CSA
Not AuthorizedUSDOT 1223971· MC484559· CARRIER· EIN 20-3145363
⬇ PDF report

JUMBO LOGISTICS

Legal: JUMBO LOGISTICS LLC

10098 TIMOTHY LN, TWINSBURG, OH, 44087(216) 662-5420jumbolog@hotmail.comRAMANPREET S BHINDER
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC484559

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (21) ▾
09/20/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2024)
04/14/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2023)
04/14/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2022)
04/14/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2021)
04/14/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2020)
03/11/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2019)
04/16/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2018)
04/14/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2017)
09/12/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2016)
04/14/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2016)
04/20/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2015)
04/21/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2009)
07/30/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2008)
06/30/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2008)
04/23/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2007)
04/25/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2006)
11/16/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2005)
07/25/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2005)
04/26/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2005)
02/28/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2005)
Insurance history14 insurers on record
Filing timeline (39) ▾
  1. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 12/03/2024 → 05/31/2025
  2. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/13/2024 → 01/01/2025
  3. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 10/13/2024 → 12/13/2024
  4. SUTTON SPECIALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 11/13/2024 → 12/03/2024
  5. SUTTON SPECIALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 10/13/2024 → 11/13/2024
  6. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 09/04/2024 → 10/17/2024
  7. THIRD COAST INSURANCE COMPANY$750KReplaced
    BIPD · eff 09/04/2024 → 10/13/2024
  8. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/04/2024 → 09/04/2024
  9. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 10/13/2023 → 07/04/2024
  10. ACCIDENT FUND GENERAL INSURANCE COMPANY$750KReplaced
    BIPD · eff 05/11/2023 → 10/13/2023
  11. ACCIDENT FUND GENERAL INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/11/2022 → 05/11/2023
  12. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 05/11/2021 → 05/11/2022
  13. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 05/11/2020 → 05/11/2021
  14. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/11/2019 → 05/11/2020
  15. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/05/2019 → 05/11/2019

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.

Vehicle7 inspections · 0% OOS · National 22%
Driver8 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 29 violations (7 OOS) · 17% of inspections had an OOS finding.

8
Inspections
29
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA13
  • IA2
  • NE2
  • AR2
  • SD1
  • IL1
  • AZ1
  • OK1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

24
Inspections
29
Violations
7
Out-of-service
3
CSA points
17
Crashes
16
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

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

11 trailer 9 truck
2023 PETERBILT 579seen 6×
1XPBD49X0PD848563· ZP06312 CA
2023 WABASH VANS Refrigerated Vanseen 5×
1JJV532B4PL317593· 4UU1678 CA
2023 WABASH VANS Refrigerated Vanseen 4×
1JJV532B3PL317682· 4VD4218 CA
2023 PETERBILT 389seen 4×
1XPXD49X5PD886215· YP73219 CA
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH5PN612583· YP73226 CA
2023 PETERBILT 579seen 3×
1XPBD49X3PD848556· YP61731 CA
2023 PETERBILT 579seen 3×
1XPBD49X4PD848565· ZP24563 CA
2023 WABASH VANS Refrigerated Vanseen 2×
1JJV532B0PL317686· 4VD4217 CA
2020 WABASH VANS Refrigerated Vanseen 2×
1JJV532B2LL174976· 4SX4087 CA
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH0PN612488· YP73225 CA
2023 WABASH VANS Refrigerated Vanseen 2×
1JJV532B8PL317581· 4UU1674 CA
2023 WABASH VANS Refrigerated Vanseen 2×
1JJV532B3PL317584· 4UU1677 CA
2020 WABASH VANS Refrigerated Vanseen 2×
1JJV532B3LL174890· 4TC7785 CA
2023 WABASH VANS Refrigerated Vanseen 2×
1JJV532BXPL317582· 4UU1675 CA
2020 WABASH VANS Refrigerated Van
1JJV532B7LL174794· 4RL3139 CA
2020 WABASH VANS Refrigerated Van
1JJV532B5LL175006· 4TC7784 CA
2023 VOLVO TRUCK VNL
4V4NC9EH3PN612467· ZP06315 CA
2020 WABASH VANS Refrigerated Van
1JJV532B9LL174814· 4RZ6346 CA
2023 VOLVO TRUCK VNL
4V4NC9EHXPN615835· ZP24615 CA
2023 VOLVO TRUCK VNL
4V4NC9EHXPN612692· YP73242 CA

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
5
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
2.5M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
RAMANPREET S BHINDER
Operation
Interstate
Registered since
2004-03-17
Last MCS-150 update
2024-10-10
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 7 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, officers or emails with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
16
Fleet-transfer links
3
Most shared VINs
3
Strong links
Strong· 3
1
EKA TRANSPORT INC
USDOT 4454377Active· LIVINGSTON, CA
Strong
Shared VIN · 3
1JJV532B4PL3175931JJV532B3LL1748901JJV532B9LL174814
2
JUMBO TRANS LLC
USDOT 1883309Inactive· CLEVELAND, OH
Strong
Email
3
ROMIO LOGISTICS LLC
USDOT 1250663Inactive· LATHROP, CA
Strong
Officer
Medium· 3
A M S LOGISTICS INC
USDOT 3040652Active· GREENWOOD, IN
Medium
Shared VIN · 2
1JJV532B5LL1750061XPBD49X4PD848565
B S D TRANSPORT INC
USDOT 3117594Active· STOCKTON, CA
Medium
Shared VIN · 2
1JJV532B3LL1748901JJV532B9LL174814
SRA CARRIER INC
USDOT 4285255Active· TURLOCK, CA
Medium
Shared VIN · 2
1JJV532B9LL1748141JJV532B4PL317593

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

62 events
  1. 05/31/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004179-00

  2. 01/01/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004179-00

  3. 12/13/2024Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004179-00

  4. 12/03/2024Insurance replaced — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004179-00

  5. 11/13/2024Insurance replaced — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004179-00

  6. 10/17/2024Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001550-23

  7. 10/13/2024Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001550-23

  8. 10/10/2024MCS-150 update filed

    2.5M mi reported (2023)

  9. 09/20/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2024)

  10. 09/04/2024Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001550-23

  11. 07/04/2024Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001550-23

  12. 10/13/2023Insurance replaced — ACCIDENT FUND GENERAL INSURANCE COMPANY

    BIPD · policy CA-CRO-000562-23

  13. 05/11/2023Insurance cancelled — ACCIDENT FUND GENERAL INSURANCE COMPANY

    BIPD · policy CA-CRO-000477-22

  14. 04/14/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2023)

  15. 05/11/2022Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy JNG000313-00

  16. 04/14/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2022)

  17. 05/11/2021Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy JNG000276-00

  18. 04/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2021)

  19. 05/11/2020Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000855

  20. 04/14/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2020)

  21. 05/11/2019Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP40095 00

  22. 04/05/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP40095 00

  23. 03/11/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2019)

  24. 05/11/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB001962

  25. 04/16/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2018)

  26. 05/11/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB001461

  27. 04/14/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2017)

  28. 10/08/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB001461

  29. 09/20/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB001461

  30. 09/12/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2016)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2020-12-29
Last review
2023-09-12
📄

MCS-150 registration

Form date
2024-10-10
Reported mileage
2,472,102 mi (2023)
📜

Changes on file

FMCSA census history
  1. September, 2022

    • Moved to TWINSBURG, OH
  2. January, 2021

    First on-record entry — JUMBO LOGISTICS LLC, MACEDONIA, OH

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.