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Not AuthorizedUSDOT 2407652· MC828418· CARRIER
⬇ PDF report

JAY & JAY TRUCKING LLC

5565 GREAT SMOKEY STREET, SACRAMENTO, CA, 95823(916) 952-7948dkumar@ramseyrealestategroup.comDINESH KUMAR
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

MC828418

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
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 (1) ▾
06/12/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/30/2013)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/2013 → 09/20/2013
  2. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/23/2013 → 09/20/2013

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DINESH KUMAR
Operation
Interstate
Registered since
2013-05-21
Last MCS-150 update
2013-05-21
Census status
I

Fleet: 2 trucks · 2 owned tractors.

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 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: D & D LOGISTICS LLC (USDOT 1291413, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
1000198805 ONTARIO INC
USDOT 3902568Active· CAMBRIDGE, ON
Strong
Officer
2
D & D LOGISTICS LLC
USDOT 1291413Inactive· PUYALLUP, WA
Strong
Officer
3
D N D LOGISTICS LLC
USDOT 2712836Active· SACRAMENTO, CA
Strong
OfficerPhone
4
DINESH KUMAR
USDOT 1085442Inactive· STOCKTON, CA
Strong
Officer
5
DINESH KUMAR
USDOT 1297549Inactive· KENT, WA
Strong
Officer
6
DINESH KUMAR
USDOT 3340600Active· HAYWARD, CA
Strong
Officer
7
EAGLE 21 TRANSPORT LLC
USDOT 3636806Active· ARLINGTON, WA
Strong
Officer
8
INDIA CASH & CARRY
USDOT 2602720Active· SUNNYVALE, CA
Strong
Officer
9
JASSI EXPRESS INC
USDOT 3721337Active· FOWLER, CA
Strong
Officer
10
NEW PUNJAB TOWING INC
USDOT 2211365Inactive· WOODBURY, NY
Strong
Officer
11
RAJAH TRUCKING LLC
USDOT 1295291Active· TACOMA, WA
Strong
Officer
12
RUHAL TRANSPORT INC
USDOT 3803273Active· FONTANA, CA
Strong
Officer
13
WHITE HILL TRANS INC
USDOT 3814402Active· FRESNO, CA
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

4 events
  1. 09/20/2013Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0061150

  2. 06/12/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/30/2013)

  3. 05/21/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 05/21/2013MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-05-21
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.