CSA
Not AuthorizedUSDOT 2008725· MC720015· CARRIER· EIN 27-3050439
⬇ PDF report

BABA SREE CHAND EXPRESS LLC

842 W ALAMEDA ST, MANTECA, CA, 95336(209) 679-9896bscexpress@hotmail.comSUNNY GAKHAL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
5%
below 6.7% national avg
Crashes 24mo
2
none fatal
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 carrierVehicle OOS 28.6% — above the 22% national average2 crashes in the last 24 months

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

MC720015

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 (14) ▾
07/25/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2025)
05/28/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2024)
07/21/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2023)
07/21/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2022)
07/22/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2019)
07/23/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2018)
07/21/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2017)
07/21/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2016)
07/21/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2015)
07/23/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2014)
07/22/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2013)
07/23/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2012)
02/07/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2011)
08/24/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/24/2025)
Insurance history7 insurers on record
Filing timeline (23) ▾
  1. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/29/2025 → 11/15/2025
  2. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2025 → 08/21/2025
  3. SUMMIT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2025 → 07/29/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2024 → 06/20/2025
  5. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 08/17/2023 → 06/22/2024
  6. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 08/17/2023 → 06/20/2024
  7. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/17/2022 → 08/17/2023
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2020 → 08/17/2022
  9. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/17/2019 → 10/28/2020
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/17/2019 → 09/23/2020
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/17/2018 → 08/17/2019
  12. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 08/17/2017 → 08/17/2018
  13. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 08/17/2016 → 08/17/2017
  14. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 08/17/2015 → 08/17/2016
  15. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 08/17/2014 → 08/17/2015

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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver20 inspections · 5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 55 violations (13 OOS) · 23% of inspections had an OOS finding.

23
Inspections
55
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • NM8
  • CA6
  • AR4
  • AZ3
  • CO3
  • OH1
  • TN1
  • OK1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 84% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing25 violations · 8 OOS (24 mo)
Brakes5 OOS12 viol46%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 15%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 11%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 7%
Lighting / lamps2 OOS8 viol27%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 15%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 3%
  • 393.9Inoperable Required Lamp1× · 2%
Tires2 viol15%
Load securement1 OOS1 viol8%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 8%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 43% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Log / ELD device5 viol100%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 40%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 40%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 20%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

51
Inspections
93
Violations
20
Out-of-service
124
CSA points
6
Crashes
16
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

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

31 trailer 7 truck
2017 VOLVO TRUCK VNLseen 10×
4V4NC9EH4HN980481· YP77232 CA
2018 VOLVO TRUCK VNLseen 10×
4V4NC9EHXJN898504· YP77235 CA
2017 VOLVO TRUCK VNLseen 8×
4V4NC9EH4HN986880· YP77231 CA
2017 VOLVO TRUCK VNLseen 8×
4V4NC9EH1HN994404· ZP24018 CA
2012 VOLVO TRUCK VNLseen 6×
4V4NC9EH3CN541295· ZP16076 CA
2011 VOLVO TRUCK VNLseen 5×
4V4NC9EH0BN298334· YP56688 CA
2018 FREIGHTLINER Cascadiaseen 4×
1FUJGLDR7JLJK3359· ZP24017 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2530GP522631· 560210ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532GP522419· 560161ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2538GG523526· 560415 IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C7HT062089· 582008 IL
1984 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0629ET588955· 223965T TN
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532CXHT062104· 581896ST ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9LR444856· TL9555 ID
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537GP522447· 560395ST IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C1HT062072· NO PLATE CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C2HT062078· 582030ST ME
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324LSA44472· TN2235 ID
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS027286· PD67154 IN
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624MK235639· P896809 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RJ185045· 4VW8902 CA
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532R3102816· 5233783 ME
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9KR954090· HV42890 OR
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620MB234276· P894093 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0SJ079567· PD94512 IN
2003 CARRON TRUCK REPAIR LTD Carron Truck Repair LTD
1C9GB42363G864002· 75890 ME
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS061476· PB46611 IN
2009 WABASH Wabash National Corporation
1JJV532W79L268380· 2379329 ME
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3HT062087· 721969ST IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5HT062107· 582049 CA

+ 8 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
SUNNY GAKHAL
Operation
Interstate
Registered since
2010-03-22
Last MCS-150 update
2025-09-20
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 13 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, addresses or phone numbers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
33
Fleet-transfer links
12
Most shared VINs
1
Strong links
Possible reincarnation pattern: IQUBAL S DHILLION (USDOT 1929391, registered 2009) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
BSC TRANSPORTATION INC
USDOT 3574026Active· SACRAMENTO, CA
Strong
Shared VIN · 12
3H3V532C9HT0621431UYVS2534GG5235241UYVS2531GG5235281UYVS2532GP5224193H3V532C3HT0620873H3V532C7HT062089
Medium· 4
KANDHAR TRANSPORT LLC
USDOT 3129146Active· RENTON, WA
Medium
Shared VIN · 2
1UYVS2531GG5235281UYVS2538GG523526
KOT SIDHU TRANSPORT INC
USDOT 3728037Active· DALLAS, TX
Medium
Shared VIN · 2
1UYVS2535R30727133H3V532K4RJ185045
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Medium
Shared VIN · 2
1JJV532D5PL3217973H3V532K0PS441205
IQUBAL S DHILLION
USDOT 1929391Inactive· MANTECA, CA
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

39 events
  1. 11/15/2025Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000030900

  2. 09/20/2025MCS-150 update filed

    1.1M mi reported (2024)

  3. 08/21/2025Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000030900

  4. 07/29/2025Insurance replaced — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000030900

  5. 07/25/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2025)

  6. 06/20/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA982837414

  7. 06/22/2024Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0990596

  8. 06/20/2024Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0990596

  9. 05/28/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2024)

  10. 08/17/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-187516-01

  11. 07/21/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2023)

  12. 08/17/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1016709

  13. 07/21/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2022)

  14. 10/28/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1016709

  15. 09/23/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1016709

  16. 08/17/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN247447

  17. 07/22/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2019)

  18. 08/17/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM398212

  19. 07/23/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2018)

  20. 08/17/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397391

  21. 07/21/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2017)

  22. 08/17/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM396988

  23. 07/21/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2016)

  24. 08/17/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395948

  25. 07/21/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2015)

  26. 08/19/2014Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM394723

  27. 08/17/2014Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM394723

  28. 07/23/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2014)

  29. 08/17/2013Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM393542

  30. 07/22/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2013)

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
2024-09-12
📄

MCS-150 registration

Form date
2025-09-20
Reported mileage
1,117,347 mi (2024)
📜

Changes on file

FMCSA census history
  1. June, 2022

    • Fleet shrank to 3 power units
    • Drivers shrank to 3
  2. January, 2021

    First on-record entry — BABA SREE CHAND EXPRESS LLC, MANTECA, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.