CSA
Authorized · PropertyUSDOT 2147905· MC747025· CARRIER· EIN 86-3469800
⬇ PDF report

HJ TRANSFER INC

821 CLIFFORD DR, LATHROP, CA, 95330(209) 405-0851HARMINDER SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MC747025

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/13/2021
UNITED FINANCIAL CASUALTY COMPANY· policy CA03823806
Authority history (7) ▾
12/20/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/26/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/14/2020)
08/10/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2016)
07/06/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2015)
07/07/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2014)
07/05/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2013)
11/30/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/05/2018)
Insurance history6 insurers on record
Filing timeline (9) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2019 → 12/07/2020
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/01/2017 → 08/30/2018
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2016 → 08/01/2017
  4. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2015 → 09/06/2016
  5. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2015 → 08/01/2016
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2016 → 08/01/2016
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2014 → 08/01/2015
  8. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/2013 → 08/01/2014
  9. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/2012 → 08/01/2013

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HARMINDER SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2011-04-28
Last MCS-150 update
2024-04-09
Census status
Active

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.

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 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: GOLD TRUCKING INC (USDOT 1385675, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & H TRANSPORT LLC
USDOT 4098952Inactive· SCRANTON, PA
Strong
Officer
2
ADVANCE TRUCKING INC
USDOT 3328926Inactive· KENT, WA
Strong
Officer
3
ALL STAR TRUCKLINE
USDOT 2495009Inactive· FRESNO, CA
Strong
Officer
4
BK LOGISTICS INC
USDOT 4028056Active· GREENWOOD, IN
Strong
Officer
5
CALI JAGUAR INC
USDOT 3617703Active· STOCKTON, CA
Strong
Officer
6
CARGO FAST INC
USDOT 3565286Inactive· VALLEY STREAM, NY
Strong
Officer
7
DARSHAN TRANSPORTATION INC
USDOT 3501751Active· FRESNO, CA
Strong
Officer
8
DBN ENTERPRISES LLC
USDOT 2352796Inactive· SANTA CLARITA, CA
Strong
Officer
9
DEEP LOGISTICS LLC
USDOT 3729648Inactive· MANSFIELD, TX
Strong
Officer
10
DHADWAL TRANSPORT INC
USDOT 3468515Inactive· FAIRFIELD, CA
Strong
Officer
11
DIAMOND CUT TRANSPORT INC
USDOT 3566104Inactive· FRESNO, CA
Strong
Officer
12
EKAM 7 TRANS INC
USDOT 4008553Inactive· FEDERAL WAY, WA
Strong
Officer
13
FLYING HAWK TRANSPORT LLC
USDOT 3480192Inactive· FISHERS, IN
Strong
Officer
14
FREE FLOW TRANSPORT LTD
USDOT 4552335Active· WINNIPEG, MB
Strong
Officer
15
FREEDOM FREIGHT LTD
USDOT 4033179Active· PLAINFIELD, IN
Strong
Officer
16
GILLZ XPRESS INC
USDOT 3533764Active· STOCKTON, CA
Strong
Officer
17
GOLD TRUCKING INC
USDOT 1385675Inactive· REDDING, CA
Strong
Officer
18
GSC CARGO INC
USDOT 3482508Active· BAKERSFIELD, CA
Strong
Officer
19
GURMAN CARRIER INC
USDOT 4289940Active· ELK GROVE, CA
Strong
Officer
20
H CHEEMA TRANS INC
USDOT 4456463Active· YUBA CITY, CA
Strong
Officer
21
H S TRUCKING INC
USDOT 1207253Inactive· SHAWNEE, KS
Strong
Officer
22
H V TRANSPORT INC
USDOT 2407709Inactive· BAKERSFIELD, CA
Strong
Officer
23
HARMAN TRANSPORT LLC
USDOT 1618174Inactive· BURLINGTON, WA
Strong
Officer
24
HARMINDER SINGH
USDOT 1218585Inactive· KENT, WA
Strong
Officer
25
HARMINDER SINGH
USDOT 2052816Inactive· MANTECA, CA
Strong
Officer
26
HARMINDER SINGH
USDOT 2101436Inactive· CARTERET, NJ
Strong
Officer
27
HARMINDER SINGH
USDOT 2959116Inactive· YUBA CITY, CA
Strong
Officer
28
HARMINDER SINGH
