CSA
Authorized · PropertyUSDOT 1278899· MC498439· CARRIER· EIN 10961072
⬇ PDF report

NANAK ENTERPRISES LLC

5818 COLUMBUS PIKE NORTH, LEWIS CENTER, OH, 43035(614) 312-8180nanakentllc@gmail.comPARMJIT SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national average

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

MC498439

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/21/2024
GREAT WEST CASUALTY CO.· policy GRT29509A
Authority history (4) ▾
09/22/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/24/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2011)
05/03/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (04/29/2013)
09/22/2004MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/30/2006)
Insurance history4 insurers on record
Filing timeline (8)
  1. ACUITY, A MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/21/202010/24/2024
  2. ACUITY, A MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/21/202009/21/2024
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/21/201709/21/2020
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/201104/23/2013
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/201007/21/2011
  6. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 04/23/201006/02/2010
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/23/201004/29/2010
  8. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/15/200405/22/2006

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 14 violations (1 OOS) · 8% of inspections had an OOS finding.

9
Inspections
14
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 2 states

  • OH8
  • PA5

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 27% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Log / ELD device3 viol70%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 30%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 30%
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements1× · 10%
False log / RODS1 viol30%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 30%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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).

13
Inspections
14
Violations
1
Out-of-service
79
CSA points
4
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

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

7 trailer 7 truck
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531EG007151· TSB2187 OH
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8KSKL8391· PXB5370 OH
2015 KENWORTH T680seen 2×
1XKYD49X0FJ427880· PWT6916 OH
2019 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7KL147546· TSC6876 OH
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGLD52ESBV9096· PWV1579 OH
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539FG331515· 255690F ME
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH1GN950353· PWP5432 OH
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XGP520921· TTR1838 OH
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGLD57FLGP2597· PWL2922 OH
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0627PT518873· TSF3041 OH
2017 WABASH VANS Dry Van Duraplate
1JJV532D2HL969972· TSB8122 OH
2019 INTERNATIONAL LT625
3HSDZAPR6KN423524· S506675 OH
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620FB705295· TSB2678 OH
2016 VOLVO TRUCK VNL
4V4NC9EH6GN942166· PWP4856 OH

