CSA
Not AuthorizedUSDOT 1234717· MC553036· CARRIER
⬇ PDF report

LUCKY TRUCKING

Legal: BALWANT SINGH

4764 BROOKSTONE AVE, STOCKTON, CA, 95206(209) 234-8657sarbjit.kaur@securttasinc.comBALWANT SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
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

MC553036

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 (4) ▾
10/15/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/13/2007)
11/28/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2006)
10/16/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2006)
05/08/2006MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (11/17/2008)
Insurance history2 insurers on record
Filing timeline (4)
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/11/200711/11/2008
  2. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 12/25/200611/11/2007
  3. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 11/11/200612/25/2006
  4. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 05/02/200611/10/2006

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2004
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
BALWANT SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2004-04-12
Last MCS-150 update
2004-04-12
Census status
Active

Fleet: 1 trucks · 1 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 addresses, phone numbers or officers with 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
41
Strong links
Strong· 41
1
ABX LOGISTICS LLC
USDOT 3355523Active· W SACRAMENTO, CA
Strong
Officer
2
ARSH TRANSPORT INC
USDOT 1329510Active· LODI, CA
Strong
Officer
3
AUJLA BOYS TRUCKING INC
USDOT 2695039Active· FREMONT, CA
Strong
Officer
4
AUJLA BOYS TRUCKING INC
USDOT 4047745Inactive· FREMONT, CA
Strong
Officer
5
B J TRUCKING
USDOT 2674261Active· AMERICAN CANYON, CA
Strong
Officer
6
BALWANT SINGH
USDOT 1935890Inactive· WEST SACRAMENTO, CA
Strong
Officer
7
BALWANT SINGH
USDOT 2779708Active· SACRAMENTO, CA
Strong
Officer
8
BALWANT SINGH
USDOT 2708421Inactive· WOODLAND, CA
Strong
Officer
9
BALWANT SINGH
USDOT 2729908Active· ONTARIO, CA
Strong
Officer
10
BALWANT SINGH
USDOT 2764795Active· ELK GROVE, CA
Strong
Officer
11
BALWANT SINGH
USDOT 2774792Active· SAN JOSE, CA
Strong
Officer
12
BALWANT SINGH
USDOT 1470480Inactive· SEATAC, WA
Strong
Officer
13
BALWANT SINGH
USDOT 2879112Active· MODESTO, CA
Strong
Officer
14
BALWANT SINGH
USDOT 2649501Active· ELK GROVE, CA
Strong
Officer
15
BALWANT SINGH
USDOT 2060726Inactive· ALGONA, WA
Strong
Officer
16
BATTA DISTRIBUTORS LLC
USDOT 3182825Inactive· COLLEGE POINT, NY
Strong
Officer
17
BN EXPRESS LLC
USDOT 1637888Active· FEDERAL WAY, WA
Strong
Officer
18
BPK EXPRESS INC
USDOT 2008590Inactive· RIVERSIDE, CA
Strong
Officer
19
BSD TRANSPORT LLC
USDOT 3377358Active· FRESNO, CA
Strong
Officer
20
CLASS A TRUCK TRAINING LLC
USDOT 4350358Active· CERES, CA
Strong
Officer
21
GKW TRANSPORT INC
USDOT 4304066Active· GREENWOOD, IN
Strong
Officer
22
GOAL FREIGHT INC
USDOT 3915077Active· RIVERSIDE, CA
Strong
Officer
23
JODH EXPRESS INC
USDOT 1883411Active· STOCKTON, CA
Strong
Officer
24
KHALISTAN CARRIER LLC
USDOT 2959704Active· KENT, WA
Strong
Officer
25
KJ TRUCKING INC
USDOT 1735317Inactive· STOCKTON, CA
Strong
Officer
26
LAMME EXPRESS INC
USDOT 3225210Active· FRESNO, CA
Strong
Officer
27
MSR TRANS INC
USDOT 4249982Inactive· MANTECA, CA
Strong
Officer
28
NIHALTRANSPORT INC
USDOT 3242432Inactive· CERES, CA
Strong
Officer
29
P & B CARGO INC
USDOT 2996729Inactive· VICTORVILLE, CA
Strong
Officer
30
RAM CARGO TRANSIT INC
USDOT 3502391Active· JURUPA VALLEY, CA
Strong
Officer
31
SACRAMENTO LOGISTICS LLC
USDOT 2506409Inactive· WEST SACARAMENTO, CA
Strong
Officer
32
SIDHU TRANSPORT LLC
USDOT 1293139Inactive· AMERICAN CANYON, CA
Strong
Officer
33
SINGH TRANSPORT LLC
USDOT 4013190Active· SIOUX FALLS, SD
Strong
Officer
34
SOHAL TRUCKS INC
USDOT 3413599Inactive· SACRAMENTO, CA
Strong
Officer
35
SUNNY BEVERAGE INC
USDOT 2847771Inactive· COLLEGE POINT, NY
Strong
Officer
36
SUNNY BEVERAGE INC
USDOT 3281774Inactive· COLLEGE POINT, NY
Strong
Officer
37
SUNNY WHOLESALE TRADING CORP
USDOT 3888548Active· BAYSIDE, NY
Strong
Officer
38
TRANSCORE LOGISTICS LLC
USDOT 2258996Inactive· SUMNER, WA
Strong
Officer
39
TRILLIUM CARGO EXPRESS INC
USDOT 1642381Inactive· BRAMPTON, ON
Strong
Officer
40
U S CARRIERS INC
USDOT 1873472Inactive· WEST SACRAMENTO, CA
Strong
Officer
41
VIRK HAULING LLC
USDOT 4268236Active· WEST SACRAMENTO, CA
Strong
Officer
Medium· 1
LUCKY TRUCK LINES INC
USDOT 1824573Inactive· STOCKTON, CA
Medium
PhoneAddress

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. 11/11/2008Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0045824

  2. 11/11/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 231472002

  3. 10/15/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2007)

  4. 12/25/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2314720

  5. 11/28/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2006)

  6. 11/10/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2314720-01

  7. 10/16/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2006)

  8. 05/08/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/17/2008)

  9. 04/12/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 04/12/2004MCS-150 update filed

    0.1M mi reported (2004)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2004-04-12
Reported mileage
100,000 mi (2004)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — BALWANT SINGH, STOCKTON, CA

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.