CSA
Authorized · PropertyUSDOT 3343897· MC1067783· CARRIER· EIN 84-3297177
⬇ PDF report

WARAICH EXPRESS INC

3521 W SAN JOSE AVE APT 103, FRESNO, CA, 93711(206) 288-9035gulabwaraich007@gmail.comGULAB SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1067783

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 03/28/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy TMA91001470
Authority history (9) ▾
05/04/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
10/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2025)
10/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2024)
10/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2023)
10/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2022)
10/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2021)
06/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2021)
11/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2020)
12/11/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/16/2026)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2025 → 03/06/2026
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2024 → 11/04/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2023 → 11/04/2024
  4. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2022 → 11/04/2023
  5. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/2021 → 11/04/2022
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2021 → 10/31/2021
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/2020 → 07/16/2021
  8. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/2019 → 12/03/2020
  9. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/2019 → 01/05/2020
  10. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/2019 → 01/05/2020
  11. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/26/2019 → 12/03/2019
  12. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/03/2019 → 12/03/2019

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

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).

5
Inspections
6
Violations
1
Out-of-service
0
CSA points
6
Crashes
8
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

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

3 trailer 2 truck
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EJ7KN196161· XP87548 CA
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6KLKG0137· YP96572 CA
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532R2048827· 4VV2200 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535HU800703· 4PP5120 CA
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533R2048827· TEMP CA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M 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
GULAB SINGH
Operation
Interstate
Registered since
2019-10-08
Last MCS-150 update
2025-06-04
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 addresses, phone numbers or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: 8752923 CANADA INC (USDOT 3053236, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
4 TRACK TRANS INC
USDOT 4216307Active· INDIANAPOLIS, IN
Strong
Officer
2
4 TRACK TRANS INC
USDOT 4221837Inactive· INDIANAPOLIS, IN
Strong
Officer
3
8752923 CANADA INC
USDOT 3053236Inactive· DORVAL, QC
Strong
Officer
4
AMERIFREIGHT AUTO LOGISTICS INC
USDOT 4577972Active· TRACY, CA
Strong
Officer
5
B&W GLOBAL TRANSPORT INC
USDOT 4438491Active· TULARE, CA
Strong
Officer
6
BATTH CARGO INC
USDOT 3898857Inactive· FRESNO, CA
Strong
Officer
7
BLUE STAR BROKERS INC
USDOT 3987871Active· FRESNO, CA
Strong
OfficerPhone
8
FORWAY FREIGHTLINES LLC
USDOT 4529510Active· GREENWOOD, IN
Strong
Officer
9
FREEDOM TRANSLINK
USDOT 3617535Active· MCDONOUGH, GA
Strong
Officer
10
GSS TRANSLINE INC
USDOT 4285871Active· SACRAMENTO, CA
Strong
Officer
11
GSV FREIGHTWAY INC
USDOT 3975563Active· FRESNO, CA
Strong
Officer
12
GURAYA TRUCKLINE INC
USDOT 3514235Inactive· SACRAMENTO, CA
Strong
Officer
13
HARJEE TRANSPORT INC
USDOT 4070915Inactive· FRESNO, CA
Strong
Officer
14
HEERA TRANSPORT INC
USDOT 4363804Inactive· FAIRLAND, IN
Strong
Officer
15
JOT LOGISTIC INC
USDOT 4008517Active· ANTELOPE, CA
Strong
Officer
16
ORBITZ TRANSPORT INC
USDOT 3694957Inactive· STOCKTON, CA
Strong
Officer
17
SACTOWN LOGISTICS INC
USDOT 4159328Active· ROSEVILLE, CA
Strong
Officer
18
SRAA CARRIER INC
USDOT 7181671Active· FRESNO, CA
Strong
Officer
19
SRAA TRANS INC
USDOT 4118081Active· FRESNO, CA
Strong
Officer
20
WHIZTRANZ LLC
USDOT 4283289Active· SACRAMENTO, CA
Strong
Officer
Medium· 1
HIGHWAY TRUCK LINE INC
USDOT 3320027Active· FRESNO, CA
Medium
MailingAddress

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

22 events
  1. 05/04/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 03/28/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TMA91001470

  3. 03/06/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA91001470

  4. 11/04/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81001894

  5. 10/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2025)

  6. 06/04/2025MCS-150 update filed

    0.0M mi reported (2024)

  7. 11/04/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20173031-00

  8. 10/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2024)

  9. 11/04/2023Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC22110483

  10. 10/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2023)

  11. 11/04/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21110364

  12. 10/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2022)

  13. 10/31/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62502 00

  14. 10/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2021)

  15. 07/16/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62502 00

  16. 06/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2021)

  17. 12/03/2020Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1841933

  18. 11/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2020)

  19. 01/05/2020Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1841933

  20. 12/11/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/16/2026)

  21. 12/03/2019Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1841933

  22. 10/08/2019Registered 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
Non-ratable review
Rated
—
Last review
2024-02-07
📄

MCS-150 registration

Form date
2025-06-04
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 8:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.