CSA
Authorized · PropertyUSDOT 2911025· MC980706· CARRIER· EIN 81-3300737
⬇ PDF report

48 STATES INC

625 TIMELESS RUN, GREENWOOD, IN, 46143(661) 204-581848states08@gmail.comJUS SIVIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
20%
below 22% national avg
Driver OOS
13.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 13.3% — above the 6.7% national average1 crash in the last 24 months

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

MC980706

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/21/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy URG-02477
Authority history (4) ▾
07/08/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/2025)
07/10/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2023)
07/08/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/27/2020)
08/15/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (10)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/17/202605/19/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 03/17/202604/21/2026
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/19/202604/16/2026
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 08/04/202503/19/2026
  5. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 02/19/202603/17/2026
  6. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 08/04/202502/19/2026
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/04/202308/04/2025
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/202008/04/2023
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/201908/04/2020
  10. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/04/201608/04/2019

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.

Vehicle10 inspections · 20% OOS · National 22%
Driver15 inspections · 13.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 40 violations (6 OOS) · 26% of inspections had an OOS finding.

15
Inspections
40
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • CA6
  • IL4
  • NM3
  • AZ2
  • IN2
  • TX2
  • LA1
  • NC1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 75% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations (24 mo)
Speeding3 viol47%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 37%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 10%
Following / lane / reckless3 viol28%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 12%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 12%
  • 392.2LVLane Restriction violation1× · 4%
Phone / texting1 viol25%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 25%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 79% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing12 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol77%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 61%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 12%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 4%
Log / ELD device8 viol23%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 5%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 5%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 4%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.2% vs the 22% national average. Driver OOS rate is 13.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 37% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 2 OOS (24 mo)
Inspection / repair / DVIR3 viol44%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 44%
Tires1 OOS1 viol37%
  • 393.75A3-TALSTires - All others - Leaking in sidewall area on tire equipped with ATIS1× · 37%
Brakes1 OOS2 viol19%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 11%
  • 393.47D2-BLTBDDrum Brake - Inadequate lining/pad thickness1× · 7%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

3
Inspections
2
Violations
1
Out-of-service
1
Clean
Where the violations are
Unsafe Driving 50%Hours-of-Service Compliance 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Hours-of-Service Compliance
1 violation · 1 OOS · 50% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

23
Inspections
40
Violations
6
Out-of-service
192
CSA points
3
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

21 distinct vehicles seen in this carrier’s roadside inspections.

14 trailer 7 truck
2023 VOLVO TRUCK VNLseen 5×
4V4NC9EH2PN296446· 3652807 IN
2024 KENWORTH T680seen 4×
1XKYD49X8RJ366329· 3504693 IN
2024 KENWORTH T680seen 4×
1XKYD49X6RJ366331· 3504691 IN
2024 KENWORTH T680seen 4×
1XKYD49X4RJ372385· 3553160 IN
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5326PL030520· PD64181 IN
2022 WABASH VANS Refrigerated Vanseen 3×
1JJV532B0NL284752· P887544 IN
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5321RM037050· PD27605 IN
2020 KENWORTH T680seen 2×
1XKYD49X4LJ309889· 2827918 IN
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5323RM037051· PD27604 IN
2024 KENWORTH T680seen 2×
1XKYD49X6RJ386027· 3505084 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533S2286420· SP638SGP IN
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5325PL030489· PD27724 IN
2024 KENWORTH T680seen 2×
1XKYD49X4RJ386027· 3505084 IN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534K2755112· PE68159 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625LW149943· PC57546 IN
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5327PL033376· F27507 IN
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3ET013371· YV1738 GA
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536S2286430· PE30966 IN
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5325RM037049· PD27506 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536S2286427· PE30963 IN
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5321PL030361· PE88885 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
JUS SIVIA
Operation
Interstate
Registered since
2016-07-20
Last MCS-150 update
2025-09-25
Census status
Active

Fleet: 9 trucks · 9 owned tractors · 11 owned trailers.

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

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
10
Fleet-transfer links
7
Most shared VINs
3
Strong links
Possible reincarnation pattern: U S WAY INC (USDOT 1687488, registered 2007) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
HAYER CARGO INC
USDOT 3241047Active· INDIANAPOLIS, IN
Strong
Shared VIN · 7
527SR5325RM037049527SR5325PL0304891UYVS2536S22864301UYVS2533S22864201GR1A0625LW149943527SR5327PL033376
2
RANJIT KAUR
USDOT 1773797Active· INDIANAPOLIS, IN
Strong
PhoneShared VIN · 5
527SR5325PL0304891JJV532B0NL284752527SR5325RM037049527SR5326PL0305201GR1A0625LW149943
3
HUMBLE FREIGHT INC
USDOT 4122993Active· BARGERSVILLE, IN
Strong
Shared VIN · 4
527SR5327PL0333761UYVS2536S22864271GR1A0625LW1499431JJV532B0NL284752
Medium· 2
CROSS STATES TRANS INC
USDOT 4111721Inactive· INDIANAPOLIS, IN
Medium
Mailing
U S WAY INC
USDOT 1687488Inactive· GREENWOOD, IN
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

17 events
  1. 05/19/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02477

  2. 04/21/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy URG-02477

  3. 04/21/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02477

  4. 04/16/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02477

  5. 03/19/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02477

  6. 03/17/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02477

  7. 02/19/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02477

  8. 09/25/2025MCS-150 update filed

    0.8M mi reported (2024)

  9. 08/04/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT05280A

  10. 07/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2025)

  11. 08/04/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA02408117

  12. 07/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2023)

  13. 08/04/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN262309

  14. 07/08/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2020)

  15. 08/04/2019Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 3876498

  16. 08/15/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 07/20/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2019-12-17
📄

MCS-150 registration

Form date
2025-09-25
Reported mileage
850,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.