CSA
Authorized · PropertyUSDOT 3532001· MC1180017· CARRIER· EIN 85-4165265
⬇ PDF report

MSB CARRIER INC

1940 ROULT WAY, LODI, CA, 95242(209) 507-5616mak.bhullar@yahoo.comMALKIT SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
6.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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

MC1180017

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

Common
None
Contract
Active
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 05/06/2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSAACA-AL-0001686-00
Authority history (5) ▾
04/09/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/07/2025)
04/09/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2024)
04/10/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/10/2023)
11/26/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/22/2021)
01/08/2021MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/06/202505/06/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/06/202405/06/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/06/202305/06/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/06/202205/06/2023
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 12/22/202105/06/2022
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/22/202012/22/2021

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.

Vehicle15 inspections · 6.7% OOS · National 22%
Driver25 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 20 violations (1 OOS) · 3% of inspections had an OOS finding.

25
Inspections
20
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 3 states

  • CA19
  • WA8
  • OR2

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 87% is at/over the 65% 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 contributing3 violations (24 mo)
Speeding2 viol94%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 94%
Other1 viol6%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 6%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Siskiyou County, CA

Medium impact

6 of 12 violations in the last 12 months (50%) came from inspections in Siskiyou County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Siskiyou County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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
4
Inspections
3
Violations
0
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
3 violations · 100% of recent
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
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
🎓
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).

29
Inspections
20
Violations
1
Out-of-service
128
CSA points
0
Crashes
3
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

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

5 trailer 5 truck
2020 WABASH VANS Refrigerated Vanseen 10×
1JJV532B5LL174714· 4UL5253 CA
2021 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR9MSLR5074· ZP43245 CA
2026 GREAT DANE TRAILERS Great Dane Trailersseen 9×
1GR1A0624TW806893· 5571956 ME
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 8×
1UYVS2538K2418104· C500456 ME
2021 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR8MSMT1398· ZP61114 CA
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHDRXLSLP8766· ZP32580 CA
2020 KENWORTH T680seen 5×
1XKYD49X9LJ220786· YP83214 CA
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629RW620291· 4WE7663 CA
2022 VOLVO TRUCK VNL
4V4NC9EH1NN296046· YP28226 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535GU484511· 4NZ5382 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MALKIT SINGH
Operation
Interstate
Registered since
2020-12-07
Last MCS-150 update
2025-12-15
Census status
Active

