CSA
Authorized · PropertyUSDOT 2206305· MC773067· CARRIER· EIN 47-5665596
⬇ PDF report

SND EXPRESS INC

418 SALEM ST, MALDEN, MA, 02148(781) 228-9503sndexpresscorp@gmail.comRANDEEP SINGH
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC773067

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/04/2026 (SAFETY INSURANCE CO.) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/04/2026Liability (BIPD) — BMC-91X$750K coverageeff 01/20/2026
SAFETY INSURANCE CO.· policy 5936246
Authority history (17) ▾
12/31/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2026)
11/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/25/2025)
08/25/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2025)
07/30/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2024)
08/07/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/2023)
03/11/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
08/06/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/21/2018)
05/14/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2018)
12/08/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/26/2017)
09/05/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2017)
05/15/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2017)
02/09/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/05/2016)
08/03/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/26/2015)
02/09/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/27/2015)
11/06/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/26/2014)
08/05/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/25/2014)
04/30/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/11/2020)
Insurance history3 insurers on record
Filing timeline (40)
  1. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/24/202501/27/2026
  2. SAFETY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/24/202501/20/2026
  3. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/10/202512/04/2025
  4. SAFETY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/10/202511/24/2025
  5. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/16/202409/20/2025
  6. SAFETY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/16/202409/10/2025
  7. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/26/202409/14/2024
  8. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/17/202308/26/2024
  9. SAFETY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/26/202408/16/2024
  10. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/17/202307/26/2024
  11. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/05/202209/02/2023
  12. SAFETY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/05/202208/17/2023
  13. SAFETY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/25/202111/14/2022
  14. SAFETY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/25/202110/05/2022
  15. SAFETY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/23/202109/23/2021

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
RANDEEP SINGH
Operation
Interstate
Registered since
2011-10-31
Last MCS-150 update
2024-05-20
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

Connections

carrier graph

This carrier shares officers with 45 other carriers — review the connections below as part of your vetting.

