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Authorized · PropertyUSDOT 2818895· MC939817· CARRIER· EIN 87-4050917
⬇ PDF report

BILLEN TRANSPORTATION

Legal: 1496417 ONTARIO LTD

20 PAISLEY GREEN AVE, CALEDON, ON, L7C 3R8(416) 854-1037info@billen.caBALHAR SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
State National Insurance Company, Inc.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC939817

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 10/01/2020
State National Insurance Company, Inc.· policy SALV1053AF
Authority history (3) ▾
09/04/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2020)
07/13/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
11/23/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/19/2018)
Insurance history5 insurers on record
Filing timeline (5) ▾
  1. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/26/2020 → 10/01/2020
  2. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/26/2020 → 06/26/2020
  3. NORTHBRIDGE GENERAL INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 08/10/2017 → 09/13/2018
  4. NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 09/13/2016 → 08/10/2017
  5. NATIONAL INTERSTATE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/23/2015 → 09/13/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALHAR SINGH
Operation
Interstate
Registered since
2015-10-21
Last MCS-150 update
2025-06-13
Census status
Active

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 officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: BALHAR SINGH (USDOT 1702697, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
BALHAR SINGH
USDOT 1702697Inactive· RICHMOND HILL, NY
Strong
Officer
2
BALHAR SINGH
USDOT 1964856Inactive· SAN JOSE, CA
Strong
Officer
3
BALHAR SINGH
USDOT 2751475Active· SAN JOSE, CA
Strong
Officer
4
BALHAR SINGH
USDOT 1486592Inactive· GARLAND, TX
Strong
Officer
5
BALHAR SINGH
USDOT 2674497Active· MILPITAS, CA
Strong
Officer
6
BALHAR SINGH & JASKIRAT SINGH
USDOT 2777007Inactive· SAN JOSE, CA
Strong
Officer
7
BALHAR TRUCKING INC
USDOT 2913100Active· SAN JOSE, CA
Strong
Officer
8
GMG TRANSPORT LLC
USDOT 3475565Inactive· KENT, WA
Strong
Officer
9
JOHRA TRUCKING INC
USDOT 2852831Active· ELK GROVE, CA
Strong
Officer
10
MALHI FREIGHTLINES INC
USDOT 3097501Active· PATTERSON, CA
Strong
Officer
11
SNM TRUCKING LLC
USDOT 1486564Inactive· GARLAND, TX
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

13 events
  1. 06/13/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 10/01/2020Insurance filed — State National Insurance Company, Inc.

    Liability (BIPD) — BMC-91X · policy SALV1053AF

  3. 10/01/2020Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SALV1053AF

  4. 09/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2020)

  5. 07/13/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 06/26/2020Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SALV1053AF

  7. 09/13/2018Insurance cancelled — NORTHBRIDGE GENERAL INSURANCE CORPORATION

    BIPD/Primary · policy 05 CBC 2026749

  8. 08/10/2017Insurance replaced — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION

    BIPD/Primary · policy 2026749

  9. 09/28/2016Out-of-service order rescinded
  10. 09/27/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 09/13/2016Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy 64008891

  12. 11/23/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/19/2018)

  13. 10/21/2015Registered 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
2025-06-13
Reported mileage
10,000 mi (2024)
⚡

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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, 3:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.