VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
ANK LOGISTICS LLC
USDOT 3276925 · MC1035439 · EIN 83-1578648 · AUTHORIZED FOR Property
9617 WALLISVILLE ROAD STE A, HOUSTON, TX, 77013
(281) 855-2200 · HARDEEP KAUR
53
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 54.5% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
14 / 394
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DRPTX101331 · eff 01/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate54.5% · nat 22%
Driver OOS rate7.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance314 pts
Hours-of-Service Compliance56 pts
Unsafe Driving42 pts
Other28 pts
Not in SMS6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9 | Vehicle Maintenance | 7 | 1 | 48 |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 32 |
| 393.130C-CHVE | Vehicle Maintenance | 1 | 1 | 27 |
| 393.207A-SAPPCBLM | Vehicle Maintenance | 1 | 1 | 27 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9TS | Vehicle Maintenance | 1 | 1 | 24 |
| 392.16 | Unsafe Driving | 1 | 21 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 393.19 | Vehicle Maintenance | 1 | 18 | |
| 393.45A-BHTBS | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
TX8
AR3
OK2
KS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.87 | 7.87 | — | steady |
| Hours-of-Service Compliance | 0.92 | 0.92 | ≈52–59% | steady |
| Driver Fitness | 0.42 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.29 | 11.29 | ≈98–100% (over 80) | steady |
Latest inspection 2026-08-27. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 44% (4 OOS) · Brakes 25% (4 OOS) · Load securement 16% (4 OOS)
• 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: could improve up to 39 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 54% (1 OOS) · False log / RODS 46%
• 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: could improve up to 25 pts in ~12 months if worked down.
Controlled Substances/Alcohol 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.
90-day safety improvement plan
Last 90 days: 2 inspections, 8 violations, 4 OOS, 0 clean · improving.
1. Vehicle Maintenance6 viol · 3 OOS · 75%
393.130C-CHVE, 393.207A-SAPPCBLM, 393.19
✓ Carry extra straps/chains and know the working-load-limit math
✓ Re-check securement in the first 50 miles and at every stop
≈ 3 clean inspections would cut this BASIC ~25% (to 8.468).
2. Hours-of-Service Compliance2 viol · 1 OOS · 25%
395.8E-HOSPDELDT, 395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 4 clean inspections would cut this BASIC ~25% (to 0.69).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/12/2025 | NOT IN CITY LIMIT, TN | ✓ |
Equipment — 22 vehicles seen in inspections
14 trailer7 truck1 other
Company profile
Officer
HARDEEP KAUR
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
5
Registered since
2019-04-22
Operation
Interstate
Connections — 25 carriers
Shares identifiers with 25 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SOUTHSTAR TRUCKING INC | 1335776 | 4 VINs | strong |
| 4249411 CANADA INC | 2152542 | officer | strong |
| CTX TRANS INC | 4434575 | officer | strong |
| DH EXPRESS INC | 4559210 | officer | strong |
| DISHAAN TRUCKING AND LOGISTICS INC | 4434434 | officer | strong |
| DT LINES LLC | 3450732 | officer | strong |
| HARDEEP KAUR | 2398377 | officer | strong |
| HARDEEP KAUR | 2487933 | officer | strong |
⚠ Possible reincarnation: 4249411 CANADA INC (USDOT 2152542, 2011).
Activity history (recent)
01/24/2026 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DRPTX101331
01/24/2026 — Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy 152501-15-87-09-6
12/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2026)
09/01/2025 — MCS-150 update filed
0.2M mi reported (2024)
01/24/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy TCA-P001038-00
12/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/24/2025)
01/24/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RTX22100925
12/28/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/24/2024)
03/18/2023 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RTX22100925
02/21/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/27/2023)
02/01/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
08/10/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP80501 00
02/13/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP63428 00
01/18/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2022)
02/13/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP52603 00
01/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/16/2021)
02/13/2020 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA 0849852
07/03/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/03/2022)
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/3276925.