CSA
Not AuthorizedUSDOT 2978539· MC13015· CARRIER· EIN 81-2678119
⬇ PDF report

LIONS PREOWNED INC

44 TOWNERS RD, LAKE CARMEL, NY, 10512(914) 621-8872mtello@tbsokc.comSANJEEV WAHI
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC013015

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 (1) ▾
03/28/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/11/2017)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/2017 → 12/04/2017

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%

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
1
Crashes
1
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 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
SANJEEV WAHI
Operation
Interstate
Registered since
2017-02-24
Last MCS-150 update
2021-05-14
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.

Data change history

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

Connections

carrier graph

This carrier shares emails with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Strong· 32
1
ACHIEVER 592 TRUCKING LLC
USDOT 3040775Inactive· NEW CASTLE, DE
Strong
Email
2
ALVIN PEOPLES
USDOT 2858148Inactive· GOSHEN, AL
Strong
Email
3
BLACK BELLY'S MOTOR CARRIERS LLC
USDOT 2946979Inactive· COLUMBUS, OH
Strong
Email
4
BV&Y LLC
USDOT 2997740Active· EDMONDS, WA
Strong
Email
5
DYNAMIC EXPRESS LLC
USDOT 3032572Inactive· GROVE CITY, OH
Strong
Email
6
FAST AND SPECIALIZED TRANSPORT, INC.
USDOT 2843150Active· MORGANTON, NC
Strong
Email
7
GERALD DWIGHT BARRETT
USDOT 2964018Active· PALESTINE, TX
Strong
Email
8
GILLIS LOGISTICS LLC
USDOT 3017179Active· MCDONOUGH, GA
Strong
Email
9
GLOBAL ONE TRANSPORT LLC
USDOT 3030869Inactive· GREENSBORO, NC
Strong
Email
10
GOLDEN TRANSPORT LLC
USDOT 3025343Inactive· OWINGS MILLS, MD
Strong
Email
11
HORIZON TRUCKING SERVICE INC
USDOT 2901394Inactive· DEARBORN, MI
Strong
Email
12
JAMEREON LITTLE
USDOT 2907307Inactive· ALBANY, GA
Strong
Email
13
JAY TRUCKING LLC
USDOT 3030665Inactive· NATCHEZ, MS
Strong
Email
14
JB'S HOTSHOT SERVICE LLC
USDOT 2999760Inactive· BRANDON, MS
Strong
Email
15
JEREMY FRANKLIN KING
USDOT 2843948Inactive· SHELBY, NC
Strong
Email
16
JUAN PALOMARES
USDOT 2923532Inactive· VINTON, TX
Strong
Email
17
LAURIE KATHLEEN DENNIS
USDOT 2920524Inactive· EL DORADO, TX
Strong
Email
18
MICHAEL TEEKAY & JOSEPH GIADYU
USDOT 2842032Inactive· TRENTON, NJ
Strong
Email
19
MIKE WILSON
USDOT 2842259Active· ATHENS, TX
Strong
Email
20
NORTHEAST TRUCK LINES LLC
USDOT 3004477Inactive· HUNTERSVILLE, NC
Strong
Email
21
ODESSA LOAD AND GO TRANSPORTING LLC
USDOT 2895322Inactive· CARTHAGE, MS
Strong
Email
22
PRINE OILFIELD SERVICES LLC
USDOT 2838715Inactive· MONTGOMERY, TX
Strong
Email
23
R & R TRUCKLINES LLC
USDOT 3008037Inactive· WEST UNITY, OH
Strong
Email
24
R&T TRANSPORT LLC
USDOT 3063116Inactive· LOON LAKE, WA
Strong
Email
25
SMITH TRUCKING
USDOT 2842662Inactive· ATLANTA, GA
Strong
Email
26
SMOOV TRANSPORT LLC
USDOT 2922577Inactive· ROCHESTER HILLS, MI
Strong
Email
27
TWELVE OAKS TRANSPORTATION LLC
USDOT 2840648Inactive· COLUMBIA, LA
Strong
Email
28
UNITED NATION OF ISRAEL TRANSPORTS LLC
USDOT 2907197Inactive· CARY, NC
Strong
Email
29
VG TRUCKING LLC
USDOT 2844442Inactive· GOOSE CREEK, SC
Strong
Email
30
WARREN C ROBINSON
USDOT 2910791Inactive· WINSTON SALEM, NC
Strong
Email
31
WOOLUMS TRUCKING LLC
USDOT 2914685Inactive· CHARLOTTE, NC
Strong
Email
32
YUST TRANSPORTATION & EQUIPMENT LLC
USDOT 2838880Active· NEOSHO, MO
Strong
Email

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

4 events
  1. 05/14/2021MCS-150 update filed

    0.0M mi reported (2017)

  2. 12/04/2017Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA05994318

  3. 03/28/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/11/2017)

  4. 02/24/2017Registered 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
2021-05-14
Reported mileage
1 mi (2017)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 2:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.