CSA
Not AuthorizedUSDOT 3097791· MC75746· CARRIER
⬇ PDF report

STALLION LOGISTICS

Legal: 8937125 CANADA INC

3060 BALLAD DR, MISSISSAUGA, ON, L4T 1Z7(416) 970-3543sunny@panjaabtransport.comSANDEEP SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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
1 past revocation
Registered
8 yrs
since 02/15/2018
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 1 sureties — churn can signal payment or coverage trouble.

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

MC075746

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
10/29/2019PROPERTY BROKERREINSTATEDREVOKED (05/13/2020)
09/11/2018BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/14/2018)
05/01/2018PROPERTY BROKERGRANTEDREVOKED (08/27/2019)
Insurance history1 insurer on record
Filing timeline (4)
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 10/28/201905/07/2020
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/01/201808/21/2019
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 04/11/201810/15/2018
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 04/11/201805/01/2018

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
SANDEEP SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2018-02-15
Last MCS-150 update
2018-02-15
Census status
Active

Fleet: 0 trucks.

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 or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: A ONE LOGISTICS INC (USDOT 1394194, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A A S TRANS INC
USDOT 3712541Inactive· BAKERSFIELD, CA
Strong
Officer
2
A ONE LOGISTICS INC
USDOT 1394194Inactive· CERES, CA
Strong
Officer
3
AKAAL TRANS INC
USDOT 3635143Active· SAN FERNANDO, CA
Strong
Officer
4
ALS TRUCKING INC
USDOT 3390356Active· HARRISBURG, PA
Strong
Officer
5
ANZ TRANS INC
USDOT 3660053Active· SACRAMENTO, CA
Strong
Officer
6
AVEER TRUCKING INC
USDOT 3404123Active· FREMONT, CA
Strong
Officer
7
BINDRA TRANS INC
USDOT 3708441Active· N HIGHLANDS, CA
Strong
Officer
8
BLUE LINE TRANS INC
USDOT 3078191Active· OAKLEY, CA
Strong
Officer
9
BMG TRANS CARRIER INC
USDOT 3697468Inactive· MANTECA, CA
Strong
Officer
10
BMW TRUCKING INC
USDOT 1955148Active· INDIANAPOLIS, IN
Strong
Officer
11
DEEP LOGISTICS INC
USDOT 3148006Active· FRESNO, CA
Strong
Officer
12
DHILLON FIRM INC
USDOT 3645418Inactive· FISHERS, IN
Strong
Officer
13
FAST WAY LANE INC
USDOT 2776869Active· TURLOCK, CA
Strong
Officer
14
GAZ TRUCKING INC
USDOT 3102079Active· FRESNO, CA
Strong
Officer
15
GRD TRANSPORT INC
USDOT 2578173Inactive· GRAND RAPIDS, MI
Strong
Officer
16
GT TRUCKLINE INC
USDOT 2288153Active· FRESNO, CA
Strong
Officer
17
GURAYA INC
USDOT 3645938Inactive· LIVERMORE, CA
Strong
Officer
18
HARJOT LOGISTICS LLC
USDOT 3670763Inactive· RENTON, WA
Strong
Officer
19
HELPLINE TRUCKING LTD
USDOT 2861472Inactive· BRAMPTON, ON
Strong
Officer
20
J & N CONSTRUCTION GROUP CORP
USDOT 3074910Active· JAMAICA, NY
Strong
Officer
21
KAHLON BROTHERS INC
USDOT 3360495Active· CYPRESS, TX
Strong
Officer
22
KHALSA TRANSPORT INC
USDOT 2791201Inactive· MADERA, CA
Strong
Officer
23
M & S SIDHU TRANS INC
USDOT 2780900Inactive· DALLAS, TX
Strong
Officer
24
MAND LOGISTICS INC
USDOT 3670215Active· MADERA, CA
Strong
