CSA
Authorized · PropertyUSDOT 2438297· MC840977· CARRIER· EIN 46-3662802
⬇ PDF report

AAA TRANSPORT LLC

9697 SILVERSPOT DRIVE, BREINIGSVILLE, PA, 18031(610) 994-9222aaatransport2@gmail.comBALWINDER KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CANAL INSURANCE CO.
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
7.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 28.6% — above the 22% national average

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

MC840977

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/25/2025
CANAL INSURANCE CO.· policy CT1394756534
Authority history (5) ▾
08/29/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/24/2025)
08/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/26/2024)
08/29/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/25/2023)
08/31/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2020)
10/04/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/202409/25/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/202309/25/2024
  3. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/202009/25/2023
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/201909/25/2020
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/12/201809/25/2019
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/201302/12/2018

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.

Vehicle7 inspections · 28.6% OOS · National 22%
Driver13 inspections · 7.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 54 violations (13 OOS) · 30% of inspections had an OOS finding.

13
Inspections
54
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 8 states

  • TN3
  • MO2
  • CT2
  • MD2
  • NY2
  • OH2
  • IN2
  • MA2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% national average. Driver OOS rate is 7.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

20
Inspections
54
Violations
13
Out-of-service
172
CSA points
8
Crashes
14
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.

Equipment

VINs via NHTSA

12 distinct vehicles seen in this carrier’s roadside inspections.

7 truck 5 trailer
2015 WABASH VANS Dry Van Duraplateseen 7×
1JJV532D8FL872563· PT058M4 PA
2015 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D4FL872558· PT963K2 PA
2015 FREIGHTLINER Cascadiaseen 4×
3AKJGLBG9FSGG5445· AG72412 PA
2007 KENWORTH T6 Seriesseen 3×
1XKADB9X27J209690· AG16402 PA
2016 FREIGHTLINER Cascadiaseen 3×
1FUJGLD54GLGZ6275· AG79416 PA
2015 WABASH VANS Dry Van Duraplateseen 3×
1JJV532DXFL872547· PT06007 PA
2015 FREIGHTLINER Cascadiaseen 3×
3AKJGLD58FSGL6941· AH64394 PA
2014 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR8ELFJ6389· AG78957 PA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD52FSGC1864· AG78957 PA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD5XFSGH9950· AH59462 PA
2015 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9FL872555· PT963K6 PA
2015 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5FL872567· PT06072 PA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
BALWINDER KAUR
Operation
Interstate
Registered since
2013-09-17
Last MCS-150 update
2026-01-13
Census status
Active

Fleet: 5 trucks · 1 owned tractors · 4 leased/term 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 VINs or officers with 49 other carriers — review the connections below as part of your vetting.

