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Not AuthorizedUSDOT 3199567· MC162992· CARRIER· EIN 83-2603733
⬇ PDF report

MOONSTONE LOGISTICS LLC

200 S LINDEN AVE APT 8E, RIALTO, CA, 92376(818) 272-4074moonstonelogistics71@gmail.comKARAM 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

MC162992

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 (5) ▾
11/03/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/01/2022)
11/03/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2021)
10/08/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/03/2020)
11/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2019)
12/07/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/06/2023)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2022 → 11/30/2023
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/08/2022 → 11/30/2022
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2021 → 10/07/2022
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/30/2021 → 09/08/2022
  5. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 11/30/2020 → 11/30/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/04/2020 → 11/30/2020
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2019 → 11/04/2020
  8. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/2019 → 11/30/2019
  9. PRIME INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/12/2019 → 11/30/2019
  10. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2018 → 03/12/2019
  11. PRIME INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/30/2018 → 03/12/2019

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.

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
7
Crashes
6
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
10
on file (MCS-150)
Drivers
12
12 hold a CDL
Annual mileage
0.6M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
KARAM SINGH
Operation
Interstate
Registered since
2018-10-11
Last MCS-150 update
2023-12-06
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 10 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 officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: KARAM SINGH (USDOT 2478067, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
AMREEN LOGISTICS LLC
USDOT 2402531Active· STOCKTON, CA
Strong
Officer
2
ARJAHERI TRANSPORT INC
USDOT 3944119Inactive· FRESNO, CA
Strong
Officer
3
EMERALD TRUCKING SOLUTIONS
USDOT 3480351Active· N HOLLYWOOD, CA
Strong
Officer
4
GREWAL TRUCK LANE INC
USDOT 3439098Inactive· SACRAMENTO, CA
Strong
Officer
5
HAR LOGISTIC INC
USDOT 3245469Active· HAYWARD, CA
Strong
Officer
6
HARF LOGISTICS INC
USDOT 4020047Active· HAYWARD, CA
Strong
Officer
7
KARAM SINGH
USDOT 2717481Active· VALLEJO, CA
Strong
Officer
8
KARAM SINGH
USDOT 2478067Inactive· HAYWARD, CA
Strong
Officer
9
KARAM SINGH
USDOT 1907209Inactive· WESTAMPTON, NJ
Strong
Officer
10
KHAROD TRUCKLINES INC
USDOT 3241600Inactive· FRESNO, CA
Strong
Officer
11
KK CARGO INC
USDOT 3965703Inactive· INDIANAPOLIS, IN
Strong
Officer
12
KSIK TRANSPORT INC
USDOT 2974809Inactive· EASTON, PA
Strong
Officer
13
MANDHAN TRUCKLINE INC
USDOT 4359211Active· FRESNO, CA
Strong
Officer
14
RAJ TRANSPORT INC
USDOT 1189363Inactive· PLANO, TX
Strong
Officer
15
SUPERSTAR TRUCKING INC
USDOT 1459778Inactive· VANCOUVER, WA
Strong
Officer
16
TRANS 99 LOGISTICS SYSTEM INC
USDOT 2210628Active· GUELPH, ON
Strong
Officer
17
US SHIPPING INTERNATIONAL INC
USDOT 2487576Inactive· VANCOUVER, WA
Strong
Officer
18
V HAUL INC
USDOT 4026484Inactive· STOCKTON, CA
Strong
Officer
19
WEST TRUCKLINE INC
USDOT 6504251Active· BAKERSFIELD, 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

16 events
  1. 12/06/2023MCS-150 update filed

    0.6M mi reported (2022)

  2. 11/30/2023Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS BSR 00000381-00

  3. 11/30/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20171608-00

  4. 11/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/01/2022)

  5. 10/07/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20171608-00

  6. 09/08/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20171608-00

  7. 11/30/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB003811

  8. 11/03/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2021)

  9. 11/30/2020Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51948 00

  10. 11/04/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51948 00

  11. 10/08/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2020)

  12. 11/30/2019Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18111502

  13. 11/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2019)

  14. 03/12/2019Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18111502

  15. 12/07/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/06/2023)

  16. 10/11/2018Registered 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
Not rated
Type
Non-ratable review
Rated
—
Last review
2023-01-20
📄

MCS-150 registration

Form date
2023-12-06
Reported mileage
586,754 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, 1:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.