CSA
Not AuthorizedUSDOT 3438169· MC1161759· CARRIER· EIN 85-1361435
⬇ PDF report

MONEY FREIGHT LINES

Legal: MANPREET SINGH

APT 42 161 N SHERIDAN AVE, MANTECA, CA, 95336(510) 712-8008manis9599@gmail.comMANPREET SINGH
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

MC1161759

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (4) ▾
05/15/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2023)
05/16/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2022)
05/14/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
11/16/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/26/2023)
Insurance history2 insurers on record
Filing timeline (4)
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/10/202312/15/2023
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/10/202206/10/2023
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/10/202106/10/2022
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/202006/10/2021

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
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MANPREET SINGH
Operation
Interstate
Registered since
2020-06-09
Last MCS-150 update
2023-09-11
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: AM OILFIELD TRUCKING LLC (USDOT 3132075, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
2 BROTHERS HIGHWAYS INC
USDOT 3407123Active· MANTECA, CA
Strong
Officer
2
AM OILFIELD TRUCKING LLC
USDOT 3132075Inactive· OZARK, MO
Strong
Officer
3
AMERICAN TRANS LINK LLC
USDOT 3379402Inactive· TRACY, CA
Strong
Officer
4
AMERICAN XPRESS INC
USDOT 3392450Inactive· MANTECA, CA
Strong
Officer
5
AUTOBAHN FREIGHT LINES LTD
USDOT 811543Active· BRAMPTON, ON
Strong
Officer
6
BAAZ HAULING INC
USDOT 2854669Inactive· SACRAMENTO, CA
Strong
Officer
7
BAAZ TRUCKING LLC
USDOT 3651432Inactive· CARTERET, NJ
Strong
Officer
8
BABA DEEP TRUCKLINE INC
USDOT 3643049Inactive· MORENO VALLEY, CA
Strong
Officer
9
BAJWA FREIGHTWAYS INC
USDOT 3632501Active· KATY, TX
Strong
Officer
10
BORN 2 HAUL INC
USDOT 3129591Active· MISSISSAUGA, ON
Strong
Officer
11
BRRING TRANSPORTATION INC
USDOT 2537273Inactive· AURORA, IL
Strong
Officer
12
CARGO POWER LLC
USDOT 3380491Inactive· BARGERSVILLE, IN
Strong
Officer
13
CARGO SHIP TRUCKING INC
USDOT 3442999Active· FRESNO, CA
Strong
Officer
14
CROWN CARRIER LLC
USDOT 3148667Inactive· KENT, WA
Strong
Officer
15
D K R TRUCKING LLC
USDOT 783437Inactive· AVONDALE, AZ
Strong
Officer
16
DAMAN TRANS INC
USDOT 3442053Inactive· BAKERSFIELD, CA
Strong
Officer
17
DHINDSA HIGHWAYS INC
USDOT 3110692Active· STOCKTON, CA
Strong
Officer
18
EKAM FREIGHTWAY INC
USDOT 2540644Active· FRESNO, CA
Strong
Officer
19
FAST EXPRESS TRUCKING INC
USDOT 2523904Inactive· BAKERSFIELD, CA
Strong
Officer
20
GALIB TRANS INC
USDOT 2846906Active· BAKERSFIELD, CA
Strong
Officer
21
GNTTC INC
USDOT 3121189Inactive· RESEDA, CA
Strong
Officer
22
GOLDEN KEY CARRIERS LTD
USDOT 3624904Inactive· EDMONTON, AB
Strong
Officer
23
GV TRUCKLINE INC
USDOT 3632710Active· CHOWCHILLA, CA
Strong
Officer
24
HM TRUCKLINES INC
USDOT 3641078Active· FRESNO, CA
Strong
Officer
25
HSD CARRIER INC
USDOT 3439326Active· BAKERSFIELD, CA
Strong
Officer
26
INDEPENDENCE HAUL INC
USDOT 1727730Inactive· EASTON, PA
Strong
Officer
27
JOBAN LOGISTICS INC
