor Carrier of Household Goods WITHDRAWN —
MC Certificate Documents (5 letters, 5 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
Apr 7, 2026 MC1599344-C Reinstatement Letter Reinstatement Reinstatement Letter →
Dec 22, 2025 MC1599344-C Daily Register Reinstatement Daily Register →
Jun 24, 2025 MC1599344-C Reinstatement Letter Reinstatement Reinstatement Letter →
Dec 20, 2024 MC1599344-C Daily Register Reinstatement Daily Register →
Dec 15, 2023 MC1599344-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
GEiCO Marine Insurance Company 9300308762 BMC-91X — Jul 10, 2026 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300308762 91X $750,000 Apr 4, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA999089910 BIPD/Primary — Jun 19, 2025 Dec 15, 2025 CANCELLED
Coverage gap — 42 days without BIPD/Primary coverage from May 8, 2025 to Jun 19, 2025
UNITED FINANCIAL CASUALTY COMPANY CA975543435 BIPD/Primary — Jan 16, 2025 May 8, 2025 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA975543435 BIPD/Primary — Dec 11, 2023 Jan 16, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 30, 2026
    insurance
    TERM/REPL — GEiCO Marine Insurance Company
  2. Sep 30, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  3. Aug 31, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Aug 5, 2026
    insurance
    CANCEL — GEiCO Marine Insurance Company
  5. Jul 22, 2026
    insurance
    CANCEL — GEiCO Marine Insurance Company
  6. Jul 22, 2026
    insurance
    TERM/REPL — GEiCO Marine Insurance Company
  7. Jul 22, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  8. Jul 21, 2026
    authority
    Withdrawn — Motor Carrier of Household Goods
    Details →
  9. Jul 21, 2026
    authority
    Pending — Motor Carrier of Household Goods
    Details →
  10. Jun 22, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  11. May 19, 2026
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  12. Apr 7, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  13. Dec 22, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  14. Dec 22, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  15. Dec 15, 2025
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  16. May 14, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. May 14, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. May 14, 2025
    authority gap
    Common (Property) authority inactive: 41 days (through Jun 24, 2025)
  19. May 8, 2025
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  20. May 8, 2025
    insurance gap
    Coverage gap: 42 days without BIPD/Primary insurance (through Jun 19, 2025)
  21. Jan 16, 2025
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  22. Dec 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Aug 30, 2024
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HEFLIN AL AL 1 0
HAMMOND LA LA 1 0
NM NM 1 1

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
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Authority Records
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Carrier Records
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