DOT 3092364MC 1311416ActiveIntrastate Non-HazmatUNITED FINANCIAL CASUALTY COMPANY · $750,000 · 1 policyNATIONAL CITY, CA
COMPANY
Authority since
2023-02-21
MCS-150
2026-04-18 · 1,000,000 mi (2025)
Fleet
1 units · — trailers · 1 drivers
Annual mileage (VMT)
1,000,000 mi (2025)
Owner origin
Eastern-european
Origin candidates
Ukrainian 89%
ADDRESS
Physical
420 W16TH ST NATIONAL CITY, CA 91950
Mailing
Same as physical
CONTACT
Phone
6199979548
Email
dmytrotsepelev@gmail.com
OFFICERS
Primary Officer
DMYTRO TSEPELEV
Title
PRESIDENT
Origin
Eastern-european
OPERATION & CARGO
Operation classification
Private Property · Authorized For Hire
Specialty
Household Goods Mover
Cargo types
3
General FreightHousehold GoodsU.S. Mail
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
43 mo
Active authority
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Minimal Risk
0 risk factors · 2 strengths
OOS RATE
100.0%
4 / 4 inspections
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections