CSA
Authorized · PropertyUSDOT 568488· MC250680· CARRIER· EIN 95-4325026
⬇ PDF report

UNIVERSAL

Legal: SOUTHERN COUNTIES EXPRESS INC

12755 E 9 MILE RD, WARREN, MI, 48089(800) 233-9445pcanaday@universallogistics.comPHILLIP CANADAY JR
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Cherokee Insurance Company
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Authority & insurance

MC250680

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/01/2026
Cherokee Insurance Company· policy CA260108
ENDED 06/01/2026Liability (BIPD) — BMC-91X$1M coverageeff 06/01/2025
Cherokee Insurance Company· policy CA250111
ON FILEProperty broker surety — BMC-84$75K coverageeff 06/01/2020
Cherokee Insurance Company· policy SB200015
Authority history (25) ▾
10/31/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2022)
10/31/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2022)
05/04/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2020)
05/06/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2019)
05/06/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2019)
05/07/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2018)
05/07/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2018)
05/05/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2017)
05/05/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2017)
05/05/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2016)
05/05/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2016)
04/27/2015PROPERTY FREIGHT FORWARDERGRANTED
07/07/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/31/2014)
07/07/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/31/2014)
07/05/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2013)
07/05/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2013)
07/05/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2012)
07/05/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2012)
07/05/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2011)
07/05/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2011)
Insurance history15 insurers on record
Filing timeline (38)
  1. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/202306/01/2025
  2. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/25/202206/01/2023
  3. CHEROKEE INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 06/01/202212/05/2022
  4. HANOVER INSURANCE CO.$1MName Changed
    CARGO · eff 08/01/201012/05/2022
  5. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/202210/25/2022
  6. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/202106/01/2022
  7. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/202006/01/2021
  8. CHEROKEE INSURANCE COMPANYReplaced
    SURETY · eff 06/01/202006/01/2020
  9. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/201906/01/2020
  10. MERCHANTS BONDING COMPANY ( MUTUAL)Cancelled
    SURETY · eff 12/01/201705/31/2020
  11. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 06/01/201806/01/2019
  12. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 06/01/201706/01/2018
  13. MERCHANTS BONDING COMPANY ( MUTUAL)$1MCancelled
    SURETY · eff 12/01/201712/16/2017
  14. INTERNATIONAL FIDELITY INSURANCE COMPANYReplaced
    SURETY · eff 12/01/201412/01/2017
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 06/01/201606/01/2017

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.

Vehicle14 inspections · 14.3% OOS · National 22%
Driver18 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 18 violations (6 OOS) · 13% of inspections had an OOS finding.

18
Inspections
18
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 1 states

  • CA30

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.

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.

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).

76
Inspections
44
Violations
19
Out-of-service
48
CSA points
60
Crashes
4
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

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

50 truck 37 trailer 11 other
2023 INTERNATIONAL RH613seen 3×
3HSDWTZR2PN618481· 3346013 IN
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHLFG3SSVS0257· 3345747 IN
2023 INTERNATIONAL RH613seen 2×
3HSDWTZR1PN618486· 3346017 IN
2023 INTERNATIONAL LT62Fseen 2×
3HSDZAPR3PN745139· 3378298 IN
2023 INTERNATIONAL RH613seen 2×
3HSDWTZR1PN036484· 3346003 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLFG7RSVK5522· 3345740 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHLFGXSSVS0241· 3342400 IN
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHLFG7SSVS0259· 3371104 IN
2023 INTERNATIONAL RH613
3HSDWTZR0PN058945· 3346012 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C402S3KT866073· 38-18262 ME
HEART
5ABE40202XB992171· 1WL7920 CA
2023 INTERNATIONAL RH613
3HSDWTZR4PN661381· 2897954 IN
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46264H1015766· P724158 IN
2023 INTERNATIONAL RH613
3HSDWTZR6PN058982· 3345246 IN
2005 HYUNDAI TRANSLEAD TRAILERS
3H3C412745T223743· 3421005 ME
2023 INTERNATIONAL RH613
3HSDWTZR6PN661379· 2897993 IN
2022 HYUNDAI TRANSLEAD TRAILERS
3H3X452K4NJ666012· 4115913 ME
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46265H1041826· P724279 IN
MECOX
3M20G402XXS001527· 1WP6278 CA
2018 INTERNATIONAL LT625
3HSDZAPRXJN714638· 2981105 IN
MECOX
3M2CG40221S003988· 1WE1228 CA
2017 FREIGHTLINER Cascadia
3AKJGLDR2HSHM5725· 9G35319 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2KT401025· P506152 IN
1985 HYUNDAI STEEL INDUSTRIES, INC. Hyundai Steel Industries, Inc.
145C242S9FL001215· 3631198 ME
2023 INTERNATIONAL LT62F
3HSDZAPR3PN745142· 3378300 IN
CIMC
KR1SM2323XD101678· 3518795 ME
2023 INTERNATIONAL RH613
3HSDWTZR3PN058938· 3346007 IN
2023 INTERNATIONAL RH613
3HSDWTZR5PN618488· 3346019 IN
2023 INTERNATIONAL RH613
3HSDWTZR4PN058947· 3364855 IN
2018 INTERNATIONAL RH613
3HCDWTZR5JL634334· 3427182 IN

