CSA
Authorized · PropertyUSDOT 3276925· MC1035439· CARRIER· EIN 83-1578648
⬇ PDF report

ANK LOGISTICS LLC

9617 WALLISVILLE ROAD STE A, HOUSTON, TX, 77013(281) 855-2200dispatch.ank@gmail.comHARDEEP KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
54.5%
above 22% national avg
Driver OOS
7.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
53
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 54.5% — well above the 22% national average1 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

MC1035439

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 01/24/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRPTX101331
Authority history (8) ▾
12/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2026)
12/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2025)
12/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2024)
02/21/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2023)
02/01/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
01/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2022)
01/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2021)
07/03/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/03/2022)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. MANUFACTURERS ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2025 → 01/24/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/24/2024 → 01/24/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/2023 → 01/24/2024
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2023 → 03/18/2023
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2022 → 08/10/2022
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2021 → 02/13/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2020 → 02/13/2021
  8. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 06/27/2019 → 02/13/2020

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.

Vehicle11 inspections · 54.5% OOS · National 22%
Driver13 inspections · 7.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 109 violations (20 OOS) · 55% of inspections had an OOS finding.

13
Inspections
109
Violations
20
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

32
total

Most inspected in · top 8 states

  • TX9
  • AR3
  • OK2
  • KS1
  • KY1
  • NC1
  • LA1
  • TN1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 98% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing35 violations · 13 OOS (24 mo)
Lighting / lamps4 OOS15 viol44%
  • 393.9Inoperable Required Lamp7× · 15%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 10%
  • 393.9TSInoperative turn signal1× · 8%
Brakes4 OOS8 viol25%
  • 393.45A-BHTBSAir Brake - Hose/tubing with a bulge/swelling when air pressure is applied1× · 6%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 6%
  • 393.45A-AJSAir Brake tubing improperly joined or spliced1× · 6%
Load securement4 OOS4 viol16%
  • 393.130C-CHVEHeavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels1× · 9%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 3%
  • 393.130No/improper heavy vehicle/machine securement1× · 3%
Suspension / axle1 OOS1 viol9%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 9%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 58.3% vs the 22% national average. Driver OOS rate is 14.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 52% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 1 OOS (24 mo)
Log / ELD device1 OOS2 viol54%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 48%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 5%
False log / RODS4 viol46%
  • 395.8F01Drivers record of duty status not current1× · 27%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 13%
  • 395.8Record of Duty Status violation (general/form and manner)2× · 7%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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.

▲ Trending worse
3
Inspections
24
Violations
7
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 46%Other 46%Hours-of-Service Compliance 8%
Focus here first
1Vehicle Maintenance
11 violations · 6 OOS · 46% of recent
  • 393.130C-CHVEHeavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels · OOS
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing. · OOS
  • 393.19Inoperative/Defective Hazard Warning Lamp
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Other
11 violations · 46% of recent
  • 393.48A×5Inoperative/defective brakes
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.53B×2CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Hours-of-Service Compliance
2 violations · 1 OOS · 8% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

20
Inspections
109
Violations
20
Out-of-service
394
CSA points
4
Crashes
11
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

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

14 trailer 7 truck 1 other
2015 KENWORTH T8 Seriesseen 6×
1XKDP4EX2FR972427· R655434 TX
2019 KENWORTH T880seen 6×
1XKZP4TX2KJ255897· R655432 TX
1993 KENWORTH K100seen 4×
1XK1D49X5PJ249175· R775826 TX
2020 FONTAINE TRAILER CO.seen 2×
57JE53302L3577833· BZ6500 OK
2020 FONTAINE TRAILER CO.seen 2×
57JM05105L3577835· BG6314 OK
2020 BRAZOS Brazosseen 2×
4B9BKLT39LH054810· 230B863 TX
2019 FONTAINE TRAILER CO.seen 2×
57JE53305K3575511· BG6310 OK
2019 FONTAINE TRAILER CO.seen 2×
57JM05109K3575519· BG6311 OK
2019 FONTAINE TRAILER CO.seen 2×
57JE52302K3575461· 160B269 TX
2019 BRAZOS Brazosseen 2×
4B9BKL517KH054637· 041F101 TX
2020 PETERBILT 389
1XPXP4EX1LD704646· R655431 TX
2005 MO TRAILERS CORP.
10168644152080007· 162B784 TX
2007 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKJ053397M088002· 140B749 TX
2015 KENWORTH T8 Series
1XKDP4TX9FR974050· R526101 TX
2013 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NE52305D3557260· 228B227 TX
2014 KENWORTH T8 Series
1XKDP4TX2ER968041· R775825 TX
RAMP
5SPDG2631MW2K2830· 207B517 TX
1995 KENWORTH W900
1XKWDB9X5SS643840· 68U802N TX
1999 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INC
4U3J04820XL001858· 160B532 TX
2007 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKJ063267M019751· 039F324 TX
2013 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NE52300D3557280· 041F610 TX
2020 PITTS TRAILERS Pitts Trailers
5JYLB3522LPP17337· 040F757 TX

