CSA
Not AuthorizedUSDOT 3320428· MC1056429· CARRIER· EIN 84-2657123
⬇ PDF report

A & J CARGO INC

16700 MARYGOLD AVE APT 144, FONTANA, CA, 92335(909) 682-0631abhinavdhaliwal29@gmail.comMANDEEP SINGH DHALIWAL
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

MC1056429

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 (3) ▾
09/20/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/08/2021)
11/25/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/30/2023)
09/17/2019MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (3)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/13/202110/20/2023
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/202010/16/2021
  3. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/202010/13/2021

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MANDEEP SINGH DHALIWAL
Operation
Interstate
Registered since
2019-08-08
Last MCS-150 update
2024-12-11
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: MANDEEP SINGH DHALIWAL (USDOT 3095033, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
DSD XPRESS INC
USDOT 3446797Active· SACRAMENTO, CA
Strong
Officer
2
EXPEDITED FREIGHT LOGISTICS LLC
USDOT 3871539Active· FRESNO, CA
Strong
Officer
3
MANDEEP SINGH DHALIWAL
USDOT 3095033Inactive· SACRAMENTO, CA
Strong
Officer
4
MANDEEP SINGH DHALIWAL
USDOT 3736709Active· FRESNO, CA
Strong
Officer
5
MAVVI TRANSPORT INC
USDOT 4338371Active· SAN JOSE, CA
Strong
Officer
6
MSD TRANSLINE INC
USDOT 4529892Active· SACRAMENTO, CA
Strong
Officer
7
QUANTUM FREIGHT SYSTEMS INC
USDOT 4329342Active· WOODBRIDGE, ON
Strong
Officer
8
S K FREIGHTWAY INC
USDOT 4438868Active· GALT, CA
Strong
Officer
9
T J K G TRUCK SERVICE INC
USDOT 2934625Active· CALEDON, ON
Strong
Officer
10
TEZZ BROKERAGE INC
USDOT 3884553Active· BAKERSFIELD, CA
Strong
Officer
11
TEZZ TRANS INC
USDOT 3564765Active· BAKERSFIELD, CA
Strong
Officer
12
TRANSFINITE INC
USDOT 3680824Inactive· WINNIPEG, MB
Strong
Officer
13
W E I BROKERAGE INC
USDOT 4416849Active· BRAMPTON, ON
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

8 events
  1. 12/11/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 10/20/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04177982

  3. 10/16/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-103156-01

  4. 10/13/2021Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-103156-01

  5. 09/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2021)

  6. 11/25/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/30/2023)

  7. 09/17/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 08/08/2019Registered 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
2024-12-11
Reported mileage
1 mi (2023)

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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, 2:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.