VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
PUNIA TRANS INC
USDOT 3432788 · MC1112721 · EIN 85-1178364 · NOT AUTHORIZED
7366 WINDSOR LAKES DR, INDIANAPOLIS, IN, 46237
(463) 206-8640 · JAGDEEP SINGH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 18.2% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
10 / 15
Inspections / CSA pts (24mo)
20 / 119
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate18.2% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance54 pts
Unsafe Driving29 pts
Driver Fitness20 pts
Vehicle Maintenance16 pts
Other14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 21 | |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 20 |
| 396.17C-PI | Vehicle Maintenance | 3 | 12 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 10 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 392.2-SLLLR | Unsafe Driving | 3 | 9 | |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 7 | |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 5 | |
| 395.20BELDNV | Hours-of-Service Compliance | 1 | 5 |
Most inspected states
CA8
NV3
ID2
IN2
PA2
IL1
TX1
NJ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.91 | 3.24 | ≈43–50% | ▼ better |
| Hours-of-Service Compliance | 2.53 | 2.13 | ≈93–100% (over 65) | ▼ better |
| Driver Fitness | 1.07 | 1.32 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.85 | 0.99 | — | ▲ worse |
Latest inspection 2026-01-19. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 61% · Log / ELD device 22% · Following / lane / reckless 17% (1 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 21 pts in ~12 months if worked down.
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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 66% · Speeding 34%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 27 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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/29/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 34 vehicles seen in inspections
22 trailer12 truck
Company profile
Officer
JAGDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.9M mi (2024)
CDL drivers
15
Registered since
2020-05-27
Operation
Interstate
Connections — 95 carriers
Shares identifiers with 95 carriers (35 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1775961 ONTARIO LTD | 1969864 | officer | strong |
| 47 EXPRESS LLC | 3691849 | officer | strong |
| BAJWA13 TRANSPORT INC | 3955877 | officer | strong |
| BEHAL EXPRESS | 3639750 | officer | strong |
| BSK TRANSLINE INC | 4208075 | officer | strong |
| CHAND LOGISTICS INC | 3659345 | officer | strong |
| CHEEMA LOGISTICS LLC | 2802550 | officer | strong |
| CR7 TRANS INC | 3679486 | officer | strong |
⚠ Possible reincarnation: GLOBAL FREIGHT SYSTEM LLC (USDOT 1670655, 2007).
Activity history (recent)
02/20/2026 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6687483-01
08/19/2025 — MCS-150 update filed
0.9M mi reported (2024)
06/10/2025 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6687483-00
05/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2025)
06/10/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71000328
05/14/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2024)
06/10/2023 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP81942 00
05/15/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/12/2023)
06/10/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP71512 00
05/16/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2022)
04/29/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP71512 00
04/04/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/05/2022)
06/10/2021 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1528447
05/14/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2021)
06/18/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/02/2026)
05/27/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3432788.