KHALSA TRANS GROUP LLC
Risk factors
Low riskVioCodes scoreA 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.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
- Authority revoked 5 times historically (reinstated) — a pattern worth noting.
- Bond has changed hands 9 times across 3 sureties — churn can signal payment or coverage trouble.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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 censusAUTHORIZED FOR HIRE
- Company officer
- SANTOKH KAUR
- Operation
- Intrastate (Non-Hazmat)
- Registered since
- 2011-11-19
- Last MCS-150 update
- 2024-11-12
- Census status
- Active
Fleet: 0 trucks.
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 graphThis carrier shares officers or emails with 2 other carriers — review the connections below as part of your vetting.
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
17 events- 01/26/2026Insurance name changed — ALLEGHENY CASUALTY COMPANY
SURETY · policy ACC006006611
- 01/05/2026Insurance filed — ALLEGHENY CASUALTY COMPANY
Property broker surety — BMC-84 · policy ACC006006611
- 01/05/2026Insurance replaced — ALLEGHENY CASUALTY COMPANY
SURETY · policy ACC006006611
- 12/22/2025BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/06/2026)
- 10/31/2025Insurance cancelled — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B418112513
- 10/06/2025BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/23/2025)
- 11/12/2024MCS-150 update filed
- 02/16/2022Insurance name changed — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B418112513
- 01/18/2022Insurance replaced — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B418112513
- 01/14/2022BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2022)
- 11/25/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 11/06/2013BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/27/2013)
- 11/19/2011Registered with FMCSA
AUTHORIZED FOR HIRE
- 07/11/2005Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 06/08/2005BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2005)
- 05/13/2005PROPERTY BROKER — GRANTED
- 05/09/2005Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
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
- 2024-11-12
- Reported mileage
- —
Got a violation you want to contest?
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