VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
MSB CARRIER INC
USDOT 3532001 · MC1180017 · EIN 85-4165265 · AUTHORIZED FOR Property
1940 ROULT WAY, LODI, CA, 95242
(209) 507-5616 · MALKIT SINGH
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
27 / 151
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSAACA-AL-0001686-00 · eff 05/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate6.7% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance114 pts
Hours-of-Service Compliance20 pts
Unsafe Driving17 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.47A-BRC | Vehicle Maintenance | 1 | 1 | 18 |
| 392.2-SLLS2 | Unsafe Driving | 2 | 16 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 393.207B-AALPME | Vehicle Maintenance | 1 | 14 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 1 | 6 |
Most inspected states
CA18
WA7
OR2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 17.00 | 17.00 | ≈87–94% (over 65) | steady |
| Hours-of-Service Compliance | 0.47 | 0.40 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.44 | 2.53 | — | ▲ worse |
Latest inspection 2026-09-26 · 1 new since the Sep 2026 run. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 94% · Other 6%
• 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: could improve up to 23 pts in ~12 months if worked down.
A high share of violations are occurring in Siskiyou County, CA · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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.
90-day safety improvement plan
Last 90 days: 5 inspections, 5 violations, 1 OOS, 3 clean · trending worse.
1. Vehicle Maintenance5 viol · 1 OOS · 100%
393.47A-BRC, 396.3A1-BALAC, 393.55C1-B
✓ 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
≈ 5 clean inspections would cut this BASIC ~25% (to 1.83).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 11 vehicles seen in inspections
6 truck5 trailer
Company profile
Officer
MALKIT SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
1
Registered since
2020-12-07
Operation
Interstate
Connections — 56 carriers
Shares identifiers with 56 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JODH EXPRESS INC | 1883411 | 3 VINs | strong |
| 1465991 ONTARIO LIMITED | 1420010 | officer | strong |
| ABHIJOT TRUCKING CORP | 3560699 | officer | strong |
| AMAZE TRUCKING LLC | 3449147 | officer | strong |
| AMERICAN BROKERAGE | 3968023 | officer | strong |
| AMRIT TRANSPORT INC | 2453858 | officer | strong |
| ARMAAN TRANSPORTATION INC | 3861509 | officer | strong |
| BABRAH TRANSPORT INC | 3965302 | officer | strong |
⚠ Possible reincarnation: 1465991 ONTARIO LIMITED (USDOT 1420010, 2005).
Activity history (recent)
05/06/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSAACA-AL-0001686-00
05/06/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA997101151
12/15/2025 — MCS-150 update filed
0.2M mi reported (2025)
05/06/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0020696-01
04/09/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/07/2025)
05/06/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0020696-00
04/09/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/06/2024)
05/06/2023 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP81599 00
04/10/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/10/2023)
05/06/2022 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013884-01
12/22/2021 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013884-00
11/26/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/22/2021)
01/08/2021 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
12/07/2020 — 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/3532001.