USA INC
PHILADELPHIA, PA
Joins 31 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNIVERSAL CASUALTY RISK RETENTION GROUP, INC) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver 6.70% vs peer 0.00% · Vehicle 27.3% vs peer 0.00% Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — USA INC (USDOT 4325051) 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: $1,000,000 Blockers: (none) Cautions: • OOS rate worse than size peers — Driver 6.70% vs peer 0.00% · Vehicle 27.3% vs peer 0.00% On file: • 1 active operating authority • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91X • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC. Source: https://truckcodex.com/usdot/4325051/ As of: Oct 2, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer
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
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.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 6.7% vs peer median 0% (worse). Vehicle OOS 27.3% vs peer median 0% (worse). n=233499 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Recent changes
- Power Units −19 (20 → 1) · Aug 8, 2026 · FMCSA Company Census
- Power Units +10 (10 → 20) · Jul 26, 2026 · FMCSA Company Census
- Drivers −24 (25 → 1) · Aug 8, 2026 · FMCSA Company Census
- Drivers +15 (10 → 25) · Jul 26, 2026 · FMCSA Company Census
- Status INACTIVE → ACTIVE · Aug 31, 2026 · FMCSA Company Census
- Status ACTIVE → INACTIVE · Aug 23, 2026 · FMCSA Company Census
- Authority status Motor Carrier of Property (Except Household Goods):ACTIVE → Motor Carrier of Property (Except Household Goods):INACTIVE · Aug 21, 2026 · fmcsa-motus-authhist
3 active liability filings
Company profile
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.
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.
Based on FMCSA authority grant of 2024-12-13 (658 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUniversal Casualty Risk Retention Group, IncPolicy effective Aug 7, 2025
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Process Agent#1 A+ AGENTS OF PROCESS, INC.BOC-3 on file
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Operating AuthorityMC1688038ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 1 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 31 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 31 | 31 | 0 |
| OOS inspections | 2 | 8 | 0 |
| OOS percentage | 6.45% | 25.81% | — |
| 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%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 233,499 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 7 tracked changes on record. · 2 status changes · 2 driver-count changes · 1 authority-status change
Record Changes
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Status INACTIVE ACTIVEFMCSA Company Census
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Status ACTIVE INACTIVENot reflected on current profile FMCSA Company Census
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Authority status Motor Carrier of Property (Except Household Goods):ACTIVE Motor Carrier of Property (Except Household Goods):INACTIVEfmcsa-motus-authhist
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Drivers 25 1FMCSA Company Census
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Power Units 20 1FMCSA Company Census
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Drivers 10 25Not reflected on current profile FMCSA Company Census
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Power Units 10 20Not reflected on current profile FMCSA Company Census
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Power Units Over Time
Bar height reflects reported power-unit count after each FMCSA filing update.
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (10 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Pennsylvania (PA) | 9 | 2 | 22.2% | Aug 17, 2026 |
| Maryland (MD) | 3 | 1 | 33.3% | May 27, 2026 |
| Connecticut (CT) | 3 | 1 | 33.3% | Jan 6, 2026 |
| New York (NY) | 2 | 0 | 0.0% | Jan 13, 2026 |
| Ohio (OH) | 2 | 1 | 50.0% | May 22, 2026 |
| New Jersey (NJ) | 2 | 0 | 0.0% | Feb 7, 2026 |
| North Carolina (NC) | 1 | 0 | 0.0% | Mar 8, 2026 |
| Tennessee (TN) | 1 | 0 | 0.0% | Mar 29, 2026 |
| US (US) | 1 | 0 | 0.0% | Feb 26, 2026 |
| Arkansas (AR) | 1 | 0 | 0.0% | May 7, 2026 |
| Virginia (VA) | 1 | 1 | 100.0% | Jul 15, 2026 |
| Arizona (AZ) | 1 | 1 | 100.0% | Jun 3, 2026 |
| California (CA) | 1 | 0 | 0.0% | Oct 22, 2025 |
| Iowa (IA) | 1 | 1 | 100.0% | Feb 16, 2026 |
| Illinois (IL) | 1 | 1 | 100.0% | May 29, 2026 |
| Indiana (IN) | 1 | 0 | 0.0% | Sep 19, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 17 | |
| Volvo | 8 | |
| Hyundai Translead | 6 | |
| Great Dane | 5 | |
| International | 2 | |
| Peterbilt | 2 |
Recent Inspections (31 rows) View all 31 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88721535 | Aug 17, 2026 | PA | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 392.2-SLLTCD, 392.2-SLLCP | No |
| 88425489 | Jul 15, 2026 | VA | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
4 | 393.75A3-TAOLTIS, 393.9A-LRLI, 393.205C-WRAWFLMIB | Yes |
| 88245714 | Jun 25, 2026 | PA | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLTCD | No |
| 88071877 | Jun 8, 2026 | PA | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
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1 | 392.2-SLLTCD | No |
| 88050600 | Jun 3, 2026 | AZ | 2 | — |
PETERBILT TRUCK TRACTOR
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13 | 395.8E-HOSPDELDT, 395.3B2-HOSPDIT, 393.75A3-TAOL | Yes |
| 88000465 | May 29, 2026 | IL | 1 | — |
INTERNATIONAL TRUCK TRACTOR
|
14 | 396.3A1BOS, 393.75A2, 392.2RG | Yes |
| 87989836 | May 27, 2026 | MD | 2 | — |
INTERNATIONAL TRUCK TRACTOR
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1 | 392.2-SLL | No |
