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Not AuthorizedUSDOT 2029200· MC712915· CARRIER· EIN 27-2410866
⬇ PDF report

MD LOGISTICS LLC

12618 SE 266TH ST, KENT, WA, 98030(206) 304-6870md.logistics@live.comMANINDERJIT 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

MC712915

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 (4) ▾
10/01/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/30/2015)
01/24/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2011)
07/09/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2010)
05/21/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/24/2013)
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/2013 → 11/23/2015
  2. ALLSTATE INSURANCE COMPANY$750KReplaced
    BIPD · eff 08/31/2013 → 11/23/2013
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/18/2013 → 09/18/2013
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/04/2012 → 02/18/2013
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/08/2012 → 07/05/2012
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/18/2012 → 06/08/2012
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/18/2012 → 06/04/2012
  8. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/08/2012 → 06/04/2012
  9. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/13/2011 → 02/18/2012
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/18/2011 → 12/13/2011
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2010 → 02/18/2011
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/14/2010 → 08/05/2010

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
3
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MANINDERJIT SINGH
Operation
Interstate
Registered since
2010-05-04
Last MCS-150 update
2014-12-19
Census status
I

Fleet: 3 trucks · 2 owned tractors · 3 owned trailers · 1 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 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: AVTAR SINGH (USDOT 1165180, registered 2003) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
APEX TRANSPORT SOLUTIONS INC
USDOT 4197510Active· FRESNO, CA
Strong
Officer
2
BANI TRANSPORT INC
USDOT 4326900Active· FRESNO, CA
Strong
Officer
3
HAMMER DOWN TRUCKING CORP
USDOT 2843998Active· BAKERSFIELD, CA
Strong
Officer
4
IMAC EXPRESS LLC
USDOT 4544380Active· WEST CHESTER, OH
Strong
Officer
5
JJ XPRESS
USDOT 3491220Active· ONTARIO, CA
Strong
Officer
6
JUGAADH TRANSPORT INC
USDOT 4380413Active· GREENWOOD, IN
Strong
Officer
7
JUGAADH TRANSPORT INC
USDOT 4273537Inactive· NEW HYDE PARK, NY
Strong
Officer
8
KOHAR TRUCKING LTD
USDOT 3168923Active· EDMONTON, AB
Strong
Officer
9
MANINDERJIT SINGH
USDOT 4090033Active· MANTECA, CA
Strong
Officer
10
MDK MONEY TRUCKING INC
USDOT 3556013Active· OAK CREEK, WI
Strong
Officer
11
NADALA TRANSPORT INC
USDOT 3525872Active· RIVERSIDE, CA
Strong
Officer
12
NO TOWN TRUCKING INC
USDOT 3101862Active· FRESNO, CA
Strong
Officer
13
PLATINUM TRANSPORT SERVICES INC
USDOT 4141635Inactive· BEL AIR, MD
Strong
Officer
14
SAFE MILE TRUCKING LLC
USDOT 3654779Active· SACRAMENTO, CA
Strong
Officer
15
SAFE MILES TRANSPORT LTD
USDOT 4303372Active· EDMONTON, AB
Strong
Officer
Medium· 3
AVTAR SINGH
USDOT 1165180Inactive· KENT, WA
Medium
Address
BALWANT KAUR
USDOT 1588290Inactive· KENT, WA
Medium
Address
BM ENTERPRISES LLC
USDOT 1286256Inactive· KENT, WA
Medium
Address

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

19 events
  1. 11/23/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2506056

  2. 12/19/2014MCS-150 update filed

    0.2M mi reported (2011)

  3. 11/23/2013Insurance replaced — ALLSTATE INSURANCE COMPANY

    BIPD · policy 648683774

  4. 10/01/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/30/2015)

  5. 09/18/2013Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548803

  6. 02/18/2013Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548802

  7. 07/05/2012Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548802

  8. 06/08/2012Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548802

  9. 06/04/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548802

  10. 02/18/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548801

  11. 12/13/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06548801

  12. 02/24/2011Out-of-service order rescinded
  13. 02/18/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN037292

  14. 02/09/2011Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  15. 01/24/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2011)

  16. 08/05/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN037292

  17. 07/09/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2010)

  18. 05/21/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/24/2013)

  19. 05/04/2010Registered 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
Conditional
Type
Compliance review
Rated
2013-07-30
Last review
2013-05-20
📄

MCS-150 registration

Form date
2014-12-19
Reported mileage
225,000 mi (2011)
⚡

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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, 9:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.