CSA
Authorized · PropertyUSDOT 2245197· MC690548· CARRIER· EIN 27-0818704
⬇ PDF report

DELUXE LOGISTICS INC

818 CORNING WAY, MARTINSBURG, WV, 25405(540) 251-6789deluxelogisticsinc@truckamerica.netKAMALJEET SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 04/03/2026
Authority
Active
1 past revocation
Registered
14 yrs
since 11/19/2011
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 5 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.

Authority & insurance

MC690548

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 04/03/2026
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901141866
Authority history (5) ▾
04/23/2026PROPERTY BROKERREINSTATED
09/30/2024MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (05/07/2025)
04/24/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2023)
03/04/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/23/2023)
10/21/2009PROPERTY BROKERGRANTEDREVOKED (04/13/2026)
Insurance history6 insurers on record
Filing timeline (9)
  1. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    SURETY · eff 05/19/202304/03/2026
  2. NATIONWIDE MUTUAL INSURANCE COMP$750KReplaced
    SURETY · eff 04/03/202604/03/2026
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/202405/01/2025
  4. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/202005/21/2023
  5. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202105/17/2023
  6. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KReplaced
    SURETY · eff 10/01/201610/01/2020
  7. U. S. SPECIALTY INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/201310/01/2016
  8. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    SURETY · eff 09/01/200910/01/2013
  9. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    SURETY · eff 09/01/200909/01/2009

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.

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
1
Crashes
1
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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
1.00
per million miles
Company officer
KAMALJEET SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Last MCS-150 update
2026-04-27
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 graph

