CSA
Authorized · PropertyUSDOT 3240569· MC1017761· CARRIER· EIN 83-3404234
⬇ PDF report

HARVEY LOGISTICS INC

4262 W FIGARDEN DR APT 173, FRESNO, CA, 93722(405) 207-0473harveylogisticsinc@gmail.comMALKIT SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC1017761

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

Common
Active
Contract
None
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 05/11/2026
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy RET0000678
Authority history (3) ▾
03/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2024)
05/28/2021MOTOR PROPERTY COMMON CARRIERGRANTED
03/28/2019MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (4)
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 03/23/202605/11/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/202403/23/2026
  3. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 05/24/202104/01/2024
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 05/24/202103/23/2024

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%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 4 violations (2 OOS) · 50% of inspections had an OOS finding.

1
Inspections
4
Violations
2
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 1 states

  • CA2

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.

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).

2
Inspections
4
Violations
2
Out-of-service
4
CSA points
1
Crashes
2
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 T680seen 2×
1XKYDP9X8JJ185477· YP59255 CA
2018 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5327JM804522· 4RF4182 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MALKIT SINGH
Operation
Interstate
Registered since
2019-02-01
Last MCS-150 update
2025-11-19
Census status
Active

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.

Connections

carrier graph

This carrier shares officers with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
51
Strong links
Possible reincarnation pattern: 1465991 ONTARIO LIMITED (USDOT 1420010, 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· 51
1
1465991 ONTARIO LIMITED
USDOT 1420010Inactive· BRAMPTON, ON
Strong
Officer
2
ABHIJOT TRUCKING CORP
USDOT 3560699Inactive· GREENWOOD, IN
Strong
Officer
3
AMAZE TRUCKING LLC
USDOT 3449147Active· PUYALLUP, WA
Strong
Officer
4
AMERICAN BROKERAGE
USDOT 3968023Active· FRESNO, CA
Strong
Officer
5
AMRIT TRANSPORT INC
USDOT 2453858Inactive· GREENWOOD, IN
Strong
Officer
6
ARMAAN TRANSPORTATION INC
USDOT 3861509Active· CLOVIS, CA
Strong
Officer
7
BABRAH TRANSPORT INC
USDOT 3965302Active· COMMERCE, CA
Strong
Officer
8
BELTWAY TRUCKING LLC
USDOT 1838777Active· HARRISBURG, PA
Strong
Officer
9
BENIPAL EXPRESS INC
USDOT 3255825Active· STOCKTON, CA
Strong
Officer
10
CAT CARRIER INC
USDOT 4650236Active· FRESNO, CA
Strong
Officer
11
CHAHAL ROADLINES INC
USDOT 3282607Active· FRESNO, CA
Strong
Officer
12
CHAHAL ROADWAY INC
USDOT 3723428Active· FRESNO, CA
Strong
Officer
13
GIRIK TRANS LLC
USDOT 2850475Active· FREMONT, CA
Strong
Officer
14
GK CARGO LLC
USDOT 4037228Active· GREENWOOD, IN
Strong
Officer
15
GS CARRIERS INC
USDOT 2457333Active· CERES, CA
Strong
Officer
16
GURSIMRAN TRUCKING INC
USDOT 3655773Active· ORANGE, CA
Strong
Officer
17
GURU GOBIND TRANSPORT INC
USDOT 3572986Active· FRESNO, CA
Strong
Officer
18
JOSAN BROTHERS TRUCKING LLC
