VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
MMI TRADING INC
USDOT 1921067 · EIN 20-0660406
30 OXFORD RD, OLD BETHPAGE, NY, 11804
(516) 752-1616 · JAGDEEP SINGH
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / 0
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
JAGDEEP SINGH
Registered since
2009-07-31
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 93 NAGRA LLC | 4147344 | officer | strong |
| AJ CHAHAL TRANS INC | 3266368 | officer | strong |
| ALEXA TRUCKING LLC | 3897753 | officer | strong |
| AR JAB EXPRESS INC | 4168914 | officer | strong |
| BSK TRANSLINE INC | 4208075 | officer | strong |
| CALIWAYS ROAD LINES INC | 3325718 | officer | strong |
| DIESEL LIFE INC | 3607078 | officer | strong |
| DS XPRESS INCORPORATED | 2143509 | officer | strong |
⚠ Possible reincarnation: JAGDEEP SINGH (USDOT 1317293, 2005).
Activity history (recent)
07/31/2009 — Registered with FMCSA
07/31/2009 — MCS-150 update filed
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1921067.