This carrier shares officers with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
44
Strong links
Strong· 44
1
AGAM ARMAN CARRIER INC
USDOT 4272702Inactive· RANCHO CORDOVA, CA
Strong
Officer
2
AGE TRUCKLINE INC
USDOT 4032662Inactive· 670 S KANDARIAN AVE, CA
Strong
Officer
3
BANNI SOLUTIONS INC
USDOT 4396698Active· OZONE PARK, NY
Strong
Officer
4
BIG BYRD TRANSPORT LLC
USDOT 3127023Inactive· ELIZABETH, NJ
Strong
Officer
5
BLUE FALCON LOGISTICS LLC
USDOT 3925017Active· DES MOINES, WA
Strong
Officer
6
BS MAHAL TRANSPORT INC
USDOT 2909698Active· BENSALEM, PA
Strong
Officer
7
CHAHAL TRUCKING INC
USDOT 2012778Active· JURUPA VALLEY, CA
Strong
Officer
8
DK SPEED TRANSPORT INC
USDOT 3775430Inactive· CLOVIS, CA
Strong
Officer
9
DTL TRANSPORT INC
USDOT 2398569Inactive· CANTON, MI
Strong
Officer
10
EAGLE EYE LOGISTICS LLC
USDOT 3529960Active· ASHBURN, VA
Strong
Officer
11
FREIGHT 4 TRUCKING CORP
USDOT 3898767Active· MECHANICSBURG, PA
Strong
Officer
12
FREMONT TRUCK DRIVING SCHOOL LLC
USDOT 4304933Active· HAYWARD, CA
Strong
Officer
13
G & R TRUCKING
USDOT 2660723Inactive· SACRAMENTO, CA
Strong
Officer
14
GILL RANGER TRANSPORT INC
USDOT 3945945Active· LATHROP, CA
Strong
Officer
15
GLOBADIUM LLC
USDOT 4279855Active· EDISON, NJ
Strong
Officer
16
GND TRANSPORT INC
USDOT 2538605Active· LATHROP, CA
Strong
Officer
17
HAYER TRANS INC
USDOT 3258057Inactive· BAKERSFIELD, CA
Strong
Officer
18
INTEL TRANSPORTATION INC
USDOT 2516448Inactive· TRACY, CA
Strong
Officer
19
JASZ LOGISTIC INC
USDOT 3290164Active· SACRAMENTO, CA
Strong
Officer
20
JSK SPEED TRANSPORT INC
USDOT 3653132Inactive· CLOVIS, CA
Strong
Officer
21
K & J BROS TRANS INC
USDOT 4520637Active· MONMOUTH JUNCTION, NJ
Strong
Officer
22
K&J BRO TRANSPORT INC
USDOT 3904018Inactive· NORTH BELLMORE, NY
Strong
Officer
23
KAMAL EXPRESS INC
USDOT 3640863Active· BAKERSFIELD, CA
Strong
Officer
24
KAMAL MINHAS INC
USDOT 4108652Inactive· SAN LEANDRO, CA
Strong
Officer
25
KAMALJEET SINGH
USDOT 2919560Active· TRACY, CA
Strong
Officer
26
KAMALJEET SINGH
USDOT 3098904Active· LIVINGSTON, CA
Strong
Officer
27
KAMALJEET SINGH
USDOT 3119859Inactive· FRESNO, CA
Strong
Officer
28
KAMALJEET SINGH
USDOT 4285896Active· FRESNO, CA
Strong
Officer
29
KHINDA CARRIER INC
USDOT 3909062Inactive· VACAVILLE, CA
Strong
Officer
30
KKK TRUCKING INC
USDOT 4543398Active· FRESNO, CA
Strong
Officer
31
LD EXPRESS INC
USDOT 3966523Inactive· FORT WAYNE, IN
Strong
Officer
32
LUBANA TRANZ INC
USDOT 4430658Active· MANTECA, CA
Strong
Officer
33
MEHLA INC
USDOT 3506912Inactive· GREENWOOD, IN
Strong
Officer
34
ONTIME4LOGISTICS INC
USDOT 3644991Inactive· WOODSTOCK, ON
Strong
Officer
35
P&U TRUCKING INC
USDOT 4268330Active· FRENCH CAMP, CA
Strong
Officer
36
PANJETA TRANSPORT INC
USDOT 3805661Inactive· FRESNO, CA
Strong
Officer
37
PB13 CARGO INC
USDOT 4070757Active· INDIANAPOLIS, IN
Strong
Officer
38
PK CARRIER INC
USDOT 3814112Active· LATHROP, CA
Strong
Officer
39
PMK TRANSPORT INC
USDOT 3988645Active· ELK GROVE, CA
Strong
Officer
40
RAYAT TRANSPORT INC
USDOT 3688264Inactive· ELK GROVE, CA
Strong
Officer
41
ROAD KING EXPRESS LLC
USDOT 4091404Active· NEW WINDSOR, NY
Strong
Officer
42
ROADWARRIORS T INC
USDOT 4297479Active· BAKERSFIELD, CA
Strong
Officer
43
WHITE HUMAO FREIGHT
USDOT 3049493Inactive· SAN LEANDRO, CA
Strong
Officer
44
WMK CARRIER INC
USDOT 4127994Inactive· CATASAUQUA, PA
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

17 events
  1. 04/27/2026MCS-150 update filed
  2. 04/23/2026PROPERTY BROKER — REINSTATED
  3. 04/03/2026Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901141866

  4. 04/03/2026Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901141866

  5. 04/03/2026Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901141866

  6. 05/01/2025Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA987271255

  7. 09/30/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/07/2025)

  8. 05/21/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615246242

  9. 05/17/2023Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA3260358

  10. 04/24/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2023)

  11. 03/04/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/23/2023)

  12. 10/01/2020Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100321357

  13. 10/01/2016Insurance cancelled — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 1000965328

  14. 10/01/2013Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    SURETY · policy 30BSBFN5079

  15. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  16. 10/21/2009PROPERTY BROKER — GRANTED

    REVOKED (04/13/2026)

  17. 09/01/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    SURETY

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
2026-04-27
Reported mileage

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 8:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.