VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
OKKJI TRANSFER LLC
USDOT 2270536 · MC775359 · EIN 30-0733185 · AUTHORIZED FOR Property
15203 STONY CREEK WAY, NOBLESVILLE, IN, 46060
(317) 776-8818 · GURBAKSH RANDHAWA
48
High risk
Risk factors
Vehicle OOS 42.1% — well above the 22% national averageDriver OOS 8.9% — above the 6.7% national average6 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
31 / 28
Inspections / CSA pts (24mo)
47 / 598
Crashes (24 mo)
6
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DRPIN102421 · eff 05/12/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate42.1% · nat 22%
Driver OOS rate8.9% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance258 pts
Vehicle Maintenance214 pts
Unsafe Driving116 pts
Other18 pts
Driver Fitness10 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 8 | 91 | |
| 396.17C-PI | Vehicle Maintenance | 8 | 52 | |
| 395.8E1PC | Hours-of-Service Compliance | 4 | 49 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 1 | 30 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 30 |
| 392.2-SLLS2 | Unsafe Driving | 4 | 28 | |
| 392.2-SLLLR | Unsafe Driving | 3 | 24 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 392.2-SLLML | Unsafe Driving | 1 | 15 |
Most inspected states
TN11
IN7
KY7
GA7
KS3
IL2
FL2
AR2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.87 | 2.58 | ≈43–50% | ▼ better |
| Hours-of-Service Compliance | 2.03 | 2.12 | ≈89–96% (over 65) | ▲ worse |
| Driver Fitness | 0.12 | 0.13 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.00 | 7.00 | ≈74–78% | steady |
Latest inspection 2026-10-07 · 2 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 80% (3 OOS) · Following / lane / reckless 11% · Log / ELD device 9%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 23 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Williamson County, IL · medium impact
• Review the inspections from Williamson County, IL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 47% · Speeding 39% · Phone / texting 9%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 32 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 33% (5 OOS) · Inspection / repair / DVIR 24% · Brakes 22% (3 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 31 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 5 inspections, 6 violations, 0 OOS, 2 clean · improving.
1. Hours-of-Service Compliance3 viol · 50%
395.8E-HOSPDOOS, 395.22G-ELDMFV, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 10 clean inspections would cut this BASIC ~25% (to 1.523).
2. Unsafe Driving2 viol · 33%
392.2-SLLS2, 392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 10 clean inspections would cut this BASIC ~25% (to 2.153).
3. Vehicle Maintenance1 viol · 17%
393.45D-B
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 4 clean inspections would cut this BASIC ~25% (to 5.25).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 6 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/25/2025 | TIPTON, IN | 2 | ✓ | |
| 10/05/2025 | MORAINE, OH | 2 | ✓ | |
| 03/21/2025 | BROOKSVILLE, FL | ✓ | ||
| 03/14/2025 | SELLERSBURG, IN | 1 | ✓ | |
| 01/01/2025 | SCOTTSBURG(SCOTT), IN | ✓ | ||
| 11/09/2024 | BRAZIL, IN | ✓ |
Equipment — 62 vehicles seen in inspections
37 trailer23 truck1 other1 incomplete vehicle
Company profile
Officer
GURBAKSH RANDHAWA
Recordable crash rate
0 / MM mi
Annual mileage
3.5M mi (2025)
CDL drivers
28
Registered since
2012-02-07
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MAHAL ROADLINES INC | 3828210 | 5 VINs | strong |
| RAM ASSOCIATES INC | 2562053 | 3 VINs | strong |
| PURIFIED LOGISTICS LLC | 4420174 | strong | |
| FINE TRANSPORT LLC | 2489857 | mailing, address | medium |
| RAY HARVEY CO INC | 720844 | mailing, address | medium |
| SEWER CAM INC | 1410137 | mailing, address | medium |
| SWEEP IT CLEAN INC | 717086 | address | medium |
Activity history (recent)
05/12/2026 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DRPIN102421
05/12/2026 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1278326096
04/15/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/12/2026)
02/16/2026 — MCS-150 update filed
3.5M mi reported (2025)
11/29/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1278326096
11/21/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT1278326096
11/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/24/2025)
10/12/2025 — Insurance cancelled — SPINNAKER INSURANCE COMPANY
BIPD/Primary · policy SHD-84229356
09/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2025)
03/18/2025 — Insurance cancelled — SPINNAKER INSURANCE COMPANY
BIPD/Primary · policy SHD-84229356
03/11/2025 — Insurance replaced — SPINNAKER INSURANCE COMPANY
BIPD/Primary · policy SHD-84229356
02/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/12/2025)
10/12/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT355682001
10/12/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT355682001
10/12/2019 — Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG
BIPD/Primary · policy ATG-IN-0000287-18-01
09/16/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2019)
07/04/2019 — Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG
BIPD/Primary · policy ATG-IN-0000287-18-01
04/17/2019 — Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG
BIPD/Primary · policy ATG-IN-0000287-18-01
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/2270536.