CSA
Not AuthorizedUSDOT 2393325· MC822725· CARRIER
⬇ PDF report

LEGACY TRANSPORT

Legal: LEGACY LOGISTICS LLC

11321 VILLAGE BROOKE DRIVE APT #2221, CINCINNATI, OH, 45249(917) 562-1515legacylogisticsllc@gmail.comJASKARAN SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC822725

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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
Authority history (5) ▾
11/05/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2014)
12/06/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2013)
09/06/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ OUT OF SERVICE (01/14/2015)
09/06/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ OUT OF SERVICE (05/19/2015)
04/24/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/26/2013)
Insurance history3 insurers on record
Filing timeline (9) ▾
  1. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 12/02/2014 → 02/18/2015
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 01/02/2014 → 12/02/2014
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/31/2013 → 01/02/2014
  4. ASSOCIATED INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 08/23/2013 → 08/31/2013
  5. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 06/17/2013 → 08/16/2013
  6. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 05/29/2013 → 07/17/2013
  7. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 04/17/2013 → 06/28/2013
  8. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 05/29/2013 → 06/17/2013
  9. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 04/17/2013 → 05/29/2013

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JASKARAN SINGH
Operation
Interstate
Registered since
2013-04-03
Last MCS-150 update
2013-08-14
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 phone numbers or officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: J G TRUCKING INC (USDOT 1762681, 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· 59
1
1313 LOGISTICS INC
USDOT 3691090Inactive· SAINT GEORGE, UT
Strong
Officer
2
13150909 CANADA INC
USDOT 4295226Active· BRAMPTON, ON
Strong
Officer
3
9404-7800 QUEBEC INC
USDOT 4328801Active· LASALLE, QC
Strong
Officer
4
ALPHA WOLF LOGISTICS INC
USDOT 4352233Active· YUBA CITY, CA
Strong
Officer
5
AM PM TRANSPORT INC
USDOT 3236661Inactive· RIVERSIDE, CA
Strong
Officer
6
APEX LINK LLC
USDOT 8168544Active· EVERSON, WA
Strong
Officer
7
BELGIAN DRAFT EXPRESS INC
USDOT 4087791Active· FRESNO, CA
Strong
Officer
8
BHAGO TRANSPORTATION INC
USDOT 3116005Active· ONTARIO, CA
Strong
Officer
9
BLACK HAWK XPRESS INC
USDOT 3470326Active· PORTERVILLE, CA
Strong
Officer
10
BROTHERHOOD FLEET INC
USDOT 4363134Inactive· MERCED, CA
Strong
Officer
11
CHAHAL 08 INC
USDOT 4571857Active· MANTECA, CA
Strong
Officer
12
DEG TEG FATEH LLC
USDOT 2631695Inactive· FRESNO, CA
Strong
Officer
13
DENALI LOGISTICS LLC
USDOT 4072931Active· FRESNO, CA
Strong
Officer
14
DOABA KPT TRUCKING INC
USDOT 3528513Active· GREENWOOD, IN
Strong
Officer
15
DSV CARRIER LLC
USDOT 3735418Active· YUBA CITY, CA
Strong
Officer
16
FLYING HORSE TRANSPORT INC
USDOT 3531237Active· VICTORVILLE, CA
Strong
Officer
17
GILL LOGISTICS INC
USDOT 3755671Active· INDIANAPOLIS, IN
Strong
Officer
18
HARVEEN TRUCKING INC
USDOT 3121066Inactive· RENO, NV
Strong
Officer
19
HK TRANSPORT INC
USDOT 3728630Active· GRAYSON, GA
Strong
Officer
20
HOPE TRANZ INC
USDOT 3543858Active· STOCKTON, CA
Strong
Officer
21
J G TRUCKING INC
USDOT 1762681Inactive· LIVINGSTON, CA
Strong
Officer
22
JAS TRUCKING INC
USDOT 2581553Active· FRESNO, CA
Strong
Officer
23
JASKARAN SINGH
USDOT 1242151Inactive· TACOMA, WA
Strong
Officer
24
JASKARAN SINGH
USDOT 2586341Active· FRESNO, CA
Strong
Officer
25
JASKARAN SINGH
USDOT 3474535Active· FRESNO, CA
Strong
Officer
26
JASS TRUCKLINE INC
USDOT 3103539Active· TRACY, CA
Strong
Officer
27
JS TRUCK LINES LLC
USDOT 2915053Inactive· PHILLIPSBURG, NJ
Strong
Officer
28
JSH TRANSPORT INC
