CSA
Not AuthorizedUSDOT 1596741· MC590721· CARRIER· EIN 47-2895547
⬇ PDF report

MT

Legal: MULTANI TRUCKING LLC

5229 BASIN PARK DR, INDIANAPOLIS, IN, 46239(317) 410-9963LAKHWINDER 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

MC590721

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 (5) ▾
09/15/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2015)
07/28/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (03/07/2016)
11/05/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2007)
09/07/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/25/2008)
03/05/2007MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (06/04/2007)
Insurance history3 insurers on record
Filing timeline (7)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/201502/29/2016
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 07/22/201510/19/2015
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/22/201509/28/2015
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/28/201509/28/2015
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/30/200702/15/2008
  6. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/23/200711/30/2007
  7. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/14/200705/25/2007

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2014
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LAKHWINDER SINGH
Operation
Interstate
Registered since
2007-01-17
Last MCS-150 update
2015-08-31
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 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: LAKHWINDER SINGH (USDOT 1431476, registered 2005) 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
6307710 CANADA INC
USDOT 1535112Active· VAUDREUIL-DORION, QC
Strong
Officer
2
7769148 CANADA INC
USDOT 2840953Inactive· CHATEAUGUAY, QC
Strong
Officer
3
ALG FREIGHT INC
USDOT 4522576Active· SCRANTON, PA
Strong
Officer
4
AMERICAN TRANSIT INC
USDOT 979671Active· CARTERET, NJ
Strong
Officer
5
ANOOP CARRIER INC
USDOT 3085220Active· MANTECA, CA
Strong
Officer
6
BBSF TRANSPORT INC
USDOT 4263780Active· ALBUQUERQUE, NM
Strong
Officer
7
BSK TRANS INC
USDOT 3116860Active· MANTECA, CA
Strong
Officer
8
CA XPRESS LOGISTICS INC
USDOT 3922309Active· FRESNO, CA
Strong
Officer
9
DREAM LINE INC
USDOT 2538497Inactive· LAWRENCEVILLE, GA
Strong
Officer
10
EMPOWER TRANSPORTATION LLC
USDOT 3094990Active· MODESTO, CA
Strong
Officer
11
FIRST FREIGHT LLC
USDOT 4422255Active· RENTON, WA
Strong
Officer
12
FOX TRANZ INC
USDOT 4378488Active· FRESNO, CA
Strong
Officer
13
FRANKLIN STUCCO OF JAMAICA INC
USDOT 1678196Inactive· JAMAICA, NY
Strong
Officer
14
GAGAN GC INC
USDOT 2253030Active· SOUTH OZONE PARK, NY
Strong
Officer
15
GHOTRA TRANS INC
USDOT 3170769Active· LEWIS CENTER, OH
Strong
Officer
16
GILL USA TRANSPORT LLC
USDOT 3157013Inactive· SEDRO WOOLLEY, WA
Strong
Officer
17
GOODWAY TRANS INC
USDOT 2555671Active· FONTANA, CA
Strong
Officer
18
GSP EXPRESS INC
USDOT 3660069Inactive· FRESNO, CA
Strong
Officer
19
GURKIRAT LOGISTIC INC
USDOT 4444306Active· LODI, CA
Strong
Officer
20
IGR LOGISTICS INC
USDOT 4381875Active· MISSISSAUGA, ON
Strong
Officer
21
J&L CARGO LOGISTICS INC
USDOT 3640141Active· JURUPA VALLEY, CA
Strong
Officer
22
JD & SONS LOGISTICS
USDOT 3149159Active· FONTANA, CA
Strong
Officer
23
JORA TRANSPORT LLC
USDOT 2570925Active· MASON, OH
Strong
Officer
24
JRK TRANSPORTATION INC
USDOT 4248037Active· FONTANA, CA
Strong
Officer
25
KHAIRA EXPRESS INC
USDOT 2020410Inactive· LONG BRANCH, NJ
Strong
Officer
26
KULAR TRANSPORTATION INC
USDOT 3097720Active· FRESNO, CA
Strong
Officer
27
L & B BUILDING SUPPLIES INC
USDOT 1678158Active· JAMAICA, NY
Strong
Officer
28
LAKHWINDER SINGH
