CSA
Not AuthorizedUSDOT 2887767· MC969626· CARRIER· EIN 81-1140063
⬇ PDF report

A M K XPRESS

Legal: KULWANT SINGH

444 E ROWLAND ST APT 34, COVINA, CA, 91723(626) 235-1395pl7reg@aol.comKULWANT 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

MC969626

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (6) ▾
08/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
10/04/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/02/2021)
10/02/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/03/2020)
10/02/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2019)
11/27/2018MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/23/2022)
06/17/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/15/2017)
Insurance history2 insurers on record
Filing timeline (8)
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/202109/22/2022
  2. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/202010/29/2021
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/202012/31/2020
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/201910/29/2020
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/201810/29/2019
  6. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 11/12/201812/24/2018
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/29/201811/12/2018
  8. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/201605/08/2017

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
4
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.

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 2022
Recordable crash rate
22.22
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
KULWANT SINGH
Operation
Interstate
Registered since
2016-05-06
Last MCS-150 update
2023-01-05
Census status
I

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 phone numbers, officers or emails with 104 other carriers — review the connections below as part of your vetting.

104
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 1469843 ONTARIO INC (USDOT 1062403, registered 2002) 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
1469843 ONTARIO INC
USDOT 1062403Inactive· BRAMPTON, ON
Strong
Officer
2
A2B TRUCKING LLC
USDOT 3937299Inactive· BAKERSFIELD, CA
Strong
Email
3
AFS TRANSPORTATION
USDOT 4287933Active· MENIFEE, CA
Strong
Officer
4
AGC TRANSPORT LLC
USDOT 3376333Active· MONROE, OH
Strong
Officer
5
AMADOR 24 TRANSPORTATION LLC
USDOT 3788059Inactive· SHAFTER, CA
Strong
Email
6
AMERI LINE INC
USDOT 3164093Inactive· BAKERSFIELD, CA
Strong
Email
7
AMN TRANS INC
USDOT 3912098Inactive· BAKERSFIELD, CA
Strong
Email
8
APPLE TRUCKLINE INC
USDOT 3993263Active· SELMA, CA
Strong
Officer
9
ASP MARKET CORP
USDOT 4073968Active· FILLMORE, CA
Strong
Email
10
BAAZ CARRIER INC
USDOT 3870284Inactive· BAKERSFIELD, CA
Strong
Email
11
BALJIT SINGH MALHI
USDOT 800844Inactive· BAKERSFIELD, CA
Strong
Email
12
BALJOT LLC
USDOT 2191940Active· OAK CREEK, WI
Strong
Officer
13
BASSI TRUCKLINES INC
USDOT 2820994Inactive· BAKERSFIELD, CA
Strong
Email
14
BEGUWALA TRANSPORT INC
USDOT 3039548Inactive· BAKERSFIELD, CA
Strong
Email
15
BHANDAL CARRIER INC
USDOT 3092735Active· COLTON, CA
Strong
Officer
16
BMW TRANSPORT INC
USDOT 1393327Inactive· INDIANAPOLIS, IN
Strong
Officer
17
C T A TRANS INC
USDOT 2882789Inactive· DELANO, CA
Strong
Email
18
CHARANJIT SINGH
USDOT 1587689Inactive· BAKERSFIELD, CA
Strong
Email
19
D BROS TRANSPORT INC
USDOT 3977324Active· LIVE OAK, CA
Strong
Officer
20
DAILY CARGO INC
USDOT 2926327Inactive· REDLANDS, CA
Strong
Email
21
DAYNIGHT CARRIER INC
USDOT 4331462Active· BAKERSFIELD, CA
Strong
Officer
22
DMR TRANSPORT LLC
USDOT 3090542Inactive· BAKERSFIELD, CA
Strong
Email
23
DVS LOGISTICS INC
USDOT 2201777Inactive· S RICHMOND HILL, NY
Strong
Officer
24
EDWARDS CALIFORNIA CARGO LLC
USDOT 2963606Inactive· BAKERSFIELD, CA
Strong
Email
25
EK LOGISTICS INC
USDOT 3662497Active· MORENO VALLEY, CA
Strong
Officer
26