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 VINs or officers with 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
5
Fleet-transfer links
3
Most shared VINs
52
Strong links
Possible reincarnation pattern: 1465991 ONTARIO LIMITED (USDOT 1420010, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 52
1
JODH EXPRESS INC
USDOT 1883411Active· STOCKTON, CA
Strong
Shared VIN · 3
1JJV532B5LL1747143AKJHHDR9MSLR50743AKJHHDRXLSLP8766
2
1465991 ONTARIO LIMITED
USDOT 1420010Inactive· BRAMPTON, ON
Strong
Officer
3
ABHIJOT TRUCKING CORP
USDOT 3560699Inactive· GREENWOOD, IN
Strong
Officer
4
AMAZE TRUCKING LLC
USDOT 3449147Active· PUYALLUP, WA
Strong
Officer
5
AMERICAN BROKERAGE
USDOT 3968023Active· FRESNO, CA
Strong
Officer
6
AMRIT TRANSPORT INC
USDOT 2453858Inactive· GREENWOOD, IN
Strong
Officer
7
ARMAAN TRANSPORTATION INC
USDOT 3861509Active· CLOVIS, CA
Strong
Officer
8
BABRAH TRANSPORT INC
USDOT 3965302Active· COMMERCE, CA
Strong
Officer
9
BELTWAY TRUCKING LLC
USDOT 1838777Active· HARRISBURG, PA
Strong
Officer
10
BENIPAL EXPRESS INC
USDOT 3255825Active· STOCKTON, CA
Strong
Officer
11
CAT CARRIER INC
USDOT 4650236Active· FRESNO, CA
Strong
Officer
12
CHAHAL ROADLINES INC
USDOT 3282607Active· FRESNO, CA
Strong
Officer
13
CHAHAL ROADWAY INC
USDOT 3723428Active· FRESNO, CA
Strong
Officer
14
GIRIK TRANS LLC
USDOT 2850475Active· FREMONT, CA
Strong
Officer
15
GK CARGO LLC
USDOT 4037228Active· GREENWOOD, IN
Strong
Officer
16
GS CARRIERS INC
USDOT 2457333Active· CERES, CA
Strong
Officer
17
GURSIMRAN TRUCKING INC
USDOT 3655773Active· ORANGE, CA
Strong
Officer
18
GURU GOBIND TRANSPORT INC
USDOT 3572986Active· FRESNO, CA
Strong
Officer
19
HARVEY LOGISTICS INC
USDOT 3240569Active· FRESNO, CA
Strong
Officer
20
JOSAN BROTHERS TRUCKING LLC
USDOT 3386855Active· MANTECA, CA
Strong
Officer
21
JOSAN CARRIERS INC
USDOT 3585107Active· RIPON, CA
Strong
Officer
22
KANG SAAB EXPRESS INC
USDOT 4249917Active· MANTECA, CA
Strong
Officer
23
KGM LOGISTICS
USDOT 4164942Inactive· PORT READING, NJ
Strong
Officer
24
KJ TRUCKER INC
USDOT 4558629Active· FRESNO, CA
Strong
Officer
25
LALPURIA TRANS INC
USDOT 4127392Active· GREENWOOD, IN
Strong
Officer
26
LEGEND FREIGHT INC
USDOT 1615982Active· MADERA, CA
Strong
Officer
27
MALKIT SINGH
USDOT 1708871Inactive· ROSEVILLE, CA
Strong
Officer
28
MALKIT SINGH
USDOT 1632205Inactive· WHITELAND, IN
Strong
Officer
29
MALKIT SINGH
USDOT 2758864Active· TURLOCK, CA
Strong
Officer
30
MALKIT SINGH
USDOT 2772640Inactive· LATHROP, CA
Strong
Officer
31
MALKIT SINGH
USDOT 2657894Active· SAN JOSE, CA
Strong
Officer
32
MALKIT SINGH
USDOT 1870549Inactive· FORT WORTH, TX
Strong
Officer
33
MAZAIL BROS INC
USDOT 3633848Active· SAN JOSE, CA
Strong
Officer
34
MG TRUCKLINES INC
USDOT 3806289Inactive· BAKERSFIELD, CA
Strong
Officer
35
MK CARRIERS INC
USDOT 2826346Inactive· WOODBRIDGE, VA
Strong
Officer
36
MK TRUCKS INC
USDOT 3989736Inactive· STOCKTON, CA
Strong
Officer
37
MS CARGO INC
USDOT 3369813Inactive· FRESNO, CA
Strong
Officer
38
MS CARRIERS 2 INC
USDOT 3387839Active· INDIANAPOLIS, IN
Strong
Officer
39
MSK TRANSPORT INC
USDOT 3639181Active· OWINGS MILLS RD, MD
Strong
Officer
40
N&J TRANSPORT INC
USDOT 3471250Inactive· GREENWOOD, IN
Strong
Officer
41
PREET TRUCK & TRAILER REPAIR INC
USDOT 4357122Active· BAKERSFIELD, CA
Strong
Officer
42
PRIMELINK TRUCKLINES INC
USDOT 3759571Inactive· FRESNO, CA
Strong
Officer
43
PROMISE TRANS INC
USDOT 3634469Active· MOUNTAIN HOUSE, CA
Strong
Officer
44
PSMS TRANSPORT INC
USDOT 3909126Active· INDIANAPOLIS, IN
Strong
Officer
45
PUNIA ROADLINE INC
USDOT 4349131Active· SACRAMENTO, CA
Strong
Officer
46
SH BUTTAR EXPRESS INC
USDOT 4205115Active· BAKERSFIELD, CA
Strong
Officer
47
SPEED XPRESS INC
USDOT 3272347Active· BAKERSFIELD, CA
Strong
Officer
48
SSJK TRANSPORT INC
USDOT 4263808Active· WEST SACRAMENTO, CA
Strong
Officer
49
SWEET ROAD INC
USDOT 4050636Active· STOCKTON, CA
Strong
Officer
50
VIRK TRANSPORTATION CORPORATION
USDOT 3291296Inactive· STOCKTON, CA
Strong
Officer
51
VITI LOGISTICS INC
USDOT 3230779Active· SACRAMENTO, CA
Strong
Officer
52
WHITE FALCON TRANS INC
USDOT 3587514Inactive· SACRAMENTO, 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

14 events
  1. 05/06/2026Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSAACA-AL-0001686-00

  2. 05/06/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA997101151

  3. 12/15/2025MCS-150 update filed

    0.2M mi reported (2025)

  4. 05/06/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020696-01

  5. 04/09/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2025)

  6. 05/06/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020696-00

  7. 04/09/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2024)

  8. 05/06/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP81599 00

  9. 04/10/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2023)

  10. 05/06/2022Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0013884-01

  11. 12/22/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0013884-00

  12. 11/26/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2021)

  13. 01/08/2021MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  14. 12/07/2020Registered 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
2025-12-15
Reported mileage
216,736 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.