VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
KHALSA TRANS GROUP LLC
USDOT 2234189 · MC522618 · EIN 87-4163792 · AUTHORIZED FOR Property
13371 S FOWLER AVE, SELMA, CA, 93662
(559) 697-6557 · SANTOKH KAUR
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Active
Company profile
Officer
SANTOKH KAUR
Registered since
2011-11-19
Operation
Intrastate (Non-Hazmat)
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KHALSA TRANSPORTATION LLC | 1369646 | strong | |
| SUNNYWAY TRANS LLC | 3895042 | officer | strong |
Activity history (recent)
01/26/2026 — Insurance name changed — ALLEGHENY CASUALTY COMPANY
SURETY · policy ACC006006611
01/05/2026 — Insurance filed — ALLEGHENY CASUALTY COMPANY
Property broker surety — BMC-84 · policy ACC006006611
01/05/2026 — Insurance replaced — ALLEGHENY CASUALTY COMPANY
SURETY · policy ACC006006611
12/22/2025 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/06/2026)
10/31/2025 — Insurance cancelled — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B418112513
10/06/2025 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/23/2025)
11/12/2024 — MCS-150 update filed
02/16/2022 — Insurance name changed — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B418112513
01/18/2022 — Insurance replaced — ITS FINANCIAL SERVICES LLC
TRUST FUND · policy B418112513
01/14/2022 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2022)
11/25/2013 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
11/06/2013 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/27/2013)
11/19/2011 — Registered with FMCSA
AUTHORIZED FOR HIRE
07/11/2005 — Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
06/08/2005 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2005)
05/13/2005 — PROPERTY BROKER — GRANTED
05/09/2005 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2234189.