VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
M & P LOGISTICS INC
USDOT 2838531 · MC950235 · EIN 47-2191903 · OUT-OF-SERVICE
232 HARLEQUIN DR, NEW CASTLE, DE, 19720
(302) 562-0420 · KULWANT SINGH
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 66.7% — well above the 22% national averageDriver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
4 / 2
Inspections / CSA pts (24mo)
6 / 85
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA999677308 · eff 10/04/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate66.7% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance68 pts
Hours-of-Service Compliance14 pts
Driver Fitness6 pts
Other5 pts
Unsafe Driving5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2UV | Vehicle Maintenance | 1 | 1 | 12 |
| 393.45A-AJS | Vehicle Maintenance | 1 | 1 | 12 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 391.41APC | Driver Fitness | 1 | 1 | 6 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LHWS | Vehicle Maintenance | 1 | 6 | |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 6 |
Most inspected states
MD2
TX1
LA1
DE1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.86 | 1.86 | ≈21–28% | steady |
| Hours-of-Service Compliance | 1.54 | 1.76 | ≈50–57% | ▲ worse |
| Driver Fitness | 0.54 | 0.62 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 18.50 | 18.50 | — | steady |
Latest inspection 2025-12-11. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 80% · Lighting / lamps 20%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 15 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 100% (1 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 19 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 9 vehicles seen in inspections
5 trailer3 truck1 incomplete vehicle
Company profile
Officer
KULWANT SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
2
Registered since
2016-01-13
Operation
Interstate
Connections — 68 carriers
Shares identifiers with 68 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 9861025 CANADA INC | 4442710 | officer | strong |
| ANTAAL TRANSIT LINES LLC | 4170310 | officer | strong |
| APPLE TRUCKLINE INC | 3993263 | officer | strong |
| BAJWA TRUCKING LLC | 2469146 | officer | strong |
| BALJOT LLC | 2191940 | officer | strong |
| BEST VISION LOGISTICS INC | 2413842 | officer | strong |
| BIG B TRANS INC | 3865905 | officer | strong |
| BROTHERHOOD TRUCKING INC | 1170113 | officer | strong |
⚠ Possible reincarnation: BEST VISION LOGISTICS INC (USDOT 2413842, 2013).
Activity history (recent)
05/04/2026 — Federal out-of-service order
90 day failure to pay fine
10/04/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA999677308
10/04/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA999677308
09/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/19/2025)
08/04/2025 — MCS-150 update filed
0.3M mi reported (2024)
07/02/2025 — Insurance replaced — STARSTONE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy AM37000161-00
07/02/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA999677308
06/24/2024 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy LTS0006004
05/28/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/25/2024)
01/17/2024 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy LTS0006004
12/21/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2024)
12/19/2023 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy LTS0006004
11/22/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/24/2023)
09/18/2023 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy LTS0005993
08/22/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/24/2023)
06/24/2022 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0724340
06/24/2019 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN221067
07/28/2017 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD · policy PL199524994
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2838531.