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
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
PARMJIT SINGH
Operation
Interstate
Registered since
2004-08-24
Last MCS-150 update
2025-11-10
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 5 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 VINs or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
59
Strong links
Possible reincarnation pattern: MEHAR TRANSPORT CORP (USDOT 1021235, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
AJAY SIMRAN TRANSPORTATION INC
USDOT 2888546Active· GILBERTS, IL
Strong
Officer
2
AKG TRUCKING INC
USDOT 4153563Inactive· SACRAMENTO, CA
Strong
Officer
3
ALL AROUND LOGISTICS INC
USDOT 2349017Active· ALBERTSON, NY
Strong
Officer
4
AMRIT TRANSPORT INC
USDOT 3697478Inactive· FRESNO, CA
Strong
Officer
5
ASP TRANS INC
USDOT 4136766Active· MANTECA, CA
Strong
Officer
6
BASRA CARRIER INC
USDOT 2894700Active· ALEXANDRIA, IN
Strong
Officer
7
BINDA TRUCKING
USDOT 2612245Active· PITTSBURG, CA
Strong
Officer
8
BINDA TRUCKING INC
USDOT 3624237Inactive· PITTSBURG, CA
Strong
Officer
9
BVS TRUCKING INC
USDOT 2462812Inactive· SALIDA, CA
Strong
Officer
10
D EXPRESS INC
USDOT 2941146Inactive· YUBA CITY, CA
Strong
Officer
11
DEOL TRANS INC
USDOT 3700427Active· YUBA CITY, CA
Strong
Officer
12
DHALIWAL TRANSPORT LLC
USDOT 4278728Active· MILPITAS, CA
Strong
Officer
13
DISTRICT LOGISTICS INC
USDOT 3581157Active· LEESBURG, VA
Strong
Officer
14
DIVYAA TRANSPORT INC
USDOT 4523901Active· INDIANAPOLIS, IN
Strong
Officer
15
FEROZE TRADING USA INC
USDOT 3711950Active· BALTIMORE, MD
Strong
Officer
16
FEROZE TRADING USA INC
USDOT 2482652Inactive· WINDSOR MILL, MD
Strong
Officer
17
GP BROTHERS INC
USDOT 3427747Inactive· STOCKTON, CA
Strong
Officer
18
GSM CARRIER INC
USDOT 2744715Active· YUBA CITY, CA
Strong
Officer
19
HIGHWAY LOGISTICS LLC
USDOT 3501083Inactive· BELLEVUE, WA
Strong
Officer
20
HK TRANS INC
USDOT 3508878Active· ALLEN, TX
Strong
Officer
21
JAGGI & SANJOG TRANS INC
USDOT 3705445Active· SAN ANTONIO, TX
Strong
Officer
22
JALAL 08 FREIGHT INC
USDOT 3468842Active· INDIANAPOLIS, IN
Strong
Officer
23
JG EXPRESS LOGISTICS INC
USDOT 1527897Inactive· LEWIS CENTER, OH
Strong
Officer
24
JOHAL BROTHERS TRANSPORT INC
USDOT 4346036Active· MANTECA, CA
Strong
Officer
25
MANAK TRANSPORT LLC
USDOT 3395887Inactive· VACAVILLE, CA
Strong
Officer
26
MEHAR TRANSPORT CORP
USDOT 1021235Inactive· RENO, NV
Strong
Officer
27
MOHINDER SINGH INC
USDOT 3550017Active· FRESNO, CA
Strong
Officer
28
ND TRANSPORT INC
USDOT 3417009Active· SACRAMENTO, CA
Strong
Officer
29
P S B TRUCKING INC
USDOT 2470785Inactive· FOLSOM, CA
Strong
Officer
30
P S TRANSPORT INC
USDOT 3437009Inactive· GAINESVILLE, VA
Strong
Officer
31
PARMAR TRUCKING LLC
USDOT 2510156Active· AUBURN, WA
Strong
Officer
32
PARMJIT SINGH
USDOT 1712770Inactive· SACRAMENTO, CA
Strong
Officer
33
PARMJIT SINGH
USDOT 2000781Inactive· RENTON, WA
Strong
Officer
34
PARMJIT SINGH
USDOT 2026943Active· TOMBALL, TX
Strong
Officer
35
PARMJIT SINGH
USDOT 2261511Inactive· MODESTO, CA
Strong
Officer
36
PARMJIT SINGH
USDOT 2574633Active· LIVE OAK, CA
Strong
Officer
37
PARMJIT SINGH
USDOT 2776790Active· SACRAMENTO, CA
Strong
Officer
38
PARMJIT SINGH
USDOT 2059046Inactive· MODESTO, CA
Strong
Officer
39
PARMJIT SINGH
USDOT 2068058Inactive· YUBA CITY, CA
Strong
Officer
40
PARMJIT SINGH
USDOT 2717960Active· SUISUN CITY, CA
Strong
Officer
41
PARMJIT SINGH
USDOT 2732226Active· LIVINGTON, CA
Strong
Officer
42
PARMJIT SINGH
USDOT 1451542Inactive· KENT, WA
Strong
Officer
43
PARMJIT SINGH
USDOT 2489420Inactive· STERLING, VA
Strong
Officer
44
PAWAR CARGO INC
USDOT 3354618Active· SACRAMENTO, CA
Strong
Officer
45
PB11 TRUCKLINE INC
USDOT 4362299Active· ELK GROVE, CA
Strong
Officer
46
PB32 TRUCKING INC
USDOT 3112634Active· FORT WORTH, TX
Strong
Officer
47
PJ TRANS LLC
USDOT 4620093Active· FRESNO, CA
Strong
Officer
48
PJ TRUCKER LLC
USDOT 4053476Inactive· AUBURN, WA
Strong
Officer
49
PROJECT TRANS INC
USDOT 3571516Active· GREENWOOD, IN
Strong
Officer
50
PS GILL CARRIERS INC
USDOT 2975467Inactive· FRESNO, CA
Strong
Officer
51
RIAR PB 06 TRUCKING INC
USDOT 3407512Inactive· UNION CITY, CA
Strong
Officer
52
SANGHA ROADLINE INC
USDOT 3008508Active· SACRAMENTO, CA
Strong
Officer
53
SINGH TRANSPORT LLC
USDOT 3161211Active· CHESTERFIELD, MI
Strong
Officer
54
SKYBAY INC
USDOT 4082432Active· LILBURN, GA
Strong
Officer
55
TASSO'S TRUCKING INC
USDOT 2708561Inactive· FREMONT, CA
Strong
Officer
56
THE BROTHERHOOD LOGISTICS INC
USDOT 3636863Active· STOCKTON, CA
Strong
Officer
57
UNITED FREIGHT TRANSPORTATION INC
USDOT 4117585Active· YUBA CITY, CA
Strong
Officer
58
WESTERN EAGLE TRUCKING INC
USDOT 1511212Inactive· EDMOND, OK
Strong
Officer
59
YUVRAAJ EXPRESS INC
USDOT 4411113Active· BETHPAGE, NY
Strong
Officer
Medium· 1
XPRESS TRUCK LINES INC
USDOT 2439697Active· LEWIS CENTER, OH
Medium
Shared VIN · 2
1JJV532D7KL1475461GRAA0620FB705295

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

15 events
  1. 11/10/2025MCS-150 update filed

    0.6M mi reported (2024)

  2. 10/24/2024Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZG8076

  3. 09/21/2024Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT29509A

  4. 09/21/2024Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZG8076

  5. 09/21/2020Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 4154767

  6. 09/22/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 04/23/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN063747

  8. 07/21/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN031728

  9. 06/24/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2011)

  10. 06/02/2010Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN031728

  11. 05/03/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/29/2013)

  12. 04/29/2010Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN031728

  13. 05/22/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN428112

  14. 09/22/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/30/2006)

  15. 08/24/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-03-17
📄

MCS-150 registration

Form date
2025-11-10
Reported mileage
567,214 mi (2024)
📜

Changes on file

FMCSA census history
  1. November, 2021

    • Fleet grew to 5 power units
    • Drivers grew to 5
  2. January, 2021

    First on-record entry — NANAK ENTERPRISES LLC, LEWIS CENTER, OH

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.