USDOT 2402884Active· TURLOCK, CA
Strong
Officer
29
HARMINDER SINGH
USDOT 1271379Inactive· BURLINGTON, WA
Strong
Officer
30
HARMINDER SINGH
USDOT 1548669Inactive· FRESNO, CA
Strong
Officer
31
HARMINDER SINGH
USDOT 2784490Active· SACRAMENTO, CA
Strong
Officer
32
HARMINDER SINGH
USDOT 3073811Active· ANTIOCH, CA
Strong
Officer
33
HARMINDER SINGH
USDOT 3577619Inactive· SACRAMENTO, CA
Strong
Officer
34
HI HAUL TRANSPORT INC.
USDOT 7113537Active· ODESSA, ON
Strong
Officer
35
HP EXPRESS INC
USDOT 2851449Inactive· SACRAMENTO, CA
Strong
Officer
36
J N CARRIER INC
USDOT 2543664Active· RIALTO, CA
Strong
Officer
37
KJ & SONS INC
USDOT 2848239Active· LATHROP, CA
Strong
OfficerMailingAddress
38
LUBANA LOGISTICS LLC
USDOT 4218365Active· HOUSTON, TX
Strong
Officer
39
LUBANA TRUCKING INC
USDOT 3550069Active· EDMONTON, AB
Strong
Officer
40
MIDWAY TRANS INC
USDOT 3615346Active· DENTON, TX
Strong
Officer
41
MINDI TRANS INC
USDOT 3462375Active· LONG BEACH, CA
Strong
Officer
42
NEW HIGHWAYS INC
USDOT 8050270Active· STOCKTON, CA
Strong
Officer
43
NORTH WEST HUB GROUP INC
USDOT 3076641Active· FAIRFIELD, CA
Strong
Officer
44
ON TRACK CARRIER LLC
USDOT 2352366Inactive· KENT, WA
Strong
Officer
45
PAUL ENTERPRISES INC
USDOT 2459210Active· RALEIGH, NC
Strong
Officer
46
PLATINUM SCHOOL DRIVING INC
USDOT 4270179Active· GRANTSVILLE, UT
Strong
Officer
47
PUNJAB TRANSPORTATION INC
USDOT 2511080Inactive· SACRAMENTO, CA
Strong
Officer
48
ROADKING TRANS INC
USDOT 3127151Active· BAKERSFIELD, CA
Strong
Officer
49
SANGHERA FREIGHT LLC
USDOT 1311708Inactive· ARLINGTON, TX
Strong
Officer
50
SARBLOH CORP
USDOT 4341576Active· STOCKTON, CA
Strong
Officer
51
SCARLET LIMOUSINE INC
USDOT 2454835Inactive· JERICHO, NY
Strong
Officer
52
SGN TRUCK AND TRAILER REPAIR
USDOT 2535527Active· BAKERSFIELD, CA
Strong
Officer
53
SIDHU LOGISTICS LLC
USDOT 4017048Active· COVINGTON, WA
Strong
Officer
54
SOHAL LINE INC
USDOT 2458696Active· MANTECA, CA
Strong
Officer
55
SUNSHINE LOGISTICS LLC
USDOT 2503229Inactive· KENT, WA
Strong
Officer
56
UNITED TRANS INC
USDOT 3223302Active· GREENWOOD, IN
Strong
Officer
57
VENTONA TRANSPORT LTD
USDOT 3336887Active· SASKATOON, SK
Strong
Officer
58
VIKING LOGISTICS INC
USDOT 3563905Inactive· INDIANAPOLIS, IN
Strong
Officer
59
VIRKSON EXPRESS LLC
USDOT 4306260Inactive· FRESNO, CA
Strong
Officer
60
WMK XPRESS INC
USDOT 3471722Inactive· LINCOLN, CA
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. 04/09/2024MCS-150 update filed

    0.1M mi reported (2019)

  2. 12/20/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 12/13/2021Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA03823806

  4. 12/07/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA7900957

  5. 06/26/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/14/2020)

  6. 08/30/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP32908A

  7. 08/01/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN192870

  8. 09/06/2016Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA-9222062

  9. 08/10/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2016)

  10. 08/01/2016Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA-9222062

  11. 08/01/2016Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN192870

  12. 08/01/2015Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN145476

  13. 07/06/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2015)

  14. 08/01/2014Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 112027-00

  15. 07/07/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2014)

  16. 08/01/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1073643

  17. 07/05/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2013)

  18. 11/30/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/05/2018)

  19. 04/28/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-04-09
Reported mileage
100,000 mi (2019)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 12:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.