CSA
Authorized · PropertyUSDOT 3434979· MC1113993· CARRIER· EIN 38-4151785
⬇ PDF report

AY TRANS INC

483 RILEY CT, TRACY, CA, 95377-8548(209) 839-7610aytransinc@yahoo.comFNU KANWALJIT KAUR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
37.5%
above 22% national avg
Driver OOS
27.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 37.5% — well above the 22% national averageDriver OOS 27.3% — above the 6.7% national average

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

MC1113993

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 12/05/2025
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0025160-00
Authority history (7) ▾
09/19/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2025)
06/16/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2025)
06/17/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
07/24/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
06/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2022)
06/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2021)
07/22/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/19/2023)
Insurance history5 insurers on record
Filing timeline (7) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/16/2025 → 12/05/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/13/2025 → 10/16/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/2024 → 07/13/2025
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/2023 → 07/13/2024
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/2022 → 07/13/2023
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/2021 → 07/13/2022
  7. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/13/2020 → 07/13/2021

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.

Vehicle8 inspections · 37.5% OOS · National 22%
Driver11 inspections · 27.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

11 inspections · 53 violations (9 OOS) · 54% of inspections had an OOS finding.

11
Inspections
53
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 5 states

  • CA6
  • NV3
  • OR2
  • CO1
  • UT1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing31 violations · 3 OOS (24 mo)
Lighting / lamps1 OOS12 viol40%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative5× · 19%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 5%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 5%
Tires2 OOS5 viol27%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 9%
  • 393.75A2-TAOTLMTires - All others, 75% of the tread width is loose/missing in excess of 12 inches of circumference1× · 6%
Brakes4 viol14%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle2× · 7%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve1× · 4%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)1× · 4%
Inspection / repair / DVIR4 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 9%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 37.5% vs the 22% national average. Driver OOS rate is 33.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
False log / RODS1 viol78%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 78%
Log / ELD device4 viol22%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 6%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 6%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 6%
What to do
  • 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 estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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.

▲ Trending worse
1
Inspections
11
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 82%Other 18%
Focus here first
1Vehicle Maintenance
9 violations · 1 OOS · 82% of recent
  • 393.9A-LFTSI×2Lighting - Front - Turn signal - inoperative
  • 393.48A-BIBD×2Drum Brake - Inoperative other than a steering axle
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
2 violations · 1 OOS · 18% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

13
Inspections
53
Violations
9
Out-of-service
297
CSA points
1
Crashes
5
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

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

7 trailer 4 truck
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR0HSHP4804· YP07038 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2530GU539575· TR3361 ID
2021 INTERNATIONAL LT625seen 5×
3HSDZAPR9MN279521· ZP46365 CA
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD59GSFN4766· XP83566 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532KXNS294033· 170044T TN
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533EU975009· TR309 ID
2017 VOLVO TRUCK VNL
4V4NC9EH1HN982785· ZP13042 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533FU099107· 2773YN WA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM513810· 4UE2040 CA
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623HB702796· 4NZ2812 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537GM513541· 4UM7168 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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
FNU KANWALJIT KAUR
Operation
Interstate
Registered since
2020-06-02
Last MCS-150 update
2025-07-02
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
12
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

19 events
  1. 12/05/2025Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0025160-00

  2. 12/05/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0025160-00

  3. 10/16/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0025160-00

  4. 09/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2025)

  5. 07/13/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71010096

  6. 07/02/2025MCS-150 update filed

    0.1M mi reported (2024)

  7. 06/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2025)

  8. 07/13/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00016069-01

  9. 06/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  10. 07/24/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 07/13/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-106908-01

  12. 07/13/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0002808-00

  13. 06/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2022)

  14. 07/13/2021Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1793101

  15. 06/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2021)

  16. 02/23/2021Out-of-service order rescinded
  17. 01/22/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  18. 07/22/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/19/2023)

  19. 06/02/2020Registered 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
2025-07-02
Reported mileage
129,746 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 27, 2026, 1:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.