CSA
Authorized · PropertyUSDOT 3112115· MC83232· CARRIER· EIN 86-3168065
⬇ PDF report

209 EXPRESS

6349 VILLA DR, SACRAMENTO, CA, 95842(916) 550-8016209exp@gmail.comKALSOM WAFA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
24.1%
above 22% national avg
Driver OOS
15.9%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 15.9% — above the 6.7% national average

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

MC083232

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 04/08/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy URG-03160
Authority history (9) ▾
04/07/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/09/2026)
12/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/13/2026)
04/26/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/18/2022)
08/31/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
04/26/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2021)
04/27/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2020)
04/26/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2019)
07/02/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2018)
05/29/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/23/2021)
Insurance history5 insurers on record
Filing timeline (14)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 01/12/202605/04/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 01/12/202604/08/2026
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/202401/19/2026
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/23/202401/12/2026
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/23/202205/23/2024
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/202105/23/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/24/202108/24/2021
  8. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/23/202108/23/2021
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/202005/23/2021
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/201905/23/2020
  11. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/09/201805/23/2019
  12. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 05/23/201808/06/2018
  13. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 05/23/201807/09/2018
  14. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 05/23/201805/23/2018

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.

Vehicle29 inspections · 24.1% OOS · National 22%
Driver44 inspections · 15.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

44 inspections · 47 violations (15 OOS) · 33% of inspections had an OOS finding.

44
Inspections
47
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 6 states

  • CA14
  • OR7
  • WA5
  • AZ2
  • NV1
  • NM1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 87% 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 · 6 OOS (24 mo)
False log / RODS3 OOS8 viol62%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 31%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 13%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 10%
Log / ELD device3 OOS4 viol38%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:4× · 38%
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 25 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 24.1% vs the 22% national average. Driver OOS rate is 15.9% 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

A high share of violations are occurring in CA

Medium impact

38 of 67 violations in the last 12 months (57%) came from inspections in CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 42% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Speeding3 viol54%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 29%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 25%
Phone / texting1 viol25%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 25%
Following / lane / reckless2 viol21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 21%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing35 violations · 9 OOS (24 mo)
Brakes3 OOS16 viol48%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 12%
  • 393.45B2-B-VACBrake - Vacuum hose(s) or line(s) restricted/abraded/chafed through outer cover-to-cord ply crimped/cracked/broken4× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 5%
Lighting / lamps2 OOS6 viol23%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 5%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 5%
Wheels / rims1 OOS6 viol8%
  • 396.5B-HWSLHubs - Wheel seal leaking2× · 3%
  • 393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.2× · 2%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.1× · 2%
Load securement1 OOS1 viol6%
  • 393.209D-STBSMSteering - Ball and socket joint has movement under load of the stud nut1× · 6%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

44
Inspections
67
Violations
20
Out-of-service
809
CSA points
0
Crashes
6
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

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

43 trailer 18 truck
2018 FREIGHTLINER Cascadiaseen 7×
1FUJGLDR1JLHH0838· ZP27176 CA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9KSKD2191· ZP75985 CA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5LSLR4728· ZP67109 CA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6LSME3477· ZP76108 CA
2016 FREIGHTLINER Cascadiaseen 4×
3AKJGLD53GSGU7413· ZP51262 CA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0LSKY4265· ZP69837CA CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6KSKH6004· ZP80646 CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSKW2238· ZP80693 CA
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR9HSHW9875· ZP76138 CA
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSMC4698· ZP69838 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C5KT710150· HV38950 OR
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSJW9140· ZP75983 CA
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5320KT912882· HV39568 OR
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLM3072· ZP69943 CA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9SJ079454· PD76831 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6NS884732· P971740 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6SS075436· PD73740 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3SS177213· PE84989 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4KR955518· HV44318 OR
2019 FREIGHTLINER Cascadia
3AKJHHDR4KSKU4740· ZP89057 CA
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620MK233080· PC35500 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327NBA86802· PA97559 IN
2019 FREIGHTLINER Cascadia
1FUJHHDRXKLKS6948· ZP75955 CA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321TSC19101· PF26384 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR2KSKJ3504· ZP45619 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KT472105· 282739X ME
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXSS077867· PE17676 IN
2018 FREIGHTLINER Cascadia
3AKJHHDR5JSJU3706· ZP75986 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627LK162037· PF79183 IN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7TS041877· PD98322 CA

+ 31 more.

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
80
on file (MCS-150)
Drivers
80
80 hold a CDL
Annual mileage
1.1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi80 drivers
Company officer
KALSOM WAFA
Operation
Interstate
Registered since
2018-03-20
Last MCS-150 update
2026-04-25
Census status
Active

Fleet: 80 trucks · 80 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.

Connections

carrier graph

This carrier shares VINs with 93 other carriers — review the connections below as part of your vetting.

93
Connected carriers
93
Fleet-transfer links
11
Most shared VINs
4
Strong links
Strong· 4
1
ZW MEGA TRUCKING INC
USDOT 4222286Active· SACRAMENTO, CA
Strong
Shared VIN · 11
1XKYD49X2LJ3826323H3V532C1LR4419523AKJHHDR5JSJU37063AKJHHDR5LSLR47283AKJGLDR9HSHW98753AKJHHDR0LSLM3072
2
BOLLS TRUCKING INC
USDOT 3594286Active· CHICAGO RIDGE, IL
Strong
Shared VIN · 5
1FUJGLDR1JLHH08383AKJHHDR5JSJU37063AKJHHDRXKSJW91401XKYD49X2LJ3826323AKJHHDR9KSKD2191
3
USDOT 4272925
USDOT 4272925
Strong
Shared VIN · 5
3AKJHHDR6LSME34773AKJHHDR0LSKY42653AKJHHDRXKSKW22383AKJHHDRXKSJW91403AKJHHDR5JSJU3706
4
USDOT 3161886
USDOT 3161886
Strong
Shared VIN · 4
3AKJHHDRXKSJW91401XKYD49X2LJ3826323AKJHHDR2MSMC46983AKJHHDR5LSLR4728
Medium· 2
USDOT 4159930
USDOT 4159930
Medium
Shared VIN · 2
3AKJGLDR9HSHW98751FUJGLDR1JLHH0838
VTS TRANSPORTATION INC
USDOT 1930689Active· SAN ANTONIO, TX
Medium
Shared VIN · 2
3AKJHHDR0LSKY42653AKJHHDR2MSMC4698

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

26 events
  1. 05/04/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-03160

  2. 04/25/2026MCS-150 update filed

    1.1M mi reported (2025)

  3. 04/08/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy URG-03160

  4. 04/08/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-03160

  5. 04/07/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2026)

  6. 01/19/2026Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN376942

  7. 01/12/2026Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN376942

  8. 12/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2026)

  9. 05/23/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP84192A

  10. 05/23/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001161-01

  11. 04/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2022)

  12. 08/31/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 08/24/2021Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001161-01

  14. 08/23/2021Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001161-01

  15. 05/23/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001161-00

  16. 04/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2021)

  17. 05/23/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0001517-00

  18. 04/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2020)

  19. 05/23/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008099-00

  20. 04/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2019)

  21. 08/06/2018Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008099-00

  22. 07/09/2018Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008099-00

  23. 07/02/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2018)

  24. 05/29/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/23/2021)

  25. 05/23/2018Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008099-00

  26. 03/20/2018Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-25
Reported mileage
1,050,000 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 4:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.