USDOT 3411875Inactive· FREMONT, CA
Strong
Officer
28
KIRWAY XPRESS INC
USDOT 3139403Inactive· ROSEVILLE, CA
Strong
Officer
29
KPT TRANS INC
USDOT 3407050Active· BRENTWOOD, CA
Strong
Officer
30
L&M TRUCK LINES LLC
USDOT 3353847Active· STOCKBRIDGE, GA
Strong
Officer
31
M N M TRUCKING INC
USDOT 1430997Active· OCALA, FL
Strong
Officer
32
M S PETROLEUM L L C
USDOT 2262855Inactive· DELRAN, NJ
Strong
Officer
33
M&J TRANSPORT INC
USDOT 3640623Active· FRESNO, CA
Strong
Officer
34
MANPREET SINGH
USDOT 2267116Inactive· QUEENS VILLAGE, NY
Strong
Officer
35
MANPREET SINGH
USDOT 2304951Inactive· SHAWNEE, KS
Strong
Officer
36
MANPREET SINGH
USDOT 2856588Inactive· TIPTON, CA
Strong
Officer
37
MANPREET SINGH
USDOT 2863474Active· UNION CITY, CA
Strong
Officer
38
MANPREET SINGH
USDOT 2863920Active· MANTECA, CA
Strong
Officer
39
MANPREET SINGH
USDOT 3096537Inactive· MADERA, CA
Strong
Officer
40
MATE TRANSPORT INC
USDOT 3104262Active· MERCED, CA
Strong
Officer
41
MGS TRANSPORT INC
USDOT 2270475Inactive· LATHROP, CA
Strong
Officer
42
MONEY TRANSPORTATION INC
USDOT 1993845Inactive· MONTGOMERY, IL
Strong
Officer
43
MS GOODS TRUCKING LLC
USDOT 3113329Active· FORT WAYNE, IN
Strong
Officer
44
NG ENTERPRISE LLC
USDOT 3131543Active· VALENCIA, CA
Strong
Officer
45
NOR CAL HIGHWAYS INC
USDOT 3410161Inactive· FRESNO, CA
Strong
Officer
46
PANJAB AVIATION INC
USDOT 3141052Inactive· ACAMPO, CA
Strong
Officer
47
PANJAB TIRES INC
USDOT 3140792Inactive· ACAMPO, CA
Strong
Officer
48
PANNU FREIGHTLINE INC
USDOT 3666834Active· MANTECA, CA
Strong
Officer
49
PREET TRANSPORT INC
USDOT 3663552Active· INDIANAPOLIS, IN
Strong
Officer
50
QQR LOGISTICS SOLUTIONS INC
USDOT 3136660Active· FORT WORTH, TX
Strong
Officer
51
RED EYE TRANSPORT INC
USDOT 3155550Active· MANTECA, CA
Strong
Officer
52
S BAINS EXPRESS INC
USDOT 3663283Inactive· TRACY, CA
Strong
Officer
53
SAINI TRUCKING INC
USDOT 3118418Active· MANTECA, CA
Strong
Officer
54
SANDHU BROTHER INC
USDOT 3626837Inactive· FRESNO, CA
Strong
Officer
55
SARDAR G TRANSPORTATION INC
USDOT 3672296Active· GLENDALE, NY
Strong
Officer
56
SOHI TRANS INC
USDOT 3407478Inactive· SHAFTER, CA
Strong
Officer
57
SRM TRUCKING INC
USDOT 3405364Active· VISALIA, CA
Strong
Officer
58
TRANSPORT ONE INC
USDOT 2018563Inactive· INDIANAPOLIS, IN
Strong
Officer
59
WHARF LOGISTICS INC
USDOT 2856290Active· MANTECA, CA
Strong
Officer

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

10 events
  1. 12/15/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0015370-02

  2. 09/11/2023MCS-150 update filed

    0.0M mi reported (2023)

  3. 06/10/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0015370-01

  4. 05/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2023)

  5. 06/10/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0015370-00

  6. 05/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2022)

  7. 06/10/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001254-00

  8. 05/14/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  9. 11/16/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/26/2023)

  10. 06/09/2020Registered 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
2023-09-11
Reported mileage
33,652 mi (2023)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.