CSA
Authorized · PropertyUSDOT 4098448· MC1562896· CARRIER· EIN 88-2704411
⬇ PDF report

UNITED WAY TRANSPORTATION LLC

1111 ABRAMS RD APT 210, RICHARDSON, TX, 75081-5028(972) 467-6062unitedwaytx@gmail.comNATALIA DUBENCU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHWIND RISK RETENTION GROUP INC
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% 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

MC1562896

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 07/06/2025
SOUTHWIND RISK RETENTION GROUP INC· policy SWR-TX-0003387-25
Authority history (3) ▾
07/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/08/2025)
06/09/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2025)
07/21/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (5)
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 07/06/202508/02/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KReplaced
    BIPD/Primary · eff 07/06/202507/06/2025
  3. SOUTHWIND RISK RETENTION GROUP INC$750KReplaced
    BIPD/Primary · eff 07/06/202507/06/2025
  4. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 07/06/202407/06/2025
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 07/06/202307/06/2024

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.

Vehicle6 inspections · 33.3% OOS · National 22%
Driver10 inspections · 0% OOS · National 6.7%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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

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.

1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

14
Inspections
26
Violations
5
Out-of-service
69
CSA points
0
Crashes
10
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

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

2 truck 2 trailer
2024 VOLVO TRUCK VNLseen 9×
4V4NC9EH7RN640078· R666293 TX
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 9×
3H3V532C2CT196002· 219B979 TX
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR3MSMM3314· R749458 TX
2025 FRUEHAUF INC. FRUEHAUF INC.seen 5×
7SMF5EJ20SB001286· 618172T TN

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
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
NATALIA DUBENCU
Operation
Interstate
Registered since
2023-07-03
Last MCS-150 update
2026-01-25
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 1 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 or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
2
Strong links
Strong· 2
1
GA EXPRESSTRANS LLC
USDOT 3269933Active· ORLANDO, FL
Strong
Officer
2
VSOP TRANSPORTATION LLC
USDOT 3879547Active· SAINT CLOUD, FL
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

10 events
  1. 01/25/2026MCS-150 update filed

    0.4M mi reported (2025)

  2. 08/02/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0003387-25

  3. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2025)

  4. 07/06/2025Insurance filed — SOUTHWIND RISK RETENTION GROUP INC

    Liability (BIPD) — BMC-91X · policy SWR-TX-0003387-25

  5. 07/06/2025Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0003387-25

  6. 07/06/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0003387-24

  7. 06/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2025)

  8. 07/06/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA971291333

  9. 07/21/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 07/03/2023Registered 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
2026-01-25
Reported mileage
376,300 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, 9:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.