VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
HARVEY LOGISTICS INC
USDOT 3240569 · MC1017761 · EIN 83-3404234 · AUTHORIZED FOR Property
4262 W FIGARDEN DR APT 173, FRESNO, CA, 93722
(405) 207-0473 · MALKIT SINGH
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
1 / 4
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. — $750K BIPD · policy RET0000678 · eff 05/11/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving3 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 395.30B2-ELDDFC24 | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
CA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.40 | 2.40 | — | steady |
| Hours-of-Service Compliance | 1.00 | 1.00 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2024-10-16. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/13/2025 | CARLISLE, AR | 2 | ✓ |
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
MALKIT SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2019-02-01
Operation
Interstate
Connections — 51 carriers
Shares identifiers with 51 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1465991 ONTARIO LIMITED | 1420010 | officer | strong |
| ABHIJOT TRUCKING CORP | 3560699 | officer | strong |
| AMAZE TRUCKING LLC | 3449147 | officer | strong |
| AMERICAN BROKERAGE | 3968023 | officer | strong |
| AMRIT TRANSPORT INC | 2453858 | officer | strong |
| ARMAAN TRANSPORTATION INC | 3861509 | officer | strong |
| BABRAH TRANSPORT INC | 3965302 | officer | strong |
| BELTWAY TRUCKING LLC | 1838777 | officer | strong |
⚠ Possible reincarnation: 1465991 ONTARIO LIMITED (USDOT 1420010, 2005).
Activity history (recent)
05/11/2026 — Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Liability (BIPD) — BMC-91X · policy RET0000678
05/11/2026 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy RET0000678
03/23/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA979017464
11/19/2025 — MCS-150 update filed
0.1M mi reported (2024)
04/01/2024 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMTH25549090
03/23/2024 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMTH25549090
03/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/22/2024)
05/28/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/28/2019 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
02/01/2019 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3240569.