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Not AuthorizedUSDOT 2140235· MC744864· CARRIER· EIN 45-1539828
⬇ PDF report

USANYC INC

1 INDIAN HILL CT, DIX HILLS, NY, 11746(347) 219-9119sn@usalogi.comGURANDEEP KAUR
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

MC744864

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 (13) ▾
07/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2022)
06/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2021)
04/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2021)
04/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2020)
04/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2019)
04/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2018)
04/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2017)
04/25/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2016)
10/09/2015MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/17/2024)
04/29/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2014)
04/24/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2013)
04/24/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2012)
05/26/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/27/2015)
Insurance history8 insurers on record
Filing timeline (16) ▾
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/2023 → 01/11/2024
  2. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/02/2022 → 08/02/2023
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2021 → 08/05/2022
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2021 → 08/02/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2021 → 07/20/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2020 → 05/21/2021
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2019 → 05/21/2020
  8. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 05/21/2018 → 05/21/2019
  9. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 05/21/2017 → 05/21/2018
  10. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 05/21/2016 → 05/21/2017
  11. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2015 → 05/21/2016
  12. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2014 → 05/21/2015
  13. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/2014 → 05/21/2014
  14. ARI INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2013 → 04/29/2014
  15. ARGONAUT-MIDWEST INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/21/2012 → 05/21/2013

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.

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
4
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GURANDEEP KAUR
Operation
Interstate
Registered since
2011-04-07
Last MCS-150 update
2025-05-01
Census status
I

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares phone numbers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
USA LOGISTIX CORPORATION
USDOT 2030618Active· EDISON, NJ
Strong
EmailPhone

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

31 events
  1. 05/01/2025MCS-150 update filed

    0.1M mi reported (2022)

  2. 01/11/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 9134280-00

  3. 08/02/2023Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA960194348

  4. 08/05/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000088-00

  5. 08/02/2022Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000088-00

  6. 07/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2022)

  7. 07/20/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FEN-159100610

  8. 06/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2021)

  9. 05/21/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FEN-159100610

  10. 04/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2021)

  11. 05/21/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FEN-159100610

  12. 04/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2020)

  13. 05/21/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS089236

  14. 04/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2019)

  15. 05/21/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS077252

  16. 04/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2018)

  17. 05/21/2017Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS064451

  18. 04/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2017)

  19. 05/21/2016Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CP29001198

  20. 04/25/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2016)

  21. 10/09/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/17/2024)

  22. 05/21/2015Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CP29001198

  23. 05/21/2014Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CP29001198

  24. 04/29/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2014)

  25. 04/29/2014Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CP29001198

  26. 05/21/2013Insurance cancelled — ARGONAUT-MIDWEST INSURANCE COMPANY

    BIPD/Primary · policy MC8100084

  27. 04/24/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2013)

  28. 05/21/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP007267

  29. 04/24/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2012)

  30. 05/26/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/27/2015)

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
Non-ratable review
Rated
2021-10-06
Last review
2023-12-18
📄

MCS-150 registration

Form date
2025-05-01
Reported mileage
139,480 mi (2022)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.