+ 68 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
8
on file (MCS-150)
Drivers
16
16 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi16 drivers
Company officer
PHILLIP CANADAY JR
Operation
Interstate
Registered since
1994-07-11
Last MCS-150 update
2026-08-28
Census status
Active

Fleet: 8 trucks · 8 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, addresses, phone numbers or emails with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
10
Fleet-transfer links
18
Most shared VINs
4
Strong links
Possible reincarnation pattern: PARSEC LLC (USDOT 203223, registered 1974) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
UNIVERSAL INTERMODAL SERVICES INC
USDOT 1162977Active· WARREN, MI
Strong
EmailPhoneShared VIN · 18
1XPBDP9X3KD601306LV1GV53204S1006923HSDWTZR5PN6184883AKJHLFG8RSVK55143AKJHLFG1RSVK55333AKJHLFG7SSVS0259
2
DECO LOGISTICS INC
USDOT 2819819Active· RIVERSIDE, CA
Strong
EmailShared VIN · 4
3H3V532C2KT4010253H3C412S04T2025473AKJHLFG9RSVK55233AKJHLFG3RSVK5517
3
UNIVERSCAROLINA LLC
USDOT 4292331Active· WARREN, MI
Strong
MailingEmailPhoneAddress
4
WANDO TRUCKING LLC
USDOT 223573Inactive· MT PLEASANT, SC
Strong
Email
Medium· 12
BIG WHEELS LLC
USDOT 4219376Active· WARREN, MI
Medium
PhoneAddress
LOGISTICS INSIGHT CORP
USDOT 3221757Active· WARREN, MI
Medium
Address
PARSEC LLC
USDOT 203223Inactive· WARREN, MI
Medium
MailingPhoneAddress
UNIVERSAL AGGREGATE LLC
USDOT 4058711Active· WARREN, MI
Medium
PhoneAddress
UNIVERSAL DEDICATED OF DETROIT MI LLC
USDOT 3221607Active· WARREN, MI
Medium
MailingPhoneAddress
UNIVERSAL DEDICATED OF NEBRASKA & WISCONSIN LLC
USDOT 3222737Active· WARREN, MI
Medium
Address
UNIVERSAL DEDICATED OF ROMULUS MI LLC
USDOT 3220765Active· WARREN, MI
Medium
MailingPhoneAddress
UNIVERSAL DEDICATED OF SMYRNA TN LLC
USDOT 3221080Active· WARREN, MI
Medium
MailingPhoneAddress
UNIVERSAL DEVELOPMENT OF TENNESSEE LLC
USDOT 4169705Active· WARREN, MI
Medium
MailingAddress
UNIVERSCAL LLC
USDOT 4292326Active· WARREN, MI
Medium
MailingPhoneAddress
UNIVERSMICHIGAN LLC
USDOT 4292328Active· WARREN, MI
Medium
MailingPhoneAddress
UNIVERSNEVADA LLC
USDOT 4292335Inactive· WARREN, MI
Medium
MailingPhoneAddress

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

68 events
  1. 08/28/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 06/01/2026Insurance filed — Cherokee Insurance Company

    Liability (BIPD) — BMC-91X · policy CA260108

  3. 06/01/2026Insurance ended — Cherokee Insurance Company

    policy CA250111

  4. 06/01/2025Insurance filed — Cherokee Insurance Company

    Liability (BIPD) — BMC-91X · policy CA250111

  5. 06/01/2025Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA230090

  6. 06/01/2023Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA220083

  7. 12/05/2022Insurance name changed — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA220083

  8. 12/05/2022Insurance name changed — HANOVER INSURANCE CO.

    CARGO · policy RHF8803321

  9. 10/31/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2022)

  10. 10/31/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2022)

  11. 10/25/2022Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA220083

  12. 06/01/2022Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA210098

  13. 06/01/2021Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA200094

  14. 06/01/2020Insurance filed — Cherokee Insurance Company

    Property broker surety — BMC-84 · policy SB200015

  15. 06/01/2020Insurance replaced — CHEROKEE INSURANCE COMPANY

    SURETY · policy SB200015

  16. 05/31/2020Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 806375

  17. 05/04/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2020)

  18. 06/01/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800012987

  19. 05/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2019)

  20. 05/06/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2019)

  21. 06/01/2018Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700012987

  22. 05/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  23. 05/07/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  24. 12/16/2017Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 806375

  25. 12/01/2017Insurance replaced — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy 0648285

  26. 06/01/2017Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881077 05

  27. 05/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2017)

  28. 05/05/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2017)

  29. 06/01/2016Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881077 04

  30. 06/01/2016Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9881077 04

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2000-10-12
Last review
2021-08-20
📄

MCS-150 registration

Form date
2026-08-28
Reported mileage
83,618 mi (2025)

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 21, 2026, 7:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.