CSA
Authorized · PropertyUSDOT 3649897· MC1257663· CARRIER· EIN 85-0593723
⬇ PDF report

UGL

Legal: UNIVERSAL GROUND LOGISTICS INC

642 HAWTHORNE DR, AVON, IN, 46123(317) 300-4530jimmy.lee@universalground.comJAMES LEE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
50%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 20% — 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

MC1257663

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 08/19/2024
DB INSURANCE CO., LTD (U.S.BRANCH)· policy ICA-0000184
Authority history (1) ▾
06/30/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (2)
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/202308/19/2024
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/25/202108/19/2023

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 24 violations (4 OOS) · 27% of inspections had an OOS finding.

5
Inspections
24
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • TX2
  • AL2
  • VA1
  • KY1
  • IL1
  • NC1
  • FL1
  • TN1

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.

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

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 20% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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).

11
Inspections
24
Violations
4
Out-of-service
76
CSA points
0
Crashes
9
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

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

5 trailer 3 truck
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5LSLR4986· DLK773 CO
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 5×
527SR5328LL018332· TTD7241 OH
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6MSMV9331· DLK758 CO
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0JSGC5840· PWR4519 OH
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PS027981· PB45151 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXPS029731· PB10405 IN
2022 WABASH VANS Dry Van Duraplate
1JJV532D8NL371879· TTD7200 OH
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA49SS212581· PE25563 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
3 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
JAMES LEE
Operation
Interstate
D-U-N-S
117502004
Registered since
2021-06-04
Last MCS-150 update
2024-08-21
Census status
Active

