CSA
Not AuthorizedUSDOT 3082285· MC67323· CARRIER· EIN 82-1108628
⬇ PDF report

SP LOGISTIC

Legal: SP LOGISTICS SERVICE LLC

5977 MYRICK ROAD, DUBLIN, OH, 43016(614) 943-1095splogisticsservicellc@gmail.comPARDEEP 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
8 yrs
since 01/03/2018
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC067323

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
Inactive
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (6) ▾
03/06/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/07/2023)
04/27/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/18/2022)
08/06/2021HOUSEHOLD GOODS BROKERGRANTEDREVOKED (07/25/2022)
08/06/2021PROPERTY BROKERGRANTEDREVOKED (07/25/2022)
07/08/2019MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/05/2024)
03/02/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/05/2019)
Insurance history5 insurers on record
Filing timeline (15)
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/12/202302/28/2024
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/23/202309/12/2023
  3. NAVIGATORS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/202203/31/2023
  4. NAVIGATORS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/02/202303/23/2023
  5. NAVIGATORS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/07/202203/02/2023
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/17/202210/07/2022
  7. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    SURETY · eff 07/16/202107/16/2022
  8. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/28/202105/24/2022
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/28/202105/17/2022
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/06/202012/28/2021
  11. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/26/202010/06/2020
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/202005/26/2020
  13. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/25/201902/27/2020
  14. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/23/201802/27/2019
  15. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/27/201810/23/2018

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.

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

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).

1
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.

Equipment

VINs via NHTSA

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

1 truck 1 trailer
2018 KENWORTH T680
1XKYD49X1JJ185450· PWQ1810 OH
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS403282· 5080880 ME

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
12
on file (MCS-150)
Drivers
14
14 hold a CDL
Annual mileage
0.7M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
PARDEEP SINGH
Operation
Interstate
Registered since
2018-01-03
Last MCS-150 update
2023-09-12
Census status
Active

