CSA
Authorized · PropertyUSDOT 3053112· MC125450· CARRIER· EIN 83-1715947
⬇ PDF report

TRANEX LOGISTICS INC

10820 COMMODORE LANE, STOCKTON, CA, 95209(209) 662-9854beetkhaira@gmail.comBALJEET KHAIRA
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Accredited Specialty Insurance Company
Vehicle OOS
35%
above 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingVehicle OOS 35% — well above the 22% 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

MC125450

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

Authority revocation pending
Common
None
Contract
Active
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 05/24/2026
Accredited Specialty Insurance Company· policy 2CWSCA19S037937600
Authority history (6) ▾
11/17/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/10/2025)
07/15/2025MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/10/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/11/2025)
12/05/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/02/2025)
05/06/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/04/2019)
09/17/2018MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/09/2025)
Insurance history7 insurers on record
Filing timeline (8)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/202512/12/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/202507/03/2025
  3. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 01/01/202503/09/2025
  4. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 06/01/202401/01/2025
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/01/202306/01/2024
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/201907/05/2023
  7. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 06/01/201906/01/2023
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/201806/01/2019

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.

Vehicle20 inspections · 35% OOS · National 22%
Driver36 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

41 inspections · 55 violations (6 OOS) · 20% of inspections had an OOS finding.

41
Inspections
55
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 7 states

  • CA15
  • IA6
  • NV3
  • UT2
  • WY2
  • OH1
  • IL1

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.

Recommendations

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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 78% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing15 violations · 1 OOS (24 mo)
Log / ELD device1 OOS11 viol73%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 42%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.5× · 16%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 6%
False log / RODS4 viol27%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 22%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 3%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing39 violations · 5 OOS (24 mo)
Brakes1 OOS16 viol40%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 6%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
Lighting / lamps2 OOS12 viol38%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 5%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 5%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 5%
Suspension / axle1 viol6%
Tires2 OOS2 viol6%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 3%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 47 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 7.5% 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

A high share of violations are occurring in Elko County, NV

Medium impact

18 of 45 violations in the last 12 months (40%) came from inspections in Elko County, NV. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Elko County, NV to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS1 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 100%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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.

Trending worse
9
Inspections
19
Violations
2
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 84%Other 11%Driver Fitness 5%
Focus here first
1Vehicle Maintenance
16 violations · 1 OOS · 84% of recent
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
2 violations · 11% of recent
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 5% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

71
Inspections
144
Violations
15
Out-of-service
402
CSA points
3
Crashes
10
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

17 distinct vehicles seen in this carrier’s roadside inspections.

9 trailer 8 truck
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 15×
1UYVS2534M3107301· 4TH8280 CA
2023 FREIGHTLINER Cascadiaseen 14×
3AKJHHDR0PSUM0729· YP57843 CA
2018 FREIGHTLINER Cascadiaseen 13×
3AKJHHDR3JSJW7101· ZP06186 CA
2023 VOLVO TRUCK VNLseen 11×
4V4NC9EH4PN612557· YP65039 CA
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 11×
5V8VC5327MT109810· 4TT7519 CA
2019 WABASH VANS Dry Van Duraplateseen 11×
1JJV532D0KL115893· 4TY4983 CA
2024 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR9RSVB7452· YP92245 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 9×
1UYVS253XL7813504· 4TH8334 CA
2020 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GR1P062XLT158699· 4SL2355 CA
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR6LSLR4995· ZP20343 CA
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0KSKC5520· YP79029 CA
2022 DELUCIO USA DeLucio USAseen 2×
7LVD5DD29ND010167· 5039720 ME
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7JSJL1153· ZP69118 CA
2013 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6DL755965· 4WU5825 CA
2019 FREIGHTLINER Cascadia
3AKJHHDR6KSKC5523· YP08452 CA
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623GT613415· 2462999 ME
2016 WABASH VANS Dry Van Duraplate
1JJV532D4GL905138· RWE4399 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
8
8 hold a CDL
Annual mileage
1.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
BALJEET KHAIRA
Operation
Interstate
Registered since
2017-09-27
Last MCS-150 update
2025-09-29
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 5 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 VINs with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
13
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

17 events
  1. 05/24/2026Insurance filed — Accredited Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2CWSCA19S037937600

  2. 12/12/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSMDXCA-0005927-00

  3. 11/17/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2025)

  4. 09/29/2025MCS-150 update filed

    1.2M mi reported (2024)

  5. 07/15/2025MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  6. 07/03/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81004152

  7. 03/09/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000003639-00

  8. 02/10/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2025)

  9. 01/01/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000003639-00

  10. 12/05/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2025)

  11. 06/01/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00651920

  12. 07/05/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP50122A

  13. 06/01/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP50122A

  14. 06/01/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0000727-00

  15. 05/06/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2019)

  16. 09/17/2018MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/09/2025)

  17. 09/27/2017Registered 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
Non-ratable review
Rated
Last review
2025-10-13
📄

MCS-150 registration

Form date
2025-09-29
Reported mileage
1,167,380 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.