CSA
Authorized · PropertyUSDOT 1404079· MC532652· CARRIER· EIN 77-0563571
⬇ PDF report

POONI TRUCK LINE

Legal: BALIHAR SINGH

3815 CORTES ISLAND ROAD, WEST SACRAMENTO, CA, 95691(916) 825-7835sukh38@gmail.comBALIHAR SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC532652

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 03/07/2017
GREAT WEST CASUALTY CO.· policy MCP29337A
Authority history (4) ▾
03/13/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED
07/16/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/2010)
05/20/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2008)
09/21/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/16/2011)
Insurance history4 insurers on record
Filing timeline (4) ▾
  1. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/03/2015 → 03/07/2017
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/12/2010 → 05/09/2011
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 06/16/2008 → 08/12/2010
  4. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/15/2005 → 06/16/2008

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%

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).

4
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
2
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

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

2 truck 1 trailer
2013 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 4×
LJRR53265D6001779· 4DP3635 CA
2012 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR5CSBC4047· 9G07632 CA
2021 FREIGHTLINER Cascadia
3AKJHPDV8MSMT8763· 9G98317 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALIHAR SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2005-08-09
Last MCS-150 update
2026-01-15
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.

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 or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
10
Strong links
Possible reincarnation pattern: RANA TRUCKING INC (USDOT 1301795, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
AK 47 TRUCKING INC
USDOT 3794530Inactive· SACRAMENTO, CA
Strong
Officer
2
BALIHAR SINGH
USDOT 2736945Active· UNION CITY, CA
Strong
Officer
3
BALIHAR SINGH
USDOT 1963199Inactive· STOCKTON, CA
Strong
Officer
4
BALIHAR SINGH
USDOT 2278107Inactive· UNION CITY, CA
Strong
Officer
5
CHECKMATE TRANSPORT INC
USDOT 3915451Active· FRESNO, CA
Strong
Officer
6
JAYCHAK TRANSPORT SOLUTIONS INC
USDOT 4467081Active· BRAMPTON, ON
Strong
Officer
7
KHELA BROS TRUCKING INC
USDOT 2518666Active· FREMONT, CA
Strong
Officer
8
RANA TRUCKING INC
USDOT 1301795Inactive· RIVERSIDE, CA
Strong
Officer
9
RIDE CARGO INC
USDOT 3600075Active· ANTELOPE, CA
Strong
Officer
10
ZOOM DELIVERY INC
USDOT 2473134Inactive· CERES, 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

11 events
  1. 01/15/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 03/07/2017Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP29337A

  3. 03/07/2017Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2601591

  4. 03/13/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  5. 05/09/2011Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19959139

  6. 08/12/2010Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19959139

  7. 07/16/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2010)

  8. 06/16/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN462265

  9. 05/20/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2008)

  10. 09/21/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/16/2011)

  11. 08/09/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2026-01-15
Reported mileage
70,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. December, 2021

    • Moved to WEST SACRAMENTO, CA
  2. January, 2021

    First on-record entry — BALIHAR SINGH, SACRAMENTO, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 10:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.