USDOT 3386855Active· MANTECA, CA
Strong
Officer
19
JOSAN CARRIERS INC
USDOT 3585107Active· RIPON, CA
Strong
Officer
20
KANG SAAB EXPRESS INC
USDOT 4249917Active· MANTECA, CA
Strong
Officer
21
KGM LOGISTICS
USDOT 4164942Inactive· PORT READING, NJ
Strong
Officer
22
KJ TRUCKER INC
USDOT 4558629Active· FRESNO, CA
Strong
Officer
23
LALPURIA TRANS INC
USDOT 4127392Active· GREENWOOD, IN
Strong
Officer
24
LEGEND FREIGHT INC
USDOT 1615982Active· MADERA, CA
Strong
Officer
25
MALKIT SINGH
USDOT 1708871Inactive· ROSEVILLE, CA
Strong
Officer
26
MALKIT SINGH
USDOT 1632205Inactive· WHITELAND, IN
Strong
Officer
27
MALKIT SINGH
USDOT 2758864Active· TURLOCK, CA
Strong
Officer
28
MALKIT SINGH
USDOT 2772640Inactive· LATHROP, CA
Strong
Officer
29
MALKIT SINGH
USDOT 2657894Active· SAN JOSE, CA
Strong
Officer
30
MALKIT SINGH
USDOT 1870549Inactive· FORT WORTH, TX
Strong
Officer
31
MAZAIL BROS INC
USDOT 3633848Active· SAN JOSE, CA
Strong
Officer
32
MG TRUCKLINES INC
USDOT 3806289Inactive· BAKERSFIELD, CA
Strong
Officer
33
MK CARRIERS INC
USDOT 2826346Inactive· WOODBRIDGE, VA
Strong
Officer
34
MK TRUCKS INC
USDOT 3989736Inactive· STOCKTON, CA
Strong
Officer
35
MS CARGO INC
USDOT 3369813Inactive· FRESNO, CA
Strong
Officer
36
MS CARRIERS 2 INC
USDOT 3387839Active· INDIANAPOLIS, IN
Strong
Officer
37
MSB CARRIER INC
USDOT 3532001Active· LODI, CA
Strong
Officer
38
MSK TRANSPORT INC
USDOT 3639181Active· OWINGS MILLS RD, MD
Strong
Officer
39
N&J TRANSPORT INC
USDOT 3471250Inactive· GREENWOOD, IN
Strong
Officer
40
PREET TRUCK & TRAILER REPAIR INC
USDOT 4357122Active· BAKERSFIELD, CA
Strong
Officer
41
PRIMELINK TRUCKLINES INC
USDOT 3759571Inactive· FRESNO, CA
Strong
Officer
42
PROMISE TRANS INC
USDOT 3634469Active· MOUNTAIN HOUSE, CA
Strong
Officer
43
PSMS TRANSPORT INC
USDOT 3909126Active· INDIANAPOLIS, IN
Strong
Officer
44
PUNIA ROADLINE INC
USDOT 4349131Active· SACRAMENTO, CA
Strong
Officer
45
SH BUTTAR EXPRESS INC
USDOT 4205115Active· BAKERSFIELD, CA
Strong
Officer
46
SPEED XPRESS INC
USDOT 3272347Active· BAKERSFIELD, CA
Strong
Officer
47
SSJK TRANSPORT INC
USDOT 4263808Active· WEST SACRAMENTO, CA
Strong
Officer
48
SWEET ROAD INC
USDOT 4050636Active· STOCKTON, CA
Strong
Officer
49
VIRK TRANSPORTATION CORPORATION
USDOT 3291296Inactive· STOCKTON, CA
Strong
Officer
50
VITI LOGISTICS INC
USDOT 3230779Active· SACRAMENTO, CA
Strong
Officer
51
WHITE FALCON TRANS INC
USDOT 3587514Inactive· SACRAMENTO, 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

10 events
  1. 05/11/2026Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy RET0000678

  2. 05/11/2026Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy RET0000678

  3. 03/23/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA979017464

  4. 11/19/2025MCS-150 update filed

    0.1M mi reported (2024)

  5. 04/01/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMTH25549090

  6. 03/23/2024Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMTH25549090

  7. 03/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2024)

  8. 05/28/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 03/28/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  10. 02/01/2019Registered 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
2025-11-19
Reported mileage
112,831 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 23, 2026, 7:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.