CSA
Authorized · PropertyUSDOT 2872386· MC963557· CARRIER· EIN 85-2265562
⬇ PDF report

SM LIGHTNING INC

1950 W CHAMBERLAIN DR, TURLOCK, CA, 95382(209) 277-8031smlightning2418@gmail.comHARPAL SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
37.5%
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 carrierDriver OOS 37.5% — above the 6.7% 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

MC963557

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 06/12/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA875331809
Authority history (10) ▾
05/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2024)
05/16/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2023)
06/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2022)
05/17/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2021)
04/13/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
08/11/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2020)
05/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2020)
05/16/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2019)
06/22/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/30/2020)
04/22/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/09/2016)
Insurance history8 insurers on record
Filing timeline (13) ▾
  1. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/12/2024 → 06/12/2025
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2023 → 06/12/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/12/2022 → 06/12/2023
  4. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2021 → 07/18/2022
  5. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 06/12/2021 → 06/12/2022
  6. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/08/2021 → 06/12/2021
  7. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/15/2020 → 04/08/2021
  8. SECURITY NATIONAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 08/20/2020 → 11/30/2020
  9. SECURITY NATIONAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 06/12/2020 → 09/14/2020
  10. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/12/2020 → 08/20/2020
  11. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2019 → 06/12/2020
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2018 → 06/12/2019
  13. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/15/2016 → 08/03/2016

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.

Vehicle9 inspections · 11.1% OOS · National 22%
Driver8 inspections · 37.5% OOS · National 6.7%

Recommendations

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

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 42.9% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 63% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15-SSFDrugs/Other Substances - Operating a CMV while recorded as prohibited from performing safety-sensitive functions.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

14
Inspections
27
Violations
7
Out-of-service
83
CSA points
1
Crashes
3
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 trailer 5 truck
2012 FREIGHTLINER Cascadiaseen 6×
1FUJGLDV3CSBT1810· ZP25084 CA
2019 KENWORTH T680seen 5×
1XKYDP9X1KJ294641· NOPLATE CA
2016 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D5GL909831· P518957 IN
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C47T368018· 4VX8938 CA
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0628PK457797· 347651T TN
2020 WABASH VANS Dry Van Duraplate
1JJV532D1LL174226· 4TL3260 CA
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621PK457799· 347653T TN
2013 FREIGHTLINER Cascadia
1FUJGEDV8DLB58943· 9G03896 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXLT201026· 4XD1584 CA
2014 FREIGHTLINER Cascadia
3AKJGEDV9ESFY6531· 9F01769 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0RS005022· 361564T TN
2021 FREIGHTLINER Cascadia
3AKJHHDR0MSMU4209· ZP88844 CA

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
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
  • Interstate · <100 mi2 drivers
Company officer
HARPAL SINGH
Operation
Interstate
Registered since
2016-03-30
Last MCS-150 update
2026-09-01
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 8 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 VINs or officers with 68 other carriers — review the connections below as part of your vetting.

