CSA
Not AuthorizedUSDOT 2021674· MC711186· CARRIER· EIN 27-2550999
⬇ PDF report

UNIVERSAL EXPRESS

Legal: ORLANDO BARRETO

3650 HOLLY SPRING RD, RAMSEUR, NC, 27316(336) 755-4665mia.cuba@hotmail.comORLANDO BARRETO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC711186

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
12/20/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2011)
12/20/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2011)
11/17/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2010)
11/17/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2010)
08/11/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2010)
08/11/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2010)
05/07/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/27/2011)
05/07/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/27/2011)
Insurance history1 insurer on record
Filing timeline (14) ▾
  1. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 12/30/2010 → 06/17/2011
  2. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 12/30/2010 → 06/16/2011
  3. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 11/29/2010 → 01/15/2011
  4. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 11/29/2010 → 01/15/2011
  5. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 11/29/2010 → 12/30/2010
  6. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    CARGO · eff 11/29/2010 → 12/30/2010
  7. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 08/20/2010 → 12/14/2010
  8. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 08/20/2010 → 12/14/2010
  9. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 08/20/2010 → 11/29/2010
  10. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    CARGO · eff 08/20/2010 → 11/29/2010
  11. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 05/01/2010 → 09/07/2010
  12. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    CARGO · eff 05/01/2010 → 09/07/2010
  13. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 05/01/2010 → 08/20/2010
  14. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    CARGO · eff 05/01/2010 → 08/20/2010

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2010
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ORLANDO BARRETO
Operation
Interstate
Registered since
2010-04-16
Last MCS-150 update
2011-09-26
Census status
I

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: ORLANDO BARRETO (USDOT 1680478, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
ORLANDO BARRETO
USDOT 1680478Inactive· CHARLOTTE, NC
Strong
Officer
Medium· 3
PEDRO O ALEGRIA
USDOT 2400097Inactive· RAMSEUR, NC
Medium
Address
TRIAD CARRIERS LLC
USDOT 2405957Inactive· RAMSEUR, NC
Medium
MailingAddress
YUSNEY BERNAL
USDOT 2127526Inactive· RAMSEUR, NC
Medium
MailingAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

18 events
  1. 09/26/2011MCS-150 update filed

    0.0M mi reported (2010)

  2. 06/17/2011Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  3. 06/16/2011Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    CARGO · policy PAP DUOA 29325

  4. 01/15/2011Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  5. 12/30/2010Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  6. 12/20/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2011)

  7. 12/20/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2011)

  8. 12/14/2010Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  9. 11/29/2010Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  10. 11/17/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2010)

  11. 11/17/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2010)

  12. 09/07/2010Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  13. 08/20/2010Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 29325

  14. 08/11/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2010)

  15. 08/11/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2010)

  16. 05/07/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/27/2011)

  17. 05/07/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/27/2011)

  18. 04/16/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2011-09-26
Reported mileage
1 mi (2010)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.