USDOT 1120128Active· VAN NUYS, CA
Strong
Officer
29
LAKHWINDER SINGH
USDOT 1431476Inactive· BAKERSFIELD, CA
Strong
Officer
30
LAKHWINDER SINGH
USDOT 1437027Inactive· SELMA, CA
Strong
Officer
31
LAKHWINDER SINGH
USDOT 1974540Inactive· MANTECA, CA
Strong
Officer
32
LAKHWINDER SINGH
USDOT 2020473Inactive· FRESNO, CA
Strong
Officer
33
LAKHWINDER SINGH
USDOT 2282211Inactive· THOMASTON, GA
Strong
Officer
34
LAKHWINDER SINGH
USDOT 2568574Inactive· WEST CHESTER, OH
Strong
Officer
35
LAKHWINDER SINGH
USDOT 2827747Inactive· FRESNO, CA
Strong
Officer
36
LAKHWINDER SINGH
USDOT 2863508Inactive· BAKERSFIELD, CA
Strong
Officer
37
LAKHWINDER SINGH
USDOT 3073838Active· FRESNO, CA
Strong
Officer
38
LAKHWINDER SINGH
USDOT 1609349Inactive· PARLIN, NJ
Strong
Officer
39
LAKHWINDER SINGH
USDOT 2733135Active· FRESNO, CA
Strong
Officer
40
LAKHWINDER SINGH
USDOT 2757071Active· STOCKTON, CA
Strong
Officer
41
LANDWAYS TRANSPORT INC
USDOT 3672914Active· WEST ST PAUL, MB
Strong
Officer
42
LS TRUCKING LTD
USDOT 3235266Inactive· EDMONTON, AB
Strong
Officer
43
LS TRUCKING SERVICE LLC
USDOT 4202139Active· ORLANDO, FL
Strong
Officer
44
LST CARGO INC
USDOT 4282617Active· STOCKTON, CA
Strong
Officer
45
LUCKY & SONS CORPORATION
USDOT 2681755Active· SAN JOSE, CA
Strong
Officer
46
MALHI AIRWAY INC
USDOT 3689960Active· MODESTO, CA
Strong
Officer
47
MJH TRUCKING INC
USDOT 4274024Inactive· STOCKTON, CA
Strong
Officer
48
NANAK JI CONSTRUCTION LLC
USDOT 3184531Inactive· INDIANAPOLIS, IN
Strong
Officer
49
NOOR TRUCKING INC
USDOT 3460688Inactive· UPPER DARBY, PA
Strong
Officer
50
PB47 TRUCKER INC
USDOT 4532607Active· FOWLER, CA
Strong
Officer
51
PRINCE MOTOR TRANSPORT INC
USDOT 2865626Active· CASTRO VALLEY, CA
Strong
Officer
52
PUNJAB CARRIERS INC
USDOT 3629342Inactive· FRESNO, CA
Strong
Officer
53
PUREWAL FREIGHTLINES US INC
USDOT 4396731Active· PORT CHESTER, NY
Strong
Officer
54
SANT JEET SINGH LLC
USDOT 2264250Active· INDIANAPOLIS, IN
Strong
Officer
55
SHANGARA TRANSPORTATION LLC
USDOT 4258925Active· MECHANICSBURG, PA
Strong
Officer
56
SKS TRANSPORT INC
USDOT 3435384Active· INDIANAPOLIS, IN
Strong
Officer
57
SLATCH TRANS INC
USDOT 3972617Inactive· FRESNO, CA
Strong
Officer
58
SUKH LAKH JASS BOPARAI INC
USDOT 3359546Active· MERCED, CA
Strong
Officer
59
YOUR TRANSPORT INC
USDOT 3708727Active· COARSEGOLD, 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

15 events
  1. 02/29/2016Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2583422

  2. 10/19/2015Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2583422

  3. 09/28/2015Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2583422

  4. 09/15/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2015)

  5. 08/31/2015MCS-150 update filed

    0.1M mi reported (2014)

  6. 07/28/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/07/2016)

  7. 09/08/2009Out-of-service order rescinded
  8. 02/15/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001129-00

  9. 11/30/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 077-20-488

  10. 11/05/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2007)

  11. 10/09/2007Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 09/07/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/25/2008)

  13. 05/25/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 075-21-961

  14. 03/05/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/04/2007)

  15. 01/17/2007Registered 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
2015-08-31
Reported mileage
120,000 mi (2014)

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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, 1:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.