USDOT 4298338Active· MANTECA, CA
Strong
Officer
29
JSS TRANSPORTATION INC
USDOT 4364390Active· MCCORDSVILLE, IN
Strong
Officer
30
KING BEAST TRUCKING LLC
USDOT 3491979Inactive· VALLEJO, CA
Strong
Officer
31
KNIGHT BUILD INC
USDOT 3773366Active· PATCHOGUE, NY
Strong
Officer
32
LEGEND EXPRESS INC
USDOT 1995483Inactive· FLORAL PARK, NY
Strong
OfficerPhone
33
LEGEND LOGISTICS INC
USDOT 2114915Inactive· FLORAL PARK, NY
Strong
OfficerPhone
34
LONGMIRE LOGISTICS INC
USDOT 4325804Active· SACRAMENTO, CA
Strong
Officer
35
MALHI TRUCKLINE INC
USDOT 3227586Active· MANTECA, CA
Strong
Officer
36
NEW LINK CONSTRUCTION INC
USDOT 4067407Active· HICKSVILLE, NY
Strong
Officer
37
ONROAD CARRIERS INC
USDOT 5542884Active· SAN BERNARDINO, CA
Strong
Officer
38
OSPREY INC
USDOT 3659303Active· FRESNO, CA
Strong
Officer
39
P P K TRUCKING INC
USDOT 2868956Inactive· FRESNO, CA
Strong
Officer
40
PB16 LLC
USDOT 2119160Inactive· VANCOUVER, WA
Strong
Officer
41
RAH TRANSPORT INC
USDOT 4361869Active· FRESNO, CA
Strong
Officer
42
RALH CONTRACTING LTD
USDOT 4321925Active· SURREY, BC
Strong
Officer
43
RANGE TRANSPORTATION INC
USDOT 3457367Active· FRESNO, CA
Strong
Officer
44
ROAD CROWN INC
USDOT 3675939Inactive· FRESNO, CA
Strong
Officer
45
S DHILLON BROS INC
USDOT 4007167Inactive· KERMAN, CA
Strong
Officer
46
SAFEHAUL EXPERTS INC
USDOT 4329155Active· MARTINEZ, CA
Strong
Officer
47
SARDAR JI LLC
USDOT 4004355Active· PORTER, TX
Strong
Officer
48
SARDAR JI LLC
USDOT 4040185Active· HOUSTON, TX
Strong
Officer
49
SARKARIA TRUCK LINE INC
USDOT 8940303Active· PLUMAS LAKE, CA
Strong
Officer
50
SHIPMENT SOLUTIONS INC
USDOT 4358880Active· UNION CITY, CA
Strong
Officer
51
SKYNET GROUP OF COMPANIES INC
USDOT 3528441Inactive· HALIFAX, NS
Strong
Officer
52
SMART EXPRESS LLC
USDOT 3111434Active· YUBA CITY, CA
Strong
Officer
53
STARLUCKS EXPRESS INC
USDOT 3762737Inactive· SACRAMENTO, CA
Strong
Officer
54
SYNDICATE FREIGHT CARRIER INC
USDOT 2907733Active· MANTECA, CA
Strong
Officer
55
TM FREIGHTLINES INC
USDOT 9640118Active· TRACY, CA
Strong
Officer
56
WAFT EXPEDITORS INC
USDOT 4085891Active· WINNIPEG, MB
Strong
Officer
57
WARAICH UNITED INC
USDOT 4339018Inactive· MERCED, CA
Strong
Officer
58
WIND TRANSPORT INC
USDOT 3469589Active· INDIANAPOLIS, IN
Strong
Officer
59
YELLOW DIAMOND LLC
USDOT 3465829Active· EPHRATA, 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. 05/19/2015Federal out-of-service order

    90 day failure to pay fine

  2. 02/18/2015Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199518393

  3. 01/14/2015Federal out-of-service order

    Unsatisfactory = Unfit

  4. 12/02/2014Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199518393

  5. 11/05/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2014)

  6. 01/02/2014Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199518393

  7. 12/06/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2013)

  8. 09/06/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    OUT OF SERVICE (01/14/2015)

  9. 08/31/2013Insurance replaced — ASSOCIATED INDEMNITY CORPORATION

    BIPD/Primary · policy DXA80299916

  10. 08/16/2013Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS022211

  11. 08/14/2013MCS-150 update filed

    0.1M mi reported (2012)

  12. 07/17/2013Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS022211

  13. 06/28/2013Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS022211

  14. 06/17/2013Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS022211

  15. 05/29/2013Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS022211

  16. 04/24/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/26/2013)

  17. 04/03/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2015-01-14
Last review
2014-11-13
📄

MCS-150 registration

Form date
2013-08-14
Reported mileage
81,000 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 5:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.