CSA
Not AuthorizedUSDOT 2496610· MC864984· CARRIER· EIN 46-5413951
⬇ PDF report

PENNYS TRUCKING LLC

5469 GUIDE MERIDIAN STE D, BELLINGHAM, WA, 98226(360) 441-9932pennystrucking555@gmail.comSUKHMINDER 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

MC864984

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

No active liability (BIPD) insurance filing on file
Common
None
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) ▾
05/27/2014MOTOR PROPERTY CONTRACT CARRIERDISMISSED

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 2014
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SUKHMINDER SINGH
Operation
Interstate
Registered since
2014-04-16
Last MCS-150 update
2014-04-17
Census status
I

Fleet: 1 trucks · 1 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 addresses or officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: JAS TRANSPORTATION LLC (USDOT 2448399, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
2004420 ONTARIO INC
USDOT 3096231Active· ACTON, ON
Strong
Officer
2
AMAR TRUCKING LLC
USDOT 3481176Active· HENDERSON, NV
Strong
Officer
3
DHANJAL TRANSPORT INC
USDOT 3654866Active· LANCASTER, CA
Strong
Officer
4
G K FLEET INC
USDOT 2897770Active· BAKERSFIELD, CA
Strong
Officer
5
GOLDEN DREAM TRUCKING
USDOT 2592828Active· MANTECA, CA
Strong
Officer
6
GSR BROKERAGE INC
USDOT 3402985Active· CLOVIS, CA
Strong
Officer
7
GSR EXPRESS INC
USDOT 3126463Active· FRESNO, CA
Strong
Officer
8
HR LOGISTICS INC
USDOT 3662435Active· TROY, OH
Strong
Officer
9
JAS TRANSPORTATION LLC
USDOT 2448399Inactive· HOUSTON, TX
Strong
Officer
10
KIRAT TRUCKING LLC
USDOT 2027939Active· OAK CREEK, WI
Strong
Officer
11
MG DHILLON TRUCKING CORP
USDOT 4118221Active· GLASSBORO, NJ
Strong
Officer
12
ROAD WARRIORS FREIGHT INC
USDOT 3548029Active· BAKERSFIELD, CA
Strong
Officer
13
SS GILL TRUCKING INC
USDOT 3921680Active· TRACY, CA
Strong
Officer
14
SUKH EXPRESS INC
USDOT 3221877Active· BAKERSFIELD, CA
Strong
Officer
15
SUKHMINDER SINGH
USDOT 1987009Inactive· ISELIN, NJ
Strong
Officer
16
SUKHMINDER SINGH
USDOT 1294924Inactive· CARTERET, NJ
Strong
Officer
17
SUKHMINDER SINGH
USDOT 1560822Inactive· NOBLESVILLE, IN
Strong
Officer
18
SUKHMINDER SINGH
USDOT 2585037Active· JURUPA VALLEY, CA
Strong
Officer
19
TALWINDER KAUR
USDOT 2142549Active· FONTANA, CA
Strong
Officer
20
TEGH TRANSPORTATION INC
USDOT 3105117Active· FAIRFIELD, CA
Strong
Officer
21
THIND LOGISTICS LLC
USDOT 2198195Active· MONROE TWP, NJ
Strong
Officer
22
TRANSPORT BRIGHT INC
USDOT 2543502Inactive· LAVAL, QC
Strong
Officer
Medium· 1
3 STAR BROKERAGE LLC
USDOT 2464304Active· BELLINGHAM, WA
Medium
MailingAddress

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. 12/22/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 05/27/2014MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  3. 04/17/2014MCS-150 update filed

    0.1M mi reported (2014)

  4. 04/16/2014Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2014-04-17
Reported mileage
120,000 mi (2014)

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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, 11:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.