FARMER INTERMODAL INC
USDOT 4060125Active· TURLOCK, CA
Strong
Officer
27
GILL 1 EXPRESS LLC
USDOT 3559040Active· DANVILLE, IN
Strong
Officer
28
GNB TRUCKING INC
USDOT 2186932Inactive· MANTECA, CA
Strong
Officer
29
GREENLIGHT EXPRESS INC
USDOT 3669746Inactive· BAKERSFIELD, CA
Strong
Email
30
GREWAL XPRESS INC
USDOT 3026986Inactive· BAKERSFIELD, CA
Strong
Email
31
GS BHULLAR TRANSPORT
USDOT 3957356Inactive· SN BERNRDNO, CA
Strong
Email
32
GURMEET SINGH
USDOT 2286975Inactive· BAKERSFIELD, CA
Strong
Email
33
H C I CARGO INC
USDOT 3660351Inactive· BAKERSFIELD, CA
Strong
Officer
34
HARINDERJIT SINGH
USDOT 2583226Inactive· BAKERSFIELD, CA
Strong
Email
35
HARSH TRUCKING LLC
USDOT 3687672Active· INDIANAPOLIS, IN
Strong
Officer
36
HAWK TRANSPORTATION INC
USDOT 2569546Active· PUYALLUP, WA
Strong
Officer
37
J AND D TRANS INC
USDOT 3516227Inactive· BAKERSFIELD, CA
Strong
Email
38
J B T XPRESS INC
USDOT 2853308Inactive· BAKERSFIELD, CA
Strong
Email
39
J I T XPRESS WAY INC
USDOT 3280033Inactive· BAKERSFIELD, CA
Strong
Email
40
JARNIAL SINGH
USDOT 3175774Inactive· BAKERSFIELD, CA
Strong
Email
41
JASVIR SINGH GARCHA
USDOT 2303337Inactive· LOS BANOS, CA
Strong
Email
42
JASWINDER SINGH
USDOT 2520871Inactive· BAKERSFIELD, CA
Strong
Email
43
JC UBALDO CARRILLO
USDOT 2605771Active· BAKERSFIELD, CA
Strong
Email
44
JEET TRANS INC
USDOT 2526601Inactive· FRESNO, CA
Strong
Officer
45
JERRY CONAHAP BANUELOS
USDOT 3647735Inactive· PUYALLUP, WA
Strong
Email
46
JOHAL CARRIERS INC
USDOT 3074769Active· SAN JOSE, CA
Strong
Officer
47
JUSTISS FREIGHT SERVICE INC
USDOT 1747186Inactive· FRESNO, CA
Strong
Officer
48
K & H TRANS INC
USDOT 2518956Active· MANTECA, CA
Strong
Officer
49
KAV TRANS INC
USDOT 4503479Active· BRENTWOOD, CA
Strong
Officer
50
KH TRANSPORT LLC
USDOT 3071172Inactive· CEATAC, WA
Strong
Officer
51
KHOSA TRANSPORT INC
USDOT 2876997Inactive· BAKERSFIELD, CA
Strong
Email
52
KK TRUCKING LLC
USDOT 2528014Active· MECHANICSBURG, PA
Strong
Officer
53
KP TRANS CORP
USDOT 3412353Inactive· PLAINFIELD, IN
Strong
Officer
54
KTR TRANSPORT INC
USDOT 2059429Active· SAINT-EUSTACHE, QC
Strong
Officer
55
KULWANT SINGH
USDOT 555686Inactive· TURLOCK, CA
Strong
Officer
56
KULWANT SINGH
USDOT 1355414Inactive· PUYALLUP, WA
Strong
Officer
57
KULWANT SINGH
USDOT 1363141Inactive· ALGONA, WA
Strong
Officer
58
KULWANT SINGH
USDOT 1657699Inactive· AUBURN, WA
Strong
Officer
59
KULWANT SINGH
USDOT 1931523Inactive· CERES, CA
Strong
Officer
60
KULWANT SINGH
USDOT 1981547Inactive· WESTAMPTON, NJ
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

16 events
  1. 01/05/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 09/22/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73680 00

  3. 08/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  4. 10/29/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62124 00

  5. 10/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2021)

  6. 12/31/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62124 00

  7. 10/29/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51760 00

  8. 10/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2020)

  9. 10/29/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41418 00

  10. 10/02/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2019)

  11. 12/24/2018Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41418 00

  12. 11/27/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/23/2022)

  13. 11/12/2018Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41418 00

  14. 05/08/2017Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1467398

  15. 06/17/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/15/2017)

  16. 05/06/2016Registered 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
2021-10-19
📄

MCS-150 registration

Form date
2023-01-05
Reported mileage
36,272 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.