49
Connected carriers
1
Fleet-transfer links
3
Most shared VINs
49
Strong links
Possible reincarnation pattern: BALWINDER KAUR (USDOT 1925896, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 49
1
DEEP TRUCKING LLC
USDOT 2088835Active· BREINIGSVILLE, PA
Strong
Shared VIN · 3
3AKJGLBG9FSGG54451FUJGLDR8ELFJ63891JJV532DXFL872547
2
AJOONI LLC
USDOT 2514105Inactive· GLEN OAKS, NY
Strong
Officer
3
ATRA TRANSPORT INC
USDOT 4242647Active· STOCKTON, CA
Strong
Officer
4
ATRA TRANSPORT LLC
USDOT 4389020Active· STOCKTON, CA
Strong
Officer
5
B S A TRANSPORT INC
USDOT 3387736Active· BAKERSFIELD, CA
Strong
Officer
6
BALWINDER KAUR
USDOT 1662777Active· BAKERSFIELD, CA
Strong
Officer
7
BALWINDER KAUR
USDOT 2676411Active· RICHMOND, CA
Strong
Officer
8
BALWINDER KAUR
USDOT 2039837Active· CARTERET, NJ
Strong
Officer
9
BALWINDER KAUR
USDOT 2928476Inactive· FRESNO, CA
Strong
Officer
10
BALWINDER KAUR
USDOT 1925896Inactive· YUBA CITY, CA
Strong
Officer
11
BALWINDER KAUR
USDOT 1595191Inactive· COVINGTON, WA
Strong
Officer
12
BASSI EXPRESS
USDOT 2850292Inactive· FRESNO, CA
Strong
Officer
13
BK TRANSPORT INC
USDOT 4513684Active· MANASSAS, VA
Strong
Officer
14
BONNYS BROKER SERVICES INC
USDOT 3364329Active· TRACY, CA
Strong
Officer
15
CARGO MOTION INC
USDOT 2953350Inactive· ZIONSVILLE, IN
Strong
Officer
16
CHOSEN ONE INC
USDOT 4354487Active· TURLOCK, CA
Strong
Officer
17
CISCO GENERAL CONSTRUCTION INC
USDOT 1671645Active· RICHMOND HILL, NY
Strong
Officer
18
DAY LOGISTICS INC
USDOT 3160266Inactive· FRESNO, CA
Strong
Officer
19
DELLROSE TRUCKING LLC
USDOT 1849704Inactive· MANTECA, CA
Strong
Officer
20
DOMINANT EXPRESS INC
USDOT 4054503Inactive· CHELTENHAM, ON
Strong
Officer
21
FORCE ONE TRUCKING INC
USDOT 2941519Inactive· CARMEL, IN
Strong
Officer
22
GB CARGO INC
USDOT 3615418Inactive· FRESNO, CA
Strong
Officer
23
GJ GROUP INC
USDOT 1573209Active· INDIANAPOLIS, IN
Strong
Officer
24
GOD 22 EXPRESS INC
USDOT 4579747Active· FRESNO, CA
Strong
Officer
25
GOD BLESS AMERICA LOGISTICS LLC
USDOT 3322646Active· HICKSVILLE, NY
Strong
Officer
26
GROUNDWAY LLC
USDOT 3338031Active· MANTECA, CA
Strong
Officer
27
GURPARKAR TRANSPORT INC
USDOT 3383170Active· MADERA, CA
Strong
Officer
28
HK INC
USDOT 1814419Inactive· INDIANAPOLIS, IN
Strong
Officer
29
JOSH EXPRESS INC
USDOT 2436034Inactive· IRVING, TX
Strong
Officer
30
OMNI LOGISTICS LLC
USDOT 3045453Inactive· BRENTWOOD, CA
Strong
Officer
31
PHX TRANSPORT SOLUTIONS LLC
USDOT 2799129Active· SCOTTSDALE, AZ
Strong
Officer
32
RDM HOME IMPROVEMENT
USDOT 2417609Active· SOUTH RICHMOND HILL, NY
Strong
Officer
33
RDM HOME IMPROVEMENT
USDOT 2417651Active· SOUTH RICHMOND HILL, NY
Strong
Officer
34
ROAD LINK CARGO LLC
USDOT 5380491Active· EASTON, PA
Strong
Officer
35
ROAD RACERS LOGISTICS INC
USDOT 4238856Active· INDIANAPOLIS, IN
Strong
Officer
36
ROAD STAR INC
USDOT 2935285Inactive· GREENWOOD, IN
Strong
Officer
37
ROAD TREK ENTERPRISES LLC
USDOT 3497662Active· STEWARTSVILLE, NJ
Strong
Officer
38
ROYAL ROUTE INC
USDOT 4524047Active· MARYSVILLE, WA
Strong
Officer
39
SAFE 1 LOGISTICS INC
USDOT 2935207Inactive· CARMEL, IN
Strong
Officer
40
SAFEWAY TRUCK DRIVING SCHOOL
USDOT 3671723Inactive· BAKERSFIELD, CA
Strong
Officer
41
SARAO TRUCKING INC
USDOT 4338129Inactive· LEANDER, TX
Strong
Officer
42
SIMAR LOGISTICS CORP
USDOT 2919015Inactive· MIDDLETOWN, NY
Strong
Officer
43
SPEEDY FREIGHT TRUCKING LLC
USDOT 2836685Inactive· TOMS RIVER, NJ
Strong
Officer
44
SSJ CARRIER INC
USDOT 3977080Inactive· W SACRAMENTO, CA
Strong
Officer
45
SSP CONSTRUCTION CORP
USDOT 2301856Active· BELLEROSE, NY
Strong
Officer
46
TRANSPORT TRUST INC
USDOT 4338258Active· CENTER VALLEY, PA
Strong
Officer
47
TRANSPORT TRUST INC
USDOT 4342465Active· CENTER VALLEY, PA
Strong
Officer
48
UPPAL CORP
USDOT 2827449Inactive· RIDGELAND, MS
Strong
Officer
49
WMK FREIGHT INC
USDOT 3454992Active· 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

14 events
  1. 01/13/2026MCS-150 update filed

    0.3M mi reported (2024)

  2. 09/25/2025Insurance filed — CANAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CT1394756534

  3. 09/25/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81001310

  4. 08/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2025)

  5. 09/25/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71002481

  6. 08/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2024)

  7. 09/25/2023Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W40AF00053

  8. 08/29/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2023)

  9. 09/25/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN271062

  10. 08/31/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2020)

  11. 09/25/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2421119

  12. 02/12/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2421119

  13. 10/04/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 09/17/2013Registered 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
Not rated
Type
Non-ratable review
Rated
Last review
2025-05-29
📄

MCS-150 registration

Form date
2026-01-13
Reported mileage
302,294 mi (2024)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.