CSA
Authorized · PropertyUSDOT 2142549· MC745515· CARRIER· EIN 45-1630272
⬇ PDF report

MAK EXPRESS FREIGHT

Legal: TALWINDER KAUR

16234 MAGNOLIA WAY, FONTANA, CA, 92336(661) 978-6960mxfi1@yahoo.comSUKHMINDER SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC745515

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/15/2026
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy RET0000719
ENDED 06/15/2026Liability (BIPD) — BMC-91X$750K coverageeff 04/26/2026
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy RET0000719
Authority history (6) ▾
03/30/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2016)
03/30/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/27/2015)
03/31/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2014)
04/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2013)
03/30/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2012)
05/04/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/26/2021 → 04/26/2026
  2. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 04/26/2020 → 04/26/2021
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/26/2016 → 04/26/2020
  4. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2015 → 04/26/2016
  5. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2014 → 04/26/2015
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2013 → 04/26/2014
  7. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 04/26/2012 → 04/26/2013
  8. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 04/26/2011 → 04/26/2012

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver5 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

5
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 5 states

  • AR2
  • OH1
  • CA1
  • TX1
  • NM1

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.

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

6
Inspections
2
Violations
0
Out-of-service
7
CSA points
0
Crashes
5
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

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

2 trailer 2 truck
2016 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA0621GW703081· 4NW9460 CA
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EJ6RN663354· ZP14008 CA
2015 KENWORTH T6 Series
1XKAD49X5FJ447446· WP40914 CA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530M2208048· 4TA7849 CA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SUKHMINDER SINGH
Operation
Interstate
Registered since
2011-04-13
Last MCS-150 update
2026-03-05
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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, phone numbers or officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
22
Strong links
Possible reincarnation pattern: SUKHMINDER SINGH (USDOT 1987009, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
2004420 ONTARIO INC
USDOT 3096231Active· ACTON, ON
Strong
Officer
2
AMAR TRUCKING LLC
USDOT 3481176Active· HENDERSON, NV
Strong
Officer
3
DHANJAL TRANSPORT INC
USDOT 3654866Active· LANCASTER, CA
Strong
Officer
4
G K FLEET INC
USDOT 2897770Active· BAKERSFIELD, CA
Strong
Officer
5
GOLDEN DREAM TRUCKING
USDOT 2592828Active· MANTECA, CA
Strong
Officer
6
GSR BROKERAGE INC
USDOT 3402985Active· CLOVIS, CA
Strong
Officer
7
GSR EXPRESS INC
USDOT 3126463Active· FRESNO, CA
Strong
Officer
8
HR LOGISTICS INC
USDOT 3662435Active· TROY, OH
Strong
Officer
9
JAS TRANSPORTATION LLC
USDOT 2448399Inactive· HOUSTON, TX
Strong
Officer
10
KIRAT TRUCKING LLC
USDOT 2027939Active· OAK CREEK, WI
Strong
Officer
11
MG DHILLON TRUCKING CORP
USDOT 4118221Active· GLASSBORO, NJ
Strong
Officer
12
PENNYS TRUCKING LLC
USDOT 2496610Inactive· BELLINGHAM, WA
Strong
Officer
13
ROAD WARRIORS FREIGHT INC
USDOT 3548029Active· BAKERSFIELD, CA
Strong
Officer
14
SS GILL TRUCKING INC
USDOT 3921680Active· TRACY, CA
Strong
Officer
15
SUKH EXPRESS INC
USDOT 3221877Active· BAKERSFIELD, CA
Strong
Officer
16
SUKHMINDER SINGH
USDOT 1987009Inactive· ISELIN, NJ
Strong
Officer
17
SUKHMINDER SINGH
USDOT 2585037Active· JURUPA VALLEY, CA
Strong
Officer
18
SUKHMINDER SINGH
USDOT 1294924Inactive· CARTERET, NJ
Strong
Officer
19
SUKHMINDER SINGH
USDOT 1560822Inactive· NOBLESVILLE, IN
Strong
Officer
20
TEGH TRANSPORTATION INC
USDOT 3105117Active· FAIRFIELD, CA
Strong
Officer
21
THIND LOGISTICS LLC
USDOT 2198195Active· MONROE TWP, NJ
Strong
Officer
22
TRANSPORT BRIGHT INC
USDOT 2543502Inactive· LAVAL, QC
Strong
Officer

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. 06/15/2026Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy RET0000719

  2. 06/15/2026Insurance ended — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    policy RET0000719

  3. 04/26/2026Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy RET0000719

  4. 04/26/2026Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2607051

  5. 03/05/2026MCS-150 update filed

    0.2M mi reported (2025)

  6. 04/26/2021Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0015175

  7. 04/26/2020Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP23389A

  8. 04/26/2016Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0004450

  9. 03/30/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2016)

  10. 04/26/2015Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0003165

  11. 03/30/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2015)

  12. 04/26/2014Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0002015

  13. 03/31/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2014)

  14. 04/26/2013Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT102448

  15. 04/01/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2013)

  16. 04/26/2012Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT101726

  17. 03/30/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2012)

  18. 05/04/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  19. 04/13/2011Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-03-05
Reported mileage
189,673 mi (2025)
⚡

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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, 4:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.