Officer
25
MANNAT TRANSPORT LLC
USDOT 2515845Active· AUBURN, WA
Strong
Officer
26
MANOTA TRANSPORT INC
USDOT 3153271Inactive· FRESNO, CA
Strong
Officer
27
MAP AMERICA INC
USDOT 3423536Inactive· LATHROP, CA
Strong
Officer
28
OM TRUCKLINES INC
USDOT 3377361Active· FRESNO, CA
Strong
Officer
29
OVERNITE TRANS INC
USDOT 3665106Inactive· YUBA CITY, CA
Strong
Officer
30
PAUL TRUCK LINES INC
USDOT 3643044Active· MANTECA, CA
Strong
Officer
31
S & A FREIGHT CARRIERS INC
USDOT 3419176Inactive· CENTREVILLE, VA
Strong
Officer
32
S DHALIWAL TRANS INC
USDOT 3698449Active· MANTECA, CA
Strong
Officer
33
SAHIB JI TRUCKING
USDOT 3090573Active· CERES, CA
Strong
Officer
34
SAMAR CARRIER INC
USDOT 3651367Inactive· MANTECA, CA
Strong
Officer
35
SAMRA ENTERPRISES INC
USDOT 3070585Active· YUBA CITY, CA
Strong
Officer
36
SANDEEP SINGH
USDOT 1347578Inactive· HUBER HEIGHTS, OH
Strong
Officer
37
SANDEEP SINGH
USDOT 1661895Inactive· NORTH ROYALTON, OH
Strong
Officer
38
SANDEEP SINGH
USDOT 1975916Active· LATHROP, CA
Strong
Officer
39
SANDEEP SINGH
USDOT 2810573Active· ELK GROVE, CA
Strong
Officer
40
SANDEEP SINGH
USDOT 2854270Active· ELK GROVE, CA
Strong
Officer
41
SANDEEP SINGH
USDOT 3120187Inactive· MANTECA, CA
Strong
Officer
42
SANDEEP SINGH
USDOT 3125544Active· FRESNO, CA
Strong
Officer
43
SANDEEP SINGH
USDOT 3406353Active· STOCKTON, CA
Strong
Officer
44
SANDEEP SINGH
USDOT 3411672Active· CLOVIS, CA
Strong
Officer
45
SG TRUCKLINES INC
USDOT 3707975Inactive· RIALTO, CA
Strong
Officer
46
SIDHU BROS EXPRESS INC
USDOT 3148414Active· MERCED, CA
Strong
Officer
47
SODHI EXPRESS INC
USDOT 2775674Active· SAN LEANDRO, CA
Strong
Officer
48
SONA TRANSPORT INC
USDOT 3397156Active· FRESNO, CA
Strong
Officer
49
SONNY GOURMET LLC
USDOT 1671729Active· BATTLE CREEK, MI
Strong
Officer
50
SS DRIVE LLC
USDOT 3368597Active· FOWLER, CA
Strong
Officer
51
STALLION TRANSPORT LLC
USDOT 2568226Active· BUCKEYE, AZ
Strong
Officer
52
STATELINE TRANSPORT INC
USDOT 3632930Active· AVON, IN
Strong
Officer
53
STEEL CONSTRUCTION LLC
USDOT 2556593Active· SOUTH RICHMOND HILL, NY
Strong
Officer
54
SUNDEEP TRANSPORT LLC
USDOT 3121370Inactive· ELK GROVE, CA
Strong
Officer
55
SUNNYSTAR TRUCKING LLC
USDOT 3361626Active· SCHERERVILLE, IN
Strong
Officer
56
TECH DRIVE LOGISTICS INC
USDOT 3640807Inactive· ANTIOCH, CA
Strong
Officer
57
UV FREIGHT INC
USDOT 3433829Active· FRESNO, CA
Strong
Officer
58
VIP CARRIER INC
USDOT 3637961Active· EASTVALE, CA
Strong
Officer
59
WHITE STAR ONROAD INC
USDOT 3700952Active· FRESNO, 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

9 events
  1. 05/07/2020Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 10/29/2019PROPERTY BROKER — REINSTATED

    REVOKED (05/13/2020)

  3. 08/21/2019Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 10/15/2018Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 09/11/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2018)

  6. 05/01/2018PROPERTY BROKER — GRANTED

    REVOKED (08/27/2019)

  7. 05/01/2018Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 02/15/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 02/15/2018MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2018-02-15
Reported mileage

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.