LB
LUMAA BALGAN
CarrierIntel Score: 67/100. 6 inspection violations in the past 12 months. Updated Oct 2026.
DOT 3321825MC 1057167ActiveMotor CarrierInterstateUNIVERSAL CASUALTY RISK RETENTION GROUP, INC · $750,000 · 1 policyGRANITE BAY, CA
COMPANY
Authority since
2022-10-03
MCS-150
2024-08-09 · 68,724 mi (2023)
Fleet
1 units · 1 trailers · 1 drivers
Annual mileage (VMT)
68,724 mi (2023)
ADDRESS
Physical
9048 SUMMIT LN
GRANITE BAY, CA 95746
GRANITE BAY, CA 95746
Mailing
Same as physical
CONTACT
Phone
9166066822
Email
expresssy@yahoo.com
OFFICERS
Primary Officer
LUMAA BALGAN
Title
OWNER
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
Towing & Recovery / Driveaway
Cargo types
15
General FreightHousehold GoodsMetal: Sheets, Coils, RollsDriveaway / TowawayLogs, Poles, Beams, LumberBuilding MaterialsLiquids / GasesIntermodal ContainersGrain, Feed, HayGarbage, Refuse, TrashU.S. MailBeveragesPaper ProductsFarm SuppliesConstruction
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
84 mo
Active authority
INSURANCE
1 active
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
RISK GRADE
Moderate Risk
2 risk factors · 2 strengths
OOS RATE
26.7%
4 / 15 inspections
CarrierIntel Safety Score
Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.
67
out of 100
Fair
Markers: OOS inspection Crash Fatality
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections Checking local VIN index…
Moderate Risk
2 risk factors · 2 strengths · 4 data pointsSAFETY PERFORMANCE
Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
73% — 11 clean of 15 inspections
Out-of-Service Rate
26.7% — driver OOS 1 insp., vehicle OOS 3 insp.
COMPLIANCE & AUTHORITY
USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
15 historical event(s) on file
MCS-150 Filing
Last filed 2024-08-09
INSURANCE
Active Coverage
1 policy(ies) on file · total max coverage $750,000
SUMMARY
High OOS rate 27% (last 24 mo)
2.0 violations per inspection
No crashes in the last 24 months
Active insurance on file
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