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Not AuthorizedUSDOT 2007324· MC707967· CARRIER· EIN 46-1163111
⬇ PDF report

DHALIWAL TRANS LLC

3553 MIESHA DR, INDIANAPOLIS, IN, 46217(765) 388-9123raydhaliwal85@gmail.comKARMPAL DHALIWAL
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

MC707967

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 (9) ▾
09/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2017)
01/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2017)
09/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2013)
12/18/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2012)
10/24/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2012)
10/05/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/12/2019)
08/05/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2011)
05/19/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2011)
07/02/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/19/2012)
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/01/2017 → 11/04/2019
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2017 → 10/01/2017
  3. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2016 → 02/13/2017
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/17/2014 → 10/28/2016
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/17/2014 → 10/01/2016
  6. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/01/2013 → 07/17/2014
  7. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/19/2012 → 10/01/2013
  8. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/19/2012 → 07/03/2013
  9. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/19/2012 → 01/14/2013
  10. CASTLEPOINT NATIONAL INSURANCE CO$750KName Changed
    BIPD/Primary · eff 10/01/2012 → 11/26/2012
  11. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 11/19/2012 → 11/19/2012
  12. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 10/01/2012 → 11/19/2012
  13. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 11/19/2012 → 11/19/2012
  14. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 12/22/2011 → 03/13/2012
  15. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 09/02/2011 → 12/22/2011

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
3
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.9M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
KARMPAL DHALIWAL
Operation
Interstate
Registered since
2010-03-15
Last MCS-150 update
2020-06-08
Census status
I

Fleet: 10 trucks · 1 owned tractors · 9 leased/term tractors.

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 addresses or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
ASPIRE FREIGHT CARRIERS INC
USDOT 3960619Inactive· INDIANAPOLIS, IN
Strong
Officer
2
KSD ENTERPRISES LLC
USDOT 2042458Inactive· GREENWOOD, IN
Strong
Officer
3
LEAF EXPRESS LLC
USDOT 3461736Active· INDIANAPOLIS, IN
Strong
OfficerAddress
4
LEAF EXPRESS LLC
USDOT 2264221Inactive· INDIANAPOLIS, IN
Strong
OfficerAddress
5
SERENITY BROKERAGE INC
USDOT 3821844Active· CARMEL, IN
Strong
Officer
Medium· 2
GURBAZ TRUCKING LLC
USDOT 3800886Inactive· INDIANAPOLIS, IN
Medium
MailingAddress
LEAF EXPRESS LLC
USDOT 2534013Active· INDIANAPOLIS, IN
Medium
MailingAddress

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

26 events
  1. 06/08/2020MCS-150 update filed

    0.9M mi reported (2018)

  2. 11/04/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP34256A

  3. 10/01/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000334

  4. 09/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2017)

  5. 02/13/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000334

  6. 01/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2017)

  7. 10/28/2016Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP06439A

  8. 10/01/2016Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP06439A

  9. 07/17/2014Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP06439A

  10. 10/01/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0535212

  11. 09/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2013)

  12. 07/03/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0535212

  13. 01/14/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0535212

  14. 12/18/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2012)

  15. 11/26/2012Insurance name changed — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0504512

  16. 11/19/2012Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0535212

  17. 10/24/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2012)

  18. 10/05/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/12/2019)

  19. 03/13/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199512973

  20. 12/22/2011Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199512973

  21. 09/01/2011Insurance cancelled — NATIONAL FIRE INSURANCE CO. OF HARTFORD

    BIPD/Primary · policy 4028686908

  22. 08/05/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2011)

  23. 06/15/2011Insurance cancelled — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy MAC1668523 00

  24. 05/19/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2011)

  25. 07/02/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/19/2012)

  26. 03/15/2010Registered 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
Non-ratable review
Rated
—
Last review
2015-03-26
📄

MCS-150 registration

Form date
2020-06-08
Reported mileage
900,000 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.