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THE LEGENDS WAY INC

Joins 13 roadside inspections (24 mo), 1 authority docket, BIPD on file (Universal Casualty Risk Retention Group, Inc) from FMCSA public filings. Data as of Oct 9, 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 · Aug 15, 2025
Policy effective · Aug 15, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 20 days Jul 26, 2025 → Aug 15, 2025
  • OOS rate worse than size peers Driver 16.7% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91 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 — THE LEGENDS WAY INC (USDOT 4226249)
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.
  • Prior insurance gap · 20 days — Jul 26, 2025 → Aug 15, 2025
  • OOS rate worse than size peers — Driver 16.7% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4226249/
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 4226249 Active AUTHORIZED FOR HIRE Company officer: YUVI PANNU General Freight Dry Bulk Other (BEVERAGES) Based in IRVING, TX Insurance watch: HIGH

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

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
Mixed vs peers · 40/100

Driver OOS 16.7% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=142523 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
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.

Field change history →
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Universal Casualty Risk Retention Group, Inc · BMC-91

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4226249
In FMCSA records since Apr 16, 2024 (~2y)
MC / docket MC1634328
Company officer YUVI PANNU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Dry Bulk, Other (BEVERAGES)
Fleet size 7 units
Drivers 7
Annual mileage 152,000 mi
Contact & address
Physical
4425 W AIRPORT FWY STE 138
IRVING, TX 75062
Mailing address matches physical.
Registration & safety rating
USDOT 4226249
In FMCSA records since Apr 16, 2024 (~2y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 152,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 16.7% vs 6.7% +10.0 pts
Violations per Inspection 2.54 vs 1.80 +0.74
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91 · URG06395
Effective Aug 15, 2026
BMC-91X · $750,000 · TMA91000182
Effective Nov 10, 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 2025-08-19 (426 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 7 0 0

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

Inspections (24 months)

All 13 inspections →
Driver Vehicle Hazmat
Inspections 13 13 0
OOS inspections 4 1 0
OOS percentage 30.77% 7.69% —
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
7
Drivers
7
Inspections
13
FMCSA roadside history on file
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.7% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
2 revocations on record.

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

Compared against 142,523 ACTIVE carriers operating 3–11 power units (±50% of this carrier's 7 unit fleet).

This carrier — Driver OOS
16.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 142,523 same-size peers
Verdict
Riskier than peers
Delta +16.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 142,523 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jul 26, 2025 to Aug 15, 2025 (20 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2025-01 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
Arizona (AZ) 4 2 50.0% Apr 16, 2026
Missouri (MO) 3 0 0.0% Sep 25, 2026
New Mexico (NM) 2 0 0.0% Nov 9, 2025
Pennsylvania (PA) 2 1 50.0% Mar 19, 2026
Mississippi (MS) 1 1 100.0% Mar 11, 2025
New York (NY) 1 1 100.0% Feb 25, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 9
Hyundai Translead 8
Volvo 4
Wabash National 4
Vanguard 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 1.11 1 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 5 — 2.81 3 — Oct 5, 2026
Unsafe Driving 3 — 4.58 5 — Oct 5, 2026
Vehicle Maintenance 4 — 7.66 8 — 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 (13 rows) View all 13 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89099174 Sep 25, 2026 MO 1 CUBA MO
FREIGHTLINER TRUCK TRACTOR
0 — No
87613011 Apr 16, 2026 AZ 2 LAKE HAVASU CITY AZ
FREIGHTLINER TRUCK TRACTOR
4 8E-HOSPDELDT, 2-SLLTCD, 5B-L Yes
87520917 Apr 3, 2026 MO 2 LEBANON MO
FREIGHTLINER TRUCK TRACTOR
0 — No
87330881 Mar 19, 2026 PA 2 BEAVER TWP PA
FREIGHTLINER TRUCK TRACTOR
10 393.45A-BHTIJ, 392.2-SLLIFTA, 393.45B2-BHTD Yes
87222697 Mar 5, 2026 AZ 2 KINGMAN AZ
VOLVO TRUCK TRUCK TRACTOR
10 395.8A1-HOSP, 383.23A2-LCDLN, 396.5B-L Yes
87199671 Mar 1, 2026 MO 3 ST CLAIR MO
FREIGHTLINER TRUCK TRACTOR
2 395.30B1-ELDDFR, 392.2-SLLIFTA No
87197059 Feb 25, 2026 NY 3 PERU NY
VOLVO TRUCK TRUCK TRACTOR
5 395.8A1-HOSP, 392.2-SLLTCD, 392.2-SLLDL Yes
86283220 Nov 9, 2025 NM 2 GALLUP PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 — No
85245954 Jul 16, 2025 PA 3 —
FREIGHTLINER TRUCK TRACTOR
2 396.17C-PI No
84998563 Jun 18, 2025 AZ 3 EHRENBERG AZ
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLUP No
86945392 Jun 8, 2025 NM 2 GALLUP PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
2 393.9, 396.3A1 No
84104625 Mar 11, 2025 MS 3 HINDS COUNTY
VOLVO TRUCK TRUCK TRACTOR
1 395.8A-ELD Yes
83585759 Jan 9, 2025 AZ 3 BENSON AZ
VOLVO TRUCK TRUCK TRACTOR
0 — No
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
Aug 19, 2025 MC1634328-C Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 11, 2024 MC1634328-C Original MC Certificate Revocation Original MC Certificate →
Aug 29, 2024 MC1634328 Name Change Reinstatement Name Change →
Insurance Coverage Timeline (8 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 URG06395 BMC-91 — Aug 15, 2026 On file ACTIVE
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA91000182 91X $750,000 Nov 10, 2025 On file ACTIVE
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA91000182 BIPD/Primary — Oct 3, 2025 Nov 10, 2025 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA91000182 BIPD/Primary — Oct 3, 2025 Nov 12, 2025 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA91000182 BIPD/Primary — Aug 15, 2025 Oct 3, 2025 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA91000182 BIPD/Primary — Aug 15, 2025 Oct 5, 2025 CANCELLED
Coverage gap — 20 days without BIPD/Primary coverage from Jul 26, 2025 to Aug 15, 2025
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA81001211 BIPD/Primary — Sep 20, 2024 Jul 26, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 15, 2026
    insurance
    TERM/REPL — Southlake Specialty Insurance Company
  2. Jun 19, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  3. May 20, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Nov 12, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Nov 12, 2025
    insurance
    TERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  6. Nov 10, 2025
    insurance
    TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  7. Oct 6, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Oct 5, 2025
    insurance
    TERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  9. Oct 3, 2025
    insurance
    TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  10. Aug 19, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  11. Aug 4, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Aug 4, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  13. Jul 26, 2025
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  14. Jul 26, 2025
    insurance gap
    Coverage gap: 20 days without BIPD/Primary insurance (through Aug 15, 2025)
  15. Jun 10, 2024
    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

Top Violation Codes Cited

Code Description Category Cited OOS
393.9 Inoperable Required Lamp Vehicle Maintenance 1 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 MC1634328
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
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