CSA
Not AuthorizedUSDOT 3355523· MC1073113· CARRIER· EIN 84-3619259
⬇ PDF report

ABX LOGISTICS LLC

3544 TORTOLA RD, W SACRAMENTO, CA, 95691(916) 280-1010abxlogistics1@gmail.comBALWANT SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
6 yrs
since 11/07/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1073113

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
12/06/2019PROPERTY BROKERGRANTED→ REVOKED (01/05/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. AMERICAN CONTRACTORS INDEMNITY COMPANYCancelled
    SURETY · eff 11/19/2019 → 12/30/2021

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
BALWANT SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2019-11-07
Last MCS-150 update
2019-11-07
Census status
Active

Fleet: 0 trucks.

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 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
41
Strong links
Possible reincarnation pattern: BALWANT SINGH (USDOT 1935890, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 41
1
ARSH TRANSPORT INC
USDOT 1329510Active· LODI, CA
Strong
Officer
2
AUJLA BOYS TRUCKING INC
USDOT 2695039Active· FREMONT, CA
Strong
Officer
3
AUJLA BOYS TRUCKING INC
USDOT 4047745Inactive· FREMONT, CA
Strong
Officer
4
B J TRUCKING
USDOT 2674261Active· AMERICAN CANYON, CA
Strong
Officer
5
BALWANT SINGH
USDOT 1935890Inactive· WEST SACRAMENTO, CA
Strong
Officer
6
BALWANT SINGH
USDOT 2779708Active· SACRAMENTO, CA
Strong
Officer
7
BALWANT SINGH
USDOT 2708421Inactive· WOODLAND, CA
Strong
Officer
8
BALWANT SINGH
USDOT 2729908Active· ONTARIO, CA
Strong
Officer
9
BALWANT SINGH
USDOT 2764795Active· ELK GROVE, CA
Strong
Officer
10
BALWANT SINGH
USDOT 2774792Active· SAN JOSE, CA
Strong
Officer
11
BALWANT SINGH
USDOT 2649501Active· ELK GROVE, CA
Strong
Officer
12
BALWANT SINGH
USDOT 2060726Inactive· ALGONA, WA
Strong
Officer
13
BALWANT SINGH
USDOT 1234717Active· STOCKTON, CA
Strong
Officer
14
BALWANT SINGH
USDOT 2879112Active· MODESTO, CA
Strong
Officer
15
BALWANT SINGH
USDOT 1470480Inactive· SEATAC, WA
Strong
Officer
16
BATTA DISTRIBUTORS LLC
USDOT 3182825Inactive· COLLEGE POINT, NY
Strong
Officer
17
BN EXPRESS LLC
USDOT 1637888Active· FEDERAL WAY, WA
Strong
Officer
18
BPK EXPRESS INC
USDOT 2008590Inactive· RIVERSIDE, CA
Strong
Officer
19
BSD TRANSPORT LLC
USDOT 3377358Active· FRESNO, CA
Strong
Officer
20
CLASS A TRUCK TRAINING LLC
USDOT 4350358Active· CERES, CA
Strong
Officer
21
GKW TRANSPORT INC
USDOT 4304066Active· GREENWOOD, IN
Strong
Officer
22
GOAL FREIGHT INC
USDOT 3915077Active· RIVERSIDE, CA
Strong
Officer
23
JODH EXPRESS INC
USDOT 1883411Active· STOCKTON, CA
Strong
Officer
24
KHALISTAN CARRIER LLC
USDOT 2959704Active· KENT, WA
Strong
Officer
25
KJ TRUCKING INC
USDOT 1735317Inactive· STOCKTON, CA
Strong
Officer
26
LAMME EXPRESS INC
USDOT 3225210Active· FRESNO, CA
Strong
Officer
27
MSR TRANS INC
USDOT 4249982Inactive· MANTECA, CA
Strong
Officer
28
NIHALTRANSPORT INC
USDOT 3242432Inactive· CERES, CA
Strong
Officer
29
P & B CARGO INC
USDOT 2996729Inactive· VICTORVILLE, CA
Strong
Officer
30
RAM CARGO TRANSIT INC
USDOT 3502391Active· JURUPA VALLEY, CA
Strong
Officer
31
SACRAMENTO LOGISTICS LLC
USDOT 2506409Inactive· WEST SACARAMENTO, CA
Strong
Officer
32
SIDHU TRANSPORT LLC
USDOT 1293139Inactive· AMERICAN CANYON, CA
Strong
Officer
33
SINGH TRANSPORT LLC
USDOT 4013190Active· SIOUX FALLS, SD
Strong
Officer
34
SOHAL TRUCKS INC
USDOT 3413599Inactive· SACRAMENTO, CA
Strong
Officer
35
SUNNY BEVERAGE INC
USDOT 2847771Inactive· COLLEGE POINT, NY
Strong
Officer
36
SUNNY BEVERAGE INC
USDOT 3281774Inactive· COLLEGE POINT, NY
Strong
Officer
37
SUNNY WHOLESALE TRADING CORP
USDOT 3888548Active· BAYSIDE, NY
Strong
Officer
38
TRANSCORE LOGISTICS LLC
USDOT 2258996Inactive· SUMNER, WA
Strong
Officer
39
TRILLIUM CARGO EXPRESS INC
USDOT 1642381Inactive· BRAMPTON, ON
Strong
Officer
40
U S CARRIERS INC
USDOT 1873472Inactive· WEST SACRAMENTO, CA
Strong
OfficerAddress
41
VIRK HAULING LLC
USDOT 4268236Active· WEST SACRAMENTO, CA
Strong
OfficerMailing
Medium· 2
B - 1 LOGISTICS INC
USDOT 2971963Active· WEST SACRAMENTO, CA
Medium
Address
GURPREET KAUR
USDOT 2584271Inactive· WEST SACRAMENTO, 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

4 events
  1. 12/30/2021Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100472860

  2. 12/06/2019PROPERTY BROKER — GRANTED

    REVOKED (01/05/2022)

  3. 11/07/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 11/07/2019MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-11-07
Reported mileage
—
⚡

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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, 10:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.