VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
MONEY TRANSPORTATION INC
USDOT 1993845 · MC710974 · EIN 27-1033973 · NOT AUTHORIZED
2325 FERDINAND LN, MONTGOMERY, IL, 60538
(847) 293-1699 · MANPREET SINGH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
MANPREET SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2019)
CDL drivers
6
Registered since
2010-02-10
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 12681919 CANADA INC | 3568385 | officer | strong |
| 2438995 ONTARIO INC | 3608416 | officer | strong |
| A&J BROTHERS TRANSPORT INC | 3048069 | officer | strong |
| AJ TRUCKING INC | 2422401 | officer | strong |
| AJIT TRUCKLINES INC | 3558594 | officer | strong |
| AMERILOGIS TRANSPORT INC | 3024283 | officer | strong |
| BAINS CARRIER EXPERTISE INC | 3350713 | officer | strong |
| BEDI FREIGHT LLC | 3569087 | officer | strong |
⚠ Possible reincarnation: BHULLAR TRUCKING INC (USDOT 1608365, 2007).
Activity history (recent)
01/19/2021 — Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy FLTRK000000531
09/12/2020 — MCS-150 update filed
0.5M mi reported (2019)
06/21/2020 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0084331001
06/21/2017 — Insurance cancelled — CRUM & FORSTER INDEMNITY COMPANY
BIPD/Primary · policy 506-8855143
05/25/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/22/2017)
06/21/2016 — Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.
BIPD/Primary · policy TP9881878 02
05/25/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2016)
06/21/2015 — Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.
BIPD/Primary · policy TP 9881878 01
05/26/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/22/2015)
06/21/2014 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA 070 25 16
06/22/2013 — Insurance cancelled — ARGONAUT-MIDWEST INSURANCE COMPANY
BIPD/Primary · policy MC8105465
05/28/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/25/2013)
10/30/2012 — Insurance cancelled — ARGONAUT-MIDWEST INSURANCE COMPANY
BIPD/Primary · policy MC8105465
10/03/2012 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/31/2012)
06/22/2012 — Insurance cancelled — GATEWAY INSURANCE COMPANY
BIPD/Primary · policy TRK6000859-000
05/29/2012 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2012)
12/21/2011 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA06396601
06/17/2011 — Insurance cancelled — NATIONAL CASUALTY COMPANY
CARGO · policy LTO0000035
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/1993845.