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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
HARDEEP KAUR
Operation
Interstate
Registered since
2019-04-22
Last MCS-150 update
2025-09-01
Census status
Active

Fleet: 5 trucks · 5 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 or officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
4
Fleet-transfer links
4
Most shared VINs
22
Strong links
Possible reincarnation pattern: 4249411 CANADA INC (USDOT 2152542, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
SOUTHSTAR TRUCKING INC
USDOT 1335776Active· HOUSTON, TX
Strong
Shared VIN · 4
57JE52302K35754611TKJ063267M0197515SPDG2631MW2K283057JE53302L3577833
2
4249411 CANADA INC
USDOT 2152542Inactive· BRAMPTON, ON
Strong
Officer
3
CTX TRANS INC
USDOT 4434575Active· SACRAMENTO, CA
Strong
Officer
4
DH EXPRESS INC
USDOT 4559210Active· INDIANAPOLIS, IN
Strong
Officer
5
DISHAAN TRUCKING AND LOGISTICS INC
USDOT 4434434Active· CASTRO VALLEY, CA
Strong
Officer
6
DT LINES LLC
USDOT 3450732Active· KENT, WA
Strong
Officer
7
HARDEEP KAUR
USDOT 2398377Inactive· UNION CITY, CA
Strong
Officer
8
HARDEEP KAUR
USDOT 2487933Inactive· BAKERSFIELD, CA
Strong
Officer
9
HARDEEP KAUR
USDOT 2300026Inactive· FRESNO, CA
Strong
Officer
10
HKM TRANSPORT INC
USDOT 2889375Inactive· WESTVILLE, NJ
Strong
Officer
11
HPK TRUCKING LLC
USDOT 4144157Active· WESTVILLE, NJ
Strong
Officer
12
KANG SOLUTIONS INC
USDOT 4173986Active· BAKERSFIELD, CA
Strong
Officer
13
MEET TRUCKING LLC
USDOT 4019153Active· HASLET, TX
Strong
Officer
14
MESSI TRUCKING INC
USDOT 4387515Inactive· INDIANAPOLIS, IN
Strong
Officer
15
NAIB TRANSPORT LLC
USDOT 4424457Active· BLACK DIAMOND, WA
Strong
Officer
16
NANDHA TRANS INC
USDOT 3894580Inactive· ELK GROVE, CA
Strong
Officer
17
OCEAN BLUE TRANSPORT
USDOT 2525552Inactive· MANTECA, CA
Strong
Officer
18
PJ CARGO INC
USDOT 3873448Inactive· LATHROP, CA
Strong
Officer
19
RS CARGO EXPRESS INC
USDOT 2063317Inactive· HOUSTON, TX
Strong
Officer
20
SANDHU XPRESS LLC
USDOT 2586155Active· MONROE, OH
Strong
Officer
21
SKYTH CARGO INC
USDOT 4370685Active· AVON, IN
Strong
Officer
22
USA FREIGHT CARRIER LLC
USDOT 3276509Active· WEST LAFAYETTE, IN
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

19 events
  1. 01/24/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRPTX101331

  2. 01/24/2026Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 152501-15-87-09-6

  3. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2026)

  4. 09/01/2025MCS-150 update filed

    0.2M mi reported (2024)

  5. 01/24/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P001038-00

  6. 12/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2025)

  7. 01/24/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22100925

  8. 12/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2024)

  9. 03/18/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22100925

  10. 02/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2023)

  11. 02/01/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 08/10/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP80501 00

  13. 02/13/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP63428 00

  14. 01/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2022)

  15. 02/13/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP52603 00

  16. 01/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2021)

  17. 02/13/2020Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 0849852

  18. 07/03/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/03/2022)

  19. 04/22/2019Registered 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
Non-ratable review
Rated
—
Last review
2025-07-17
📄

MCS-150 registration

Form date
2025-09-01
Reported mileage
176,000 mi (2024)
⚡

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 25, 2026, 11:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.