CSA
Not AuthorizedUSDOT 3341310· MC1066521· CARRIER· EIN 84-3229810
⬇ PDF report

DEE KAY EXPRESS INC

724 N MONTE AVE, FRESNO, CA, 93728(559) 538-2111deekayexpress123@gmail.comDEEPAK KUMAR
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

MC1066521

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (5) ▾
01/02/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2024)
01/03/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2022)
01/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2021)
02/24/2020MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (08/27/2024)
02/24/2020MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (02/21/2024)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/2024 → 03/17/2024
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2022 → 01/28/2024
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2022 → 01/23/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2021 → 01/28/2022
  5. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2020 → 01/28/2021

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
5
Crashes
4
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.8M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
DEEPAK KUMAR
Operation
Interstate
Registered since
2019-10-01
Last MCS-150 update
2024-01-01
Census status
I

Fleet: 5 trucks · 5 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
39
Strong links
Possible reincarnation pattern: 6509207 CANADA INC (USDOT 1773377, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
6509207 CANADA INC
USDOT 1773377Inactive· MONTREAL, QC
Strong
Officer
2
ADM CARRIERS LTD
USDOT 4269721Inactive· SURREY, BC
Strong
Officer
3
AVIATOR LOGISTICS INC
USDOT 4341390Active· STOCKTON, CA
Strong
Officer
4
BOLAR TRANSPORTATION INC
USDOT 4344303Inactive· FRESNO, CA
Strong
Officer
5
D BATTAN TRANSPORT INC
USDOT 3825511Active· FRESNO, CA
Strong
Officer
6
DEEPAK KUMAR
USDOT 1777487Inactive· FRESNO, CA
Strong
Officer
7
DEEPAK KUMAR
USDOT 2712183Active· OAKLAND, CA
Strong
Officer
8
DS 1 TRUCKING INC
USDOT 3273454Active· LATHROP, CA
Strong
Officer
9
DS CALIFORNIA INC
USDOT 3937248Inactive· FRESNO, CA
Strong
Officer
10
DUTTA TRANSPORT INC
USDOT 4283867Active· FRESNO, CA
Strong
Officer
11
ELITE CARGO EXPRESS INC
USDOT 5913860Active· PACIFIC, WA
Strong
Officer
12
GOLLEN1 TRANSPORT INC
USDOT 4291300Active· SACRAMENTO, CA
Strong
Officer
13
HR TRANZ INC
USDOT 3350232Inactive· FAIRFIELD, CA
Strong
Officer
14
HTI TRANS INC
USDOT 3886072Inactive· RIVERSIDE, CA
Strong
Officer
15
JAT TRANSPORT LLC
USDOT 3817993Active· CLEAR BROOK, VA
Strong
Officer
16
KADYAN TRUCKING INC
USDOT 4026799Inactive· STOCKTON, CA
Strong
Officer
17
KAINWAL EXPRESS INC
USDOT 4298562Inactive· SUNNYVALE, CA
Strong
Officer
18
LANDLORD LOGISTICS LLC
USDOT 3854910Inactive· SNOHOMISH, WA
Strong
Officer
19
LUTHRA ROADWAYS INC
USDOT 4346012Active· TRACY, CA
Strong
Officer
20
MARKANDA TRANSPORT INC
USDOT 3595801Active· STOCKTON, CA
Strong
Officer
21
MEHLA TRANSPORT INC
USDOT 3181333Active· CERES, CA
Strong
Officer
22
NEWLIGHT TRUCKING LTD
USDOT 4426238Active· BRESLAU, ON
Strong
Officer
23
PANJETA EXPRESS INC
USDOT 4146224Active· INDIANAPOLIS, IN
Strong
Officer
24
PANJETA TRUCKING INC
USDOT 4088346Inactive· UPLAND, CA
Strong
Officer
25
PLEDGE LOGISTICS INC
USDOT 2985078Active· FRESNO, CA
Strong
Officer
26
RAJ TRANZ INC
USDOT 4198167Active· FRESNO, CA
Strong
Officer
27
RAJPUT EXPRESS INC
USDOT 3478105Inactive· SACRAMENTO, CA
Strong
Officer
28
RIO CALIFORNIA INC
USDOT 4524063Active· LOUISVILLE, KY
Strong
Officer
29
RIO PANJETA TRUCKING INC
USDOT 4492524Active· BRAMPTON, ON
Strong
Officer
30
ROSHNI TRANSPORT LLC
USDOT 3894174Inactive· MERRILLVILLE, IN
Strong
Officer
31
SAHAJ LOGISTIC INC
USDOT 4100247Active· STOCKTON, CA
Strong
Officer
32
SAJAN KUMAR
USDOT 3083727Active· CLOVIS, CA
Strong
Officer
33
SDJ EXPRESS INC
USDOT 3681477Active· ELIZABETH, NJ
Strong
Officer
34
SEJAL CARRIER INC
USDOT 4320532Active· JURUPA VALLEY, CA
Strong
Officer
35
SHANKY TRANSPORT INC
USDOT 3709037Active· ANAHEIM, CA
Strong
Officer
36
SHIV TRANSPORT INC
USDOT 4263201Inactive· WHITELAND, IN
Strong
Officer
37
SUNHERI TRANSPORT INC
USDOT 3830613Inactive· FRESNO, CA
Strong
Officer
38
USA TRUCKLINES LLC
USDOT 3956489Active· NOBLESVILLE, IN
Strong
Officer
39
VERMA LOGISTICS LLC
USDOT 3404934Inactive· PARLIN, NJ
Strong
Officer
Medium· 2
ALPHAA TRUCKING INC
USDOT 4382149Active· FRESNO, CA
Medium
Address
NATRAJ TRANSPORT INC
USDOT 2905537Inactive· FRESNO, CA
Medium
Address

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

13 events
  1. 08/27/2024Federal out-of-service order

    90 day failure to pay fine

  2. 03/17/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-000224-01

  3. 02/21/2024Federal out-of-service order

    Unsatisfactory = Unfit

  4. 01/28/2024Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0188710001

  5. 01/23/2024Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0188710001

  6. 01/02/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2024)

  7. 01/01/2024MCS-150 update filed

    0.8M mi reported (2022)

  8. 01/28/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP63231 00

  9. 01/03/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2022)

  10. 01/28/2021Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1842217

  11. 01/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2021)

  12. 02/24/2020MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (08/27/2024)

  13. 10/01/2019Registered 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
Unsatisfactory
Type
Compliance review
Rated
2024-02-21
Last review
2023-12-14
📄

MCS-150 registration

Form date
2024-01-01
Reported mileage
780,623 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 7:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.