VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
UNITED TRANSFER LOGISTICS INC
USDOT 3728017 · MC1314863 · EIN 87-2755214 · NOT AUTHORIZED
3560 VALLEY ST UNIT # 4A, DAYTON, OH, 45424
(937) 308-2717 · KULDEEP SINGH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 30% — above the 22% national averageDriver OOS 13.6% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
22 / 172
Crashes (24 mo)
2
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate30% · nat 22%
Driver OOS rate13.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance72 pts
Hours-of-Service Compliance60 pts
Unsafe Driving30 pts
Other28 pts
Driver Fitness10 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 30 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 2 | 25 |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 13 | 13 | |
| 393.53B-B | Vehicle Maintenance | 2 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 | |
| 391.11B5-LNCDLNVE | Driver Fitness | 1 | 1 | 10 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 1 | 1 | 10 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 392.2-SLLS2 | Unsafe Driving | 1 | 8 |
Most inspected states
MI4
SC3
IN2
CA2
LA1
IL1
OH1
MD1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.52 | 5.72 | ≈56–63% | ▲ worse |
| Hours-of-Service Compliance | 1.75 | 1.78 | ≈86–93% (over 65) | ▲ worse |
| Driver Fitness | 0.34 | 0.35 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.16 | 7.16 | ≈68–72% | steady |
Latest inspection 2025-12-10. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 55% (3 OOS) · Log / ELD device 30% · Following / lane / reckless 15% (1 OOS)
• 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
Projected: could improve up to 25 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 60% · Seat belt 23% · Following / lane / reckless 17%
• 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: could improve up to 31 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 56% (4 OOS) · Brakes 22% · Lighting / lamps 19%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 38 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/20/2025 | SAINT PAUL, MN | 1 | ✓ | |
| 02/16/2025 | HAZEL PARK, MI | 1 | ✓ |
Equipment — 23 vehicles seen in inspections
14 trailer6 truck3 incomplete vehicle
Company profile
Officer
KULDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
5
Registered since
2021-09-22
Operation
Interstate
Connections — 73 carriers
Shares identifiers with 73 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GREATOHIO TRUCKING LLC | 3027702 | 4 VINs | strong |
| 4 EVER CONSTRUCTION CORP | 4417569 | officer | strong |
| AK WARRIORS INC | 4134283 | officer | strong |
| ANDY FREIGHT NETWORK INC | 4150654 | officer | strong |
| AS EXPRESS INC | 2984615 | officer | strong |
| ATWAL XPRESS INC | 3811817 | officer | strong |
| BAY AREA EXPRESS INC | 3880781 | officer | strong |
| BLUE HORSE TRUCKING INC | 3620027 | officer | strong |
⚠ Possible reincarnation: JJS TRUCKING INC (USDOT 3288719, 2019).
Activity history (recent)
01/07/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-OH-19-S0378923-00
12/04/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA864648080
11/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2025)
10/23/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01657
09/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2025)
09/09/2025 — MCS-150 update filed
0.5M mi reported (2024)
03/06/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01657
10/23/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71009132
09/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/24/2024)
06/20/2024 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy JMD0586
05/24/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2024)
06/20/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA959774261
07/26/2022 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA954357201
06/29/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2022)
06/20/2022 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA954357201
12/27/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/13/2026)
09/22/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3728017.