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Not AuthorizedUSDOT 2582368· MC904353· CARRIER· EIN 47317982
⬇ PDF report

TBS TRANS INC

9851 PALAZZO DR, STOCKTON, CA, 95212(510) 299-2759tbstransinc@gmail.comSUMANDEEP 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

MC904353

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) ▾
03/15/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2017)
02/16/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/17/2017)
12/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2017)
01/19/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2016)
03/25/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/29/2018)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2017 → 01/19/2018
  2. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2017 → 04/01/2017
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/2017 → 03/15/2017
  4. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/2016 → 01/19/2017
  5. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2015 → 02/13/2016
  6. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/20/2015 → 01/19/2016

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.1M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
SUMANDEEP SINGH
Operation
Interstate
Registered since
2015-02-19
Last MCS-150 update
2016-10-18
Census status
I

Fleet: 5 trucks · 5 owned tractors · 5 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: SAMARCORP (USDOT 1346953, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
KEY TRANS INC
USDOT 3398472Active· CERES, CA
Strong
Officer
2
ON TRACK TRANSPORT LTD
USDOT 3520916Active· WINNIPEG, MB
Strong
Officer
3
SAAR EXPRESS INC
USDOT 4549552Active· MODESTO, CA
Strong
Officer
4
SAMARCORP
USDOT 1346953Inactive· CERES, CA
Strong
Officer
5
SUMANDEEP SINGH
USDOT 2811080Inactive· CERES, CA
Strong
Officer
6
SUMANDEEP SINGH
USDOT 2151160Inactive· NEWARK, CA
Strong
Officer
Medium· 1
A&V FREIGHT INC
USDOT 3438275Active· STOCKTON, CA
Medium
Address

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

13 events
  1. 01/19/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20725 00

  2. 04/01/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20725 00

  3. 03/15/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2017)

  4. 03/15/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20725 00

  5. 02/16/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2017)

  6. 01/19/2017Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2603120

  7. 12/23/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2017)

  8. 10/18/2016MCS-150 update filed

    0.1M mi reported (2015)

  9. 02/13/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2601700

  10. 01/19/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2016)

  11. 01/19/2016Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2601700

  12. 03/25/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/29/2018)

  13. 02/19/2015Registered 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
2016-10-18
Reported mileage
95,800 mi (2015)
⚡

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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, 10:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.