45
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
45
Strong links
Possible reincarnation pattern: RANDEEP SINGH (USDOT 1732423, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 45
1
AAA XPRESS INC
USDOT 2543332Active· OAKLAND, CA
Strong
Officer
2
ALLIANCE TRUCK LINES INC
USDOT 2634740Inactive· MIDDLETOWN, CA
Strong
Officer
3
BGM CARRIERS INC
USDOT 4382435Active· YUBA CITY, CA
Strong
Officer
4
BRAVO TRUCKLINE INC
USDOT 4394567Inactive· JAMAICA, NY
Strong
Officer
5
CARGO CRAFT
USDOT 4193876Inactive· LATHROP, CA
Strong
Officer
6
CARGO HAULER INC
USDOT 4440031Active· STOCKTON, CA
Strong
Officer
7
D7 TRUCKING LLC
USDOT 3648206Active· GREENWOOD, IN
Strong
Officer
8
DEEP TRANSPORT LLC
USDOT 3940014Inactive· NOTTINGHAM, MD
Strong
Officer
9
FUTURE CORE LLC
USDOT 6132359Active· MANTECA, CA
Strong
Officer
10
GLORY CARRIER INC
USDOT 3457385Inactive· STOCKTON, CA
Strong
Officer
11
GSR TRANZ INC
USDOT 3190707Active· TRACY, CA
Strong
Officer
12
IRON HORSE TRANSPORT INC
USDOT 3075626Active· LATHROP, CA
Strong
Officer
13
JAIYA TRANSPORT INC
USDOT 3816414Inactive· YUBA CITY, CA
Strong
Officer
14
JSS TRANSPORT LLC
USDOT 3096458Active· GREENWOOD, IN
Strong
Officer
15
KD CARRIERS LTD
USDOT 4556524Active· EDMONTON, AB
Strong
Officer
16
LN TRANSPORTATION LLC
USDOT 4030869Active· DIXON, CA
Strong
Officer
17
LUBANA INC
USDOT 4260239Active· STOCKTON, CA
Strong
Officer
18
MANPREET TRANS LLC
USDOT 4577058Active· FRESNO, CA
Strong
Officer
19
MEHAR TRUCKLINES INC
USDOT 4280634Inactive· HERCULES, CA
Strong
Officer
20
MTR TRUCKING INC
USDOT 2473458Active· VACAVILLE, CA
Strong
Officer
21
PERISHABLE TRANSPORTATION LLC
USDOT 4129464Active· HOUSTON, TX
Strong
Officer
22
PUNJLAND FREIGHT LLC
USDOT 3705986Active· RANDALLSTOWN, MD
Strong
Officer
23
R VIRK TRANS INC
USDOT 3560444Active· MC CORDSVILLE, IN
Strong
Officer
24
R&R LEGACY LLC
USDOT 4114431Active· HANFORD, CA
Strong
Officer
25
RANAV LOGISTICS INC
USDOT 3884232Active· SEAFORD, NY
Strong
Officer
26
RANDEEP SINGH
USDOT 1732423Inactive· WHITELAND, IN
Strong
Officer
27
RANDEEP SINGH
USDOT 2977356Active· UNION CITY, CA
Strong
Officer
28
RANDEEP SINGH
USDOT 2734406Active· FRESNO, CA
Strong
Officer
29
RANDEEP SINGH
USDOT 1458648Inactive· BATTLE CREEK, MI
Strong
Officer
30
RANDEEP SINGH
USDOT 1465392Inactive· STOCKTON, CA
Strong
Officer
31
RANDEEP SINGH
USDOT 3253328Inactive· FRESNO, CA
Strong
Officer
32
RANDEEP SINGH
USDOT 1198101Inactive· FRESNO, CA
Strong
Officer
33
RANDEEP SINGH
USDOT 1200937Active· FRESNO, CA
Strong
Officer
34
RATTOL TRANSPORT INC
USDOT 4104042Active· INDIANAPOLIS, IN
Strong
Officer
35
RB TRANS INC
USDOT 4557361Active· BRAMPTON, ON
Strong
Officer
36
RENAISSANCE BROKERAGE LLC
USDOT 4097932Active· SIDNEY, OH
Strong
Officer
37
RS RAI LLC
USDOT 3614352Inactive· EASTAMPTON, NJ
Strong
Officer
38
SARDARA TRUCKLINE INC
USDOT 4445441Active· CLOVIS, CA
Strong
Officer
39
SIDHU'S ROADWAYS INC
USDOT 4476791Active· BRAMPTON, ON
Strong
Officer
40
SINGH'S DEVELOPERS INC
USDOT 8802851Active· MALDEN, MA
Strong
Officer
41
SINGH'S FLEET INC
USDOT 3368805Inactive· MALDEN, MA
Strong
Officer
42
SPECIAL TRANSPORT LLC
USDOT 2209503Inactive· LAS VEGAS, NV
Strong
Officer
43
TR ROADLINE INC
USDOT 3312986Inactive· STOCKTON, CA
Strong
Officer
44
VINTAGEHAULERLLC
USDOT 4202799Inactive· INDIANAPOLIS, IN
Strong
Officer
45
YELLOW LOGISTICS LLC
USDOT 1263392Inactive· ERICK, OK
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

61 events
  1. 06/04/2026Insurance ended — SAFETY INSURANCE CO.

    policy 5936246

  2. 01/27/2026Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  3. 01/20/2026Insurance filed — SAFETY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 5936246

  4. 01/20/2026Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  5. 12/31/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2026)

  6. 12/04/2025Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  7. 11/24/2025Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  8. 11/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2025)

  9. 09/20/2025Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  10. 09/10/2025Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  11. 08/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2025)

  12. 09/14/2024Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  13. 08/26/2024Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA971700908

  14. 08/16/2024Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5936246

  15. 07/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2024)

  16. 07/26/2024Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA971700908

  17. 05/20/2024MCS-150 update filed

    0.1M mi reported (2023)

  18. 09/02/2023Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5921533

  19. 08/17/2023Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5921533

  20. 08/07/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2023)

  21. 11/14/2022Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5921533

  22. 10/05/2022Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5921533

  23. 09/23/2021Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5921533

  24. 08/25/2021Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5921533

  25. 07/23/2021Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA3285714

  26. 03/11/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  27. 08/05/2020Insurance cancelled — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy 1020083059

  28. 04/19/2019Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5003481

  29. 08/31/2018Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5003481

  30. 08/20/2018Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5003481

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
2024-05-20
Reported mileage
60,000 mi (2023)

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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, 10:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.