CSA
Not AuthorizedUSDOT 1356220· MC539964· CARRIER· EIN 14-1926367
⬇ PDF report

BALWINDER SINGH

6500 TULIP TRAIL, INDEPENDENCE, OH, 44131(216) 538-0388BALWINDER 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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC539964

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 (1) ▾
12/01/2005MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (08/21/2006)
Insurance history1 insurer on record
Filing timeline (1)
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 11/22/200508/11/2006

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
0.2M mi
reported 2004
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALWINDER SINGH
Operation
Interstate
Registered since
2005-04-04
Last MCS-150 update
2005-04-04
Census status
I

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 officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 3663892 CANADA INC (USDOT 1047703, 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· 60
1
2113495 ONTARIO INC
USDOT 2152217Inactive· MISSISSAUGA, ON
Strong
Officer
2
3663892 CANADA INC
USDOT 1047703Inactive· BRAMPTON, ON
Strong
Officer
3
9141-6313 QUEBEC INC
USDOT 3028671Active· LAVAL, QC
Strong
Officer
4
AAA LIMO & TRANSPORT LLC
USDOT 3607999Inactive· BAY SHORE, NY
Strong
Officer
5
ALL STAR MOVERS & STORAGE INC
USDOT 2971368Active· MANTECA, CA
Strong
Officer
6
AS FREIGHT CORP
USDOT 3314424Inactive· EASTON, PA
Strong
Officer
7
BALWINDER SINGH
USDOT 1250060Inactive· CARTERET, NJ
Strong
Officer
8
BALWINDER SINGH
USDOT 1251747Inactive· VANCOUVER, WA
Strong
Officer
9
BALWINDER SINGH
USDOT 1299903Inactive· INDIANAPOLIS, IN
Strong
Officer
10
BALWINDER SINGH
USDOT 1315258Inactive· LYNNWOOD, WA
Strong
Officer
11
BALWINDER SINGH
USDOT 1627129Inactive· BAKERSFIELD, CA
Strong
Officer
12
BALWINDER SINGH
USDOT 1886494Inactive· MECHANICSBURG, PA
Strong
Officer
13
BALWINDER SINGH
USDOT 2189287Inactive· CARTERET, NJ
Strong
Officer
14
BALWINDER SINGH
USDOT 2490650Inactive· FEDERAL WAY, WA
Strong
Officer
15
BALWINDER SINGH
USDOT 2717283Active· HAYWARD, CA
Strong
Officer
16
BALWINDER SINGH
USDOT 2733020Active· UNION CITY, CA
Strong
Officer
17
BALWINDER SINGH
USDOT 2764619Inactive· SAN JOSE, CA
Strong
Officer
18
BALWINDER SINGH
USDOT 2977401Active· FRESNO, CA
Strong
Officer
19
BALWINDER SINGH
USDOT 3589348Inactive· FRESNO, CA
Strong
Officer
20
BALWINDER SINGH NAGRA
USDOT 1882775Inactive· BELLINGHAM, WA
Strong
Officer
21
BELL & BOB TRANSPORT LTD
USDOT 1868506Inactive· WOODBRIDGE, ON
Strong
Officer
22
BIG B TRUCKING INC
USDOT 2732804Active· FREMONT, CA
Strong
Officer
23
BLUE STONE TRUCKING INC
USDOT 1567084Inactive· RICHMOND HILL, NY
Strong
Officer
24
BRIGADER LLC
USDOT 1832180Inactive· INDIANAPOLIS, IN
Strong
Officer
25
CHD TRANSPORTATION CORP
USDOT 2726211Inactive· FRSENO, CA
Strong
Officer
26
D T I DHILLON TRUCKLINES INC
USDOT 3253764Active· SACRAMENTO, CA
Strong
Officer
27
EMPIRE RESTORATION USA CORP
USDOT 2147479Active· GLEN OAKS, NY
Strong
Officer
28
GAHUNIA TRANS INC
USDOT 3577062Inactive· BAKERSFIELD, CA