Fleet: 12 trucks · 12 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, phone numbers or officers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
1
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: AMU4513 INC (USDOT 3000730, registered 2017) 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
AMAR TRANSPORT INC
USDOT 1872405Active· CARTERET, NJ
Strong
Officer
2
AMU4513 INC
USDOT 3000730Inactive· AVON, IN
Strong
Officer
3
ARK ENTERPRISE INC
USDOT 2370960Inactive· MANTECA, CA
Strong
Officer
4
B S CARRIER CORPORATION
USDOT 3600999Active· INDIANAPOLIS, IN
Strong
Officer
5
BAJWA TRANS CARRIER INC
USDOT 3872068Active· SACRAMENTO, CA
Strong
Officer
6
BASI TRUCK LINE INC
USDOT 3875131Inactive· ELK GROVE, CA
Strong
Officer
7
BOPARAI TRANSPORT LLC
USDOT 4179245Active· AVONDALE, AZ
Strong
Officer
8
CAL TRANZ INC
USDOT 4142708Inactive· MANTECA, CA
Strong
Officer
9
CALI BAY TRANS LLC
USDOT 2943866Active· BAY POINT, CA
Strong
Officer
10
CALI TOWING SERVICE INC
USDOT 3583560Inactive· BAKERSFIELD, CA
Strong
Officer
11
CHAHAL INTERSTATE INC
USDOT 2787273Active· MURRIETA, CA
Strong
Officer
12
D&G TRANS LLC
USDOT 3832996Active· AVON, IN
Strong
Officer
13
DG CARRIER INC
USDOT 3578936Inactive· PITTSBURG, CA
Strong
Officer
14
DILLON TRUCK LINE LLC
USDOT 3589458Active· ARLINGTON, TX
Strong
Officer
15
DOL TRANSPORT INC
USDOT 3594152Active· GREENWOOD, IN
Strong
Officer
16
DRY TRANSPORT INC
USDOT 2794705Active· ALLEN, TX
Strong
Officer
17
GAGAN TRANSPORT INC
USDOT 1362271Inactive· CARTERET, NJ
Strong
Officer
18
GAPP EXPRESS INC
USDOT 3057289Active· MISSISSAUGA, ON
Strong
Officer
19
GREWALZ COMPANY INC
USDOT 2774519Active· TRACY, CA
Strong
Officer
20
ITL LLC
USDOT 2755196Active· FRESNO, CA
Strong
Officer
21
JUDGE TRUCKING LLC
USDOT 3263103Active· EASTON, PA
Strong
Officer
22
LALLY FREIGHT INC
USDOT 2969933Inactive· ELK GROVE, CA
Strong
Officer
23
LASER LOGISTICS INC
USDOT 2978255Active· BAKERSFIELD, CA
Strong
Officer
24
MANGAT CARGO INC
USDOT 3617108Active· VALLEJO, CA
Strong
Officer
25
MANGUWAL TRANSPORT INC
USDOT 4151456Active· YUBA CITY, CA
Strong
Officer
26
MIRI PIRI SINGH TRANSPORTATION INC
USDOT 3616334Inactive· N TONAWANDA, NY
Strong
Officer
27
PARDDEP SINGH
USDOT 1566080Inactive· PALMER, PA
Strong
Officer
28
PARDEEP SINGH
USDOT 1580662Inactive· SACRAMENTO, CA
Strong
Officer
29
PARDEEP SINGH
USDOT 1589766Inactive· INDIANAPOLIS, IN
Strong
Officer
30
PARDEEP SINGH
USDOT 1924658Inactive· SO RICHMOND HILL, NY
Strong
Officer
31
PARDEEP SINGH
USDOT 2420019Active· LATHROP, CA
Strong
Officer
32
PARDEEP SINGH
USDOT 2755386Active· OAKLAND, CA
Strong
Officer
33
PARDEEP SINGH
USDOT 2770504Inactive· TRACY, CA
Strong
Officer
34
PARDEEP SINGH
USDOT 2989361Active· YUBA CITY, CA
Strong
Officer
35
PARDEEP SINGH
USDOT 3255536Active· FAIRFIELD, CA
Strong
Officer
36
PARDEEP SINGH
USDOT 3302710Active· SAN JOSE, CA
Strong
Officer
37
PARDEEP SINGH
USDOT 4178840Active· FRESNO, CA
Strong
Officer
38
PARDEEP SINGH
USDOT 2859309Inactive· SELMA, CA
Strong
Officer
39
PARDEEP SINGH
USDOT 2895126Inactive· SACRAMENTO, CA
Strong
Officer
40
PARDEEP SINGH
USDOT 2926565Active· SANTA CLARA, CA
Strong
Officer
41
PBX3630 TRUCKING INC
USDOT 4396753Active· TEMPLETON, CA
Strong
Officer
42
PREET LOGISTICS LLC
USDOT 2891409Active· CARTERET, NJ
Strong
Officer
43
PST TRANSPORT INC
USDOT 2457210Active· FRESNO, CA
Strong
Officer
44
RAJ TRANSPORT INC
USDOT 2481180Active· CHESTERTON, IN
Strong
Officer
45
RISING FREIGHT INC
USDOT 4432903Active· BAKERSFIELD, CA
Strong
Officer
46
ROYAL PUNJAB ENTERPRISES INC
USDOT 3821565Inactive· GREENWOOD, IN
Strong
Officer
47
ROYAL TRANZ INC
USDOT 2891845Active· LIVINGSTON, CA
Strong
Officer
48
RUHAL EXPRESS INC
USDOT 3859557Active· FRESNO, CA
Strong
Officer
49
S & H FRIEGHTLINE INC
USDOT 2889251Inactive· KNOXVILLE, TN
Strong
Officer
50
SAAB CARRIERS INC
USDOT 4111020Active· LATHROP, CA
Strong
Officer
51
SAFFRON SYSTEMS INC
USDOT 1584550Active· FRESNO, CA
Strong
Officer
52
SANDHU HIGHWAY INC
USDOT 4398415Active· CLOVIS, CA
Strong
Officer
53
SEHBAAZ XPRESS INC
USDOT 3862897Active· NEW PALESTINE, IN
Strong
Officer
54
SEHJUS TRANSPORT INC
USDOT 4457412Active· SELMA, CA
Strong
Officer
55
SM CARRIER LLC
USDOT 3043385Inactive· CARTERET, NJ
Strong
Officer
56
SOHAL BROS INC
USDOT 2378873Inactive· ELK GROVE, CA
Strong
Officer
57
SPH TRUCKING INC
USDOT 2401821Inactive· SACRAMENTO, CA
Strong
Officer
58
TOBY'S TRUCKING LLC
USDOT 3332541Active· SEATTLE, WA
Strong
Officer
59
TOOR TRUCKING INC
USDOT 1357009Active· FRESNO, CA
Strong
Officer
60
VAP LOGISTICS
USDOT 2466589Inactive· ANTELOPE, CA
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

23 events
  1. 02/28/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA967795628

  2. 09/12/2023MCS-150 update filed

    0.7M mi reported (2022)

  3. 09/12/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA967795628

  4. 03/31/2023Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy FA22MOT02222100

  5. 03/23/2023Insurance replaced — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy FA22MOT02222100

  6. 03/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2023)

  7. 03/02/2023Insurance replaced — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy FA22MOT02222100

  8. 10/07/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA956023444

  9. 07/16/2022Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901073854

  10. 05/24/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA02748818

  11. 05/17/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA02748818

  12. 04/27/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2022)

  13. 12/28/2021Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA02748818

  14. 08/06/2021HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (07/25/2022)

  15. 08/06/2021PROPERTY BROKER — GRANTED

    REVOKED (07/25/2022)

  16. 10/06/2020Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN273926

  17. 05/26/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN273926

  18. 02/27/2020Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 0452946

  19. 07/08/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/05/2024)

  20. 02/27/2019Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1610505

  21. 10/23/2018Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1610505

  22. 03/02/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/05/2019)

  23. 01/03/2018Registered 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
Conditional
Type
Compliance review
Rated
2023-02-19
Last review
2022-12-15
📄

MCS-150 registration

Form date
2023-09-12
Reported mileage
690,000 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 23, 2026, 9:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.