CSA
Not AuthorizedUSDOT 3499347· MC1154454· CARRIER· EIN 83-1576423
⬇ PDF report

UBP FREIGHT

Legal: UNIVERSAL BUSINESS PARTNERS INC

2929 ARCH ST STE 1700, PHILADELPHIA, PA, 19104(215) 420-9062ubpc@myprioritypaper.comLESLIE GULIVUZWA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
5 yrs
since 10/05/2020
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1154454

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
10/23/2020PROPERTY BROKERGRANTED→ REVOKED (11/17/2021)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 10/07/2020 → 11/17/2021

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
LESLIE GULIVUZWA
Operation
Intrastate (Non-Hazmat)
Registered since
2020-10-05
Last MCS-150 update
2021-10-05
Census status
Active

Fleet: 0 trucks.

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 with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: DIAMOND IN THE ROUGH TRANSPORTATION LLC (USDOT 3364336, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 44
10KHAULING LLC
USDOT 3543684Inactive· PHILADELPHIA, PA
Medium
Address
AB & M LOGISTICS LLC
USDOT 3595238Active· BALTIMORE, MD
Medium
Mailing
ALL WHEEL TRUCKING LLC
USDOT 2873074Inactive· UPPER MARLBORO, MD
Medium
Mailing
ALLEN BELCHER
USDOT 4022387Inactive· SALEM, AL
Medium
Mailing
ANB ESTATES LLC
USDOT 3925378Inactive· PHILADELPHIA, PA
Medium
Address
ARMADA FREIGHT LLC
USDOT 3742798Inactive· CARLISLE, PA
Medium
Mailing
BILLY J FOSTER
USDOT 2573556Inactive· COLUMBUS, GA
Medium
Mailing
BL LOGISTICS LLC
USDOT 3581022Inactive· DALLAS, TX
Medium
Mailing
CASE FREIGHT COMPANY LLC
USDOT 3642646Inactive· UPPER MARLBORO, MD
Medium
Mailing
DIAMOND IN THE ROUGH TRANSPORTATION LLC
USDOT 3364336Inactive· PHILADELPHIA, PA
Medium
Address
DOBO TRANSPORT LLC
USDOT 3376899Inactive· MESQUITE, TX
Medium
Mailing
DTB3 INVESTMENTS LLC
USDOT 3421121Inactive· LAWTON, OK
Medium
Mailing
EASTSIDE TRANSPORT LLC
USDOT 3276446Active· ALDAN, PA
Medium
Mailing
EM & F LOGISTICS LLC
USDOT 4111836Active· MIDDLE RIVER, MD
Medium
Mailing
EQUAL LOGISTICS
USDOT 3673266Active· PHILADELPHIA, PA
Medium
Address
EXTREME PRESSURE WASHING LLC
USDOT 2356361Active· FORTSON, GA
Medium
Mailing
GK LOGISTICS LLC
USDOT 4308928Active· PARKVILLE, MD
Medium
Mailing
HELPING HANDS MOVING SERVICE LLC
USDOT 3056056Inactive· COLUMBUS, GA
Medium
Mailing
J&J EXPERT HAULING CO
USDOT 3459498Inactive· PHILADELPHIA, PA
Medium
Address
JAMES E STRICKLAND JR
USDOT 1196789Inactive· PHENIX CITY, AL
Medium
Mailing
JP TRANSPORTS LLC
USDOT 3644479Inactive· GLEN BURNIE, MD
Medium
Mailing
KINGS HIGHWAY LLC
USDOT 3647294Active· PERRY HALL, MD
Medium
Mailing
KK EXPRESS LOGISTICS LLC
USDOT 3716021Active· ALLENTOWN, PA
Medium
Mailing
KMI TRANSIT LLC
USDOT 3008969Active· ATLANTA, GA
Medium
Mailing
KOHLS RANCH LLC
USDOT 2944641Active· ELLSWORTH, KS
Medium
Mailing
LEE E YOUNG
USDOT 3330811Active· LA PORTE, TX
Medium
Mailing
LEE HAMILTON J LLC
USDOT 3573520Inactive· PHILADELPHIA, PA
Medium
Address
LIL GUY AUTO TRANSPORT LLC
USDOT 3371058Inactive· PHILADELPHIA, PA
Medium
Address
MAGASSA TRUCKING LLC
USDOT 3712862Inactive· BALTIMORE, MD
Medium
Mailing
MANNY K TRANSPORTATION LLC
USDOT 4166100Active· BURTONSVILLE, MD
Medium
Mailing
NALEX CONSTRUCTION LLC
USDOT 3294389Inactive· GRAND PRAIRIE, TX
Medium
Mailing
NATIONWIDE FLEET LLC
USDOT 4542604Active· THOMASTON, GA
Medium
Mailing
NOMADEX LLC
USDOT 3743643Active· COLUMBUS, GA
Medium
Mailing
NOVELLA TOURS
USDOT 3291763Inactive· PHILADELPHIA, PA
Medium
Address
NSL FREIGHT LLC
USDOT 3331847Active· LEOLA, PA
Medium
Mailing
PRIME ASSETS & LOGISTICS LLC
USDOT 3780676Inactive· PHILADELPHIA, PA
Medium
Address
ROADWORKS TRUCKING LLC
USDOT 3197087Active· SNELLVILLE, GA
Medium
Mailing
ROCCAUS TRUCKING LLC
USDOT 3694949Inactive· PHENIX CITY, AL
Medium
Mailing
SALEMS HAULING INC
USDOT 3589384Active· HOUSTON, TX
Medium
Mailing
SWANN EXPRESS LLC
USDOT 1736334Inactive· GLENARDEN, MD
Medium
Mailing
TND LOGISTICS LLC
USDOT 4496024Active· PHILADELPHIA, PA
Medium
Address
TORQUE TRUCKING LLC
USDOT 3113985Inactive· HOUSTON, TX
Medium
Mailing
TRIPLE J TRANSPORTS 7 LLC
USDOT 3248363Inactive· DALLAS, TX
Medium
Mailing
YORKA AUTO TRANSPORT INC
USDOT 4504214Active· PHILADELPHIA, PA
Medium
Address

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

4 events
  1. 11/17/2021Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 10/05/2021MCS-150 update filed
  3. 10/23/2020PROPERTY BROKER — GRANTED

    REVOKED (11/17/2021)

  4. 10/05/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-10-05
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 12:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.