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Not AuthorizedUSDOT 2151160· MC748009· CARRIER· EIN 34-2007781
⬇ PDF report

BAL CARRIER

Legal: SUMANDEEP SINGH

5720 SAINT MATTHEW DR, NEWARK, CA, 94560(510) 648-0253balcarrier@gmail.comSUMANDEEP 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

MC748009

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 (12) ▾
05/23/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/19/2019)
11/21/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2018)
11/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2016)
07/22/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2016)
03/28/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2016)
11/23/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2015)
10/15/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/24/2019)
11/21/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2014)
04/22/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2014)
08/13/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2013)
01/15/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2013)
05/31/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/07/2015)
Insurance history6 insurers on record
Filing timeline (21) ▾
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/19/2019 → 12/18/2019
  2. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/18/2018 → 06/19/2019
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/18/2017 → 12/18/2018
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/18/2016 → 01/22/2018
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/18/2016 → 12/18/2017
  6. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/20/2016 → 12/18/2016
  7. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 04/28/2016 → 08/18/2016
  8. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 02/10/2016 → 04/24/2016
  9. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/18/2015 → 03/13/2016
  10. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 12/18/2015 → 02/10/2016
  11. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 10/09/2015 → 12/18/2015
  12. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/19/2014 → 10/01/2015
  13. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2014 → 12/18/2014
  14. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/19/2014 → 10/29/2014
  15. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/2013 → 05/19/2014

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%

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
5
Crashes
4
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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.1M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
SUMANDEEP SINGH
Operation
Interstate
Registered since
2011-05-08
Last MCS-150 update
2019-05-29
Census status
I

Fleet: 5 trucks · 4 owned tractors · 4 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 officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: SAMARCORP (USDOT 1346953, 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· 6
1
KEY TRANS INC
USDOT 3398472Active· CERES, CA
Strong
Officer
2
ON TRACK TRANSPORT LTD
USDOT 3520916Active· WINNIPEG, MB
Strong
Officer
3
SAAR EXPRESS INC
USDOT 4549552Active· MODESTO, CA
Strong
Officer
4
SAMARCORP
USDOT 1346953Inactive· CERES, CA
Strong
Officer
5
SUMANDEEP SINGH
USDOT 2811080Inactive· CERES, CA
Strong
Officer
6
TBS TRANS INC
USDOT 2582368Inactive· STOCKTON, 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

35 events
  1. 12/18/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41806 00

  2. 06/19/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41806 00

  3. 05/29/2019MCS-150 update filed

    0.1M mi reported (2018)

  4. 05/23/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/19/2019)

  5. 12/18/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP31133 00

  6. 11/21/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2018)

  7. 01/22/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP27498A

  8. 12/18/2017Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP27498A

  9. 12/18/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS058968

  10. 11/23/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2016)

  11. 08/18/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS058968

  12. 07/22/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2016)

  13. 04/24/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS058968

  14. 03/28/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2016)

  15. 03/13/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS058968

  16. 02/10/2016Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS058968

  17. 12/18/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS041455

  18. 11/23/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2015)

  19. 10/15/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/24/2019)

  20. 10/01/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS041455

  21. 12/18/2014Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP24844

  22. 11/21/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2014)

  23. 10/29/2014Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP24844

  24. 05/19/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6022163-01

  25. 04/22/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2014)

  26. 09/09/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6022163-01

  27. 08/13/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2013)

  28. 06/26/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN101303

  29. 05/19/2013Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN101303

  30. 02/11/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN101303

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
2018-05-19
Last review
2018-11-02
📄

MCS-150 registration

Form date
2019-05-29
Reported mileage
75,000 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.