| 87945360 | May 22, 2026 | OH | 3 | — |
PETERBILT TRUCK TRACTOR
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0 | — | No |
| 87785587 | May 7, 2026 | AR | 3 | — |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 87771460 | May 4, 2026 | MD | 2 | — |
FREIGHTLINER TRUCK TRACTOR
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8 | 393.106D-C, 393.9A-LTSI, 392.2-SLL | Yes |
| 87434069 | Mar 29, 2026 | TN | 2 | KNOXVILLE TN |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 87413014 | Mar 25, 2026 | PA | 3 | PHILADELPHIA PA |
VOLVO TRUCK TRUCK TRACTOR
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3 | 390.21TB1-MC, 392.2-SLLTCD, 390.21TB2-DOT | No |
| 87242375 | Mar 8, 2026 | NC | 3 | nc-hillsborough-weigh-station,-i- |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 87173924 | Feb 27, 2026 | OH | 2 | CAMBRIDGE OH |
FREIGHTLINER TRUCK TRACTOR
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4 | 396.3A1-BALR, 393.9A-LRLI, 393.55C1-B | Yes |
| 87160522 | Feb 26, 2026 | US | 1 | — |
RAM TRUCK TRACTOR
Ticket: Dodge
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0 | — | No |
| 87064233 | Feb 16, 2026 | IA | 2 | ia-39---i35-sb-mm-212-northwood |
FREIGHTLINER TRUCK TRACTOR
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3 | 393.75A3-TAOL, 393.11TL, 393.45B2 | Yes |
| 87359415 | Feb 7, 2026 | NJ | 1 | NJ |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86988485 | Feb 6, 2026 | PA | 1 | 1200 CORPORATE WAY |
FREIGHTLINER TRUCK TRACTOR
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8 | 393.23-LEU, 393.11A1-LRLMWR, 393.95A4-EEUS | Yes |
| 86818885 | Jan 14, 2026 | PA | 2 | pa-i84-eb-mm-25.3-palmyra-twp---e |
VOLVO TRUCK TRUCK TRACTOR
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10 | 395.8E-HOSPD, 392.2-SLLSIV, 393.95A4-EEUS | No |
| 86834169 | Jan 13, 2026 | NY | 3 | PREBLE NY |
VOLVO TRUCK TRUCK TRACTOR
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0 | — | No |
| 86720959 | Jan 6, 2026 | CT | 3 | MIDDLETOWN SCALE |
VOLVO TRUCK TRUCK TRACTOR
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0 | — | No |
| 86615824 | Dec 16, 2025 | PA | 1 | pa-pa-rt-100/north-ship-road:-uwc |
FREIGHTLINER TRUCK TRACTOR
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1 | 392.2-SLLTL | No |
| 86615723 | Dec 16, 2025 | PA | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
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6 | 391.11B2-Q, 392.2-SLL, 395.8E-HOSPD | Yes |
| 86576409 | Dec 15, 2025 | CT | 2 | MIDDLETOWN SCALE |
FREIGHTLINER TRUCK TRACTOR
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3 | 393.9A-LTSI, 393.9A-LHWS, 392.2-SLLIRP | Yes |
| 86577872 | Dec 9, 2025 | NY | 2 | SLATE HILL NY |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.11A1-CSURR, 393.45B2-B-AIR | No |
Authority Records (2 dockets)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Aug 20, 2026 | MC1688038 | Motor Carrier of Property (Except Household Goods) | INACTIVE | — |
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 | |
|---|---|---|---|---|
| Dec 13, 2024 | MC1688038-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (5 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-02493 | BMC-91X | — | Aug 7, 2025 | On file | ACTIVE |
| UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | URG-02493 | 91X | $1,000,000 | Aug 7, 2025 | On file | ACTIVE |
| UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | URG-02493 | BIPD/Primary | $1,000,000 | Aug 7, 2025 | On file | ACTIVE |
| UNITED FINANCIAL CASUALTY COMPANY | CA990370103 | BIPD/Primary | — | Jul 21, 2025 | Aug 7, 2025 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA990370103 | BIPD/Primary | — | Dec 9, 2024 | Jul 21, 2025 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 20, 2026
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Aug 7, 2026insuranceCANCEL — Universal Casualty Risk Retention Group, Inc
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Aug 7, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
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Jul 8, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
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Aug 7, 2025insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
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Jul 21, 2025insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
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Dec 13, 2024
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| MIDDLETOWN SCALE | CT | 2 | 1 |
| SIDEWINDER PLATFORM SCALE | CA | 1 | 0 |
| UNION SCALE | CT | 1 | 0 |
| SEYMOUR IN | IN | 1 | 0 |
| PERRYVILLE MD | MD | 1 | 0 |
| CARNEYS POINT SCALE | NJ | 1 | 0 |
| NJ | NJ | 1 | 0 |
| PREBLE NY | NY | 1 | 0 |
| SLATE HILL NY | NY | 1 | 0 |
| CAMBRIDGE OH | OH | 1 | 1 |
Related Records
All cross-references Authority, BOC-3, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Pennsylvania carriers
All carriers based in Pennsylvania
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Philadelphia carriers
Carriers based in Philadelphia, PA
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Stations in Pennsylvania
Where this carrier might be inspected
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Docket MC1688038
Motor Carrier of Property (Except Household Goods) · INACTIVE · MC
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Universal Casualty Risk Retention Group, Inc
BMC-91X policy on file
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UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary policy on file
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#1 A+ AGENTS OF PROCESS, INC.
BOC-3 process agent · 128,463 carriers served
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31 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop