CSA
Not AuthorizedUSDOT 1374780· MC525116· CARRIER· EIN 20-2762859
⬇ PDF report

SUNBAY EXPRESS INC

3235 ANTONIO LOOP, TRACY, CA, 95377(209) 914-8695JASWINDER SANDHU
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

MC525116

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (5) ▾
10/24/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/24/2006)
08/30/2006MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/16/2007)
04/03/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2006)
01/03/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2006)
08/10/2005MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/31/2006)
Insurance history3 insurers on record
Filing timeline (13)
  1. HUDSON INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/16/200603/10/2007
  2. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/20/200601/09/2007
  3. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/20/200611/20/2006
  4. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/12/200611/20/2006
  5. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/20/200611/20/2006
  6. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/28/200607/22/2006
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/22/200507/22/2006
  8. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/29/200604/28/2006
  9. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/27/200603/29/2006
  10. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/28/200501/27/2006
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/29/200512/28/2005
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/28/200511/29/2005
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/22/200510/28/2005

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2005
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JASWINDER SANDHU
Operation
Interstate
Registered since
2005-05-20
Last MCS-150 update
2005-08-12
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
JR TRANSPORT INC
USDOT 2642936Inactive· ROMULUS, MI
Strong
Officer
2
ROYAL JERSEY TRANS LLC
USDOT 3549119Active· COLONIA, NJ
Strong
Officer
3
ROYAL TRUCK TRANSFER INC
USDOT 4083274Inactive· OAKVILLE, ON
Strong
Officer
4
SKYHIGH AUTO SALES INC
USDOT 2441136Inactive· MISSISSAUGA, ON
Strong
Officer
5
SKYHIGH TRUCK SALES INC
USDOT 3561863Active· OAKVILLE, ON
Strong
Officer
6
STAR LINE TRANSPORT LLC
USDOT 2544242Inactive· RENTON, WA
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

19 events
  1. 03/10/2007Insurance cancelled — HUDSON INSURANCE COMPANY

    CARGO · policy HIM06 05284

  2. 01/09/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7042029-6

  3. 11/20/2006Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7042029-6

  4. 11/20/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7042029-6

  5. 10/24/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/24/2006)

  6. 08/30/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/16/2007)

  7. 07/22/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  8. 07/22/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BINS05083

  9. 04/28/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  10. 04/03/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2006)

  11. 03/29/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  12. 01/27/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  13. 01/03/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2006)

  14. 12/28/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  15. 11/29/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  16. 10/28/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028602-5

  17. 08/12/2005MCS-150 update filed

    0.1M mi reported (2005)

  18. 08/10/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/31/2006)

  19. 05/20/2005Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2005-08-12
Reported mileage
100,000 mi (2005)

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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, 2:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.