Strong
Officer
29
HKS CONSTRUCTION CORP
USDOT 2727938Active· BRONX, NY
Strong
Officer
30
HOTHI LOGISTICS INC
USDOT 3269772Inactive· FRESNO, CA
Strong
Officer
31
HSR TRUCKING LLC
USDOT 3257110Active· MAPLE VALLEY, WA
Strong
Officer
32
JDK PETROLEUM LLC
USDOT 1839195Active· AVENEL, NJ
Strong
Officer
33
JMC CARGO INC
USDOT 3554336Active· BAKERSFIELD, CA
Strong
Officer
34
KHALSA TRUCKING INC
USDOT 2709426Active· ROSEVILLE, CA
Strong
Officer
35
KHATKAR TRANS INC
USDOT 3621295Active· YUBA CITY, CA
Strong
Officer
36
MANN FREIGHTLINES INC
USDOT 2399064Active· BAKERFIELD, CA
Strong
Officer
37
MOUR EXPRESS LTD
USDOT 3332190Inactive· MILTON, ON
Strong
Officer
38
MP TRUCKING INC
USDOT 3547826Active· NEW PALESTINE, IN
Strong
Officer
39
MR SINGH INC
USDOT 3034146Active· INDIANAPOLIS, IN
Strong
Officer
40
MUSTANG EXPRESS TRUCKING & LOGISTICS INC
USDOT 2188994Inactive· CARTERET, NJ
Strong
Officer
41
NANHERA TRANSPORT INC
USDOT 3900524Inactive· MANTECA, CA
Strong
Officer
42
NEEBAL INC
USDOT 1588085Inactive· INDIANAPOLIS, IN
Strong
Officer
43
NORTH AMERICAN TRUCK STOP LLC
USDOT 2761245Active· FONTANA, CA
Strong
Officer
44
P & B TRANS INC
USDOT 1309617Inactive· CASTAIC, CA
Strong
Officer
45
P H K LOGISTICS LLC
USDOT 2185289Inactive· EAST WINDSOR, NJ
Strong
Officer
46
RADHE RADHE XPRESS INC
USDOT 3857549Inactive· FRESNO, CA
Strong
Officer
47
RAONTA TRUCKING LLC
USDOT 2975875Active· PITTSBURG, CA
Strong
Officer
48
RED RIVER TRANSPORT LTD
USDOT 3548644Inactive· WINNIPEG, MB
Strong
Officer
49
ROYAL FREIGHT SERVICES INC
USDOT 2456887Active· GREENWOOD, IN
Strong
Officer
50
RP EXPRESS INC
USDOT 3556482Active· HERNDON, VA
Strong
Officer
51
SABA TRUCKING INC
USDOT 2470030Active· BAKERSFIELD, CA
Strong
Officer
52
SEATTLE TACOMA LOGISTICS LLC
USDOT 1571031Active· BURIEN, WA
Strong
Officer
53
SEVEN STARS EXPRESS LLC
USDOT 2968692Inactive· CALEDONIA, MI
Strong
Officer
54
SHINE FREIGHTLINE INC
USDOT 3895115Active· KEYES, CA
Strong
Officer
55
SIREN TRANSPORT LLC
USDOT 3270089Inactive· CARTERET, NJ
Strong
Officer
56
SIREN TRANSPORT LLC
USDOT 3273046Inactive· CARTERET, NJ
Strong
Officer
57
SKM TRANSPORT INC
USDOT 2187344Active· GREENWOOD, IN
Strong
Officer
58
TRANS UNION DRIVER TRAINING SVCS LLC
USDOT 1843151Active· TACOMA, WA
Strong
Officer
59
TURH TRUCKING INC
USDOT 3827127Inactive· WOODBRIDGE, CA
Strong
Officer
60
USA TOWING INC
USDOT 2768802Active· SALINAS, CA
Strong
Officer

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

4 events
  1. 08/11/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9480016

  2. 12/01/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/21/2006)

  3. 04/04/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 04/04/2005MCS-150 update filed

    0.2M mi reported (2004)

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
Rated
Last review
📄

MCS-150 registration

Form date
2005-04-04
Reported mileage
174,000 mi (2004)

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 24, 2026, 6:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.