Fleet: 5 trucks · 5 leased/term 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 or officers with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
58
Strong links
Possible reincarnation pattern: CERTIFIED AIR CONTRACTORS INC (USDOT 1930982, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 58
1
ASHLEY PARHAM
USDOT 3962799Active· SOMERSET, NJ
Strong
Officer
2
CERTIFIED AIR CONTRACTORS INC
USDOT 1930982Inactive· JACKSONVILLE, FL
Strong
Officer
3
CORNERSTONE TRUCK BROKERS INC
USDOT 1905705Inactive· AUBURNDALE, FL
Strong
Officer
4
DIEGO MAN TRUCKING COMPANY
USDOT 3187098Active· ENCINITAS, CA
Strong
Officer
5
HEAVENLEE BOYZ TRUCKING LLC
USDOT 3499201Inactive· GAINESVILLE, GA
Strong
Officer
6
ISLAND VIEW LLC
USDOT 3889015Active· VENTURA, CA
Strong
Officer
7
J L LEE TRUCKING LLC
USDOT 1170574Inactive· BRAINERD, MN
Strong
Officer
8
J W LEE LLC
USDOT 1509028Inactive· NICHOLASVILLE, KY
Strong
Officer
9
J&H TIMBER TRANSPORT LLC
USDOT 2409029Active· MILLEN, GA
Strong
Officer
10
JAMES C LEE
USDOT 1914314Active· APOLLO BEACH, FL
Strong
Officer
11
JAMES E LEE
USDOT 1980993Inactive· SEYMOUR, TN
Strong
Officer
12
JAMES E LEE
USDOT 1707949Inactive· SAN JOSE, CA
Strong
Officer
13
JAMES LEE
USDOT 419355Inactive· WILLIAMSBURG, KY
Strong
Officer
14
JAMES LEE
USDOT 1314598Inactive· PORTLAND, TN
Strong
Officer
15
JAMES LEE
USDOT 1880943Inactive· FULLERTON, CA
Strong
Officer
16
JAMES LEE
USDOT 2177898Inactive· SUGAR HILL, GA
Strong
Officer
17
JAMES LEE
USDOT 2190034Inactive· KEAVY, KY
Strong
Officer
18
JAMES LEE
USDOT 2473370Inactive· GARNETT, SC
Strong
Officer
19
JAMES LEE
USDOT 2477482Active· PLATTE CITY, MO
Strong
Officer
20
JAMES LEE
USDOT 2698848Active· LOS ANGELES, CA
Strong
Officer
21
JAMES LEE
USDOT 2729937Active· NORTH HOLLYWOOD, CA
Strong
Officer
22
JAMES LEE
USDOT 3352148Active· LOS ANGELES, CA
Strong
Officer
23
JAMES LEE
USDOT 4448452Active· MILLEN, GA
Strong
Officer
24
JAMES LEE
USDOT 2797442Inactive· NICHOLLS, GA
Strong
Officer
25
JAMES LEE
USDOT 2047758Inactive· AMITE, LA
Strong
Officer
26
JAMES LEE
USDOT 2055402Inactive· FULLERTON, CA
Strong
Officer
27
JAMES LEE
USDOT 1962295Inactive· WALDO, FL
Strong
Officer
28
JAMES LEE
USDOT 2011337Inactive· WHARTON, TX
Strong
Officer
29
JAMES LEE
USDOT 1749380Inactive· SUGAR HILL, GA
Strong
Officer
30
JAMES LEE
USDOT 1804466Inactive· CANYON COUNTRY, CA
Strong
Officer
31
JAMES LEE
USDOT 3539295Active· GARNETT, SC
Strong
Officer
32
JAMES LEE
USDOT 3167746Active· ELLABELL, GA
Strong
Officer
33
JAMES LEE
USDOT 1533201Inactive· PIEDMONT, OK
Strong
Officer
34
JAMES LEE
USDOT 1197285Inactive· MARIETTA, GA
Strong
Officer
35
JAMES LEE
USDOT 855933Inactive· COTTONDALE, FL
Strong
Officer
36
JAMES M LEE
USDOT 937410Inactive· DUBLIN, GA
Strong
Officer
37
JAMES R LEE
USDOT 2435150Inactive· WAYCROSS, GA
Strong
Officer
38
JAMES W LEE
USDOT 1170012Inactive· WILDERSVILLE, TN
Strong
Officer
39
JCLEE TRANSPORT LLC
USDOT 3591764Inactive· BEN WHEELER, TX
Strong
Officer
40
JIM TRUCKING INC
USDOT 3497320Active· MONTGOMERY, AL
Strong
Officer
41
JIMBO'S CARGO LLC
USDOT 4476035Active· STERLING, VA
Strong
Officer
42
JJ AUTO TRANS INC
USDOT 4024747Active· CERRITOS, CA
Strong
Officer
43
JJ AUTO TRANSPORTATION INC
USDOT 2572978Inactive· CARSON, CA
Strong
Officer
44
JLF LOGISTICS LLC
USDOT 3682973Inactive· JACKSONVILLE, FL
Strong
Officer
45
JLG CONSTRUCTION INC
USDOT 2960067Inactive· COTTONWOOD, AZ
Strong
Officer
46
KAEREK CORPORATION
USDOT 3100792Inactive· DIAMOND BAR, CA
Strong
Officer
47
KIM CHEE PRIDE INC
USDOT 465987Active· PROSPECT PARK, NJ
Strong
Officer
48
LEE & SON'S ENTERPRISE LLC
USDOT 2870815Active· AUGUSTA, WV
Strong
Officer
49
LEE AEROSPACE INC
USDOT 1277268Active· WICHITA, KS
Strong
Officer
50
LEE REAL ESTATE
USDOT 1694274Inactive· WHICITA, KS
Strong
Officer
51
LEE TRANSPORT SOLUTIONS LLC
USDOT 4207017Active· WEST DEPTFORD, NJ
Strong
Officer
52
LEE TRAVELS LLC
USDOT 1043271Inactive· CLAYTON, LA
Strong
Officer
53
LEE TRUCKING AND GRADING INC
USDOT 2485639Active· ANGIER, NC
Strong
Officer
54
LEE'S MECHANIC SERVICE LLC
USDOT 2185126Inactive· THREE RIVERS, TX
Strong
Officer
55
NORTH CENTRAL TRANSFER INC
USDOT 1212366Active· CROSBY, MN
Strong
Officer
56
REIMAGINE CONSULTING
USDOT 4373574Active· RICHMOND, CA
Strong
Officer
57
SESE INTERNATIONAL INC
USDOT 2745170Active· LOS ANGELES, CA
Strong
Officer
58
WAIHONA BUILDERS LTD
USDOT 4164240Active· WAIPAHU, HI
Strong
Officer

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

6 events
  1. 08/21/2024MCS-150 update filed

    0.3M mi reported (2023)

  2. 08/19/2024Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy ICA-0000184

  3. 08/19/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 4153780-00

  4. 08/19/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950263396

  5. 06/30/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 06/04/2021Registered 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
2024-08-21
Reported mileage
265,000 mi (2023)

Got a violation you want to contest?

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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, 9:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.