68
Connected carriers
9
Fleet-transfer links
3
Most shared VINs
60
Strong links
Possible reincarnation pattern: AKAL XPRESS INC (USDOT 2441547, 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· 60
1
GHUMAN BROTHER INC
USDOT 1354780Active· TURLOCK, CA
Strong
Shared VIN · 3
1JJV532D1LL1742261GR1A0628PK4577971GR1A0621PK457799
2
48 ROUTES TRANSPORT INC
USDOT 4356469Active· MIRA LOMA, CA
Strong
Officer
3
8967598 CANADA INC
USDOT 4216592Inactive· BRAMPTON, ON
Strong
Officer
4
AA SANDHU TRANSPORT INC
USDOT 2913849Active· SELMA, CA
Strong
Officer
5
ABHI TRUCKING INC
USDOT 4035173Active· MILWAUKEE, WI
Strong
Officer
6
AK EXPRESS TRANS INC
USDOT 2902906Active· SACRAMENTO, CA
Strong
Officer
7
AKAL XPRESS INC
USDOT 2441547Inactive· VEGA, TX
Strong
Officer
8
AMERICANS MARINE LLC
USDOT 1900335Active· BROADVIEW HEIGHTS, OH
Strong
Officer
9
AVIV LOGISTICS INC
USDOT 4279477Active· EDISON, NJ
Strong
Officer
10
BIG ROCK TRANS INC
USDOT 3460677Active· NEW PALESTINE, IN
Strong
Officer
11
CHAUHAN TRANSPORTATION
USDOT 2993088Active· TRACY, CA
Strong
Officer
12
DHALIWAL EXPRESS INC
USDOT 2945576Inactive· HAYMARKET, VA
Strong
Officer
13
DHALIWAL TRANSPORT INC
USDOT 2406031Inactive· HAYMARKET, VA
Strong
Officer
14
DIVINE TRUCKS INC
USDOT 3312352Active· CLOVIS, CA
Strong
Officer
15
EASTWEST FREIGHT BROKERS INC
USDOT 2923453Active· HAYMARKET, VA
Strong
Officer
16
FAIR ONE TRUCKING INC
USDOT 3544969Active· FRESNO, CA
Strong
Officer
17
GATKA TRUCKING INC
USDOT 3227741Active· FLAGSTAFF, AZ
Strong
Officer
18
GHUMAN TRUCKS INC
USDOT 3799531Active· MANTECA, CA
Strong
Officer
19
HARPAL SINGH
USDOT 1188179Active· FRESNO, CA
Strong
Officer
20
HARPAL SINGH
USDOT 1279946Inactive· OLATHE, KS
Strong
Officer
21
HARPAL SINGH
USDOT 1583402Active· SACRAMENTO, CA
Strong
Officer
22
HARPAL SINGH
USDOT 1622358Inactive· BEDFORD HTS, OH
Strong
Officer
23
HARPAL SINGH
USDOT 2779921Active· FOWLER, CA
Strong
Officer
24
HARPAL SINGH
USDOT 2863381Active· BREA, CA
Strong
Officer
25
HARPAL SINGH
USDOT 2963601Inactive· BAKERSFIELD, CA
Strong
Officer
26
HARPAL SINGH
USDOT 2984354Inactive· FRESNO, CA
Strong
Officer
27
HARPAL SINGH
USDOT 3027664Inactive· BAKERSFIELD, CA
Strong
Officer
28
HARPAL SINGH & RANDHIR S SANDHU
USDOT 2374537Inactive· KINGSBURG, CA
Strong
Officer
29
HK CARRIERS INC
USDOT 4306423Inactive· YUBA CITY, CA
Strong
Officer
30
HR CARRIER LLC
USDOT 2934980Active· BRENTWOOD, CA
Strong
Officer
31
HR CARRIER LLC
USDOT 3290612Inactive· BRENTWOOD, CA
Strong
Officer
32
HV TRUCKLINE CORP
USDOT 4100355Active· CARTERET, NJ
Strong
Officer
33
JJ SHIPPING INC
USDOT 4474610Active· FRESNO, CA
Strong
Officer
34
KPHR LLC
USDOT 2033611Inactive· CARTERET, NJ
Strong
Officer
35
MAHAL TRANSPORTATION INC
USDOT 3470724Inactive· ONTARIO, CA
Strong
Officer
36
MAHIL TRUCKING INC
USDOT 4218254Active· MANTECA, CA
Strong
Officer
37
MALIN LOGISTICS LLC
USDOT 3271028Inactive· FRESNO, CA
Strong
Officer
38
MANN TRUCKING
USDOT 2848243Inactive· ELK GROVE, CA
Strong
Officer
39
MULTANI TRANSPORT INC
USDOT 3259991Active· GREENWOOD, IN
Strong
Officer
40
N K CARRIER INC
USDOT 3000507Inactive· STOCKTON, CA
Strong
Officer
41
NANAK TRANSPORT LTD
USDOT 3165463Inactive· EDMONTON, AB
Strong
Officer
42
NANAKSAR SODHI TRANSPORT INC
USDOT 3448224Active· SAN JOSE, CA
Strong
Officer
43
NILE EXPRESS INC
USDOT 3043629Inactive· FRESNO, CA
Strong
Officer
44
NUR TRANSPORT INC
USDOT 3724582Active· CLEMENTON, NJ
Strong
Officer
45
OTALAN TRANSPORT INC
USDOT 3778950Inactive· MANTECA, CA
Strong
Officer
46
PANJAB EXPRESS TRUCKING
USDOT 2614494Active· SAN JOSE, CA
Strong
Officer
47
PARTAP TRANSPORT INC
USDOT 3477199Active· SACRAMENTO, CA
Strong
Officer
48
PAUL BROS TRK INC
USDOT 1069539Active· STOCKTON, CA
Strong
Officer
49
PAUL TRUCKING INC
USDOT 866825Inactive· PARLIN, NJ
Strong
Officer
50
PIAR K LOGISTICS INC
USDOT 4332928Active· FRANKLIN SQUARE, NY
Strong
Officer
51
RED HAWK TRANS INC
USDOT 3181935Inactive· BAKERSFIELD, CA
Strong
Officer
52
S M BROKERAGE INC
USDOT 3515750Active· ORANGEVALE, CA
Strong
Officer
53
SARPANCH TRANSPORT INC
USDOT 2482616Active· ROCKVILLE, MD
Strong
Officer
54
SIMRAN TRUCKING LLC
USDOT 2883994Active· MADERA, CA
Strong
Officer
55
SONY LOGISTICS INC
USDOT 2040941Active· MANTECA, CA
Strong
Officer
56
SPADE LOGISTICS LLC
USDOT 4090853Active· PORT READING, NJ
Strong
Officer
57
SUPERIOR FREIGHTLINES INC
USDOT 4035996Inactive· BAKERSFIELD, CA
Strong
Officer
58
TRANZ PAUL CARRIER INC
USDOT 1097497Active· TURLOCK, CA
Strong
Officer
59
UNITED ROAD INC
USDOT 5592543Active· INDIANAPOLIS, IN
Strong
Officer
60
VIP SHIPPING INC
USDOT 3469446Active· WHITESTOWN, IN
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

26 events
  1. 09/01/2026MCS-150 update filed

    1.0M mi reported (2026)

  2. 06/12/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA875331809

  3. 06/12/2025Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP-4332587

  4. 06/12/2024Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0018987

  5. 05/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2024)

  6. 06/12/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017879-00

  7. 05/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2023)

  8. 07/18/2022Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0016887

  9. 06/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2022)

  10. 06/12/2022Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0016887

  11. 06/12/2021Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1528439

  12. 05/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2021)

  13. 04/13/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 04/08/2021Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1528439

  15. 11/30/2020Insurance name changed — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1528439

  16. 09/14/2020Insurance name changed — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1528439

  17. 08/20/2020Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1528439

  18. 08/11/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2020)

  19. 06/12/2020Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1816042

  20. 05/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2020)

  21. 06/12/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP40358 00

  22. 05/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2019)

  23. 06/22/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/30/2020)

  24. 08/03/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10034

  25. 04/22/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/09/2016)

  26. 03/30/2016Registered 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
2026-06-19
📄

MCS-150 registration

Form date
2026-09-01
Reported mileage
1,000,000 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 5:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.